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Home > England & Wales Companies > ILEX HEALTH PRODUCTS LTD
Company Information for

ILEX HEALTH PRODUCTS LTD

UNIT 2 BROOKFIELD, DUNCAN CLOSE, MOULTON PARK, NORTHAMPTON, NORTHAMPTONSHIRE, NN3 6WL,
Company Registration Number
06348778
Private Limited Company
Active

Company Overview

About Ilex Health Products Ltd
ILEX HEALTH PRODUCTS LTD was founded on 2007-08-21 and has its registered office in Northampton. The organisation's status is listed as "Active". Ilex Health Products Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ILEX HEALTH PRODUCTS LTD
 
Legal Registered Office
UNIT 2 BROOKFIELD
DUNCAN CLOSE, MOULTON PARK
NORTHAMPTON
NORTHAMPTONSHIRE
NN3 6WL
Other companies in NN3
 
Previous Names
OAKMED DEVELOPMENTS LIMITED20/05/2013
Filing Information
Company Number 06348778
Company ID Number 06348778
Date formed 2007-08-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/03/2025
Latest return 22/08/2015
Return next due 19/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB159485072  
Last Datalog update: 2025-01-05 11:01:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ILEX HEALTH PRODUCTS LTD
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Company Officers of ILEX HEALTH PRODUCTS LTD

Current Directors
Officer Role Date Appointed
BELINDA SMEARS
Company Secretary 2007-08-21
ANTHONY JAMES NOLAN
Director 2014-09-03
WILLIAM JOSEPH NOLAN
Director 2014-09-03
VINCENT SMEARS
Director 2007-08-21
Previous Officers
Officer Role Date Appointed Date Resigned
HCS SECRETARIAL LIMITED
Nominated Secretary 2007-08-21 2007-08-21
HANOVER DIRECTORS LIMITED
Nominated Director 2007-08-21 2007-08-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BELINDA SMEARS BLS (HEALTHCARE) LTD. Company Secretary 2004-09-28 CURRENT 1991-04-09 Dissolved 2015-09-01
ANTHONY JAMES NOLAN BROOKFIELD VTW LIMITED Director 2014-07-01 CURRENT 2014-07-01 Active
WILLIAM JOSEPH NOLAN BROOKFIELD VTW LIMITED Director 2014-07-01 CURRENT 2014-07-01 Active
VINCENT SMEARS ADAMS AVENUE RENTALS LTD Director 2017-11-02 CURRENT 2017-11-02 Active
VINCENT SMEARS OAKMED HOLDINGS LIMITED Director 2004-06-24 CURRENT 2004-06-23 Active
VINCENT SMEARS OAKMED LTD Director 1998-08-01 CURRENT 1992-10-21 Active
VINCENT SMEARS BLS (HEALTHCARE) LTD. Director 1995-09-01 CURRENT 1991-04-09 Dissolved 2015-09-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-0531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-21AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-02CONFIRMATION STATEMENT MADE ON 22/08/22, WITH UPDATES
2022-09-02CS01CONFIRMATION STATEMENT MADE ON 22/08/22, WITH UPDATES
2022-03-01AP01DIRECTOR APPOINTED MRS MARGARET NOLAN
2021-10-08AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-02CS01CONFIRMATION STATEMENT MADE ON 22/08/21, WITH UPDATES
2020-11-20AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-02CS01CONFIRMATION STATEMENT MADE ON 22/08/20, WITH UPDATES
2019-09-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-16CH01Director's details changed for Mr William Joseph Nolan on 2019-09-16
2019-09-06CS01CONFIRMATION STATEMENT MADE ON 22/08/19, WITH UPDATES
2018-12-05AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-05CS01CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES
2017-09-05LATEST SOC05/09/17 STATEMENT OF CAPITAL;GBP 2
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES
2017-08-08AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES
2016-07-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-17AA01Current accounting period extended from 30/09/15 TO 31/03/16
2015-08-28LATEST SOC28/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-28AR0122/08/15 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/14 FROM Unit B the Io Centre Barn Way Lodge Farm Industrial Estate Northampton NN5 7UW
2014-09-04AP01DIRECTOR APPOINTED MR WILLIAM JOSEPH NOLAN
2014-09-04AP01DIRECTOR APPOINTED MR ANTHONY JAMES NOLAN
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-03AR0122/08/14 ANNUAL RETURN FULL LIST
2014-08-28AR0121/08/14 ANNUAL RETURN FULL LIST
2014-06-23AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-21AR0121/08/13 ANNUAL RETURN FULL LIST
2013-08-21CH01Director's details changed for Mr Vincent Smears on 2013-05-01
2013-08-21CH03SECRETARY'S DETAILS CHNAGED FOR BELINDA SMEARS on 2013-05-01
2013-05-20RES15CHANGE OF NAME 14/05/2013
2013-05-20CERTNMCompany name changed oakmed developments LIMITED\certificate issued on 20/05/13
2013-05-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-08-22AR0121/08/12 ANNUAL RETURN FULL LIST
2012-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/12 FROM Unit 1 Lucas Bridge Business Park 1 Old Greens Norton Road Towcester Northamptonshire NN12 8AX
2011-10-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-08-22AR0121/08/11 ANNUAL RETURN FULL LIST
2011-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-08-25AR0121/08/10 FULL LIST
2010-06-25AA30/09/09 TOTAL EXEMPTION SMALL
2009-10-26AR0121/08/09 FULL LIST
2009-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-12-11363aRETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS
2008-07-03287REGISTERED OFFICE CHANGED ON 03/07/2008 FROM 54 ADAMS AVENUE NORTHAMPTON NORTHAMPTONSHIRE NN1 4LJ
2008-02-26287REGISTERED OFFICE CHANGED ON 26/02/2008 FROM MUSEUM COURT WATLING STREET WEST TOWCESTER NORTHANTS NN12 6BX
2007-11-07225ACC. REF. DATE EXTENDED FROM 31/08/08 TO 30/09/08
2007-09-10288aNEW DIRECTOR APPOINTED
2007-09-10288aNEW SECRETARY APPOINTED
2007-09-10287REGISTERED OFFICE CHANGED ON 10/09/07 FROM: CED ACCOUNTANCY SERVICES LIMITED MUSEUM COURT WATLING STREET WEST, TOWCESTER NORTHAMPTONSHIRE NN12 6BX
2007-08-28288bSECRETARY RESIGNED
2007-08-28288bDIRECTOR RESIGNED
2007-08-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to ILEX HEALTH PRODUCTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ILEX HEALTH PRODUCTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ILEX HEALTH PRODUCTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ILEX HEALTH PRODUCTS LTD

Intangible Assets
Patents
We have not found any records of ILEX HEALTH PRODUCTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ILEX HEALTH PRODUCTS LTD
Trademarks
We have not found any records of ILEX HEALTH PRODUCTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ILEX HEALTH PRODUCTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as ILEX HEALTH PRODUCTS LTD are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where ILEX HEALTH PRODUCTS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ILEX HEALTH PRODUCTS LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-08-0030065000First-aid boxes and kits
2018-04-0030061030Sterile surgical or dental adhesion barriers, whether or not absorbable
2018-02-0030061010Sterile surgical catgut
2018-01-0030049000Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins
2018-01-0030049000Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins
2017-04-0029362100Vitamins A and their derivatives, used primarily as vitamins
2017-04-0038220000Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products)
2016-10-0030061010Sterile surgical catgut
2016-10-0030065000First-aid boxes and kits
2016-05-0033049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2015-08-0033049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ILEX HEALTH PRODUCTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ILEX HEALTH PRODUCTS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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