INDEPENDENT HEALTHCARE PROCUREMENT LIMITED

Company summary

Company number: 02990290
Status: ACTIVE
Incorporated / age: 15 November 199431 years
Registered office: Unit 2 Olympic Way, Birchwood, Warrington, WA2 0YL
Accounts due: 30 September 2027
Confirmation statement due: 23 October 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 21:02 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 2 Olympic Way, Birchwood, Warrington, WA2 0YL
Nature of business
Other business support service activities n.e.c.
Previous company names
GARDENATTEND LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GODSLAND, Richard James ACTIVE	Director	04 Oct 2021		England	February 1987	Unit 2, Olympic Way, Birchwood, Warrington, WA2 0YL
LYNCH, Lisa Marie ACTIVE	Director	15 Mar 2019		England	September 1971	Olympic Park, Woolston Grange Avenue, Warrington, WA2 0YL, England
MALONE, Steven David ACTIVE	Director	01 Jul 2020		England	September 1969	Unit 2, Olympic Way, Birchwood, Warrington, WA2 0YL
COWAN, Tracey RESIGNED	Secretary	31 Mar 2002	08 May 2007			45 Cambridge Road, West Molesey, Surrey, KT8 2AX
DRYER, Phillip Russell RESIGNED	Secretary	28 Nov 1995	30 Mar 2002			33 Auckland Road, Ilford, Essex, IG1 4SE
DRYER, Simon Maurice RESIGNED	Secretary	29 Nov 1994	28 Nov 1995			The Barley House Chase Farm, Birmingham Road, Kenilworth, Warwickshire
FILLERY, Heather Jeanette RESIGNED	Secretary	08 May 2007	29 Jan 2009			Holly Cottage, Abney, Hathersage, Sheffield, S32 1AH
RAMZAN, Mohammed RESIGNED	Secretary	24 Oct 2008	31 Dec 2018			Unit 2, Olympic Park, Woolston Grange Avenue, Warrington, Cheshire, WA2 0YL
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	15 Nov 1994	29 Nov 1994			26, Church Street, London, NW8 8EP
CRAIG, Julie RESIGNED	Director	08 May 2007	01 Jan 2010	England	May 1967	85 Laburnum Road, Denton, Manchester, Lancashire, M34 2WD
DEBALINOR, Debra Alison RESIGNED	Director	01 Dec 2000	20 Oct 2008		April 1965	2 Ash Cottages, Wareside, Ware, Hertfordshire, SG12 7QY
DRYER, Maurice RESIGNED	Director	01 Jan 2000	29 Jan 2009	Wales	September 1942	Cwm Mawr Farm, Newchapel, Llanidloes, Powys, SY18 6LJ
DRYER, Moyra Ellen RESIGNED	Director	01 Dec 2000	08 May 2007	Wales	September 1942	Cwm Mawr Farm, Llanidloes, Powys, SY18 6LT
DRYER, Phillip Russell RESIGNED	Director	29 Nov 1994	14 Dec 2000		December 1967	33 Auckland Road, Ilford, Essex, IG1 4SE
DRYER, Simon Maurice RESIGNED	Director	29 Nov 1994	28 Nov 1995		September 1966	The Barley House Chase Farm, Birmingham Road, Kenilworth, Warwickshire
KENNEDY, Paul Alan RESIGNED	Director	08 Sep 2008	14 Nov 2022	England	October 1969	Unit 2, Olympic Park, Woolston Grange Avenue, Warrington, Cheshire, WA2 0YL
MALONE, Steven RESIGNED	Director	14 Mar 2014	31 Dec 2018	England	September 1969	Unit 2, Olympic Way, Birchwood, Warrington, Cheshire, WA2 0YL, United Kingdom
MCCRAE, Ian James RESIGNED	Director	08 May 2007	24 Oct 2008		September 1949	11 Shropshire Drive, Glossop, Derbyshire, SK13 8SD
RAMZAN, Mohammed RESIGNED	Director	24 Oct 2008	31 Dec 2018	United Kingdom	October 1971	Unit 2, Olympic Park, Woolston Grange Avenue, Warrington, Cheshire, WA2 0YL
REASON, Michael RESIGNED	Director	31 Dec 2018	04 Jun 2021	United Kingdom	March 1979	Unit 2, Olympic Way, Birchwood, Warrington, WA2 0YL
ROBERTS, David Leslie Roydon RESIGNED	Director	29 Nov 1994	23 Oct 2001		August 1931	Cranhams Cottage Bridleway, Cranhams Lane, Cirencester, Gloucestershire, GL7 1UE
SPENCER, Kenneth Edward RESIGNED	Director	08 May 2007	24 Oct 2008		February 1949	Apartment 16 Wye House, Corbar Road, Buxton, Derbyshire, SK17 6RL
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	15 Nov 1994	29 Nov 1994			1, Mitchell Lane, Bristol, Avon, BS1 6BU

GODSLAND, Richard James ACTIVE
Role: Director
Appointed on: 04 Oct 2021
Country of Residence: England
Date of birth: February 1987
Address: Unit 2, Olympic Way, Birchwood, Warrington, WA2 0YL

LYNCH, Lisa Marie ACTIVE
Role: Director
Appointed on: 15 Mar 2019
Country of Residence: England
Date of birth: September 1971
Address: Olympic Park, Woolston Grange Avenue, Warrington, WA2 0YL, England

MALONE, Steven David ACTIVE
Role: Director
Appointed on: 01 Jul 2020
Country of Residence: England
Date of birth: September 1969
Address: Unit 2, Olympic Way, Birchwood, Warrington, WA2 0YL

COWAN, Tracey RESIGNED
Role: Secretary
Appointed on: 31 Mar 2002
Resigned on: 08 May 2007
Address: 45 Cambridge Road, West Molesey, Surrey, KT8 2AX

DRYER, Phillip Russell RESIGNED
Role: Secretary
Appointed on: 28 Nov 1995
Resigned on: 30 Mar 2002
Address: 33 Auckland Road, Ilford, Essex, IG1 4SE

DRYER, Simon Maurice RESIGNED
Role: Secretary
Appointed on: 29 Nov 1994
Resigned on: 28 Nov 1995
Address: The Barley House Chase Farm, Birmingham Road, Kenilworth, Warwickshire

FILLERY, Heather Jeanette RESIGNED
Role: Secretary
Appointed on: 08 May 2007
Resigned on: 29 Jan 2009
Address: Holly Cottage, Abney, Hathersage, Sheffield, S32 1AH

RAMZAN, Mohammed RESIGNED
Role: Secretary
Appointed on: 24 Oct 2008
Resigned on: 31 Dec 2018
Address: Unit 2, Olympic Park, Woolston Grange Avenue, Warrington, Cheshire, WA2 0YL

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 15 Nov 1994
Resigned on: 29 Nov 1994
Address: 26, Church Street, London, NW8 8EP

CRAIG, Julie RESIGNED
Role: Director
Appointed on: 08 May 2007
Resigned on: 01 Jan 2010
Country of Residence: England
Date of birth: May 1967
Address: 85 Laburnum Road, Denton, Manchester, Lancashire, M34 2WD

DEBALINOR, Debra Alison RESIGNED
Role: Director
Appointed on: 01 Dec 2000
Resigned on: 20 Oct 2008
Date of birth: April 1965
Address: 2 Ash Cottages, Wareside, Ware, Hertfordshire, SG12 7QY

DRYER, Maurice RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 29 Jan 2009
Country of Residence: Wales
Date of birth: September 1942
Address: Cwm Mawr Farm, Newchapel, Llanidloes, Powys, SY18 6LJ

DRYER, Moyra Ellen RESIGNED
Role: Director
Appointed on: 01 Dec 2000
Resigned on: 08 May 2007
Country of Residence: Wales
Date of birth: September 1942
Address: Cwm Mawr Farm, Llanidloes, Powys, SY18 6LT

DRYER, Phillip Russell RESIGNED
Role: Director
Appointed on: 29 Nov 1994
Resigned on: 14 Dec 2000
Date of birth: December 1967
Address: 33 Auckland Road, Ilford, Essex, IG1 4SE

DRYER, Simon Maurice RESIGNED
Role: Director
Appointed on: 29 Nov 1994
Resigned on: 28 Nov 1995
Date of birth: September 1966
Address: The Barley House Chase Farm, Birmingham Road, Kenilworth, Warwickshire

KENNEDY, Paul Alan RESIGNED
Role: Director
Appointed on: 08 Sep 2008
Resigned on: 14 Nov 2022
Country of Residence: England
Date of birth: October 1969
Address: Unit 2, Olympic Park, Woolston Grange Avenue, Warrington, Cheshire, WA2 0YL

MALONE, Steven RESIGNED
Role: Director
Appointed on: 14 Mar 2014
Resigned on: 31 Dec 2018
Country of Residence: England
Date of birth: September 1969
Address: Unit 2, Olympic Way, Birchwood, Warrington, Cheshire, WA2 0YL, United Kingdom

MCCRAE, Ian James RESIGNED
Role: Director
Appointed on: 08 May 2007
Resigned on: 24 Oct 2008
Date of birth: September 1949
Address: 11 Shropshire Drive, Glossop, Derbyshire, SK13 8SD

RAMZAN, Mohammed RESIGNED
Role: Director
Appointed on: 24 Oct 2008
Resigned on: 31 Dec 2018
Country of Residence: United Kingdom
Date of birth: October 1971
Address: Unit 2, Olympic Park, Woolston Grange Avenue, Warrington, Cheshire, WA2 0YL

REASON, Michael RESIGNED
Role: Director
Appointed on: 31 Dec 2018
Resigned on: 04 Jun 2021
Country of Residence: United Kingdom
Date of birth: March 1979
Address: Unit 2, Olympic Way, Birchwood, Warrington, WA2 0YL

ROBERTS, David Leslie Roydon RESIGNED
Role: Director
Appointed on: 29 Nov 1994
Resigned on: 23 Oct 2001
Date of birth: August 1931
Address: Cranhams Cottage Bridleway, Cranhams Lane, Cirencester, Gloucestershire, GL7 1UE

SPENCER, Kenneth Edward RESIGNED
Role: Director
Appointed on: 08 May 2007
Resigned on: 24 Oct 2008
Date of birth: February 1949
Address: Apartment 16 Wye House, Corbar Road, Buxton, Derbyshire, SK17 6RL

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 15 Nov 1994
Resigned on: 29 Nov 1994
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Nov 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Nov 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Dec 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Jan 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Apr 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Mar 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Oct 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Feb 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Dec 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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