INTEGRA HEALTHCARE LIMITED

Key Data

Status

Dissolved

Company No.

02335297

Incorporation date

15/01/1989

Size

Dormant

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/01/1989)

25/01/2016

Final Gazette dissolved via voluntary strike-off

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09/11/2015

First Gazette notice for voluntary strike-off

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02/11/2015

Application to strike the company off the register

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16/09/2015

Annual return made up to 2015-07-15 with full list of shareholders

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16/04/2015

Statement of capital on 2015-04-17

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16/04/2015

Statement by Directors

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16/04/2015

Solvency Statement dated 02/04/15

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16/04/2015

Resolutions

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05/01/2015

Accounts for a dormant company made up to 2014-03-31

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10/08/2014

Annual return made up to 2014-07-15 with full list of shareholders

View PDF (4 pages)

13/07/2014

Registered office address changed from C/O Ben Mellet, Norton Rose Fulbright 3 More London Riverside London SE1 2AQ England to 3 More London Riverside London SE1 2AQ on 2014-07-14

View PDF (1 pages)

01/07/2014

Termination of appointment of Peake Company Secretaries Limited as a secretary

View PDF (1 pages)

01/07/2014

Registered office address changed from Hardwick House Prospect Place Swindon SN1 3LJ United Kingdom on 2014-07-02

View PDF (1 pages)

20/03/2014

Total exemption full accounts made up to 2013-03-31

View PDF (7 pages)

18/07/2013

Annual return made up to 2013-07-15 with full list of shareholders

View PDF (5 pages)

17/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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07/10/2012

Full accounts made up to 2012-03-31

View PDF (11 pages)

31/07/2012

Annual return made up to 2012-07-15 with full list of shareholders

View PDF (5 pages)

22/12/2011

Full accounts made up to 2011-03-31

View PDF (11 pages)

08/08/2011

Annual return made up to 2011-07-15 with full list of shareholders

View PDF (5 pages)

01/11/2010

Accounts made up to 2010-03-31

View PDF (11 pages)

12/08/2010

Annual return made up to 2010-07-15 with full list of shareholders

View PDF (5 pages)

12/08/2010

Secretary's details changed for Peake Company Secretaries Limited on 2010-07-15

View PDF (2 pages)

09/05/2010

Termination of appointment of Christopher Claridge-Ware as a director

View PDF (2 pages)

24/11/2009

Termination of appointment of Stephen Morley Ham as a director

View PDF (2 pages)

05/10/2009

Full accounts made up to 2009-03-31

View PDF (11 pages)

14/07/2009

Return made up to 15/07/09; full list of members

View PDF (4 pages)

14/07/2009

Location of debenture register

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14/07/2009

Location of register of members

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14/07/2009

Registered office changed on 15/07/2009 from hardwick house prospect place swindon SN1 3LJ

View PDF (1 pages)

22/12/2008

Full accounts made up to 2008-03-31

View PDF (11 pages)

20/11/2008

Resolutions

View PDF (6 pages)

17/11/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (15 pages)

18/08/2008

Director's change of particulars / christopher claridge-ware / 15/08/2008

View PDF (1 pages)

18/08/2008

Director's change of particulars / stephen morley ham / 15/08/2008

View PDF (1 pages)

28/07/2008

Return made up to 15/07/08; no change of members

View PDF (8 pages)

02/02/2008

Full accounts made up to 2007-03-31

View PDF (12 pages)

26/11/2007

Registered office changed on 27/11/07 from: 10 king william street london EC4N 7TW

View PDF (1 pages)

26/11/2007

New secretary appointed

View PDF (2 pages)

26/11/2007

Secretary resigned

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28/10/2007

Auditor's resignation

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21/09/2007

Miscellaneous

View PDF (1 pages)

29/08/2007

Return made up to 15/07/07; full list of members

View PDF (2 pages)

08/08/2007

Accounting reference date extended from 31/12/06 to 31/03/07

View PDF (1 pages)

01/08/2007

New director appointed

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01/08/2007

New director appointed

View PDF (1 pages)

31/07/2007

Director resigned

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07/01/2007

Full accounts made up to 2005-12-31

View PDF (11 pages)

17/07/2006

Return made up to 15/07/06; full list of members

View PDF (2 pages)

08/11/2005

Director's particulars changed

View PDF (1 pages)

27/09/2005

New secretary appointed

View PDF (2 pages)

27/09/2005

Secretary resigned

View PDF (1 pages)

19/09/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

29/08/2005

Return made up to 15/07/05; full list of members

View PDF (6 pages)

29/08/2005

Director's particulars changed

View PDF (1 pages)

02/06/2005

Registered office changed on 03/06/05 from: 5 lloyds avenue london EC3N 3AE

View PDF (1 pages)

15/03/2005

Secretary resigned

View PDF (1 pages)

15/03/2005

New secretary appointed

View PDF (2 pages)

14/02/2005

Return made up to 15/07/04; full list of members

View PDF (6 pages)

30/01/2005

Full accounts made up to 2003-12-31

View PDF (16 pages)

21/10/2003

Secretary resigned;director resigned

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14/10/2003

Accounting reference date shortened from 30/04/04 to 31/12/03

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14/10/2003

Ad 03/10/03--------- £ si 1@1=1 £ ic 1000/1001

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14/10/2003

Resolutions

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14/10/2003

Resolutions

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14/10/2003

Resolutions

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14/10/2003

New director appointed

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14/10/2003

New secretary appointed;new director appointed

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14/10/2003

Registered office changed on 15/10/03 from: crown house north 123A hagley road edgbaston birmingham west midlands B16 8LD

View PDF (1 pages)

14/09/2003

Auditor's resignation

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09/09/2003

Accounts for a small company made up to 2003-04-30

View PDF (5 pages)

26/07/2003

Return made up to 15/07/03; full list of members

View PDF (7 pages)

28/10/2002

Accounts for a small company made up to 2002-04-30

View PDF (5 pages)

18/07/2002

Return made up to 15/07/02; full list of members

View PDF (7 pages)

03/02/2002

Total exemption small company accounts made up to 2001-04-30

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19/07/2001

Return made up to 15/07/01; full list of members

View PDF (6 pages)

16/05/2001

Registered office changed on 17/05/01 from: 25 highfield road edgbaston birmingham B15 3DP

View PDF (1 pages)

04/02/2001

Accounts for a small company made up to 2000-04-30

View PDF (5 pages)

19/07/2000

Return made up to 15/07/00; full list of members

View PDF (6 pages)

20/11/1999

Accounts for a small company made up to 1999-04-30

View PDF (5 pages)

21/07/1999

Return made up to 15/07/99; no change of members

View PDF (4 pages)

01/09/1998

Accounts for a small company made up to 1998-04-30

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21/07/1998

Return made up to 15/07/98; no change of members

View PDF (4 pages)

21/01/1998

Accounts for a small company made up to 1997-04-30

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28/07/1997

Return made up to 15/07/97; full list of members

View PDF (6 pages)

22/07/1996

Return made up to 15/07/96; no change of members

View PDF (4 pages)

09/07/1996

Accounts for a small company made up to 1996-04-30

View PDF (6 pages)

03/08/1995

New director appointed

View PDF (2 pages)

03/08/1995

Director resigned

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31/07/1995

Return made up to 15/07/95; no change of members

View PDF (4 pages)

18/06/1995

Accounts for a small company made up to 1995-04-30

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31/12/1994

A selection of documents registered before 1 January 1995

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03/08/1994

Accounts for a small company made up to 1994-04-30

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24/07/1994

Return made up to 15/07/94; full list of members

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22/07/1993

Return made up to 15/07/93; full list of members

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29/06/1993

Accounts for a small company made up to 1993-04-30

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13/08/1992

Return made up to 15/07/92; no change of members

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14/07/1992

Accounts for a small company made up to 1992-04-30

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19/08/1991

Return made up to 15/07/91; no change of members

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11/07/1991

Accounts for a small company made up to 1991-04-30

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29/04/1991

Director's particulars changed

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09/08/1990

Accounts for a small company made up to 1990-04-30

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09/08/1990

Return made up to 15/07/90; full list of members

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30/05/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (3 pages)

30/05/1989

Accounting reference date notified as 30/04

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09/05/1989

Wd 27/04/89 ad 26/04/89--------- £ si 998@1=998 £ ic 2/1000

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09/05/1989

£ nc 100/1000

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07/05/1989

Memorandum and Articles of Association

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07/05/1989

Resolutions

View PDF (2 pages)

07/05/1989

Registered office changed on 08/05/89 from: post & mail house 26 colmore circus birmingham B4 6BH

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24/04/1989

Certificate of change of name

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15/01/1989

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2014

Last change occurred

30/03/2014

Accounts

Dormant

Last made up date

30/03/2014

Next account date

30/03/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
PRIMARY GROUP SERVICES LIMITED	Corporate Secretary	09/09/2005 - 18/09/2007	19
Morley Ham, Stephen Richard	Secretary	11/09/2003 - 09/02/2005	-
Morley-Ham, Stephen Richard	Director	11/09/2003 - 08/10/2009	14
Brantingham, Mark	Director	31/07/1995 - 11/09/2003	3
Mcmahon, Andrew Neil Mcintyre	Secretary	09/02/2005 - 09/09/2005	31

Persons with Significant Control

No PSC data available.

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Description

About INTEGRA HEALTHCARE LIMITED

INTEGRA HEALTHCARE LIMITED is an(a) Dissolved company incorporated on 15/01/1989 with the registered office located at C/O NOROSE COMPANY SECRETARIAL SERVICES, 3 More London Riverside, London SE1 2AQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INTEGRA HEALTHCARE LIMITED?

INTEGRA HEALTHCARE LIMITED is currently Dissolved. It was registered on 15/01/1989 and dissolved on 25/01/2016.

Where is INTEGRA HEALTHCARE LIMITED located?

INTEGRA HEALTHCARE LIMITED is registered at C/O NOROSE COMPANY SECRETARIAL SERVICES, 3 More London Riverside, London SE1 2AQ.

What does INTEGRA HEALTHCARE LIMITED do?

INTEGRA HEALTHCARE LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for INTEGRA HEALTHCARE LIMITED?

The latest filing was on 25/01/2016: Final Gazette dissolved via voluntary strike-off.