INTEGRITY HEALTH CARE SERVICES LIMITED

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INTEGRITY HEALTH CARE SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

04518862

Incorporation date

26/08/2002

Size

Full

Contacts

Registered address

Registered address

Kpmg Restructuring, 8 Salisbury Square, London EC4Y 8BBCopy
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Latest events (Record since 26/08/2002)
dot icon23/12/2013
Final Gazette dissolved following liquidation
dot icon23/09/2013
Return of final meeting in a members' voluntary winding up
dot icon11/09/2013
Insolvency filing
dot icon11/09/2013
Notice of ceasing to act as a voluntary liquidator
dot icon11/09/2013
Appointment of a voluntary liquidator
dot icon09/01/2013
Registered office address changed from Bupa House Limited 15-19 Bloomsbury Way London on 2013-01-10
dot icon08/01/2013
Declaration of solvency
dot icon08/01/2013
Appointment of a voluntary liquidator
dot icon08/01/2013
Resolutions
dot icon09/12/2012
Termination of appointment of Mahboob Ali Merchant as a director on 2012-12-10
dot icon28/10/2012
Termination of appointment of Neil Robert Taylor as a director on 2012-10-15
dot icon16/10/2012
Termination of appointment of Mark Ellerby as a director on 2012-10-01
dot icon05/09/2012
Annual return made up to 2012-08-27 with full list of shareholders
dot icon21/05/2012
Full accounts made up to 2011-12-31
dot icon08/12/2011
Statement by Directors
dot icon08/12/2011
Solvency Statement dated 07/12/11
dot icon08/12/2011
Statement of capital on 2011-12-09
dot icon08/12/2011
Resolutions
dot icon30/08/2011
Annual return made up to 2011-08-27 with full list of shareholders
dot icon12/05/2011
Full accounts made up to 2010-12-31
dot icon30/03/2011
Termination of appointment of Stuart Sheehy as a director
dot icon24/10/2010
Appointment of Mr Neil Robert Taylor as a director
dot icon24/10/2010
Appointment of Mark Ellerby as a director
dot icon19/09/2010
Full accounts made up to 2009-12-31
dot icon30/08/2010
Memorandum and Articles of Association
dot icon26/08/2010
Annual return made up to 2010-08-27 with full list of shareholders
dot icon12/08/2010
Resolutions
dot icon12/08/2010
Resolutions
dot icon12/08/2010
Statement of company's objects
dot icon08/08/2010
Termination of appointment of Fergus Kee as a director
dot icon22/07/2010
Termination of appointment of Fraser Gregory as a director
dot icon20/07/2010
Appointment of Steven Michael Los as a director
dot icon13/05/2010
Director's details changed for Fraser David Gregory on 2010-05-13
dot icon13/10/2009
Director's details changed for Nicholas Tetley Beazley on 2009-10-01
dot icon11/10/2009
Director's details changed for Mahboob Ali Merchant on 2009-10-01
dot icon11/10/2009
Director's details changed for Fraser David Gregory on 2009-10-01
dot icon08/10/2009
Director's details changed for Stephen David Flanagan on 2009-10-01
dot icon08/10/2009
Director's details changed for Fergus Alexander Kee on 2009-10-01
dot icon07/10/2009
Director's details changed for Stuart David Sheehy on 2009-10-01
dot icon31/08/2009
Return made up to 27/08/09; full list of members
dot icon15/05/2009
Full accounts made up to 2008-12-31
dot icon23/02/2009
Resolutions
dot icon04/12/2008
Appointment Terminated Director robbie burns
dot icon23/11/2008
Director's Change of Particulars / fergus kee / 01/11/2008 /
dot icon12/11/2008
Director appointed stephen david flanagan
dot icon01/09/2008
Return made up to 27/08/08; full list of members
dot icon01/06/2008
Director appointed mahboob ali merchant
dot icon29/05/2008
Appointment Terminated Director julian davies
dot icon18/05/2008
Full accounts made up to 2007-12-31
dot icon25/11/2007
Resolutions
dot icon01/11/2007
Full accounts made up to 2006-12-31
dot icon31/10/2007
New director appointed
dot icon31/10/2007
Director resigned
dot icon27/08/2007
Return made up to 27/08/07; full list of members
dot icon23/07/2007
New director appointed
dot icon19/07/2007
New director appointed
dot icon19/07/2007
New director appointed
dot icon18/07/2007
New director appointed
dot icon18/07/2007
New director appointed
dot icon28/02/2007
Accounting reference date shortened from 31/03/07 to 31/12/06
dot icon11/02/2007
Location of register of members
dot icon28/12/2006
Registered office changed on 29/12/06 from: unit 7 coldharbour pinnacles estate lovet road harlow essex CM19 5JL
dot icon28/12/2006
Director resigned
dot icon28/12/2006
New secretary appointed
dot icon19/10/2006
New director appointed
dot icon19/10/2006
New director appointed
dot icon19/10/2006
Secretary resigned
dot icon19/10/2006
Director resigned
dot icon19/10/2006
Registered office changed on 20/10/06 from: 18 kingston lane teddington middlesex TW11 9HW
dot icon10/09/2006
Return made up to 27/08/06; full list of members
dot icon04/07/2006
Total exemption full accounts made up to 2006-03-31
dot icon07/09/2005
Return made up to 27/08/05; full list of members
dot icon07/07/2005
Total exemption full accounts made up to 2005-03-31
dot icon06/09/2004
Return made up to 27/08/04; full list of members
dot icon16/06/2004
Total exemption full accounts made up to 2004-03-31
dot icon06/11/2003
Return made up to 27/08/03; full list of members
dot icon24/09/2003
Total exemption full accounts made up to 2003-03-31
dot icon12/09/2002
New director appointed
dot icon10/09/2002
Accounting reference date shortened from 31/08/03 to 31/03/03
dot icon03/09/2002
Director resigned
dot icon03/09/2002
New secretary appointed
dot icon27/08/2002
Secretary resigned
dot icon26/08/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2011
dot iconLast change occurred
30/12/2011

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2011
dot iconNext account date
30/12/2012
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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

18
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BRIGHTON DIRECTOR LIMITED
Nominee Director
26/08/2002 - 26/08/2002
9606
Los, Steven Michael
Director
20/06/2010 - Present
106
Lyon, David Oliver
Director
11/10/2006 - 30/11/2006
90
Flanagan, Stephen David
Director
09/11/2008 - Present
40
BRIGHTON SECRETARY LIMITED
Nominee Secretary
26/08/2002 - 27/08/2002
9562

Persons with Significant Control

0

No PSC data available.

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Description

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About INTEGRITY HEALTH CARE SERVICES LIMITED

INTEGRITY HEALTH CARE SERVICES LIMITED is an(a) Dissolved company incorporated on 26/08/2002 with the registered office located at Kpmg Restructuring, 8 Salisbury Square, London EC4Y 8BB. There are currently 4 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 INTEGRITY HEALTH CARE SERVICES LIMITED?

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INTEGRITY HEALTH CARE SERVICES LIMITED is currently Dissolved. It was registered on 26/08/2002 and dissolved on 23/12/2013.

Where is INTEGRITY HEALTH CARE SERVICES LIMITED located?

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INTEGRITY HEALTH CARE SERVICES LIMITED is registered at Kpmg Restructuring, 8 Salisbury Square, London EC4Y 8BB.

What does INTEGRITY HEALTH CARE SERVICES LIMITED do?

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INTEGRITY HEALTH CARE SERVICES LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for INTEGRITY HEALTH CARE SERVICES LIMITED?

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The latest filing was on 23/12/2013: Final Gazette dissolved following liquidation.