INTEGRA HEALTHCARE LIMITED
Overview
| Company Name | INTEGRA HEALTHCARE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02335297 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INTEGRA HEALTHCARE LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is INTEGRA HEALTHCARE LIMITED located?
| Registered Office Address | c/o NOROSE COMPANY SECRETARIAL SERVICES 3 More London Riverside SE1 2AQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTEGRA HEALTHCARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| TELESYGA LIMITED | Jan 16, 1989 | Jan 16, 1989 |
What are the latest accounts for INTEGRA HEALTHCARE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for INTEGRA HEALTHCARE LIMITED?
| Annual Return |
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What are the latest filings for INTEGRA HEALTHCARE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jul 15, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Statement of capital on Apr 17, 2015
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
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Accounts for a dormant company made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jul 15, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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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 Jul 14, 2014 | 1 pages | AD01 | ||||||||||
Registered office address changed from * Hardwick House Prospect Place Swindon SN1 3LJ United Kingdom* on Jul 02, 2014 | 1 pages | AD01 | ||||||||||
Termination of appointment of Peake Company Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Mar 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Jul 15, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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legacy | 3 pages | MG02 | ||||||||||
Full accounts made up to Mar 31, 2012 | 11 pages | AA | ||||||||||
Annual return made up to Jul 15, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2011 | 11 pages | AA | ||||||||||
Annual return made up to Jul 15, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Mar 31, 2010 | 11 pages | AA | ||||||||||
Annual return made up to Jul 15, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Peake Company Secretaries Limited on Jul 15, 2010 | 2 pages | CH04 | ||||||||||
Termination of appointment of Christopher Claridge-Ware as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Stephen Morley Ham as a director | 2 pages | TM01 | ||||||||||
Who are the officers of INTEGRA HEALTHCARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BATTLE, David Charles | Director | 1 Bakers Close RH7 6HF Lingfield Surrey | Uk | British | 111477590001 | |||||||||
| EDMANDS, David James Rosewall | Director | 16 Kings Chase TN24 0LQ Ashford Kent | United Kingdom | British | 118042260001 | |||||||||
| BRANTINGHAM, Mark | Secretary | 39 Romsley Hill Grange Farley Lane, Romsley B62 0LN Halesowen West Midlands | British | 14473040002 | ||||||||||
| MCMAHON, Andrew Neil Mcintyre | Secretary | 39 Lynwood Grove BR6 0BD Orpington Kent | British | 75598460002 | ||||||||||
| MORLEY HAM, Stephen Richard | Secretary | 48 The Avenue BH13 6LL Poole Dorset | British | 141282890001 | ||||||||||
| PEAKE COMPANY SECRETARIES LIMITED | Secretary | Prospect Place SN1 3LJ Swindon Hardwick House Wiltshire England |
| 55731680011 | ||||||||||
| PRIMARY GROUP SERVICES LIMITED | Secretary | 10 King William Street EC4N 7TW London | 107712310001 | |||||||||||
| BRANTINGHAM, Mark | Director | 39 Romsley Hill Grange Farley Lane, Romsley B62 0LN Halesowen West Midlands | British | 14473040002 | ||||||||||
| BRANTINGHAM, Paul | Director | Oatlands Holt Lane Romsley B62 0ND Halesowen | England | British | 14473050003 | |||||||||
| BRANTINGHAM, Ronald | Director | 1 Cricklewood Drive B62 8SN Halesowen West Midlands | British | 14473060001 | ||||||||||
| CLARIDGE-WARE, Christopher Maurice | Director | Fireball Hill SL5 9PJ Sunningdale The Grange Berkshire | United Kingdom | British | 5828350004 | |||||||||
| MORLEY HAM, Stephen Richard | Director | Golf Course Way Jolly Harbour St Mary's 319b Antigua | British | 80334700004 |
Does INTEGRA HEALTHCARE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A composite debenture | Created On Nov 14, 2008 Delivered On Nov 18, 2008 | Satisfied | Amount secured All monies due or to become due from each charging company to the finance parties and/or any receiver on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0