INTEGRATED HEALTH AND SAFETY LIMITED
Overview
| Company Name | INTEGRATED HEALTH AND SAFETY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04438257 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INTEGRATED HEALTH AND SAFETY LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is INTEGRATED HEALTH AND SAFETY LIMITED located?
| Registered Office Address | Vale House Aston Lane North Preston Brook WA7 3PE Runcorn Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INTEGRATED HEALTH AND SAFETY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for INTEGRATED HEALTH AND SAFETY LIMITED?
| Last Confirmation Statement Made Up To | Apr 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 03, 2025 |
| Overdue | No |
What are the latest filings for INTEGRATED HEALTH AND SAFETY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||
Confirmation statement made on Apr 03, 2025 with no updates | 3 pages | CS01 | ||
Cessation of David Paul Maddock as a person with significant control on Apr 01, 2025 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Apr 03, 2024 with updates | 4 pages | CS01 | ||
Notification of Stephen Edward Wilkinson as a person with significant control on Apr 01, 2024 | 2 pages | PSC01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||
Appointment of Mr Stephen Edward Wilkinson as a director on Oct 31, 2023 | 2 pages | AP01 | ||
Director's details changed for David Paul Maddock on Oct 31, 2023 | 2 pages | CH01 | ||
Secretary's details changed for David Paul Maddock on Oct 31, 2023 | 1 pages | CH03 | ||
Confirmation statement made on Jun 29, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Jun 29, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Jun 29, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Jun 29, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Jun 29, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 29, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2017 | 7 pages | AA | ||
Confirmation statement made on Jun 29, 2017 with no updates | 3 pages | CS01 | ||
Notification of David Paul Maddock as a person with significant control on Jul 31, 2016 | 2 pages | PSC01 | ||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||
Who are the officers of INTEGRATED HEALTH AND SAFETY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MADDOCK, David Paul | Secretary | Aston Lane North Preston Brook WA7 3PE Runcorn Vale House Cheshire | British | 64116280002 | ||||||
| MADDOCK, David Paul | Director | Aston Lane North Preston Brook WA7 3PE Runcorn Vale House Cheshire | England | British | 64116280004 | |||||
| WILKINSON, Stephen Edward | Director | Aston Lane North Preston Brook WA7 3PE Runcorn Vale House Cheshire | England | British | 315372410001 | |||||
| MADDOCK, Sandra Jane | Secretary | 19 Nantwich Road CW6 9UN Tarporley Cheshire | British | 82864650001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| MADDOCK, Sandra Jane | Director | Four Crofts Alpraham Green CW6 9JQ Tarporley Cheshire | United Kingdom | British | 82864650002 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of INTEGRATED HEALTH AND SAFETY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen Edward Wilkinson | Apr 01, 2024 | Aston Lane North Preston Brook WA7 3PE Runcorn Vale House Cheshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David Paul Maddock | Jul 31, 2016 | Aston Lane North Preston Brook WA7 3PE Runcorn Vale House Cheshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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