INTEGRITY HEALTH CARE SERVICES LIMITED

Overview

Company Name	INTEGRITY HEALTH CARE SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04518862
Jurisdiction	England/Wales
Date of Creation	Aug 27, 2002
Date of Cessation	Dec 24, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of INTEGRITY HEALTH CARE SERVICES LIMITED?

Other human health activities (86900) / Human health and social work activities

Where is INTEGRITY HEALTH CARE SERVICES LIMITED located?

Registered Office Address	Kpmg Restructuring 8 Salisbury Square EC4Y 8BB London
Undeliverable Registered Office Address	No

What are the latest accounts for INTEGRITY HEALTH CARE SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for INTEGRITY HEALTH CARE SERVICES LIMITED?

Filings

Date

Description

Document

Type

Dec 24, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 24, 2013

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Sep 12, 2013

Insolvency filing

Insolvency:order of court appointing allan watson graham and removing jeremy simon spratt as liquidators of the company

24 pages

LIQ MISC

Sep 12, 2013

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Sep 12, 2013

Appointment of a voluntary liquidator

1 pages

600

Jan 10, 2013

Registered office address changed from Bupa House Limited 15-19 Bloomsbury Way London on Jan 10, 2013

2 pages

AD01

Jan 09, 2013

Declaration of solvency

3 pages

4.70

Jan 09, 2013

Appointment of a voluntary liquidator

3 pages

600

Jan 09, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 21, 2012	LRESSP

Dec 10, 2012

Termination of appointment of Mahboob Ali Merchant as a director on Dec 10, 2012

1 pages

TM01

Oct 29, 2012

Termination of appointment of Neil Robert Taylor as a director on Oct 15, 2012

1 pages

TM01

Oct 17, 2012

Termination of appointment of Mark Ellerby as a director on Oct 01, 2012

1 pages

TM01

Sep 06, 2012

Annual return made up to Aug 27, 2012 with full list of shareholders

9 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 06, 2012	Statement of capital on Sep 06, 2012 Capital: GBP 1	SH01

May 22, 2012

Full accounts made up to Dec 31, 2011

13 pages

Dec 09, 2011

legacy

3 pages

SH20

Dec 09, 2011

legacy

3 pages

CAP-SS

Dec 09, 2011

Statement of capital on Dec 09, 2011

Capital: GBP 1

4 pages

SH19

Dec 09, 2011

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share premium account cancelled 07/12/2011	RES13

Aug 31, 2011

Annual return made up to Aug 27, 2011 with full list of shareholders

9 pages

AR01

May 13, 2011

Full accounts made up to Dec 31, 2010

12 pages

Mar 31, 2011

Termination of appointment of Stuart Sheehy as a director

1 pages

TM01

Oct 25, 2010

Appointment of Mr Neil Robert Taylor as a director

2 pages

AP01

Oct 25, 2010

Appointment of Mark Ellerby as a director

2 pages

AP01

Sep 20, 2010

Full accounts made up to Dec 31, 2009

16 pages

Aug 31, 2010

Memorandum and Articles of Association

36 pages

View All Filings

Who are the officers of INTEGRITY HEALTH CARE SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BUPA SECRETARIES LIMITED Bupa House Limited 15-19 Bloomsbury Way WC1A 2BA London	Dec 01, 2006		Secretary	Bupa House Limited 15-19 Bloomsbury Way WC1A 2BA London				117754090001
BEAZLEY, Nicholas Tetley 15-19 Bloomsbury Way WC1A 2BA London Bupa House England	Jul 16, 2007		Director	15-19 Bloomsbury Way WC1A 2BA London Bupa House England	United Kingdom	British	1960-1	105797560001
FLANAGAN, Stephen David 15-19 Bloomsbury Way WC1A 2BA London Bupa House England	Nov 10, 2008		Director	15-19 Bloomsbury Way WC1A 2BA London Bupa House England	United Kingdom	British	1960-9	117787010001
LOS, Steven Michael 15-19 Bloomsbury Way WC1A 2BA London Bupa House England	Jun 21, 2010		Director	15-19 Bloomsbury Way WC1A 2BA London Bupa House England	United Kingdom	British	1970-12	116895800001
GAMMON, Jonathan 18 Kingston Lane TW11 9HW Teddington Middlesex	Aug 27, 2002	Oct 12, 2006	Secretary	18 Kingston Lane TW11 9HW Teddington Middlesex		British		84092190001
BRIGHTON SECRETARY LIMITED 381 Kingsway BN3 4QD Hove East Sussex	Aug 27, 2002	Aug 28, 2002	Nominee Secretary	381 Kingsway BN3 4QD Hove East Sussex				900004700001
BURNS, Robert Ian 6 Netherfield Road AL5 2AG Harpenden Hertfordshire	Oct 12, 2006	Nov 21, 2008	Director	6 Netherfield Road AL5 2AG Harpenden Hertfordshire	England	British	1951-3	36584260002
DAVIES, Julian Peter Timberlea, Warminster Road South Newton SP2 0QW Salisbury Wiltshire	Jul 16, 2007	May 23, 2008	Director	Timberlea, Warminster Road South Newton SP2 0QW Salisbury Wiltshire	United Kingdom	British	1956-2	29367700001
ELLERBY, Mark 15-19 Bloomsbury Way WC1A 2BA London Bupa House England	Oct 21, 2010	Oct 01, 2012	Director	15-19 Bloomsbury Way WC1A 2BA London Bupa House England	England	British	1961-8	40582650004
GREGORY, Fraser David 15-19 Bloomsbury Way WC1A 2BA London Bupa House England	Nov 01, 2007	Jun 21, 2010	Director	15-19 Bloomsbury Way WC1A 2BA London Bupa House England	United Kingdom	British	1959-9	107664270003
KEE, Fergus Alexander 15-19 Bloomsbury Way WC1A 2BA London Bupa House England	Jul 16, 2007	Jul 30, 2010	Director	15-19 Bloomsbury Way WC1A 2BA London Bupa House England	United Kingdom	Irish	1960-4	26911740008
KENT, Benjamin David Jemphrey Fernleigh Lodge Northchurch Common HP4 1LR Berkhamsted Hertfordshire	Jul 16, 2007	Nov 01, 2007	Director	Fernleigh Lodge Northchurch Common HP4 1LR Berkhamsted Hertfordshire	United Kingdom	British	1965-9	93897360003
LYON, David Oliver 41 Park Avenue North AL5 2EE Harpenden Hertfordshire	Oct 12, 2006	Dec 01, 2006	Director	41 Park Avenue North AL5 2EE Harpenden Hertfordshire	England	British	1961-6	51084280003
MERCHANT, Mahboob Ali 15-19 Bloomsbury Way WC1A 2BA London Bupa House England	May 23, 2008	Dec 10, 2012	Director	15-19 Bloomsbury Way WC1A 2BA London Bupa House England	United Kingdom	British	1955-7	56732410001
SHEEHY, Stuart David 15-19 Bloomsbury Way WC1A 2BA London Bupa House England	Jul 16, 2007	Mar 31, 2011	Director	15-19 Bloomsbury Way WC1A 2BA London Bupa House England	England	British	1966-3	123217250001
TAYLOR, Neil Robert 15-19 Bloomsbury Way WC1A 2BA London Bupa House England	Oct 21, 2010	Oct 15, 2012	Director	15-19 Bloomsbury Way WC1A 2BA London Bupa House England	United Kingdom	British	1960-2	62846800003
TURNER, Priscilla Dorothy 18 Kingston Lane TW11 9HW Teddington Middlesex	Aug 27, 2002	Oct 12, 2006	Director	18 Kingston Lane TW11 9HW Teddington Middlesex	England	British	1957-1	84301200001
BRIGHTON DIRECTOR LIMITED 381 Kingsway BN3 4QD Hove East Sussex	Aug 27, 2002	Aug 27, 2002	Nominee Director	381 Kingsway BN3 4QD Hove East Sussex				900004690001

View Detailed Information on Officers and People with Significant Control

Does INTEGRITY HEALTH CARE SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 24, 2013	Dissolved on
Dec 21, 2012	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jeremy Simon Spratt 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Dec 21, 2012	Aug 14, 2013
John David Thomas Milsom 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Dec 21, 2012
Allan Watson Graham Kpmg Restructuring 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Restructuring 8 Salisbury Square EC4Y 8BB London	Aug 14, 2013

View Detailed Information on Insolvency Cases

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.
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