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INTEGRA GLOBAL HEALTH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Integra Global Health Limited. The company was founded 6 years ago and was given the registration number 10928913. The firm's registered office is in LONDON. You can find them at 29/30 Fitzroy Square, , London, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:INTEGRA GLOBAL HEALTH LIMITED
Company Number:10928913
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 2017
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:29/30 Fitzroy Square, London, United Kingdom, W1T 6LQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29/30, Fitzroy Square, London, United Kingdom, W1T 6LQ

Director23 August 2017Active
29/30, Fitzroy Square, London, United Kingdom, W1T 6LQ

Director29 August 2019Active

People with Significant Control

Viventa Health Group Ltd
Notified on:23 August 2017
Status:Active
Country of residence:United Kingdom
Address:29/30, Fitzroy Square, London, United Kingdom, W1T 6LQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Officers

Termination director company with name termination date.

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2023-11-24Accounts

Accounts with accounts type total exemption full.

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2023-08-22Confirmation statement

Confirmation statement with updates.

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2022-12-29Accounts

Accounts with accounts type total exemption full.

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2022-12-14Persons with significant control

Change to a person with significant control.

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2022-12-14Change of name

Certificate change of name company.

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2022-09-13Confirmation statement

Confirmation statement with no updates.

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2022-01-13Accounts

Accounts with accounts type total exemption full.

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2021-08-30Officers

Change person director company with change date.

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2021-08-30Confirmation statement

Confirmation statement with updates.

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2021-07-30Accounts

Accounts with accounts type total exemption full.

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2021-04-22Resolution

Resolution.

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2021-01-28Capital

Capital alter shares subdivision.

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2020-10-30Accounts

Accounts with accounts type total exemption full.

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2020-08-27Confirmation statement

Confirmation statement with no updates.

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2020-05-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-10-01Officers

Appoint person director company with name date.

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2019-08-22Confirmation statement

Confirmation statement with no updates.

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2019-05-20Accounts

Accounts with accounts type total exemption full.

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2018-09-07Confirmation statement

Confirmation statement with updates.

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2018-05-02Accounts

Change account reference date company current extended.

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2017-08-23Incorporation

Incorporation company.

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