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INTEGRAL MEDICAL HOLDINGS (BIDCO) LIMITED

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

This company is commonly known as Integral Medical Holdings (bidco) Limited. The company was founded 10 years ago and was given the registration number 08909365. The firm's registered office is in MANCHESTER. You can find them at 10th Floor 1 City Approach Albert Street, Eccles, Manchester, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:INTEGRAL MEDICAL HOLDINGS (BIDCO) LIMITED
Company Number:08909365
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:10th Floor 1 City Approach Albert Street, Eccles, Manchester, England, M30 0BG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34-36, Clarges Street, Mayfair, London, England, W1J 7EJ

Director19 July 2019Active
Ground Floor, 14 New Wharf Road, London, England, N1 9RT

Director15 January 2015Active
10th Floor 1 City Approach, Albert Street, Eccles, Manchester, England, M30 0BG

Director17 September 2018Active
10th Floor 1 City Approach, Albert Street, Eccles, Manchester, England, M30 0BG

Director14 March 2014Active
10th Floor 1 City Approach, Albert Street, Eccles, Manchester, England, M30 0BG

Director24 February 2014Active

People with Significant Control

Integral Medical Holdings (Midco) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:10th Floor Emerson House, Albert Street, Manchester, United Kingdom, M30 0BG
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Confirmation statement with no updates.

Download
2023-12-14Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-12-14Accounts

Legacy.

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2023-12-11Mortgage

Mortgage satisfy charge full.

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2023-12-11Mortgage

Mortgage satisfy charge full.

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2023-12-06Mortgage

Mortgage charge whole release with charge number.

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2023-12-06Mortgage

Mortgage charge whole release with charge number.

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2023-06-16Other

Legacy.

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2023-06-16Other

Legacy.

Download
2023-04-27Confirmation statement

Confirmation statement with no updates.

Download
2022-12-21Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-12-20Accounts

Legacy.

Download
2022-09-16Address

Change registered office address company with date old address new address.

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2022-06-09Other

Legacy.

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2022-06-09Other

Legacy.

Download
2022-04-08Confirmation statement

Confirmation statement with no updates.

Download
2021-12-18Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-12-18Accounts

Legacy.

Download
2021-12-18Other

Legacy.

Download
2021-07-29Other

Legacy.

Download
2021-03-17Confirmation statement

Confirmation statement with no updates.

Download
2021-02-19Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2020-12-23Resolution

Resolution.

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2020-12-20Accounts

Legacy.

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2020-10-12Other

Legacy.

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