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INTEGRATED DIGITAL HEALTHCARE LIMITED

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

This company is commonly known as Integrated Digital Healthcare Limited. The company was founded 10 years ago and was given the registration number 08958549. The firm's registered office is in LEEDS. You can find them at 31 Harrogate Road, Chapel Allerton, Leeds, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:INTEGRATED DIGITAL HEALTHCARE LIMITED
Company Number:08958549
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration
Incorporation Date:25 March 2014
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:31 Harrogate Road, Chapel Allerton, Leeds, LS7 3PD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Windsor House, Cornwall Road, Harrogate, England, HG1 2PW

Director20 October 2016Active
90, Woodcot Avenue, Baildon, BD17 6QS

Director25 March 2014Active
Windsor House, Cornwall Road, Harrogate, England, HG1 2PW

Director20 October 2016Active
11-15, Hunslet Road, Leeds, LS10 1JQ

Director25 March 2014Active
11-15, Hunslet Road, Leeds, LS10 1JQ

Director25 March 2014Active

People with Significant Control

Mrs Kathryn Jill Lancaster
Notified on:06 April 2016
Status:Active
Date of birth:July 1962
Nationality:British
Address:31, Harrogate Road, Leeds, LS7 3PD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Adam Jason Beaumont
Notified on:06 April 2016
Status:Active
Date of birth:August 1972
Nationality:British
Address:31, Harrogate Road, Leeds, LS7 3PD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-07-06Gazette

Gazette dissolved liquidation.

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2021-04-06Insolvency

Liquidation in administration move to dissolution.

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2020-11-28Insolvency

Liquidation in administration progress report.

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2020-07-29Insolvency

Liquidation administration notice deemed approval of proposals.

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2020-07-17Insolvency

Liquidation in administration statement of affairs with form attached.

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2020-06-12Accounts

Accounts with accounts type total exemption full.

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2020-05-05Insolvency

Liquidation in administration proposals.

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2020-04-24Address

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

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2020-04-22Insolvency

Liquidation in administration appointment of administrator.

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2019-08-17Address

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

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2019-04-05Confirmation statement

Confirmation statement with no updates.

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2019-02-08Accounts

Accounts with accounts type total exemption full.

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2018-09-03Accounts

Accounts with accounts type total exemption full.

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2018-05-11Confirmation statement

Confirmation statement with no updates.

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2017-09-14Accounts

Accounts with accounts type total exemption full.

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2017-04-28Confirmation statement

Confirmation statement with updates.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-10-23Officers

Appoint person director company with name date.

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2016-10-23Officers

Appoint person director company with name date.

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2016-10-23Address

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

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2016-10-23Officers

Termination director company with name termination date.

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2016-09-29Accounts

Change account reference date company previous shortened.

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2016-05-27Annual return

Annual return company with made up date full list shareholders.

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2016-01-19Officers

Termination director company with name termination date.

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2015-12-16Accounts

Accounts with accounts type total exemption small.

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