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THE INTEGRATED HOSPITAL BROKERAGE COMPANY LIMITED

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

This company is commonly known as The Integrated Hospital Brokerage Company Limited. The company was founded 17 years ago and was given the registration number 05913181. The firm's registered office is in BARROW-UPON-HUMBER. You can find them at Goxhill Hall South End, Goxhill, Barrow-upon-humber, North Lincolnshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:THE INTEGRATED HOSPITAL BROKERAGE COMPANY LIMITED
Company Number:05913181
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Goxhill Hall South End, Goxhill, Barrow-upon-humber, North Lincolnshire, DN19 7LZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Goxhill Hall, South End Goxhill, Barrow Upon Humber, DN19 7LZ

Secretary03 March 2008Active
Goxhill Hall, South End Goxhill, Barrow Upon Humber, DN19 7LZ

Director03 March 2008Active
Goxhill Hall, South End Goxhill, Barrow Upon Humber, DN19 7LZ

Director03 March 2008Active
73 George Lane, Bromley, BR2 7LG

Secretary30 March 2007Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary22 August 2006Active
Winnington Hall, Winnington Lane, Winnington, Northwich, United Kingdom, CW8 4DU

Director01 March 2011Active
9, Willow Way, Ferndown, BH22 9SR

Director03 March 2008Active
34 Darlan Road, London, SW6 5BT

Director06 October 2008Active
34 Darlan Road, London, SW6 5BT

Director30 March 2007Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director22 August 2006Active

People with Significant Control

Mr Gordon Carr
Notified on:22 August 2016
Status:Active
Date of birth:May 1946
Nationality:British
Address:Goxhill Hall, South End, Barrow-Upon-Humber, DN19 7LZ
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-05Confirmation statement

Confirmation statement with no updates.

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2023-09-04Accounts

Accounts with accounts type micro entity.

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2022-09-24Accounts

Accounts with accounts type micro entity.

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2022-09-05Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type micro entity.

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2021-09-02Confirmation statement

Confirmation statement with no updates.

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2020-09-14Accounts

Accounts with accounts type micro entity.

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2020-09-02Confirmation statement

Confirmation statement with no updates.

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2019-09-19Accounts

Accounts with accounts type micro entity.

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2019-09-03Confirmation statement

Confirmation statement with no updates.

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2018-09-14Accounts

Accounts with accounts type micro entity.

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2018-09-04Confirmation statement

Confirmation statement with no updates.

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2017-10-11Accounts

Accounts amended with accounts type micro entity.

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2017-09-13Accounts

Accounts with accounts type micro entity.

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2017-09-04Confirmation statement

Confirmation statement with no updates.

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2016-09-06Confirmation statement

Confirmation statement with updates.

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2016-08-26Accounts

Accounts with accounts type micro entity.

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2015-09-17Annual return

Annual return company with made up date full list shareholders.

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2015-09-17Officers

Termination director company with name termination date.

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2015-09-17Officers

Termination director company with name termination date.

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2015-09-11Accounts

Accounts with accounts type total exemption small.

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2014-10-26Accounts

Accounts with accounts type total exemption small.

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2014-09-16Annual return

Annual return company with made up date full list shareholders.

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2013-09-30Accounts

Accounts with accounts type total exemption small.

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2013-09-19Annual return

Annual return company with made up date full list shareholders.

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