THE INTEGRATED HOSPITAL BROKERAGE COMPANY LIMITED
BARROW-UPON-HUMBER

Hellopages » Lincolnshire » North Lincolnshire » DN19 7LZ

Company number 05913181
Status Active
Incorporation Date 22 August 2006
Company Type Private Limited Company
Address GOXHILL HALL SOUTH END, GOXHILL, BARROW-UPON-HUMBER, NORTH LINCOLNSHIRE, DN19 7LZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 1 . The most likely internet sites of THE INTEGRATED HOSPITAL BROKERAGE COMPANY LIMITED are www.theintegratedhospitalbrokeragecompany.co.uk, and www.the-integrated-hospital-brokerage-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Habrough Rail Station is 4.9 miles; to Barton-on-Humber Rail Station is 5.3 miles; to Hessle Rail Station is 6 miles; to Barnetby Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Integrated Hospital Brokerage Company Limited is a Private Limited Company. The company registration number is 05913181. The Integrated Hospital Brokerage Company Limited has been working since 22 August 2006. The present status of the company is Active. The registered address of The Integrated Hospital Brokerage Company Limited is Goxhill Hall South End Goxhill Barrow Upon Humber North Lincolnshire Dn19 7lz. . CARR, Gordon is a Secretary of the company. CARR, Carol Ann is a Director of the company. CARR, Gordon is a Director of the company. Secretary O'SULLIVAN, Bernard has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director HAWKINGS, William has been resigned. Director HUNT, Robert Peter has been resigned. Director LESLIE, Conrad Julien has been resigned. Director LESLIE, Conrad Julien has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CARR, Gordon
Appointed Date: 03 March 2008
Director
CARR, Carol Ann
Appointed Date: 03 March 2008
78 years old
Director
CARR, Gordon
Appointed Date: 03 March 2008
79 years old

Resigned Directors

Secretary
O'SULLIVAN, Bernard
Resigned: 03 March 2008
Appointed Date: 30 March 2007
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 23 August 2006
Appointed Date: 22 August 2006
Director
HAWKINGS, William
Resigned: 17 September 2015
Appointed Date: 01 March 2011
80 years old
Director
HUNT, Robert Peter
Resigned: 19 December 2008
Appointed Date: 03 March 2008
72 years old
Director
LESLIE, Conrad Julien
Resigned: 17 June 2015
Appointed Date: 06 October 2008
79 years old
Director
LESLIE, Conrad Julien
Resigned: 03 March 2008
Appointed Date: 30 March 2007
79 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 23 August 2006
Appointed Date: 22 August 2006

Persons With Significant Control

Mr Gordon Carr
Notified on: 22 August 2016
79 years old
Nature of control: Ownership of shares – 75% or more

THE INTEGRATED HOSPITAL BROKERAGE COMPANY LIMITED Events

06 Sep 2016
Confirmation statement made on 22 August 2016 with updates
26 Aug 2016
Micro company accounts made up to 31 December 2015
17 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 1
17 Sep 2015
Termination of appointment of Conrad Julien Leslie as a director on 17 June 2015
17 Sep 2015
Termination of appointment of William Hawkings as a director on 17 September 2015
...
... and 27 more events
30 Apr 2007
New director appointed
20 Apr 2007
New secretary appointed
23 Aug 2006
Director resigned
23 Aug 2006
Secretary resigned
22 Aug 2006
Incorporation

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