INTEGRAL MEDICAL HOLDINGS (BIDCO) II LIMITED
MANCHESTER

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Company number 09381439
Status Active
Incorporation Date 9 January 2015
Company Type Private Limited Company
Address 10TH FLOOR EMERSON HOUSE ALBERT STREET, ECCLES, MANCHESTER, LANCASHIRE, M30 0BG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 9 January 2017 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of INTEGRAL MEDICAL HOLDINGS (BIDCO) II LIMITED are www.integralmedicalholdingsbidcoii.co.uk, and www.integral-medical-holdings-bidco-ii.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Integral Medical Holdings Bidco Ii Limited is a Private Limited Company. The company registration number is 09381439. Integral Medical Holdings Bidco Ii Limited has been working since 09 January 2015. The present status of the company is Active. The registered address of Integral Medical Holdings Bidco Ii Limited is 10th Floor Emerson House Albert Street Eccles Manchester Lancashire M30 0bg. . POWER, Richard is a Director of the company. ZEMMEL, Jason Antony is a Director of the company. Director BROWNER, Keith has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
POWER, Richard
Appointed Date: 09 January 2015
43 years old
Director
ZEMMEL, Jason Antony
Appointed Date: 09 January 2015
54 years old

Resigned Directors

Director
BROWNER, Keith
Resigned: 01 June 2015
Appointed Date: 15 January 2015
47 years old

Persons With Significant Control

Integral Medical Holdings (Midco) Ii Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INTEGRAL MEDICAL HOLDINGS (BIDCO) II LIMITED Events

21 Jan 2017
Compulsory strike-off action has been discontinued
20 Jan 2017
Confirmation statement made on 9 January 2017 with updates
20 Dec 2016
First Gazette notice for compulsory strike-off
20 Dec 2016
Registration of charge 093814390003, created on 9 December 2016
20 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1
...
... and 5 more events
24 Feb 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Feb 2015
Registration of charge 093814390001, created on 6 February 2015
16 Jan 2015
Appointment of Mr Keith Browner as a director on 15 January 2015
09 Jan 2015
Current accounting period extended from 31 January 2016 to 31 March 2016
09 Jan 2015
Incorporation
Statement of capital on 2015-01-09
  • GBP 1

INTEGRAL MEDICAL HOLDINGS (BIDCO) II LIMITED Charges

9 December 2016
Charge code 0938 1439 0003
Delivered: 20 December 2016
Status: Outstanding
Persons entitled: Mr David Hudaly as the Noteholder
Description: Contains fixed charge…
3 November 2015
Charge code 0938 1439 0002
Delivered: 11 November 2015
Status: Outstanding
Persons entitled: Mr. David Hudaly
Description: Contains fixed charge…
6 February 2015
Charge code 0938 1439 0001
Delivered: 10 February 2015
Status: Satisfied on 5 November 2015
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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