Company number 08909365
Status Active
Incorporation Date 24 February 2014
Company Type Private Limited Company
Address 10TH FLOOR EMERSON HOUSE ALBERT STREET, ECCLES, MANCHESTER, LANCASHIRE, M30 0BG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Audit exemption statement of guarantee by parent company for period ending 31/03/16; Notice of agreement to exemption from audit of accounts for period ending 31/03/16; Registration of charge 089093650003, created on 9 December 2016. The most likely internet sites of INTEGRAL MEDICAL HOLDINGS (BIDCO) LIMITED are www.integralmedicalholdingsbidco.co.uk, and www.integral-medical-holdings-bidco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Integral Medical Holdings Bidco Limited is a Private Limited Company.
The company registration number is 08909365. Integral Medical Holdings Bidco Limited has been working since 24 February 2014.
The present status of the company is Active. The registered address of Integral Medical Holdings Bidco Limited is 10th Floor Emerson House Albert Street Eccles Manchester Lancashire M30 0bg. . POWER, Richard is a Director of the company. ZEMMEL, Jason is a Director of the company. Director BROWNER, Keith has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
BROWNER, Keith
Resigned: 01 June 2015
Appointed Date: 15 January 2015
47 years old
INTEGRAL MEDICAL HOLDINGS (BIDCO) LIMITED Events
29 Dec 2016
Audit exemption statement of guarantee by parent company for period ending 31/03/16
29 Dec 2016
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
20 Dec 2016
Registration of charge 089093650003, created on 9 December 2016
22 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
04 Mar 2016
Full accounts made up to 31 March 2015
...
... and 10 more events
21 Mar 2014
Appointment of Mr Richard Power as a director
21 Mar 2014
Current accounting period extended from 28 February 2015 to 31 March 2015
26 Feb 2014
Registered office address changed from 73 New Bond Street London W1S 1SN England on 26 February 2014
26 Feb 2014
Registered office address changed from 98 New Bond Street London W1S 1SN United Kingdom on 26 February 2014
24 Feb 2014
Incorporation
9 December 2016
Charge code 0890 9365 0003
Delivered: 20 December 2016
Status: Outstanding
Persons entitled: Mr David Hudaly as the Noteholder
Description: Contains fixed charge…
3 November 2015
Charge code 0890 9365 0002
Delivered: 11 November 2015
Status: Outstanding
Persons entitled: Mr. David Hudaly
Description: Contains fixed charge…
25 June 2014
Charge code 0890 9365 0001
Delivered: 1 July 2014
Status: Satisfied
on 5 November 2015
Persons entitled: Santander UK PLC as Security Trustee
Description: Contains fixed charge…