INTEGRAL MEDICAL HOLDINGS LIMITED
MANCHESTER

Hellopages » Greater Manchester » Salford » M30 0BG

Company number 08770315
Status Active
Incorporation Date 11 November 2013
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-seven events have happened. The last three records are First Gazette notice for compulsory strike-off; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association This document is being processed and will be available in 5 days. ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities This document is being processed and will be available in 5 days. . The most likely internet sites of INTEGRAL MEDICAL HOLDINGS LIMITED are www.integralmedicalholdings.co.uk, and www.integral-medical-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Integral Medical Holdings Limited is a Private Limited Company. The company registration number is 08770315. Integral Medical Holdings Limited has been working since 11 November 2013. The present status of the company is Active. The registered address of Integral Medical Holdings 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 BRADLEY, Titus John, Dr has been resigned. Director BROWNER, Keith has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
POWER, Richard
Appointed Date: 11 November 2013
43 years old
Director
ZEMMEL, Jason
Appointed Date: 14 March 2014
54 years old

Resigned Directors

Director
BRADLEY, Titus John, Dr
Resigned: 12 March 2015
Appointed Date: 14 March 2014
49 years old
Director
BROWNER, Keith
Resigned: 01 June 2015
Appointed Date: 15 January 2015
47 years old

Persons With Significant Control

Iac Investments Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INTEGRAL MEDICAL HOLDINGS LIMITED Events

21 Mar 2017
First Gazette notice for compulsory strike-off
20 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
This document is being processed and will be available in 5 days.
20 Mar 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
This document is being processed and will be available in 5 days.
15 Dec 2016
Second filing of the annual return made up to 11 November 2015
15 Dec 2016
Confirmation statement made on 11 November 2016 with updates
...
... and 17 more events
24 Mar 2014
Appointment of Mr Jason Zemmel as a director
21 Mar 2014
Current accounting period extended from 30 November 2014 to 31 March 2015
21 Mar 2014
Appointment of Dr Titus Bradley as a director
04 Mar 2014
Registered office address changed from , 98 New Bond Street, London, W1S 1SN on 4 March 2014
11 Nov 2013
Incorporation

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