INTEGRAL MEDICAL HOLDINGS (MIDCO) LIMITED
MANCHESTER

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Company number 08913205
Status Active
Incorporation Date 26 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 Notice of agreement to exemption from audit of accounts for period ending 31/03/16; Audit exemption statement of guarantee by parent company for period ending 31/03/16; Registration of charge 089132050004, created on 9 December 2016. The most likely internet sites of INTEGRAL MEDICAL HOLDINGS (MIDCO) LIMITED are www.integralmedicalholdingsmidco.co.uk, and www.integral-medical-holdings-midco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Integral Medical Holdings Midco Limited is a Private Limited Company. The company registration number is 08913205. Integral Medical Holdings Midco Limited has been working since 26 February 2014. The present status of the company is Active. The registered address of Integral Medical Holdings Midco 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

Director
POWER, Richard
Appointed Date: 14 March 2014
43 years old
Director
ZEMMEL, Jason
Appointed Date: 26 February 2014
54 years old

Resigned Directors

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

INTEGRAL MEDICAL HOLDINGS (MIDCO) LIMITED Events

29 Dec 2016
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
29 Dec 2016
Audit exemption statement of guarantee by parent company for period ending 31/03/16
20 Dec 2016
Registration of charge 089132050004, created on 9 December 2016
22 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 39,615
04 Mar 2016
Full accounts made up to 31 March 2015
...
... and 10 more events
24 Mar 2014
Current accounting period extended from 28 February 2015 to 31 March 2015
24 Mar 2014
Appointment of Mr Richard Power as a director
22 Mar 2014
Registration of charge 089132050001
26 Feb 2014
Registered office address changed from 73 New Bond Street London W1S 1SN United Kingdom on 26 February 2014
26 Feb 2014
Incorporation

INTEGRAL MEDICAL HOLDINGS (MIDCO) LIMITED Charges

9 December 2016
Charge code 0891 3205 0004
Delivered: 20 December 2016
Status: Outstanding
Persons entitled: Mr David Hudaly as the Noteholder
Description: Contains fixed charge…
3 November 2015
Charge code 0891 3205 0003
Delivered: 11 November 2015
Status: Outstanding
Persons entitled: Mr. David Hudaly
Description: Contains fixed charge…
25 June 2014
Charge code 0891 3205 0002
Delivered: 1 July 2014
Status: Satisfied on 5 November 2015
Persons entitled: Santander UK PLC as Security Trustee
Description: Contains fixed charge…
14 March 2014
Charge code 0891 3205 0001
Delivered: 22 March 2014
Status: Outstanding
Persons entitled: Iac Bondco Limited
Description: Notification of addition to or amendment of charge…

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