INTEGRA HEALTHCARE LIMITED
Company is dissolved
General Information
NAME
INTEGRA HEALTHCARE LIMITED
COMPANY NUMBER
02335297
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
16/01/1989
(35 years and 10 months old)
WEBSITE
LORICA.COM
CONFIRMATION STATEMENT MADE UP TO
15/07/2015
ACCOUNTS MADE UP TO
31/03/2014
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PREVIOUS NAMES
16/01/1989
26/04/1989
TELESYGA LIMITED
LONDON
SE1 2AQ
3 More London Riverside
London
SE1 2AQ
Crown House North 123a
Hagley Road
Birmingham
West Midlands
B16 8LD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/01/2024 | New Board Member David Charles Battle (911147759) Appointed |
| 28/12/2023 | New Board Member David James Rosewall Edmands (911804226) Appointed |
| 28/12/2023 | New Board Member David Charles Battle (911147759) Appointed |
Credit Risk Overview
Want to learn more about INTEGRA HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INTEGRA HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTEGRA HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/07/1991 - 31/07/1995 (4years) Born in May 1925 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1956 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 31/07/1995 - 11/09/2003 (8 years and 1 months) Secretary: 15/07/1991 - 11/09/2003 (12 years and 1 months) Born in Feb 1959 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in Aug 1956 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
Born in Jan 1956 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/01/2024 | New Board Member David Charles Battle (911147759) Appointed |
| 28/12/2023 | New Board Member David James Rosewall Edmands (911804226) Appointed |
| 28/12/2023 | New Board Member David Charles Battle (911147759) Appointed |
| 11/09/2023 | New Board Member David Charles Battle (911147759) Appointed |
| 22/09/2015 | New Confirmation Statement filed |
| 10/01/2015 | New Accounts filed |
| 15/08/2014 | New Confirmation Statement filed |
| 04/07/2014 | Change in Reg. Office |
| 04/07/2014 | PEAKE COMPANY SECRETARIES LIMITED (905573168) has left the board |
| 28/03/2014 | New Accounts filed |
| 24/07/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
| 15/10/2012 | New Accounts filed |
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