INTEGRA HEALTH SYSTEMS LIMITED
30 BATTLEDEAN ROAD, LONDON N5 1UZ- Active
- Private Limited Company
- Company No. 08020075
- Last Updated: 01 Mar 2024
Company Profile
INTEGRA HEALTH SYSTEMS LIMITED was incorporated on Wednesday, April 4, 2012 as a Private Limited Company with registered address in LONDON. INTEGRA HEALTH SYSTEMS LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 12 years 6 months and 17 days.
| Name | INTEGRA HEALTH SYSTEMS LIMITED |
|---|---|
| Company number | 08020075 |
| Company type | Private Limited Company |
| Incorporation date | 04 Apr 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
30 BATTLEDEAN ROAD LONDON N5 1UZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Integra Bidco Limited Battledean Road, N5 1UZ |
Dates: Thursday, September 30, 2021 - present
ownership of shares 75 to 100 percent
|
| Mrs Maria Stanbury Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 6, 2021
ownership of shares 25 to 50 percent
|
| Graham Richard Stanbury Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 30, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Peter Thomas Bishop Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 30, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Erica Ray Bishop Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 30, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (101 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 02 May 2017 |
| Last confirmation statement dated | 04 April 2016 |
Mortgages
No mortgages have been registered against INTEGRA HEALTH SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| INTEGRA HEALTH SYSTEMS LIMITED | 04 Apr 2012 |