INTEGRA HEALTHCARE PERSONNEL LTD
UNIT 4A OLYMPIC WAY, BIRCHWOOD, WARRINGTON WA2 0YL- Active
- Private Limited Company
- Company No. 13560926
- Last Updated: 01 Mar 2024
Company Profile
INTEGRA HEALTHCARE PERSONNEL LTD was incorporated on Wednesday, August 11, 2021 as a Private Limited Company with registered address in WARRINGTON. INTEGRA HEALTHCARE PERSONNEL LTD has the status: Active and it's listed in the following category: Temporary employment agency activities. This Private Limited Company has been operating for 3 years 1 month and 11 days.
| Name | INTEGRA HEALTHCARE PERSONNEL LTD |
|---|---|
| Company number | 13560926 |
| Company type | Private Limited Company |
| Incorporation date | 11 Aug 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 4A OLYMPIC WAY BIRCHWOOD WARRINGTON WA2 0YL |
|---|---|
| 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 Recruitment Group Ltd Olympic Way, Birchwood, WA2 0YL |
Dates: Thursday, March 23, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ipl Recruitment Group Ltd Olympic Way, Birchwood, WA2 0YL |
Dates: Thursday, March 2, 2023 - Wednesday, March 22, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ipl Recruitment Group Ltd Olympic Way, Birchwood, WA2 0YL |
Dates: Friday, March 18, 2022 - Wednesday, March 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Lewis Nationality: British |
Dates: Wednesday, August 11, 2021 - Friday, March 18, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr David Lewis Nationality: British |
Dates: Wednesday, August 11, 2021 - Friday, March 18, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 September 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against INTEGRA HEALTHCARE PERSONNEL LTD.
Previous Names
| Name | Change Date |
|---|---|
| INTEGRA HEALTHCARE PERSONNEL LTD | 11 Aug 2021 |
| INTEGRA (WARRINGTON) LIMITED | 19 Mar 2022 |
| INTEGRA PROFESSIONAL RECRUITMENT LTD | 29 Mar 2023 |