| Company Name | Integro Care Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08832976 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 2014(10 years, 3 months ago) |
| Dissolution Date | 3 January 2023 (1 year, 4 months ago) |
| Previous Name | Integro Health Solutions Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Paul Philip Tomlinson |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 2014(same day as company formation) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | The Meadows Ryleys Lane Alderley Edge SK9 7UU |
| Director Name | Mr Kevin William Tomlinson |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 2015(1 year, 2 months after company formation) |
| Appointment Duration | 7 years, 10 months (closed 03 January 2023) |
| Role | Financial Controller/Director |
| Country of Residence | England |
| Correspondence Address | Queens Court Wilmslow Road Alderley Edge SK9 7QD |
| Director Name | Mr Charles Mackinnon |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 2014(2 months, 1 week after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 06 November 2017) |
| Role | Healthcare Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Queens Court Wilmslow Road Alderley Edge SK9 7QD |
| Director Name | Mr Simon Clark Williams |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 2015(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 06 November 2017) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | Queens Court Wilmslow Road Alderley Edge Cheshire SK9 7RR |
Location
| Registered Address | Queens Court Wilmslow Road Alderley Edge SK9 7QD |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Alderley Edge |
| Ward | Alderley Edge |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Paul Tomlinson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£32,090 |
| Current Liabilities | £42,357 |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Charges
| 24 November 2021 | Delivered on: 29 November 2021 Persons entitled: Ldc (Managers) Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 3 January 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 September 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 16 September 2022 | Application to strike the company off the register (1 page) |
| 14 September 2022 | Total exemption full accounts made up to 31 December 2021 (6 pages) |
| 24 January 2022 | Confirmation statement made on 6 January 2022 with no updates (3 pages) |
| 21 December 2021 | Current accounting period shortened from 31 March 2022 to 31 December 2021 (1 page) |
| 15 December 2021 | Memorandum and Articles of Association (9 pages) |
| 15 December 2021 | Resolutions
|
| 29 November 2021 | Registration of charge 088329760001, created on 24 November 2021 (52 pages) |
| 13 May 2021 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
| 11 January 2021 | Confirmation statement made on 6 January 2021 with no updates (3 pages) |
| 18 November 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 17 February 2020 | Confirmation statement made on 6 January 2020 with no updates (3 pages) |
| 18 November 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 11 January 2019 | Confirmation statement made on 6 January 2019 with no updates (3 pages) |
| 17 September 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 15 January 2018 | Confirmation statement made on 6 January 2018 with no updates (3 pages) |
| 14 November 2017 | Termination of appointment of Simon Clark Williams as a director on 6 November 2017 (1 page) |
| 14 November 2017 | Termination of appointment of Charles Mackinnon as a director on 6 November 2017 (1 page) |
| 14 November 2017 | Termination of appointment of Charles Mackinnon as a director on 6 November 2017 (1 page) |
| 14 November 2017 | Termination of appointment of Simon Clark Williams as a director on 6 November 2017 (1 page) |
| 18 July 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 18 July 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 10 January 2017 | Current accounting period extended from 31 January 2017 to 31 March 2017 (1 page) |
| 10 January 2017 | Confirmation statement made on 6 January 2017 with updates (9 pages) |
| 10 January 2017 | Current accounting period extended from 31 January 2017 to 31 March 2017 (1 page) |
| 10 January 2017 | Confirmation statement made on 6 January 2017 with updates (9 pages) |
| 20 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 20 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 28 January 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
|
| 28 January 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
|
| 5 October 2015 | Micro company accounts made up to 31 January 2015 (1 page) |
| 5 October 2015 | Micro company accounts made up to 31 January 2015 (1 page) |
| 16 July 2015 | Statement of capital following an allotment of shares on 10 July 2015
|
| 16 July 2015 | Sub-division of shares on 10 July 2015 (5 pages) |
| 16 July 2015 | Statement of capital following an allotment of shares on 10 July 2015
|
| 16 July 2015 | Change of share class name or designation (2 pages) |
| 16 July 2015 | Sub-division of shares on 10 July 2015 (5 pages) |
| 16 July 2015 | Change of share class name or designation (2 pages) |
| 16 July 2015 | Resolutions
|
| 16 July 2015 | Resolutions
|
| 29 May 2015 | Appointment of Mr Kevin William Tomlinson as a director on 10 March 2015 (2 pages) |
| 29 May 2015 | Appointment of Mr Kevin William Tomlinson as a director on 10 March 2015 (2 pages) |
| 6 May 2015 | Appointment of Mr Simon Clark Williams as a director on 10 March 2015 (2 pages) |
| 6 May 2015 | Appointment of Mr Simon Clark Williams as a director on 10 March 2015 (2 pages) |
| 2 March 2015 | Registered office address changed from Grizedale Helm Road Bowness-on-Windermere Windermere LA23 3AY to Queens Court Wilmslow Road Alderley Edge SK9 7QD on 2 March 2015 (1 page) |
| 2 March 2015 | Registered office address changed from Grizedale Helm Road Bowness-on-Windermere Windermere LA23 3AY to Queens Court Wilmslow Road Alderley Edge SK9 7QD on 2 March 2015 (1 page) |
| 2 March 2015 | Registered office address changed from Grizedale Helm Road Bowness-on-Windermere Windermere LA23 3AY to Queens Court Wilmslow Road Alderley Edge SK9 7QD on 2 March 2015 (1 page) |
| 27 February 2015 | Company name changed integro health solutions LIMITED\certificate issued on 27/02/15
|
| 27 February 2015 | Company name changed integro health solutions LIMITED\certificate issued on 27/02/15
|
| 19 February 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 19 February 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 19 February 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 20 March 2014 | Appointment of Mr Charles Mackinnon as a director (2 pages) |
| 20 March 2014 | Appointment of Mr Charles Mackinnon as a director (2 pages) |
| 6 January 2014 | Incorporation Statement of capital on 2014-01-06
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| 6 January 2014 | Incorporation Statement of capital on 2014-01-06
|