Integra Healthcare Personnel Ltd

General information

Name:

Integra Healthcare Personnel Limited

Office Address:

Unit 4A Olympic Way Birchwood WA2 0YL Warrington

Number: 13560926

Incorporation date: 2021-08-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Integra Healthcare Personnel Ltd with reg. no. 13560926 has been a part of the business world for three years. This Private Limited Company can be found at Unit 4A Olympic Way, Birchwood, Warrington and their postal code is WA2 0YL. Although currently it is operating under the name of Integra Healthcare Personnel Ltd, it previously was known under a different name. The company was known as Integra (warrington) until 2022-03-19, at which point the name was replaced by Integra Professional Recruitment. The last switch took place on 2023-03-29. This business's declared SIC number is 78200 which stands for Temporary employment agency activities. Integra Healthcare Personnel Limited filed its account information for the period up to 2022-12-31. The company's most recent confirmation statement was filed on 2023-03-21.

The knowledge we have detailing the following firm's members indicates a leadership of three directors: David L., Paul L. and Paul Q. who joined the company's Management Board on 2021-08-11.

  • Previous company's names
  • Integra Healthcare Personnel Ltd 2023-03-29
  • Integra Professional Recruitment Ltd 2022-03-19
  • Integra (warrington) Limited 2021-08-11

Financial data based on annual report

Company staff

David L.

Role: Director

Appointed: 11 August 2021

Latest update: 18 March 2024

Paul L.

Role: Director

Appointed: 11 August 2021

Latest update: 18 March 2024

Paul Q.

Role: Director

Appointed: 11 August 2021

Latest update: 18 March 2024

People with significant control

The companies that control this firm are as follows: Integra Recruitment Group Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Warrington at Olympic Way, Birchwood, WA2 0YL and was registered as a PSC under the registration number 14433319.

Integra Recruitment Group Ltd
Address: 4a Olympic Way, Birchwood, Warrington, WA2 0YL, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 14433319
Notified on 23 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ipl Recruitment Group Ltd
Address: 4a Olympic Way, Birchwood, Warrington, WA2 0YL, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 14433319
Notified on 2 March 2023
Ceased on 22 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ipl Recruitment Group Ltd
Address: 4a Olympic Way, Birchwood, Warrington, WA2 0YL, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 06881409
Notified on 18 March 2022
Ceased on 1 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Paul L.
Notified on 11 August 2021
Ceased on 18 March 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
David L.
Notified on 11 August 2021
Ceased on 18 March 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 April 2024
Confirmation statement last made up date 21 March 2023
Annual Accounts
Start Date For Period Covered By Report 2021-08-11
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Change of name Confirmation statement Incorporation Persons with significant control
Free Download
Previous accounting period extended from Wednesday 31st August 2022 to Saturday 31st December 2022 (AA01)
filed on: 2nd, May 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 78200 : Temporary employment agency activities
2
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