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Integra Health Systems Limited

Integra Health Systems Limited is an active company incorporated on 4 April 2012 with the registered office located in London, Greater London. Integra Health Systems Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08020075
Private limited company
Age
13 years
Incorporated 4 April 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 22 September 2024 (1 year ago)
Next confirmation dated 22 September 2025
Due by 6 October 2025 (5 days remaining)
Last change occurred 1 year 12 months ago
Accounts
Submitted
For period 1 May29 Feb 2024 (10 months)
Accounts type is Unaudited Abridged
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Address
30 Battledean Road
London
N5 1UZ
England
Address changed on 21 Feb 2023 (2 years 7 months ago)
Previous address was 108 High Street Ramsey Huntingdon Cambs. PE26 1BS United Kingdom
Telephone
01328878834
Email
Available in Endole App
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • Private Equity Investor • Belgian • Lives in UK • Born in Jun 1983
Director • Business Manager • British • Lives in England • Born in Aug 1962
Integra Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Integra (E-Quip) Limited
Mr Daljit Singh Jdali and Mr Moulay-Karim Id-Boufker are mutual people.
Active
Integra Bidco Limited
Mr Daljit Singh Jdali and Mr Moulay-Karim Id-Boufker are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 29 Apr29 Feb 2024
Traded for 10 months
Cash in Bank
£129.02K
Decreased by £128.29K (-50%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.51M
Increased by £705.72K (+88%)
Total Liabilities
-£1.51M
Increased by £704.52K (+87%)
Net Assets
-£499
Increased by £1.21K (-71%)
Debt Ratio (%)
100%
Decreased by 0.18% (-0%)
Latest Activity
Confirmation Submitted
11 Months Ago on 29 Oct 2024
Abridged Accounts Submitted
1 Year 2 Months Ago on 18 Jul 2024
Accounting Period Shortened
1 Year 5 Months Ago on 5 Apr 2024
Abridged Accounts Submitted
1 Year 8 Months Ago on 30 Jan 2024
Confirmation Submitted
1 Year 12 Months Ago on 4 Oct 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 28 Apr 2023
Registered Address Changed
2 Years 7 Months Ago on 21 Feb 2023
Confirmation Submitted
2 Years 12 Months Ago on 3 Oct 2022
Peter Thomas Bishop (PSC) Resigned
4 Years Ago on 30 Sep 2021
Graham Richard Stanbury Resigned
4 Years Ago on 30 Sep 2021
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Documents
Confirmation statement made on 22 September 2024 with no updates
Submitted on 29 Oct 2024
Unaudited abridged accounts made up to 29 February 2024
Submitted on 18 Jul 2024
Previous accounting period shortened from 30 April 2024 to 28 February 2024
Submitted on 5 Apr 2024
Unaudited abridged accounts made up to 30 April 2023
Submitted on 30 Jan 2024
Submitted on 18 Jan 2024
Confirmation statement made on 22 September 2023 with updates
Submitted on 4 Oct 2023
Micro company accounts made up to 30 April 2022
Submitted on 28 Apr 2023
Registered office address changed from 108 High Street Ramsey Huntingdon Cambs. PE26 1BS United Kingdom to 30 Battledean Road London N5 1UZ on 21 February 2023
Submitted on 21 Feb 2023
Confirmation statement made on 22 September 2022 with updates
Submitted on 3 Oct 2022
Cessation of Erica Ray Bishop as a person with significant control on 30 September 2021
Submitted on 6 Apr 2022
Repayment History
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