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Integral Health Solutions Ltd

Integral Health Solutions Ltd is an active company incorporated on 3 October 2012 with the registered office located in Warrington, Cheshire. Integral Health Solutions Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08238122
Private limited company
Age
13 years
Incorporated 3 October 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 August 2025 (3 months ago)
Next confirmation dated 31 August 2026
Due by 14 September 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 October 2025
Due by 31 July 2026 (7 months remaining)
Address
Evcp Leatherbarrow Twiss Green Lane
Culcheth
Warrington
Cheshire
WA3 4DH
England
Address changed on 6 Aug 2025 (4 months ago)
Previous address was The Innovation Centre Keckwick Lane Daresbury Warrington WA4 4FS
Telephone
01925607117
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Healthcare Management Consultant • British • Lives in England • Born in Jan 1971
Director • Accountant • British • Lives in England • Born in Dec 1966
Mr Philip Joseph Heywood
PSC • British • Lives in England • Born in Dec 1966
Mrs Hilary Anne Heywood
PSC • British • Lives in England • Born in Jan 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Envisioning Consultancy Ltd
Hilary Anne Heywood and Philip Joseph Heywood are mutual people.
Active
Heywood Financial Solutions Ltd
Hilary Anne Heywood and Philip Joseph Heywood are mutual people.
Active
Octopus Marine Ltd
Hilary Anne Heywood and Philip Joseph Heywood are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£242.1K
Decreased by £356.92K (-60%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 2 (-67%)
Total Assets
£651.75K
Decreased by £304.17K (-32%)
Total Liabilities
-£306.17K
Decreased by £281.49K (-48%)
Net Assets
£345.59K
Decreased by £22.69K (-6%)
Debt Ratio (%)
47%
Decreased by 14.5% (-24%)
Latest Activity
Confirmation Submitted
3 Months Ago on 3 Sep 2025
Abridged Accounts Submitted
3 Months Ago on 2 Sep 2025
Registered Address Changed
4 Months Ago on 6 Aug 2025
Confirmation Submitted
1 Year 3 Months Ago on 31 Aug 2024
Abridged Accounts Submitted
1 Year 5 Months Ago on 29 Jun 2024
Confirmation Submitted
2 Years 3 Months Ago on 17 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 17 Sep 2023
Full Accounts Submitted
2 Years 4 Months Ago on 31 Jul 2023
Mrs Hilary Anne Heywood (PSC) Details Changed
9 Years Ago on 20 Aug 2016
Mr Philip Joseph Heywood (PSC) Details Changed
9 Years Ago on 20 Aug 2016
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Documents
Confirmation statement made on 31 August 2025 with no updates
Submitted on 3 Sep 2025
Unaudited abridged accounts made up to 31 October 2024
Submitted on 2 Sep 2025
Change of details for Mr Philip Joseph Heywood as a person with significant control on 20 August 2016
Submitted on 6 Aug 2025
Change of details for Mrs Hilary Anne Heywood as a person with significant control on 20 August 2016
Submitted on 6 Aug 2025
Registered office address changed from The Innovation Centre Keckwick Lane Daresbury Warrington WA4 4FS to Evcp Leatherbarrow Twiss Green Lane Culcheth Warrington Cheshire WA3 4DH on 6 August 2025
Submitted on 6 Aug 2025
Confirmation statement made on 31 August 2024 with no updates
Submitted on 31 Aug 2024
Unaudited abridged accounts made up to 31 October 2023
Submitted on 29 Jun 2024
Confirmation statement made on 10 June 2023 with no updates
Submitted on 17 Sep 2023
Confirmation statement made on 31 August 2023 with no updates
Submitted on 17 Sep 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 31 Jul 2023
Repayment History
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