Integrity Health Care Services Limited

Company Name	Integrity Health Care Services Limited
Company Status	Dissolved
Company Number	04518862
Category	Private Limited Company
Incorporation Date	27 August 2002(21 years, 8 months ago)
Dissolution Date	24 December 2013 (10 years, 3 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Nicholas Tetley Beazley
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	16 July 2007(4 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (closed 24 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bupa House 15-19 Bloomsbury Way London WC1A 2BA

Director Name	Mr Stephen David Flanagan
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	10 November 2008(6 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (closed 24 December 2013)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Bupa House 15-19 Bloomsbury Way London WC1A 2BA

Director Name	Steven Michael Los
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	21 June 2010(7 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (closed 24 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bupa House 15-19 Bloomsbury Way London WC1A 2BA

Secretary Name	BUPA Secretaries Limited (Corporation)
Status	Closed
Appointed	01 December 2006(4 years, 3 months after company formation)
Appointment Duration	7 years (closed 24 December 2013)
Correspondence Address	Bupa House Limited 15-19 Bloomsbury Way London WC1A 2BA

Director Name	Miss Priscilla Dorothy Turner
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2002(same day as company formation)
Role	Nurse
Country of Residence	England
Correspondence Address	18 Kingston Lane Teddington Middlesex TW11 9HW

Secretary Name	Jonathan Gammon
Nationality	British
Status	Resigned
Appointed	27 August 2002(same day as company formation)
Role	Company Director
Correspondence Address	18 Kingston Lane Teddington Middlesex TW11 9HW

Director Name	Mr Robert Ian Burns
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2006(4 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 21 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Netherfield Road Harpenden Hertfordshire AL5 2AG

Director Name	Mr David Oliver Lyon
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2006(4 years, 1 month after company formation)
Appointment Duration	1 month, 2 weeks (resigned 01 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Park Avenue North Harpenden Hertfordshire AL5 2EE

Director Name	Mr Fergus Alexander Kee
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 July 2007(4 years, 10 months after company formation)
Appointment Duration	3 years (resigned 30 July 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Bupa House 15-19 Bloomsbury Way London WC1A 2BA

Director Name	Mr Benjamin David Jemphrey Kent
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2007(4 years, 10 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Fernleigh Lodge Northchurch Common Berkhamsted Hertfordshire HP4 1LR

Director Name	Mr Julian Peter Davies
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2007(4 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (resigned 23 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Timberlea, Warminster Road South Newton Salisbury Wiltshire SP2 0QW

Director Name	Mr Stuart David Sheehy
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2007(4 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 March 2011)
Role	Finance Manager
Country of Residence	England
Correspondence Address	Bupa House 15-19 Bloomsbury Way London WC1A 2BA

Director Name	Fraser David Gregory
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(5 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 21 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bupa House 15-19 Bloomsbury Way London WC1A 2BA

Director Name	Mahboob Ali Merchant
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2008(5 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 10 December 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Bupa House 15-19 Bloomsbury Way London WC1A 2BA

Director Name	Mr Mark Ellerby
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2010(8 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 01 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Bupa House 15-19 Bloomsbury Way London WC1A 2BA

Director Name	Mr Neil Robert Taylor
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2010(8 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 15 October 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Bupa House 15-19 Bloomsbury Way London WC1A 2BA

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	27 August 2002(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	27 August 2002(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	Kpmg Restructuring 8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Shareholders

1 at £1	Bupa Home Healthcare LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

24 December 2013	Final Gazette dissolved following liquidation (1 page)
24 December 2013	Final Gazette dissolved via compulsory strike-off (1 page)
24 December 2013	Final Gazette dissolved following liquidation (1 page)
24 September 2013	Return of final meeting in a members' voluntary winding up (4 pages)
24 September 2013	Return of final meeting in a members' voluntary winding up (4 pages)
12 September 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
12 September 2013	Appointment of a voluntary liquidator (1 page)
12 September 2013	Insolvency:order of court appointing allan watson graham and removing jeremy simon spratt as liquidators of the company (24 pages)
12 September 2013	Insolvency:order of court appointing allan watson graham and removing jeremy simon spratt as liquidators of the company (24 pages)
12 September 2013	Appointment of a voluntary liquidator (1 page)
12 September 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
10 January 2013	Registered office address changed from Bupa House Limited 15-19 Bloomsbury Way London on 10 January 2013 (2 pages)
10 January 2013	Registered office address changed from Bupa House Limited 15-19 Bloomsbury Way London on 10 January 2013 (2 pages)
9 January 2013	Resolutions LRESSP ‐ Special resolution to wind up on 2012-12-21 (1 page)
9 January 2013	Appointment of a voluntary liquidator (3 pages)
9 January 2013	Declaration of solvency (3 pages)
9 January 2013	Appointment of a voluntary liquidator (3 pages)
9 January 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
9 January 2013	Declaration of solvency (3 pages)
10 December 2012	Termination of appointment of Mahboob Merchant as a director (1 page)
10 December 2012	Termination of appointment of Mahboob Ali Merchant as a director on 10 December 2012 (1 page)
29 October 2012	Termination of appointment of Neil Robert Taylor as a director on 15 October 2012 (1 page)
29 October 2012	Termination of appointment of Neil Taylor as a director (1 page)
17 October 2012	Termination of appointment of Mark Ellerby as a director (1 page)
17 October 2012	Termination of appointment of Mark Ellerby as a director on 1 October 2012 (1 page)
6 September 2012	Annual return made up to 27 August 2012 with a full list of shareholders Statement of capital on 2012-09-06 GBP 1 (9 pages)
6 September 2012	Annual return made up to 27 August 2012 with a full list of shareholders Statement of capital on 2012-09-06 GBP 1 (9 pages)
22 May 2012	Full accounts made up to 31 December 2011 (13 pages)
22 May 2012	Full accounts made up to 31 December 2011 (13 pages)
9 December 2011	Statement of capital on 9 December 2011 GBP 1 (4 pages)
9 December 2011	Statement of capital on 9 December 2011 GBP 1 (4 pages)
9 December 2011	Resolutions RES13 ‐ Share premium account cancelled 07/12/2011 (3 pages)
9 December 2011	Solvency Statement dated 07/12/11 (3 pages)
9 December 2011	Statement by Directors (3 pages)
9 December 2011	Statement by directors (3 pages)
9 December 2011	Resolutions RES13 ‐ Share premium account cancelled 07/12/2011 (3 pages)
9 December 2011	Statement of capital on 9 December 2011 GBP 1 (4 pages)
9 December 2011	Solvency statement dated 07/12/11 (3 pages)
31 August 2011	Annual return made up to 27 August 2011 with a full list of shareholders (9 pages)
31 August 2011	Annual return made up to 27 August 2011 with a full list of shareholders (9 pages)
13 May 2011	Full accounts made up to 31 December 2010 (12 pages)
13 May 2011	Full accounts made up to 31 December 2010 (12 pages)
31 March 2011	Termination of appointment of Stuart Sheehy as a director (1 page)
31 March 2011	Termination of appointment of Stuart Sheehy as a director (1 page)
25 October 2010	Appointment of Mr Neil Robert Taylor as a director (2 pages)
25 October 2010	Appointment of Mark Ellerby as a director (2 pages)
25 October 2010	Appointment of Mr Neil Robert Taylor as a director (2 pages)
25 October 2010	Appointment of Mark Ellerby as a director (2 pages)
20 September 2010	Full accounts made up to 31 December 2009 (16 pages)
20 September 2010	Full accounts made up to 31 December 2009 (16 pages)
31 August 2010	Memorandum and Articles of Association (36 pages)
31 August 2010	Memorandum and Articles of Association (36 pages)
27 August 2010	Annual return made up to 27 August 2010 with a full list of shareholders (8 pages)
27 August 2010	Annual return made up to 27 August 2010 with a full list of shareholders (8 pages)
13 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
13 August 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 August 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 August 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
13 August 2010	Statement of company's objects (2 pages)
13 August 2010	Statement of company's objects (2 pages)
9 August 2010	Termination of appointment of Fergus Kee as a director (1 page)
9 August 2010	Termination of appointment of Fergus Kee as a director (1 page)
23 July 2010	Termination of appointment of Fraser Gregory as a director (1 page)
23 July 2010	Termination of appointment of Fraser Gregory as a director (1 page)
21 July 2010	Appointment of Steven Michael Los as a director (2 pages)
21 July 2010	Appointment of Steven Michael Los as a director (2 pages)
14 May 2010	Director's details changed for Fraser David Gregory on 13 May 2010 (2 pages)
14 May 2010	Director's details changed for Fraser David Gregory on 13 May 2010 (2 pages)
14 October 2009	Director's details changed for Nicholas Tetley Beazley on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Nicholas Tetley Beazley on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Nicholas Tetley Beazley on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Mahboob Ali Merchant on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Mahboob Ali Merchant on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Fraser David Gregory on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Mahboob Ali Merchant on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Fraser David Gregory on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Fraser David Gregory on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Fergus Alexander Kee on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Fergus Alexander Kee on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Stephen David Flanagan on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Fergus Alexander Kee on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Stephen David Flanagan on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Stephen David Flanagan on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Stuart David Sheehy on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Stuart David Sheehy on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Stuart David Sheehy on 1 October 2009 (2 pages)
1 September 2009	Return made up to 27/08/09; full list of members (5 pages)
1 September 2009	Return made up to 27/08/09; full list of members (5 pages)
16 May 2009	Full accounts made up to 31 December 2008 (16 pages)
16 May 2009	Full accounts made up to 31 December 2008 (16 pages)
24 February 2009	Resolutions RES13 ‐ Section 175 07/01/2009 (1 page)
24 February 2009	Resolutions RES13 ‐ Section 175 07/01/2009 (1 page)
5 December 2008	Appointment Terminated Director robbie burns (1 page)
5 December 2008	Appointment terminated director robbie burns (1 page)
24 November 2008	Director's Change of Particulars / fergus kee / 01/11/2008 / (1 page)
24 November 2008	Director's change of particulars / fergus kee / 01/11/2008 (1 page)
13 November 2008	Director appointed stephen david flanagan (2 pages)
13 November 2008	Director appointed stephen david flanagan (2 pages)
2 September 2008	Return made up to 27/08/08; full list of members (5 pages)
2 September 2008	Return made up to 27/08/08; full list of members (5 pages)
2 June 2008	Director appointed mahboob ali merchant (1 page)
2 June 2008	Director appointed mahboob ali merchant (1 page)
30 May 2008	Appointment Terminated Director julian davies (1 page)
30 May 2008	Appointment terminated director julian davies (1 page)
19 May 2008	Full accounts made up to 31 December 2007 (17 pages)
19 May 2008	Full accounts made up to 31 December 2007 (17 pages)
26 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
26 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
2 November 2007	Full accounts made up to 31 December 2006 (16 pages)
2 November 2007	Full accounts made up to 31 December 2006 (16 pages)
1 November 2007	New director appointed (2 pages)
1 November 2007	New director appointed (2 pages)
1 November 2007	Director resigned (1 page)
1 November 2007	Director resigned (1 page)
28 August 2007	Return made up to 27/08/07; full list of members (3 pages)
28 August 2007	Return made up to 27/08/07; full list of members (3 pages)
24 July 2007	New director appointed (1 page)
24 July 2007	New director appointed (1 page)
20 July 2007	New director appointed (1 page)
20 July 2007	New director appointed (1 page)
20 July 2007	New director appointed (1 page)
20 July 2007	New director appointed (1 page)
19 July 2007	New director appointed (1 page)
19 July 2007	New director appointed (1 page)
19 July 2007	New director appointed (1 page)
19 July 2007	New director appointed (1 page)
1 March 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
1 March 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
12 February 2007	Location of register of members (1 page)
12 February 2007	Location of register of members (1 page)
29 December 2006	Registered office changed on 29/12/06 from: unit 7 coldharbour pinnacles estate lovet road harlow essex CM19 5JL (1 page)
29 December 2006	New secretary appointed (2 pages)
29 December 2006	Registered office changed on 29/12/06 from: unit 7 coldharbour pinnacles estate lovet road harlow essex CM19 5JL (1 page)
29 December 2006	Director resigned (1 page)
29 December 2006	New secretary appointed (2 pages)
29 December 2006	Director resigned (1 page)
20 October 2006	Registered office changed on 20/10/06 from: 18 kingston lane teddington middlesex TW11 9HW (1 page)
20 October 2006	Director resigned (1 page)
20 October 2006	Secretary resigned (1 page)
20 October 2006	Registered office changed on 20/10/06 from: 18 kingston lane teddington middlesex TW11 9HW (1 page)
20 October 2006	Director resigned (1 page)
20 October 2006	New director appointed (2 pages)
20 October 2006	New director appointed (3 pages)
20 October 2006	Secretary resigned (1 page)
20 October 2006	New director appointed (3 pages)
20 October 2006	New director appointed (2 pages)
11 September 2006	Return made up to 27/08/06; full list of members (6 pages)
11 September 2006	Return made up to 27/08/06; full list of members (6 pages)
5 July 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
5 July 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
8 September 2005	Return made up to 27/08/05; full list of members (6 pages)
8 September 2005	Return made up to 27/08/05; full list of members (6 pages)
8 July 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
8 July 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
7 September 2004	Return made up to 27/08/04; full list of members (6 pages)
7 September 2004	Return made up to 27/08/04; full list of members (6 pages)
17 June 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
17 June 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
7 November 2003	Return made up to 27/08/03; full list of members (6 pages)
7 November 2003	Return made up to 27/08/03; full list of members (6 pages)
25 September 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
25 September 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
13 September 2002	New director appointed (2 pages)
13 September 2002	New director appointed (2 pages)
11 September 2002	Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page)
11 September 2002	Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page)
4 September 2002	New secretary appointed (2 pages)
4 September 2002	Director resigned (1 page)
4 September 2002	Director resigned (1 page)
4 September 2002	New secretary appointed (2 pages)
28 August 2002	Secretary resigned (1 page)
28 August 2002	Secretary resigned (1 page)
27 August 2002	Incorporation (9 pages)
27 August 2002	Incorporation (9 pages)

Integrity Health Care Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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