Integra Medical Reporting Limited

Company Name	Integra Medical Reporting Limited
Director	Panagiota Theodorou
Company Status	Active
Company Number	07533058
Category	Private Limited Company
Incorporation Date	17 February 2011(13 years, 2 months ago)
Previous Name	Primex Consultancy Limited

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	Ms Panagiota Theodorou
Date of Birth	June 1982 (Born 41 years ago)
Nationality	Cypriot
Status	Current
Appointed	24 February 2013(2 years after company formation)
Appointment Duration	11 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	47 - 49 Park Royal Road London NW10 7LQ

Director Name	Dr Asad Mirza
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2011(same day as company formation)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	47 - 49 Park Royal Road London NW10 7LQ

Contact

Website	primexconsultancy.co.uk

Location

Registered Address	47-49 Park Royal Road Premier Business Centre Park Royal London NW10 7LQ
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	East Acton
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

100 at £1	Panagiota Theodorou 100.00% Ordinary

Financials

Year	2014
Net Worth	£13,640
Cash	£28,691
Current Liabilities	£21,477

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 February

Returns

Latest Return	17 February 2024 (2 months, 1 week ago)
Next Return Due	3 March 2025 (10 months, 1 week from now)

Charges

3 August 2015	Delivered on: 7 August 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

2 March 2023	Confirmation statement made on 17 February 2023 with no updates (3 pages)
2 March 2023	Registered office address changed from Building 3 Chiswick Park 566, Chiswick High Road Chiswick London W4 5YA England to 47-49 Park Royal Road Premier Business Centre Park Royal London NW10 7LQ on 2 March 2023 (1 page)
17 November 2022	Total exemption full accounts made up to 28 February 2022 (11 pages)
17 March 2022	Confirmation statement made on 17 February 2022 with no updates (3 pages)
29 November 2021	Total exemption full accounts made up to 28 February 2021 (11 pages)
3 March 2021	Confirmation statement made on 17 February 2021 with no updates (3 pages)
24 February 2021	Total exemption full accounts made up to 29 February 2020 (10 pages)
23 March 2020	Confirmation statement made on 17 February 2020 with no updates (3 pages)
17 December 2019	Satisfaction of charge 075330580001 in full (5 pages)
28 November 2019	Micro company accounts made up to 28 February 2019 (2 pages)
1 May 2019	Registered office address changed from 47 - 49 Park Royal Road London NW10 7LQ to Building 3 Chiswick Park 566, Chiswick High Road Chiswick London W4 5YA on 1 May 2019 (1 page)
28 February 2019	Confirmation statement made on 17 February 2019 with no updates (3 pages)
28 November 2018	Micro company accounts made up to 28 February 2018 (2 pages)
5 March 2018	Confirmation statement made on 17 February 2018 with no updates (3 pages)
29 November 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
29 November 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
12 March 2017	Confirmation statement made on 17 February 2017 with updates (5 pages)
12 March 2017	Confirmation statement made on 17 February 2017 with updates (5 pages)
29 November 2016	Total exemption full accounts made up to 29 February 2016 (10 pages)
29 November 2016	Total exemption full accounts made up to 29 February 2016 (10 pages)
12 March 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-12 GBP 100 (3 pages)
12 March 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-12 GBP 100 (3 pages)
23 November 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
23 November 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
7 August 2015	Registration of charge 075330580001, created on 3 August 2015 (6 pages)
7 August 2015	Registration of charge 075330580001, created on 3 August 2015 (6 pages)
7 August 2015	Registration of charge 075330580001, created on 3 August 2015 (6 pages)
1 March 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-01 GBP 100 (3 pages)
1 March 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-01 GBP 100 (3 pages)
23 November 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
23 November 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
16 March 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-16 GBP 100 (3 pages)
16 March 2014	Director's details changed for Ms Panagiota Theodorou on 24 February 2013 (2 pages)
16 March 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-16 GBP 100 (3 pages)
16 March 2014	Director's details changed for Ms Panagiota Theodorou on 24 February 2013 (2 pages)
27 November 2013	Total exemption small company accounts made up to 28 February 2013 (8 pages)
27 November 2013	Total exemption small company accounts made up to 28 February 2013 (8 pages)
17 June 2013	Company name changed primex consultancy LIMITED\certificate issued on 17/06/13 RES15 ‐ Change company name resolution on 2013-06-16 NM01 ‐ Change of name by resolution (3 pages)
17 June 2013	Company name changed primex consultancy LIMITED\certificate issued on 17/06/13 RES15 ‐ Change company name resolution on 2013-06-16 NM01 ‐ Change of name by resolution (3 pages)
25 February 2013	Annual return made up to 17 February 2013 with a full list of shareholders (3 pages)
25 February 2013	Annual return made up to 17 February 2013 with a full list of shareholders (3 pages)
24 February 2013	Termination of appointment of Asad Mirza as a director (1 page)
24 February 2013	Appointment of Ms Panagiota Theodorou as a director (2 pages)
24 February 2013	Appointment of Ms Panagiota Theodorou as a director (2 pages)
24 February 2013	Termination of appointment of Asad Mirza as a director (1 page)
31 December 2012	Registered office address changed from 4 Townshend House Rosemont Road London W3 9AX England on 31 December 2012 (1 page)
31 December 2012	Director's details changed for Dr Asad Mirza on 31 December 2012 (2 pages)
31 December 2012	Director's details changed for Dr Asad Mirza on 31 December 2012 (2 pages)
31 December 2012	Registered office address changed from 4 Townshend House Rosemont Road London W3 9AX England on 31 December 2012 (1 page)
29 November 2012	Total exemption full accounts made up to 29 February 2012 (8 pages)
29 November 2012	Total exemption full accounts made up to 29 February 2012 (8 pages)
12 March 2012	Annual return made up to 17 February 2012 with a full list of shareholders (3 pages)
12 March 2012	Director's details changed for Dr Asad Mirza on 1 July 2011 (2 pages)
12 March 2012	Director's details changed for Dr Asad Mirza on 1 July 2011 (2 pages)
12 March 2012	Director's details changed for Dr Asad Mirza on 1 July 2011 (2 pages)
12 March 2012	Annual return made up to 17 February 2012 with a full list of shareholders (3 pages)
29 August 2011	Registered office address changed from 10 St. Dunstans Avenue Acton London Greater London W3 6QB United Kingdom on 29 August 2011 (1 page)
29 August 2011	Registered office address changed from 10 St. Dunstans Avenue Acton London Greater London W3 6QB United Kingdom on 29 August 2011 (1 page)
17 February 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (19 pages)
17 February 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)
17 February 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)

Integra Medical Reporting Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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