THE INTEGRATED HOSPITAL BROKERAGE COMPANY LIMITED - BARROW-UPON-HUMBER
| Company Profile | Company Filings |
Overview
THE INTEGRATED HOSPITAL BROKERAGE COMPANY LIMITED is a Private Limited Company from BARROW-UPON-HUMBER and has the status: Active.
THE INTEGRATED HOSPITAL BROKERAGE COMPANY LIMITED was incorporated 17 years ago on 22/08/2006 and has the registered number: 05913181. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
THE INTEGRATED HOSPITAL BROKERAGE COMPANY LIMITED was incorporated 17 years ago on 22/08/2006 and has the registered number: 05913181. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
THE INTEGRATED HOSPITAL BROKERAGE COMPANY LIMITED - BARROW-UPON-HUMBER
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GOXHILL HALL SOUTH END
BARROW-UPON-HUMBER
NORTH LINCOLNSHIRE
DN19 7LZ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/08/2023 | 05/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GORDON CARR | May 1946 | British | Director | 2008-03-03 | CURRENT |
| GORDON CARR | May 1946 | British | Secretary | 2008-03-03 | CURRENT |
| CAROL ANN CARR | Jun 1947 | British | Director | 2008-03-03 | CURRENT |
| MR WILLIAM HAWKINGS | Jan 1945 | British | Director | 2011-03-01 UNTIL 2015-09-17 | RESIGNED |
| BRIGHTON SECRETARY LTD | Corporate Nominee Secretary | 2006-08-22 UNTIL 2006-08-23 | RESIGNED | ||
| BRIGHTON DIRECTOR LTD | Corporate Nominee Director | 2006-08-22 UNTIL 2006-08-23 | RESIGNED | ||
| MR CONRAD JULIEN LESLIE | Jul 1946 | British | Director | 2007-03-30 UNTIL 2008-03-03 | RESIGNED |
| MR CONRAD JULIEN LESLIE | Jul 1946 | British | Director | 2008-10-06 UNTIL 2015-06-17 | RESIGNED |
| MR ROBERT PETER HUNT | May 1953 | British | Director | 2008-03-03 UNTIL 2008-12-19 | RESIGNED |
| BERNARD O'SULLIVAN | Jul 1964 | Irish | Secretary | 2007-03-30 UNTIL 2008-03-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Gordon Carr | 2016-08-22 | 5/1946 | Barrow-Upon-Humber North Lincolnshire | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts Submission | 2024-06-11 | 31-12-2023 | £8,364 equity |
| Accounts Submission | 2023-09-05 | 31-12-2022 | £9,707 equity |
| Accounts Submission | 2022-09-27 | 31-12-2021 | £10,597 equity |
| Accounts Submission | 2021-09-30 | 31-12-2020 | £10,783 equity |
| Accounts Submission | 2020-09-15 | 31-12-2019 | £15,768 equity |
| Accounts Submission | 2019-09-20 | 31-12-2018 | £16,384 equity |
| Accounts Submission | 2018-09-15 | 31-12-2017 | £16,970 equity |
| Accounts Submission | 2017-09-14 | 31-12-2016 | £25,867 equity |
| Accounts filed on 31-12-2015 | 2016-08-27 | 31-12-2015 | £87 Cash £6,505 equity |
| THE INTEGRATED HOSPITAL BROKERAGE COMPANY LIMITED Accounts filed on 31-12-2014 | 2015-09-12 | 31-12-2014 | £2,056 Cash £7,515 equity |
| THE INTEGRATED HOSPITAL BROKERAGE COMPANY LIMITED Accounts filed on 31-12-2013 | 2014-10-28 | 31-12-2013 | £5,944 equity |