INTEGRAL HEALTH SOLUTIONS LTD - WARRINGTON


Company Profile Company Filings

Overview

INTEGRAL HEALTH SOLUTIONS LTD is a Private Limited Company from WARRINGTON and has the status: Active.
INTEGRAL HEALTH SOLUTIONS LTD was incorporated 11 years ago on 03/10/2012 and has the registered number: 08238122. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

INTEGRAL HEALTH SOLUTIONS LTD - WARRINGTON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

THE INNOVATION CENTRE KECKWICK LANE
WARRINGTON
WA4 4FS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/08/2023 14/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP JOSEPH HEYWOOD Dec 1966 British Director 2013-07-23 CURRENT
MRS HILARY ANNE HEYWOOD Jan 1971 British Director 2012-10-03 CURRENT
DR DAVID ANTHONY COCHRANE Jul 1954 British Director 2012-10-03 UNTIL 2015-04-01 RESIGNED
MR SIMON TAYLOR Jun 1956 British Director 2012-10-03 UNTIL 2014-02-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Philip Joseph Heywood 2016-08-20 12/1966 Warrington   Ownership of shares 25 to 50 percent
Mrs Hilary Anne Heywood 2016-08-20 1/1971 Warrington   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONRANE INTERNATIONAL HEALTH SOLUTIONS LIMITED MANNINGTREE ENGLAND Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ENVISIONING CONSULTANCY LTD WARRINGTON Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
HEYWOOD FINANCIAL SOLUTIONS LTD WARRINGTON Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
CONRANE ASSOCIATES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
OCTOPUS MARINE LTD WARRINGTON ENGLAND Active DORMANT 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Free Reports Available

Report Date Filed Date of Report Assets
INTEGRAL_HEALTH_SOLUTIONS - Accounts 2023-08-01 31-10-2022 £587,251 Cash £308,880 equity
INTEGRAL_HEALTH_SOLUTIONS - Accounts 2022-11-01 31-10-2021 £478,336 Cash £294,924 equity
INTEGRAL_HEALTH_SOLUTIONS - Accounts 2021-09-01 31-10-2020 £198,863 equity
INTEGRAL_HEALTH_SOLUTIONS - Accounts 2020-11-03 31-10-2019 £163,945 equity
INTEGRAL_HEALTH_SOLUTIONS - Accounts 2019-08-01 31-10-2018 £106,607 equity
INTEGRAL_HEALTH_SOLUTIONS - Accounts 2018-09-01 31-10-2017 £25,197 equity
INTEGRAL_HEALTH_SOLUTIONS - Accounts 2017-08-01 31-10-2016 £69,641 Cash £9,175 equity
Accounts filed on 31-10-2015 2016-07-30 31-10-2015 £6,368 Cash £28,399 equity
INTEGRAL HEALTH SOLUTIONS LTD Accounts filed on 31-10-2014 2015-08-01 31-10-2014 £49,326 Cash £2,741 equity

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