INTEGRATED FACILITIES MANAGEMENT BOLTON LIMITED - BOLTON


Company Profile Company Filings

Overview

INTEGRATED FACILITIES MANAGEMENT BOLTON LIMITED is a Private Limited Company from BOLTON UNITED KINGDOM and has the status: Active.
INTEGRATED FACILITIES MANAGEMENT BOLTON LIMITED was incorporated 7 years ago on 14/07/2016 and has the registered number: 10278178. The accounts status is FULL and accounts are next due on 31/12/2023.

INTEGRATED FACILITIES MANAGEMENT BOLTON LIMITED - BOLTON

This company is listed in the following categories:
81100 - Combined facilities support activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

TRUST HEADQUARTERS, ROYAL BOLTON HOSPITAL MINERVA ROAD
BOLTON
BL4 0JR
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
AGHOCO 1443 LIMITED (until 07/09/2016)

Confirmation Statements

Last Statement Next Statement Due
06/06/2023 20/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SHARON EMMAH KATEMA Secretary 2022-04-01 CURRENT
MRS FIONA ANN MCDONNELL Mar 1969 British Director 2022-05-01 CURRENT
MR JAMES MAWREY Apr 1976 British Director 2018-04-01 UNTIL 2018-12-18 RESIGNED
A G SECRETARIAL LIMITED Corporate Director 2016-07-14 UNTIL 2016-09-07 RESIGNED
ESTHER BARBARA STEEL Secretary 2016-09-07 UNTIL 2022-03-31 RESIGNED
MS LINDA ELIZABETH MARTIN Oct 1952 British Director 2022-05-01 UNTIL 2022-10-31 RESIGNED
MR SIMON CHARLES WORTHINGTON Dec 1966 British Director 2016-09-07 UNTIL 2016-12-05 RESIGNED
MR PHILIP JOHN WEBSTER Aug 1973 British Director 2019-04-01 UNTIL 2021-07-23 RESIGNED
MRS LESLEY ANNE WALLACE Jan 1970 British Director 2019-04-01 UNTIL 2022-02-21 RESIGNED
MR STEPHEN TYLDSLEY Mar 1965 British Director 2016-12-05 UNTIL 2019-02-05 RESIGNED
MR ROBERT JAMES TARRY Oct 1955 British Director 2017-04-06 UNTIL 2019-06-30 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2016-07-14 UNTIL 2016-09-07 RESIGNED
MISS BILKIS ISMAIL Dec 1973 British Director 2018-05-24 UNTIL 2018-12-18 RESIGNED
ROGER HART Jan 1971 British Director 2016-07-14 UNTIL 2016-09-07 RESIGNED
DR JAMES MARK HARRISON Mar 1958 British Director 2016-12-05 UNTIL 2018-06-30 RESIGNED
REBECCA JANE HILDE GANZ Mar 1968 British Director 2019-02-01 UNTIL 2022-04-30 RESIGNED
MR JOHN FITZGERALD COYNE Jul 1964 Irish Director 2018-07-01 UNTIL 2019-06-30 RESIGNED
MRS ANDREA BENNETT Sep 1967 British Director 2016-12-05 UNTIL 2016-12-06 RESIGNED
MRS ANDREA BENNETT Oct 1967 British Director 2016-12-06 UNTIL 2018-06-08 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2016-07-14 UNTIL 2016-09-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bolton Nhs Foundation Trust 2016-09-07 Bolton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Inhoco Formations Limited 2016-07-14 - 2016-09-07 Manchester   England Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm

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ZEKE HOLDINGS (1) LIMITED BOLTON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - INTEGRATED FACILITIES MANAGEMENT BOLTON LIMITED 2017-07-13 30-11-2016 £1 equity

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