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INTEGRAL HEALTH LIMITED

Company number 04878585

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Aug 2014 CH01 Director's details changed for Janine Gratrix on 30 March 2014
21 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
04 Sep 2013 AR01 Annual return made up to 27 August 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 1
10 Mar 2013 AD01 Registered office address changed from Flat 5 No 3 Madeira Place Brighton East Sussex BN2 1TN United Kingdom on 10 March 2013
15 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
12 Sep 2012 AR01 Annual return made up to 27 August 2012 with full list of shareholders
19 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
05 Sep 2011 AR01 Annual return made up to 27 August 2011 with full list of shareholders
05 Sep 2011 AD01 Registered office address changed from 26 Chapel Street Cheadle Cheshire SK8 1BR England on 5 September 2011
19 Oct 2010 AA Total exemption small company accounts made up to 30 April 2010
27 Aug 2010 AR01 Annual return made up to 27 August 2010 with full list of shareholders
27 Aug 2010 CH01 Director's details changed for Nicola Gratix on 27 August 2010
27 Aug 2010 CH01 Director's details changed for Janine Gratrix on 27 August 2010
27 Aug 2010 CH03 Secretary's details changed for Nicola Gratix on 27 August 2010
27 Aug 2010 AD01 Registered office address changed from Flat 5, No 3 Madeira Place Brighton East Sussex BN2 1TN on 27 August 2010
05 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
02 Sep 2009 363a Return made up to 27/08/09; full list of members
05 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
28 Aug 2008 363a Return made up to 27/08/08; full list of members
28 Aug 2008 353 Location of register of members
28 Aug 2008 287 Registered office changed on 28/08/2008 from flat 5 no 3 madeira place brighton east sussex BN2 1TN
28 Aug 2008 190 Location of debenture register
28 Aug 2008 288c Director and secretary's change of particulars / nicola gratix / 16/02/2008
13 Feb 2008 287 Registered office changed on 13/02/08 from: 32 highland drive fleet hampshire GU51 2TH
25 Sep 2007 AA Total exemption small company accounts made up to 30 April 2007