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INTEGRA HEALTHCARE PERSONNEL LTD

Company number 13560926

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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)
23 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
25 Mar 2024 CS01 Confirmation statement made on 21 March 2024 with no updates
02 May 2023 AA Accounts for a dormant company made up to 31 December 2022
02 May 2023 AA01 Previous accounting period extended from 31 August 2022 to 31 December 2022
29 Mar 2023 CERTNM Company name changed integra professional recruitment LTD\certificate issued on 29/03/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-03-28
28 Mar 2023 CS01 Confirmation statement made on 21 March 2023 with no updates
23 Mar 2023 PSC02 Notification of Integra Recruitment Group Ltd as a person with significant control on 23 March 2023
23 Mar 2023 PSC07 Cessation of Ipl Recruitment Group Ltd as a person with significant control on 22 March 2023
02 Mar 2023 PSC02 Notification of Ipl Recruitment Group Ltd as a person with significant control on 2 March 2023
02 Mar 2023 PSC07 Cessation of Ipl Recruitment Group Ltd as a person with significant control on 1 March 2023
01 Mar 2023 PSC05 Change of details for Ipl Recruitment Group Ltd as a person with significant control on 22 March 2022
01 Mar 2023 PSC05 Change of details for Ipl Recruitment Group Ltd as a person with significant control on 21 March 2022
22 Mar 2022 CS01 Confirmation statement made on 21 March 2022 with no updates
21 Mar 2022 PSC02 Notification of Ipl Recruitment Group Ltd as a person with significant control on 18 March 2022
21 Mar 2022 PSC07 Cessation of Paul Lewis as a person with significant control on 18 March 2022
21 Mar 2022 PSC07 Cessation of David Lewis as a person with significant control on 18 March 2022
19 Mar 2022 CERTNM Company name changed integra (warrington) LIMITED\certificate issued on 19/03/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-18
18 Mar 2022 CS01 Confirmation statement made on 18 March 2022 with updates
11 Aug 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-08-11
  • GBP 100