Intergrated Health Cic

Company Name	Intergrated Health Cic
Company Status	Dissolved
Company Number	07463415
Category	Private Limited Company
Incorporation Date	8 December 2010(13 years, 4 months ago)
Dissolution Date	15 May 2018 (5 years, 11 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8512	Medical practice activities
SIC 86210	General medical practice activities

Directors

Director Name	Dr Ukechukwu Wovusike Omodu
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	08 December 2010(same day as company formation)
Role	General Practitioner (Medical)
Country of Residence	United Kingdom
Correspondence Address	Integrated Health Cic Sudbury Primary Care Centre Vale Farm Wembley Middlesex HA0 3HG

Secretary Name	Dr John Ikechukwu Akumabor
Status	Closed
Appointed	08 December 2010(same day as company formation)
Role	Company Director
Correspondence Address	Integrated Health Sudbury Primary Care Centre Vale Farm Wembley Middlesex HA0 3HG

Director Name	Dr John Akumabor
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	05 January 2012(1 year after company formation)
Appointment Duration	6 years, 4 months (closed 15 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	101a Crow Green Road Pilgrims Hatch Brentwood Essex CM15 9RP

Director Name	Dr John Ikechukwu Akumabur
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2010(same day as company formation)
Role	General Practitioner
Country of Residence	United Kingdom
Correspondence Address	Sudbury Primary Care Centre Vale Farm Watford Road Wembley Middlesex HA0 3HG

Director Name	Dr Malkanthi Gamage
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2010(same day as company formation)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	Integrated Health Sudbury Primary Care Centre Vale Farm Wembley HA0 3HG

Secretary Name	Dr John Ikechukwu Akumabor
Nationality	British
Status	Resigned
Appointed	01 September 2011(8 months, 3 weeks after company formation)
Appointment Duration	6 months, 1 week (resigned 09 March 2012)
Role	Company Director
Correspondence Address	Sudbury Primary Care Centre Vale Farm Watford Road Wembley Middlesex HA0 3HG

Director Name	Mr Trevor Begg
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2012(1 year after company formation)
Appointment Duration	1 year, 1 month (resigned 07 February 2013)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	101a Crow Green Road Pilgrims Hatch Brentwood Essex CM15 9RP

Director Name	Ms Elizabeth Gaynor Lloyd
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2012(1 year after company formation)
Appointment Duration	1 year, 2 months (resigned 27 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	101a Crow Green Road Pilgrims Hatch Brentwood Essex CM15 9RP

Director Name	Mrs Shambai Varsani
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2012(1 year after company formation)
Appointment Duration	1 year, 8 months (resigned 30 September 2013)
Role	Nurse
Country of Residence	United Kingdom
Correspondence Address	101a Crow Green Road Pilgrims Hatch Brentwood Essex CM15 9RP

Director Name	Mr Steve Gordon Alneton Maingot
Date of Birth	November 1954 (Born 69 years ago)
Nationality	Vincentian
Status	Resigned
Appointed	05 January 2012(1 year after company formation)
Appointment Duration	4 years, 1 month (resigned 01 March 2016)
Role	Health Informatics Specialist
Country of Residence	England
Correspondence Address	101a Crow Green Road Pilgrims Hatch Brentwood Essex CM15 9RP

Location

Registered Address	101a Crow Green Road Pilgrims Hatch Brentwood Essex CM15 9RP
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Pilgrims Hatch
Built Up Area	Brentwood
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Dr Ukechukwu Wovusike Omodu 66.67% Ordinary
1 at £1	Dr John Ikechukwu Akumabor 33.33% Ordinary

Financials

Year	2014
Turnover	£1,258,771
Gross Profit	£1,225,759
Net Worth	£201,231
Cash	£258,553
Current Liabilities	£184,883

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

8 February 2017	Confirmation statement made on 8 December 2016 with updates (5 pages)
13 January 2017	Total exemption full accounts made up to 31 March 2016 (17 pages)
16 March 2016	Termination of appointment of Steve Gordon Alneton Maingot as a director on 1 March 2016 (1 page)
19 January 2016	Total exemption full accounts made up to 31 March 2015 (17 pages)
30 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 3 (5 pages)
5 January 2015	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 3 (5 pages)
5 January 2015	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 3 (5 pages)
13 October 2014	Total exemption full accounts made up to 31 March 2014 (14 pages)
2 May 2014	Previous accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
4 February 2014	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-02-04 GBP 3 (5 pages)
4 February 2014	Termination of appointment of Shambai Varsani as a director (1 page)
4 February 2014	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-02-04 GBP 3 (5 pages)
26 September 2013	Total exemption full accounts made up to 31 December 2012 (25 pages)
27 March 2013	Termination of appointment of Elizabeth Lloyd as a director (1 page)
11 February 2013	Termination of appointment of Trevor Begg as a director (1 page)
30 January 2013	Annual return made up to 8 December 2012 with a full list of shareholders (7 pages)
30 January 2013	Annual return made up to 8 December 2012 with a full list of shareholders (7 pages)
7 December 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
20 March 2012	Appointment of Mrs Shambai Varsani as a director (2 pages)
9 March 2012	Annual return made up to 8 December 2011 with a full list of shareholders (4 pages)
9 March 2012	Termination of appointment of John Akumabor as a secretary (1 page)
9 March 2012	Annual return made up to 8 December 2011 with a full list of shareholders (4 pages)
6 March 2012	Registered office address changed from Integrated Health Sudbury Primary Care Centre Vale Farm Wembley HA0 3HG on 6 March 2012 (2 pages)
6 March 2012	Registered office address changed from Integrated Health Sudbury Primary Care Centre Vale Farm Wembley HA0 3HG on 6 March 2012 (2 pages)
16 February 2012	Appointment of Mr Trevor Begg as a director (3 pages)
16 February 2012	Appointment of Ms Elizabeth Gaynor Lloyd as a director (3 pages)
16 February 2012	Appointment of Mr Steve Gordon Alneton Maingot as a director (3 pages)
16 February 2012	Appointment of Dr John Akumabor as a director (3 pages)
7 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
2 November 2011	Appointment of Doctor John Ikechukwu Akumabor as a secretary (3 pages)
2 November 2011	Termination of appointment of John Akumabur as a director (2 pages)
2 November 2011	Termination of appointment of Malkanthi Gamage as a director (2 pages)
8 December 2010	Incorporation of a Community Interest Company (54 pages)

Intergrated Health Cic

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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