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Nom

Integra Healthcare Personnel LTD
Adresse
Unit 4A Olympic Way
Birchwood
Warrington
WA2 0YL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13560926 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2022
Activité (Code NAF)78200 - Activités des agences de travail temporaire
Statut de Sociétéactive
Noms Précédents
  • Integra Professional Recruitment LTD
  • Integra (Warrington) Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Integra Recruitment Group Ltd Status: Active Notified: 23/03/2023 Companies House Number: 14433319 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ipl Recruitment Group Ltd Status: Ceased Notified: 18/03/2022 Ceased: 01/03/2023 Companies House Number: 06881409 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ipl Recruitment Group Ltd Status: Ceased Notified: 02/03/2023 Ceased: 22/03/2023 Companies House Number: 14433319 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Lewis, David Status: Ceased Notified: 11/08/2021 Ceased: 18/03/2022 Date of Birth: 10/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Lewis, Paul Status: Ceased Notified: 11/08/2021 Ceased: 18/03/2022 Date of Birth: 01/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Lewis, David Birchwood, Warrington, England Status: Active Notified: 11/08/2021 Date of Birth: 10/1970 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lewis, Paul Birchwood, Warrington, England Status: Active Notified: 11/08/2021 Date of Birth: 01/1974 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British
    Quinn, Paul Birchwood, Warrington, England Status: Active Notified: 11/08/2021 Date of Birth: 09/1977 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Integra Social Care Recruitm ENT LTD Status: Active Notified: 30/03/2023 Companies House Number: 14770613 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •