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Home > England & Wales Companies > THE INTEGRATED HEALTH CONSULTANCY LIMITED
Company Information for

THE INTEGRATED HEALTH CONSULTANCY LIMITED

11 CLIFTON MOOR BUSINESS VILLAGE JAMES NICOLSON LINK, CLIFTON MOOR, CLIFTON MOOR, YORK, YO30 4XG,
Company Registration Number
04239498
Private Limited Company
Liquidation

Company Overview

About The Integrated Health Consultancy Ltd
THE INTEGRATED HEALTH CONSULTANCY LIMITED was founded on 2001-06-22 and has its registered office in Clifton Moor. The organisation's status is listed as "Liquidation". The Integrated Health Consultancy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE INTEGRATED HEALTH CONSULTANCY LIMITED
 
Legal Registered Office
11 CLIFTON MOOR BUSINESS VILLAGE JAMES NICOLSON LINK
CLIFTON MOOR
CLIFTON MOOR
YORK
YO30 4XG
Other companies in TS24
 
Filing Information
Company Number 04239498
Company ID Number 04239498
Date formed 2001-06-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2010-06-30
Account next due 2012-05-12
Latest return 2011-06-22
Return next due 2017-07-06
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-07-08 11:36:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE INTEGRATED HEALTH CONSULTANCY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALAN M SIDEBOTTOM   BECKINGTONS LIMITED   BOOKKEEPING SERVICES LIMITED   BOTTING & CO LIMITED   DEBBIE HANSELL ACCOUNTANCY LIMITED   EXDPCO LTD   HANCOLE LTD   J RUSSELL TURNER   JEREMY OLIVER   PCLG LTD   Q&K AUDITORS LTD   RICHARD G FELTHAM   STEPHEN MAYLED & ASSOCIATES LIMITED   NORTHERN TONIC LIMITED
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Company Officers of THE INTEGRATED HEALTH CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
ANGELA ELAINE STEWART
 Company Secretary 2003-10-10
RAJENDRA CHANDRAKANT SHARMA
 Director 2002-10-03
HANS ROGER SNOOK
 Director 2002-10-03
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER WADDINGTON OAKES
 Director 2001-06-22 2005-06-30
HARALD CAMILLO GAIER
 Director 2002-10-03 2004-10-01
JOHN VOS
 Company Secretary 2001-06-22 2003-10-09
JOHN VOS
 Director 2002-10-03 2003-10-09
CHETTLEBURGHS SECRETARIAL LTD
 Nominated Secretary 2001-06-22 2001-06-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANGELA ELAINE STEWART THE DIAGNOSTIC CLINIC LTD. Company Secretary 2003-10-10 CURRENT 2001-08-07 Liquidation
RAJENDRA CHANDRAKANT SHARMA FUNCTIONAL HEALTH SCREENING LIMITED Director 2014-08-08 CURRENT 2014-07-28 Active
RAJENDRA CHANDRAKANT SHARMA DR SHARMA DIAGNOSTICS LIMITED Director 2012-05-22 CURRENT 2012-05-22 Active
RAJENDRA CHANDRAKANT SHARMA THE 101 GROUP LIMITED Director 1998-10-12 CURRENT 1998-02-20 Active - Proposal to Strike off
HANS ROGER SNOOK THE DIAGNOSTIC CLINIC LTD. Director 2002-10-03 CURRENT 2001-08-07 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-04LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-08-31LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/06/2017:LIQ. CASE NO.1
2016-08-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/06/2016
2015-07-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/06/2015
2015-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/2015 FROM 17/25 SCARBOROUGH STREET HARTLEPOOL TS24 7DA
2014-08-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/06/2014
2013-08-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/06/2013
2012-06-294.20STATEMENT OF AFFAIRS/4.19
2012-06-28600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-06-28LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/2012 FROM 50 NEW CAVENDISH STREET LONDON W1G 8TL
2011-09-15LATEST SOC15/09/11 STATEMENT OF CAPITAL;GBP 1000099.2
2011-09-15AR0122/06/11 FULL LIST
2011-03-09AA30/06/10 TOTAL EXEMPTION FULL
2010-08-19AR0122/06/10 FULL LIST
2010-04-01AA30/06/09 TOTAL EXEMPTION FULL
2009-08-20363aRETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
2009-04-17AA30/06/08 TOTAL EXEMPTION SMALL
2008-08-12363aRETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
2008-03-10AA30/06/07 TOTAL EXEMPTION FULL
2007-10-21288cSECRETARY'S PARTICULARS CHANGED
2007-10-21288cDIRECTOR'S PARTICULARS CHANGED
2007-08-23363aRETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
2007-04-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-09-06363aRETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
2006-05-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2006-01-18287REGISTERED OFFICE CHANGED ON 18/01/06 FROM: 311 BALLARDS LANE NORTH FINCHLEY LONDON N12 8LY
2005-10-26363aRETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
2005-10-14AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2005-10-06288bDIRECTOR RESIGNED
2005-09-15288cDIRECTOR'S PARTICULARS CHANGED
2005-09-15288bDIRECTOR RESIGNED
2005-05-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-09-20363aRETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2004-06-16288cDIRECTOR'S PARTICULARS CHANGED
2004-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-04-06288cDIRECTOR'S PARTICULARS CHANGED
2004-03-09288aNEW SECRETARY APPOINTED
2004-02-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-12-10363aRETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS
2003-08-0788(2)RAD 24/06/03-24/06/03 £ SI 150@.1=15 £ SI 500000@1=500000 £ IC 500084/1000099
2003-03-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2003-03-09288aNEW DIRECTOR APPOINTED
2003-03-09288aNEW DIRECTOR APPOINTED
2003-03-09288aNEW DIRECTOR APPOINTED
2003-02-2888(2)RAD 25/09/02--------- £ SI 581@.1=58 £ IC 500026/500084
2002-12-23395PARTICULARS OF MORTGAGE/CHARGE
2002-11-30288aNEW DIRECTOR APPOINTED
2002-11-30123NC INC ALREADY ADJUSTED 03/10/02
2002-11-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-11-30RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-11-3088(2)RAD 03/10/02--------- £ SI 251@.1=25 £ SI 500000@1=500000 £ IC 1/500026
2002-08-18363aRETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS
2002-08-07287REGISTERED OFFICE CHANGED ON 07/08/02 FROM: 2ND FLOOR DEVLIN HOUSE 36 ST GEORGE STREET LONDON W1S 2FW
2002-07-23122S-DIV 20/05/02
2002-07-23RES13SUB-DIVISION 20/06/02
2002-07-17288cDIRECTOR'S PARTICULARS CHANGED
2002-06-26122S-DIV 20/06/02
2001-08-10288aNEW SECRETARY APPOINTED
2001-08-10288bSECRETARY RESIGNED
2001-06-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to THE INTEGRATED HEALTH CONSULTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE INTEGRATED HEALTH CONSULTANCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SUPPLEMENTAL DEED 2002-12-23 Outstanding HOWARD DE WALDEN ESTATES LIMITED
Intangible Assets
Patents
We have not found any records of THE INTEGRATED HEALTH CONSULTANCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE INTEGRATED HEALTH CONSULTANCY LIMITED
Trademarks
We have not found any records of THE INTEGRATED HEALTH CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE INTEGRATED HEALTH CONSULTANCY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as THE INTEGRATED HEALTH CONSULTANCY LIMITED are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
Outgoings
Business Rates/Property Tax
No properties were found where THE INTEGRATED HEALTH CONSULTANCY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE INTEGRATED HEALTH CONSULTANCY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE INTEGRATED HEALTH CONSULTANCY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode YO30 4XG