Integra Health Systems Limited
- Company number
- 08020075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Apr 2012
- Nature of business
- Business and domestic software development
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Maria Stanbury | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 6 Aug 2021 |
| Graham Richard Stanbury | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 30 Sep 2021 |
| Dr Erica Ray Bishop | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 30 Sep 2021 |
| Dr Peter Thomas Bishop | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 30 Sep 2021 |
| Integra Bidco Limited | Ownership Of Shares 75 To 100 Percent | 30 Sep 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2025 | £26,969 | £53,266 | - |
| 29 Feb 2024 | - | £129,018 | 0 |
| 30 Apr 2023 | - | £257,304 | 0 |
| 30 Apr 2022 | £433,108 | - | 2 |
| 30 Apr 2021 | £470,659 | - | 2 |
| 30 Apr 2020 | £302,316 | £331,188 | 2 |
| 30 Apr 2019 | £250,639 | £324,664 | - |
| 30 Apr 2018 | £280,154 | £379,812 | 2 |
| 30 Apr 2017 | - | - | 2 |
| 30 Apr 2016 | - | - | - |
| 30 Apr 2015 | - | - | - |
| 30 Apr 2014 | - | - | - |
| 30 Apr 2013 | - | - | - |
Connections
Owned by
Integra Health Systems Limited → Integra Bidco Limited
Companies at the same address
- 27 Degrees Theatre Company Ltd (11170437)
- Integra Bidco Limited (13524199)
- Koro Productions Ltd (16081589)