INTEGRO CARE LIMITED - Profile & Financials

Accounts Submitted 14 Sept 2022

Confirmation Statement Submitted 24 Jan 2022

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

Queens Court Wilmslow Road Alderley Edge SK9 7QD

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 2 resigned

Show resigned officers

						Status
Kevin William Tomlinson	Director	British	England	65	10 Mar 2015	Active
Paul Philip Tomlinson	Director	British	England	68	6 Jan 2014	Active

Shareholders

Shareholders (19)


Simon Williams	0.0%	B Ordinary	10 Jan 2017
Simon Wallwork	0.0%	B Ordinary	10 Jan 2017
Shaun Mccann	0.0%	D Ordinary	10 Jan 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ieg4 Limited

United Kingdom

Active

Notified 28 Jul 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

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Group Structure

IEG4 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

IEG GROUP LIMITED united kingdom significant influence or control as firm

LDC (MANAGERS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LDC GP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership

LDC (GENERAL PARTNER) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS BANKING GROUP PLC united kingdom

INTEGRO CARE LIMITED Current Company

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
3 Jan 2023	Gazette	Gazette Dissolved Voluntary	View(1 page)
27 Sept 2022	Gazette	Gazette Notice Voluntary	View(1 page)
16 Sept 2022	Dissolution	Dissolution Application Strike Off Company	View(1 page)
14 Sept 2022	Accounts	Annual accounts made up to 2021-12-31	View(6 pages)
24 Jan 2022	Confirmation Statement	Confirmation statement made on 2022-01-06 with no updates	View(3 pages)