ECCLES BIDCO LIMITED - WARRINGTON


Company Profile Company Filings

Overview

ECCLES BIDCO LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
ECCLES BIDCO LIMITED was incorporated 10 years ago on 24/02/2014 and has the registered number: 08909365. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

ECCLES BIDCO LIMITED - WARRINGTON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1ST FLOOR RUTHERFORD HOUSE
WARRINGTON
WA3 6ZH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
INTEGRAL MEDICAL HOLDINGS (BIDCO) LIMITED (until 23/12/2020)

Confirmation Statements

Last Statement Next Statement Due
24/02/2023 09/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADAM HUDALY Nov 1983 British Director 2019-07-19 CURRENT
MR RICHARD POWER Jun 1982 Irish Director 2014-03-14 UNTIL 2018-06-29 RESIGNED
DR MARTYN DAVID DIAPER Feb 1966 British Director 2018-09-17 UNTIL 2019-05-29 RESIGNED
MR KEITH BROWNER Nov 1978 British Director 2015-01-15 UNTIL 2015-06-01 RESIGNED
MR JASON ZEMMEL Jun 1971 British Director 2014-02-24 UNTIL 2019-07-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Integral Medical Holdings (Midco) Limited 2016-04-06 Manchester   Lancashire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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CLASSIC TOPCO LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
CLASSIC MIDCO LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
CLASSIC BIDCO LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
CHESSEL SERVICECO LIMITED MANCHESTER ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
IAC INVESTMENTS LLP LONDON UNITED KINGDOM Active -... TOTAL EXEMPTION FULL None Supplied

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