Eccles Bidco Limited. Head office in Warrington. Check Director.

Eccles Bidco Limited, Warrington

Eccles Bidco Limited is a private limited company. Previously, it was called Integral Medical Holdings (Bidco) Limited (changed on 2020-12-23). Situated at 1St Floor Rutherford House, Warrington Road, Birchwood, Warrington WA3 6ZH, the above-mentioned 10 years old enterprise was incorporated on 2014-02-24 and is categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
1 director can be found in this enterprise: Adam H. (appointed on 19 July 2019).

About
Name: Eccles Bidco Limited
Number: 08909365
Incorporation date: 2014-02-24
End of financial year: 31 March


Address:	1st Floor Rutherford House Warrington Road, Birchwood Warrington WA3 6ZH
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Integral Medical Holdings (Midco) Limited

6 April 2016

Address	10th Floor Emerson House Albert Street, Eccles, Manchester, Lancashire, M30 0BG, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares

The date for Eccles Bidco Limited confirmation statement filing is 2024-03-09. The most recent confirmation statement was submitted on 2023-02-24. The date for the next annual accounts filing is 31 December 2023. Latest accounts filing was sent for the time up to 31 March 2022.

1 person of significant control is indexed in the official register, an only firm Integral Medical Holdings (Midco) Limited that owns over 3/4 of shares. The corporate PSC can be reached at Albert Street, Eccles, M30 0BG Manchester, Lancashire.

Company filing

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Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 14th, December 2023 \| accounts	Free Download (32 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 14th, December 2023 \| accounts	Free Download (32 pages)
AA	Audit exemption subsidiary accounts made up to Friday 31st March 2023 filed on: 14th, December 2023 \| accounts	Free Download (10 pages)
MR04	Charge 089093650003 satisfaction in full. filed on: 11th, December 2023 \| mortgage	Free Download (1 page)
MR04	Charge 089093650002 satisfaction in full. filed on: 11th, December 2023 \| mortgage	Free Download (1 page)
MR05	All of the property or undertaking has been released from charge 089093650002 filed on: 6th, December 2023 \| mortgage	Free Download (1 page)
MR05	All of the property or undertaking has been released from charge 089093650003 filed on: 6th, December 2023 \| mortgage	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 16th, June 2023 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 16th, June 2023 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st March 2022 filed on: 21st, December 2022 \| accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 20th, December 2022 \| accounts	Free Download (33 pages)
AD01	New registered office address 1st Floor Rutherford House Warrington Road, Birchwood Warrington WA3 6ZH. Change occurred on Friday 16th September 2022. Company's previous address: 10th Floor 1 City Approach Albert Street Eccles Manchester M30 0BG England. filed on: 16th, September 2022 \| address	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 9th, June 2022 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 9th, June 2022 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 18th, December 2021 \| accounts	Free Download (32 pages)
AA	Audit exemption subsidiary accounts made up to Wednesday 31st March 2021 filed on: 18th, December 2021 \| accounts	Free Download (10 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 filed on: 18th, December 2021 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21 filed on: 29th, July 2021 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 31st March 2020 filed on: 19th, February 2021 \| accounts	Free Download (11 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wednesday 23rd December 2020 filed on: 23rd, December 2020 \| resolution	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 20th, December 2020 \| accounts	Free Download (33 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20 filed on: 12th, October 2020 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 filed on: 12th, October 2020 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Sunday 31st March 2019 filed on: 6th, February 2020 \| accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 6th, February 2020 \| accounts	Free Download (36 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19 filed on: 30th, July 2019 \| other	Free Download (3 pages)
AP01	New director appointment on Friday 19th July 2019. filed on: 22nd, July 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 19th July 2019 filed on: 22nd, July 2019 \| officers	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 filed on: 16th, July 2019 \| other	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 29th May 2019 filed on: 29th, May 2019 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 5th, January 2019 \| accounts	Free Download (16 pages)
AP01	New director appointment on Monday 17th September 2018. filed on: 17th, September 2018 \| officers	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18 filed on: 13th, September 2018 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 filed on: 13th, September 2018 \| other	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 29th June 2018 filed on: 3rd, July 2018 \| officers	Free Download (1 page)
AD01	New registered office address 10th Floor 1 City Approach Albert Street Eccles Manchester M30 0BG. Change occurred on Monday 9th April 2018. Company's previous address: 10th Floor Emerson House Albert Street Eccles Manchester Lancashire M30 0BG. filed on: 9th, April 2018 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 22nd, January 2018 \| accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 filed on: 29th, June 2017 \| accounts	Free Download (36 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st March 2016 filed on: 29th, June 2017 \| accounts	Free Download (21 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/17 filed on: 19th, June 2017 \| other	Free Download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 filed on: 19th, June 2017 \| other	Free Download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 filed on: 29th, December 2016 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/16 filed on: 29th, December 2016 \| other	Free Download (3 pages)
MR01	Registration of charge 089093650003, created on Friday 9th December 2016 filed on: 20th, December 2016 \| mortgage	Free Download (51 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 24th February 2016 filed on: 22nd, March 2016 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to Tuesday 31st March 2015 filed on: 4th, March 2016 \| accounts	Free Download (15 pages)
AD01	New registered office address 10th Floor Emerson House Albert Street Eccles Manchester Lancashire M30 0BG. Change occurred on Sunday 15th November 2015. Company's previous address: 10th Floor, Emerson House Albert Street Eccles Manchester M30 0BG England. filed on: 15th, November 2015 \| address	Free Download (2 pages)
MR01	Registration of charge 089093650002, created on Tuesday 3rd November 2015 filed on: 11th, November 2015 \| mortgage	Free Download (42 pages)
MR04	Charge 089093650001 satisfaction in full. filed on: 5th, November 2015 \| mortgage	Free Download (4 pages)
AD01	New registered office address 10th Floor, Emerson House Albert Street Eccles Manchester M30 0BG. Change occurred on Tuesday 27th October 2015. Company's previous address: Ground Floor 14 New Wharf Road London N1 9RT. filed on: 27th, October 2015 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 1st June 2015 filed on: 21st, October 2015 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Tuesday 24th February 2015 filed on: 5th, March 2015 \| annual return	Free Download (4 pages)
SH01	39615.00 GBP is the capital in company's statement on Thursday 5th March 2015 capital
AP01	New director appointment on Thursday 15th January 2015. filed on: 16th, January 2015 \| officers	Free Download (2 pages)
AD01	New registered office address Ground Floor 14 New Wharf Road London N1 9RT. Change occurred on Tuesday 14th October 2014. Company's previous address: 73 New Bond Street London W1S 1RS England. filed on: 14th, October 2014 \| address	Free Download (1 page)
MR01	Registration of charge 089093650001 filed on: 1st, July 2014 \| mortgage	Free Download (32 pages)
SH01	39615.00 GBP is the capital in company's statement on Friday 14th March 2014 filed on: 26th, March 2014 \| capital	Free Download (4 pages)
AA01	Accounting period extended to Tuesday 31st March 2015. Originally it was Saturday 28th February 2015 filed on: 21st, March 2014 \| accounts	Free Download (1 page)
AP01	New director appointment on Friday 21st March 2014. filed on: 21st, March 2014 \| officers	Free Download (2 pages)
AD01	Change of registered office on Wednesday 26th February 2014 from 73 New Bond Street London W1S 1SN England filed on: 26th, February 2014 \| address	Free Download (1 page)
AD01	Change of registered office on Wednesday 26th February 2014 from 98 New Bond Street London W1S 1SN United Kingdom filed on: 26th, February 2014 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 24th, February 2014 \| incorporation

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