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

Eccles Midco Limited, Warrington

Eccles Midco Limited is a private limited company. Once, it was named Integral Medical Holdings (Midco) Limited (it was changed on 2020-12-23). Situated at 1St Floor Rutherford House, Warrington Road, Birchwood, Warrington WA3 6ZH, the above-mentioned 10 years old firm was incorporated on 2014-02-26 and is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
1 director can be found in the business: Adam H. (appointed on 19 July 2019).

About
Name: Eccles Midco Limited
Number: 08913205
Incorporation date: 2014-02-26
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 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 deadline for Eccles Midco Limited confirmation statement filing is 2024-03-11. The previous one was submitted on 2023-02-26. The target date for a subsequent statutory accounts filing is 31 December 2023. Previous accounts filing was filed for the time period up until 31 March 2022.

1 person of significant control is reported in the Companies House, a solitary business Integral Medical Holdings Limited who has over 3/4 of shares. The corporate PSC is located at Albert Street, Eccles, M30 0BG Manchester, Lancashire.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2023 filed on: 14th, December 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2023 filed on: 14th, December 2023 \| accounts	Free Download (9 pages)
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)
MR04	Satisfaction of charge 089132050001 in full filed on: 11th, December 2023 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 089132050004 in full filed on: 11th, December 2023 \| mortgage	Free Download (1 page)
MR05	All of the property or undertaking has been released from charge 089132050001 filed on: 6th, December 2023 \| mortgage	Free Download (1 page)
MR05	All of the property or undertaking has been released from charge 089132050004 filed on: 6th, December 2023 \| mortgage	Free Download (1 page)
MR05	All of the property or undertaking has been released from charge 089132050003 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 for the year ending on 31st March 2022 filed on: 21st, December 2022 \| accounts	Free Download (10 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	Change of registered address from 10th Floor 1 City Approach Albert Street Eccles Manchester M30 0BG England on 16th September 2022 to 1st Floor Rutherford House Warrington Road, Birchwood Warrington WA3 6ZH 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)
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)
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 for the year ending on 31st March 2021 filed on: 18th, December 2021 \| accounts	Free Download (9 pages)
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 for the year ending on 31st March 2020 filed on: 19th, February 2021 \| accounts	Free Download (9 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 23rd December 2020 filed on: 23rd, December 2020 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
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)
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)
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)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 9th, March 2020 \| accounts	Free Download (36 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2019 filed on: 9th, March 2020 \| accounts	Free Download (9 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19 filed on: 1st, August 2019 \| other	Free Download (3 pages)
AP01	New director was appointed on 19th July 2019 filed on: 22nd, July 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 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 terminated on 29th May 2019 filed on: 29th, May 2019 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 8th, January 2019 \| accounts	Free Download (13 pages)
AP01	New director was appointed on 17th September 2018 filed on: 17th, September 2018 \| officers	Free Download (2 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)
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)
TM01	Director's appointment terminated on 29th June 2018 filed on: 3rd, July 2018 \| officers	Free Download (1 page)
AD01	Change of registered address from 10th Floor Emerson House Albert Street Eccles Manchester Lancashire M30 0BG on 9th April 2018 to 10th Floor 1 City Approach Albert Street Eccles Manchester M30 0BG filed on: 9th, April 2018 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 22nd, January 2018 \| accounts	Free Download (14 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2016 filed on: 29th, June 2017 \| accounts	Free Download (16 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)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/17 filed on: 19th, June 2017 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 filed on: 19th, June 2017 \| other	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 filed on: 29th, December 2016 \| other	Free Download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/16 filed on: 29th, December 2016 \| other	Free Download
MR01	Registration of charge 089132050004, created on 9th December 2016 filed on: 20th, December 2016 \| mortgage	Free Download (51 pages)
AR01	Annual return with complete list of members, drawn up to 26th February 2016 filed on: 22nd, March 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 22nd March 2016: 39615.00 GBP capital
AA	Full accounts for the period ending 31st March 2015 filed on: 4th, March 2016 \| accounts	Free Download (14 pages)
AD01	Change of registered address from 10th Floor, Emerson House Albert Street Eccles Manchester M30 0BG England on 15th November 2015 to 10th Floor Emerson House Albert Street Eccles Manchester Lancashire M30 0BG filed on: 15th, November 2015 \| address	Free Download (2 pages)
MR01	Registration of charge 089132050003, created on 3rd November 2015 filed on: 11th, November 2015 \| mortgage	Free Download (42 pages)
MR04	Satisfaction of charge 089132050002 in full filed on: 5th, November 2015 \| mortgage	Free Download (4 pages)
AD01	Change of registered address from Ground Floor 14 New Wharf Road London N1 9RT on 27th October 2015 to 10th Floor, Emerson House Albert Street Eccles Manchester M30 0BG filed on: 27th, October 2015 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 1st June 2015 filed on: 21st, October 2015 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 26th February 2015 filed on: 5th, March 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 5th March 2015: 39615.00 GBP capital
AP01	New director was appointed on 15th January 2015 filed on: 16th, January 2015 \| officers	Free Download (2 pages)
AD01	Change of registered address from 73 New Bond Street London W1S 1RS England on 14th October 2014 to Ground Floor 14 New Wharf Road London N1 9RT filed on: 14th, October 2014 \| address	Free Download (1 page)
MR01	Registration of charge 089132050002 filed on: 1st, July 2014 \| mortgage	Free Download (31 pages)
SH01	Statement of Capital on 14th March 2014: 39615.00 GBP filed on: 3rd, April 2014 \| capital	Free Download (4 pages)
AA01	Current accounting period extended from 28th February 2015 to 31st March 2015 filed on: 24th, March 2014 \| accounts	Free Download (1 page)
AP01	New director was appointed on 24th March 2014 filed on: 24th, March 2014 \| officers	Free Download (2 pages)
MR01	Registration of charge 089132050001 filed on: 22nd, March 2014 \| mortgage	Free Download (36 pages)
NEWINC	Incorporation filed on: 26th, February 2014 \| incorporation	Free Download (41 pages)
AD01	Registered office address changed from 73 New Bond Street London W1S 1SN United Kingdom on 26th February 2014 filed on: 26th, February 2014 \| address	Free Download (1 page)

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