INTEGRATED BRADFORD HOLD CO ONE LIMITED
05797788 · Active · Ltd · 20 yrs · Manchester
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Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 24 Jul 2027 (last filed 10 Jul 2026).
Next accounts
30 Sept 2027
Next confirmation
24 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
INTEGRATED BRADFORD HOLD CO ONE LIMITED
05797788Active· Ltd· England Wales· 2006-04-27Incorporated 2006-04-27Health 100/100 · Strong
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People intelligence
Active directors
7
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- MARSH, James Peter· DirectorAppointed 2025-04-30
- CONNELLY, John Gerard· DirectorAppointed 2024-09-12
- MCMANUS, Conor· DirectorResigned 2024-09-12
- ANAND, Neeti Mukundrai· DirectorResigned 2023-12-31
ALBANY SECRETARIAT LIMITED
Corporate Secretary
- Appointed
- 2023-04-17
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CONNELLY, John Gerard
Director
- Appointed
- 2024-09-12
- Nationality
- British
- Residence
- England
- Born
- 11/1960
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MARSH, James Peter
Director
- Appointed
- 2025-04-30
- Nationality
- British
- Residence
- England
- Born
- 12/1988
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MILLSOM, Barry Paul
Director
- Appointed
- 2023-12-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1974
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PAYNE, William John
Director
- Appointed
- 2023-11-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1972
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PEARMAN, Katherine Anne Louise
Director
- Appointed
- 2022-03-07
- Nationality
- British
- Residence
- England
- Born
- 10/1961
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SAVJANI, Kalpesh
Director
- Appointed
- 2020-12-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1980
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WILLIAMS, Michael James
Director
- Appointed
- 2023-12-21
- Nationality
- British
- Residence
- England
- Born
- 01/1980
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HATCHER, Paul James
Secretary
- Appointed
- 2022-04-01
- Resigned
- 2023-04-17
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ALNERY INCORPORATIONS NO 1 LIMITED
Corporate Nominee Secretary
- Appointed
- 2006-04-27
- Resigned
- 2006-11-28
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SHERARD SECRETARIAT SERVICES LIMITED
Corporate Secretary
- Appointed
- 2006-11-28
- Resigned
- 2022-03-23
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ANAND, Neeti Mukundrai
Director
- Appointed
- 2020-01-01
- Resigned
- 2023-12-31
- Nationality
- British
- Residence
- England
- Born
- 11/1984
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BLANCHARD, David Graham
Director
- Appointed
- 2013-04-18
- Resigned
- 2013-06-20
- Nationality
- British
- Residence
- England
- Born
- 11/1967
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BRADBURY, Richard George
Director
- Appointed
- 2006-11-28
- Resigned
- 2008-06-11
- Nationality
- British
- Born
- 02/1951
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BRAND, Susan Heather Charlotte
Director
- Appointed
- 2011-04-04
- Resigned
- 2013-06-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1955
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CARTER, Jonathan Laurence David
Director
- Appointed
- 2022-10-03
- Resigned
- 2023-12-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1989
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CASHIN, Benjamin Matthew
Director
- Appointed
- 2008-07-11
- Resigned
- 2011-08-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1972
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CHANNON, Martin
Director
- Appointed
- 2008-10-31
- Resigned
- 2011-04-04
- Nationality
- British
- Residence
- England
- Born
- 06/1957
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CONNELLY, John Gerard
Director
- Appointed
- 2010-07-12
- Resigned
- 2022-03-07
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1960
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COOPER, Phillip John
Director
- Appointed
- 2007-09-30
- Resigned
- 2008-07-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1949
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CORBITT, Morton Bruce
Director
- Appointed
- 2006-12-14
- Resigned
- 2008-09-09
- Nationality
- British
- Residence
- England
- Born
- 11/1948
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COTTRELL, Keith
Director
- Appointed
- 2008-11-26
- Resigned
- 2013-06-30
- Nationality
- British
- Residence
- England
- Born
- 06/1955
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DE COURCY ASTON, Helen
Director
- Appointed
- 2006-12-14
- Resigned
- 2007-09-19
- Nationality
- British
- Born
- 05/1953
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ENGLISH, Nick Stuart
Director
- Appointed
- 2011-08-22
- Resigned
- 2012-08-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1960
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FAULKNER, Anthony Robert
Director
- Appointed
- 2016-09-12
- Resigned
- 2022-10-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1973
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FAVRE, Sarah Elisabeth Madeleine
Director
- Appointed
- 2019-09-01
- Resigned
- 2021-01-04
- Nationality
- French
- Residence
- United Kingdom
- Born
- 08/1971
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GHAFOOR, Asif
Director
- Appointed
- 2013-07-01
- Resigned
- 2017-03-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1970
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GHAFOOR, Asif
Director
- Appointed
- 2006-11-28
- Resigned
- 2008-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1970
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GRANT, Stewart Chalmers
Director
- Appointed
- 2019-01-01
- Resigned
- 2020-01-01
- Nationality
- British
- Residence
- England
- Born
- 10/1951
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GRANT, Stewart Chalmers
Director
- Appointed
- 2016-03-01
- Resigned
- 2016-12-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1951
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GREGORY, Michael John
Director
- Appointed
- 2013-06-20
- Resigned
- 2020-04-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1968
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GREGORY, Michael John
Director
- Appointed
- 2011-08-22
- Resigned
- 2013-04-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1968
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HALL SMITH, James Edward
Director
- Appointed
- 2006-12-14
- Resigned
- 2007-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1969
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HANDFORD, Alistair John
Director
- Appointed
- 2006-12-14
- Resigned
- 2016-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1951
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LAMSTAES, Pierre Gaetan
Director
- Appointed
- 2016-08-31
- Resigned
- 2018-12-19
- Nationality
- British
- Residence
- England
- Born
- 08/1958
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LINDSAY, David Boyd
Director
- Appointed
- 2006-12-14
- Resigned
- 2008-07-11
- Nationality
- British
- Residence
- England
- Born
- 02/1959
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MACKEE, Nicholas James
Director
- Appointed
- 2013-05-07
- Resigned
- 2020-12-18
- Nationality
- British
- Residence
- England
- Born
- 10/1976
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MCMANUS, Conor
Director
- Appointed
- 2024-02-02
- Resigned
- 2024-09-12
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 09/1985
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MILLS, Gary William
Director
- Appointed
- 2008-09-09
- Resigned
- 2021-10-08
- Nationality
- British
- Residence
- England
- Born
- 12/1956
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MURPHY, Helen Mary
Director
- Appointed
- 2016-12-22
- Resigned
- 2019-01-01
- Nationality
- Irish
- Residence
- England
- Born
- 04/1981
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MURPHY, Helen Mary
Director
- Appointed
- 2016-09-22
- Resigned
- 2016-12-22
- Nationality
- Irish
- Residence
- England
- Born
- 04/1981
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NASH, Paul William
Director
- Appointed
- 2012-05-04
- Resigned
- 2013-10-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1967
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PEARMAN, Katherine Anne Louise
Director
- Appointed
- 2017-03-01
- Resigned
- 2022-03-07
- Nationality
- British
- Residence
- England
- Born
- 10/1961
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QUAIFE, Geoffrey Alan
Director
- Appointed
- 2007-09-30
- Resigned
- 2016-09-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1955
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RICHARDSON, Peter Miles
Director
- Appointed
- 2009-09-21
- Resigned
- 2010-03-31
- Nationality
- British
- Residence
- Britain
- Born
- 11/1954
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ROSHIER, Angela Louise
Director
- Appointed
- 2010-10-19
- Resigned
- 2016-03-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1975
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SEEKINGS, Harry Edward Charles
Director
- Appointed
- 2006-12-14
- Resigned
- 2007-09-30
- Nationality
- British
- Born
- 12/1973
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SHARMAN, Nicholas Andrew
Director
- Appointed
- 2008-06-11
- Resigned
- 2010-03-31
- Nationality
- British
- Residence
- England
- Born
- 10/1947
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THORNE, Alexander Victor
Director
- Appointed
- 2021-01-04
- Resigned
- 2023-12-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1989
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TURNBULL, Rachel Louise
Director
- Appointed
- 2017-11-27
- Resigned
- 2018-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1978
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TURNBULL-FOX, Moira
Director
- Appointed
- 2016-03-01
- Resigned
- 2016-09-14
- Nationality
- British
- Residence
- England
- Born
- 06/1971
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TURNBULL-FOX, Moira
Director
- Appointed
- 2014-01-16
- Resigned
- 2016-03-01
- Nationality
- British
- Residence
- England
- Born
- 06/1971
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WADDINGTON, Adam George
Director
- Appointed
- 2011-08-22
- Resigned
- 2013-04-18
- Nationality
- British
- Residence
- England
- Born
- 12/1974
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WARD, Daniel Colin
Director
- Appointed
- 2020-04-10
- Resigned
- 2020-12-18
- Nationality
- British
- Residence
- England
- Born
- 02/1982
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WAYMENT, Mark Christopher
Director
- Appointed
- 2018-10-31
- Resigned
- 2018-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1958
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WAYMENT, Mark Christopher
Director
- Appointed
- 2017-11-27
- Resigned
- 2019-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1958
See every company they're a director of →
WAYMENT, Mark Christopher
Director
- Appointed
- 2008-06-27
- Resigned
- 2017-11-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1958
See every company they're a director of →
ALNERY INCORPORATIONS NO 1 LIMITED
Corporate Nominee Director
- Appointed
- 2006-04-27
- Resigned
- 2006-11-28
See every company they're a director of →
ALNERY INCORPORATIONS NO 2 LIMITED
Corporate Nominee Director
- Appointed
- 2006-04-27
- Resigned
- 2006-11-28
See every company they're a director of →