The Integrated Hospital Brokerage Company Limited

Active05913181 Private limited company
Incorporated
22 August 2006 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Gordon Carr
Accounts type
Micro entity
Region
Yorkshire
Address
Goxhill Hall South End
Goxhill
Barrow-Upon-Humber
DN19 7LZ

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
5 September 2026
Last conf. stmt
22 August 2025

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 3 March 2008
British
Director · Appointed 3 March 2008
British
Born June 1947 (79)
Director · Appointed 3 March 2008
British
Born May 1946 (80)
Officer history (7 former)
17 September 2015
Resigned Hawkings, William as Director
17 June 2015
Resigned Leslie, Conrad Julien as Director
1 March 2011
Appointed Hawkings, William as Director
19 December 2008
Resigned Hunt, Robert Peter as Director
6 October 2008
Appointed Leslie, Conrad Julien as Director
3 March 2008
Resigned O'Sullivan, Bernard as Secretary
3 March 2008
Appointed Carr, Carol Ann as Director
3 March 2008
Appointed Hunt, Robert Peter as Director
3 March 2008
Appointed Carr, Gordon as Secretary
3 March 2008
Appointed Carr, Gordon as Director
3 March 2008
Resigned Leslie, Conrad Julien as Director
30 March 2007
Appointed O'Sullivan, Bernard as Secretary
30 March 2007
Appointed Leslie, Conrad Julien as Director
23 August 2006
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
23 August 2006
Resigned Brighton Director Ltd as Corporate Nominee Director
22 August 2006
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
22 August 2006
Appointed Brighton Director Ltd as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 22 August 2016
Owns 75–100% of shares
British
Born May 1946 (80)

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
£8,230
Employees
2
Debt Ratio
30%
Current Ratio
0.4x

Trend

Net Assets
£0 £5k £10k £15k £20k 2019 2020 2021 2022 2023 2024 £15,768 £10,783 £10,597 £9,707 £8,364 £8,230
Balance sheet detail
202420232022202120202019
Fixed Assets£11,625£11,625£11,625£11,625£11,625£11,625
Current Assets£185£319£643£1,012£4,178£5,183
Creditors (< 1 year)£500£1,020£520£1,520£5,020£520
Creditors (> 1 year)£3,080£2,560£2,041£520£0£520
Net Current Assets(£315)(£701)£123(£508)(£842)£4,663
Net Assets£8,230£8,364£9,707£10,597£10,783£15,768
Shareholder Funds£8,230£8,364£9,707£10,597£10,783£15,768

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 October 2025Confirmation statement with no updates22 August 2025
16 July 2025Micro company accounts31 December 2024
6 November 2024Confirmation statement with no updates22 August 2024
10 June 2024Micro company accounts31 December 2023
5 September 2023Confirmation statement with no updates22 August 2023
Show all recent filings

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