Integrated Facilities Management Bolton Limited

Active10278178 Private limited company
Incorporated
14 July 2016 (10 years)
Previously known as
Aghoco 1443 Limited (until 7 September 2016)
Industry
Combined facilities support activities (81100)
Directors
Fiona Ann Mcdonnell
Owned by
Bolton NHS Foundation Trust
Accounts type
Full
Region
North West
Address
Trust Headquarters
Royal Bolton Hospital Minerva Road
Bolton Foundation Nhs Trust
Bolton
BL4 0JR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Mcdonnell, Fiona Ann
Director · Appointed 1 May 2022
British
Born March 1969 (57)
Katema, Sharon Emmah
Secretary · Appointed 1 April 2022
Officer history (18 former)
31 October 2022
Resigned Martin, Linda Elizabeth as Director
1 May 2022
Appointed Mcdonnell, Fiona Ann as Director
1 May 2022
Appointed Martin, Linda Elizabeth as Director
30 April 2022
Resigned Ganz, Rebecca Jane Hilde as Director
1 April 2022
Appointed Katema, Sharon Emmah as Secretary
31 March 2022
Resigned Steel, Esther Barbara as Secretary
21 February 2022
Resigned Wallace, Lesley Anne as Director
23 July 2021
Resigned Webster, Philip John as Director
30 June 2019
Resigned Tarry, Robert James as Director
30 June 2019
Resigned Coyne, John Fitzgerald as Director
1 April 2019
Appointed Webster, Philip John as Director
1 April 2019
Appointed Wallace, Lesley Anne as Director
5 February 2019
Resigned Tyldsley, Stephen as Director
1 February 2019
Appointed Ganz, Rebecca Jane Hilde as Director
18 December 2018
Resigned Mawrey, James as Director
18 December 2018
Resigned Ismail, Bilkis as Director
1 July 2018
Appointed Coyne, John Fitzgerald as Director
30 June 2018
Resigned Harrison, James Mark, Dr as Director
8 June 2018
Resigned Bennett, Andrea as Director
24 May 2018
Appointed Ismail, Bilkis as Director
1 April 2018
Appointed Mawrey, James as Director
6 April 2017
Appointed Tarry, Robert James as Director
6 December 2016
Appointed Bennett, Andrea as Director
6 December 2016
Resigned Bennett, Andrea as Director
5 December 2016
Appointed Bennett, Andrea as Director
5 December 2016
Appointed Tyldsley, Stephen as Director
5 December 2016
Appointed Harrison, James Mark, Dr as Director
5 December 2016
Resigned Worthington, Simon Charles as Director
7 September 2016
Appointed Worthington, Simon Charles as Director
7 September 2016
Appointed Steel, Esther Barbara as Secretary
7 September 2016
Resigned A G Secretarial Limited as Corporate Secretary
7 September 2016
Resigned Hart, Roger as Director
7 September 2016
Resigned A G Secretarial Limited as Corporate Director
7 September 2016
Resigned Inhoco Formations Limited as Corporate Nominee Director
14 July 2016
Appointed A G Secretarial Limited as Corporate Secretary
14 July 2016
Appointed Hart, Roger as Director
14 July 2016
Appointed A G Secretarial Limited as Corporate Director
14 July 2016
Appointed Inhoco Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Bolton NHS Foundation Trust
Corporate entity · Notified 7 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Nhs Foundation Trust
Former controllers (1)
7 September 2016
Ceased Inhoco Formations Limited — Owns 75–100% of shares (as a firm)

Filings 67

DateDescriptionMade Up ToPagesPDF
5 June 2026Confirmation statement with no updates5 June 2026
8 January 2026Full accounts31 March 2025
4 August 2025Confirmation statement with no updates6 June 2025
2 January 2025Full accounts31 March 2024
6 June 2024Confirmation statement with no updates6 June 2024
Show all 67 filings

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