EB

ECCLES BIDCO LIMITED

Active

Company number 08909365

Cardiff · Incorporated 24 February 2014

08909365 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH

Last updated on 12 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
14 March 2014

Company history

Previous company names

INTEGRAL MEDICAL HOLDINGS (BIDCO) LIMITED · 24 February 2014 – 23 December 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 March 2024
Next due
31 December 2025
Overdue by 9 months
Confirmation statement Overdue
Last filed
8 February 2025
Next due
22 February 2026
Overdue by 7 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Integral Medical Holdings (Midco) Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

1 funding round
14 March 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Dissolved Compulsory Strike Off Suspended
Dissolution
17 February 2026 View
Gazette Notice Compulsory
Gazette
13 January 2026 View
Default Companies House Registered Office Address Applied
Address
5 December 2025 View
Gazette Filings Brought Up To Date
Gazette
3 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2025 View
Gazette Notice Compulsory
Gazette
29 April 2025 View
Legacy
Accounts
14 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 November 2024 View
Legacy
Other
13 August 2024 View
Legacy
Other
25 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2024 View
Legacy
Accounts
14 December 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
11 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
11 December 2023 View
Mortgage Charge Whole Release With Charge Number
Mortgage
6 December 2023 View
Mortgage Charge Whole Release With Charge Number
Mortgage
6 December 2023 View
Legacy
Other
16 June 2023 View
Legacy
Other
16 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 December 2022 View
Legacy
Accounts
20 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 September 2022 View
Legacy
Other
9 June 2022 View
Legacy
Other
9 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2022 View
Legacy
Other
18 December 2021 View
Legacy
Accounts
18 December 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 December 2021 View
Legacy
Other
29 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 February 2021 View
Resolution
Resolution
23 December 2020 View
Legacy
Accounts
20 December 2020 View
Legacy
Other
12 October 2020 View
Legacy
Other
12 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2020 View
Legacy
Accounts
6 February 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 February 2020 View
Legacy
Other
30 July 2019 View
Termination Director Company With Name Termination Date
Officers
22 July 2019 View
Appoint Person Director Company With Name Date
Officers
22 July 2019 View
Legacy
Other
16 July 2019 View
Termination Director Company With Name Termination Date
Officers
29 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 January 2019 View
Appoint Person Director Company With Name Date
Officers
17 September 2018 View
Legacy
Other
13 September 2018 View
Legacy
Other
13 September 2018 View
Termination Director Company With Name Termination Date
Officers
3 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 January 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 June 2017 View
Legacy
Accounts
29 June 2017 View
Legacy
Other
19 June 2017 View
Legacy
Other
19 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2017 View
Legacy
Other
29 December 2016 View
Legacy
Other
29 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2016 View
Accounts With Accounts Type Full
Accounts
4 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
5 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 October 2015 View
Termination Director Company With Name Termination Date
Officers
21 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2015 View
Appoint Person Director Company With Name Date
Officers
16 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 October 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
1 July 2014 View
Capital Allotment Shares
Capital
26 March 2014 View
Change Account Reference Date Company Current Extended
Accounts
21 March 2014 View
Appoint Person Director Company With Name
Officers
21 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
26 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
26 February 2014 View
Incorporation Company
Incorporation
24 February 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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