Company Information for

I S S HEALTHCARE LIMITED

CARDINAL HOUSE ABBEYFIELD COURT, ABBEYFIELD ROAD, NOTTINGHAM, NOTTINGHAMSHIRE, NG7 2SZ,

Company Registration Number

05762103

Private Limited Company

Active

About I S S Healthcare Ltd

I S S HEALTHCARE LIMITED was founded on 2006-03-30 and has its registered office in Nottingham. The organisation's status is listed as "Active". I S S Healthcare Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

I S S HEALTHCARE LIMITED

Legal Registered Office

CARDINAL HOUSE ABBEYFIELD COURT
ABBEYFIELD ROAD
NOTTINGHAM
NOTTINGHAMSHIRE
NG7 2SZ
Other companies in HA9

Filing Information

Company Number	05762103
Date formed	2006-03-30
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2023
Account next due	31/12/2024
Latest filing return	30/03/2016
Filing return next due	27/04/2017
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2024-04-06 14:57:42

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Nicholas Goodban	Company Secretary		2015-01-26
Nicholas Goodban	Director	FINANCE DIRECTOR	2015-01-26	ENGLAND
James Thorburn-muirhead	Director	CEO	2017-05-02	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Craig Michael Rushton	Director	2013-02-21	2017-05-02
Mark Andrew John Harrison	Company Secretary	2013-02-21	2015-01-23
Mark Andrew John Harrison	Director	2013-02-21	2015-01-23
Michael Headley	Company Secretary	2006-03-30	2013-02-21
Gregory Aylmer	Director	2006-03-30	2013-02-21
Susan Jane Aylmer	Director	2006-03-30	2013-02-21
Linda Carol Headley	Director	2006-03-30	2013-02-21
Michael Headley	Director	2006-03-30	2013-02-21
Temple Secretaries Limited	Nominated Secretary	2006-03-30	2006-03-30
Company Directors Limited	Nominated Director	2006-03-30	2006-03-30

Related Directorships for Nicholas Goodban

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Nicholas Goodban	CONSTANCE CARE LIMITED	Director	2017-06-14	CURRENT	1997-10-15	Active
Nicholas Goodban	POSITIVE CARE SCOTLAND LIMITED	Director	2017-06-14	CURRENT	1997-09-01	Active - Proposal to Strike off
Nicholas Goodban	SCRT LIMITED	Director	2016-09-16	CURRENT	2008-08-12	Active
Nicholas Goodban	BLUETREE HEALTHCARE LIMITED	Director	2016-09-08	CURRENT	2014-03-03	Active
Nicholas Goodban	CAREDIG CYF	Director	2016-02-26	CURRENT	2001-05-29	Dissolved 2017-07-25
Nicholas Goodban	ABACARE (CARE AGENCY) LIMITED	Director	2016-02-26	CURRENT	2008-10-24	Active - Proposal to Strike off
Nicholas Goodban	ABACAREDIG HOLDINGS LIMITED	Director	2016-02-26	CURRENT	2013-07-17	Active
Nicholas Goodban	INDEPENDENT COMMUNITY CARE MANAGEMENT HOLDINGS LIMITED	Director	2016-02-03	CURRENT	2011-08-30	Dissolved 2017-06-06
Nicholas Goodban	INDEPENDENT COMMUNITY CARE MANAGEMENT LIMITED	Director	2016-02-03	CURRENT	2003-08-11	Active
Nicholas Goodban	KENT SOCIAL CARE PROFESSIONALS LIMITED	Director	2015-08-24	CURRENT	2006-09-04	Active
Nicholas Goodban	FREEDOM CHOICE CARE LTD	Director	2015-02-26	CURRENT	2006-03-27	Active - Proposal to Strike off
Nicholas Goodban	I S S HEALTHCARE (BIRMINGHAM) LIMITED	Director	2015-01-26	CURRENT	2009-05-11	Dissolved 2015-10-13
Nicholas Goodban	GUARDIAN HOMECARE (LEICESTER) LIMITED	Director	2015-01-26	CURRENT	2005-05-23	Dissolved 2015-10-13
Nicholas Goodban	AUREUS CARE LIMITED	Director	2015-01-26	CURRENT	2011-07-13	Dissolved 2015-10-20
Nicholas Goodban	SPRINGBANK COMMUNITY CARE LIMITED	Director	2015-01-26	CURRENT	2010-04-27	Dissolved 2015-12-29
Nicholas Goodban	MAGNATA LIMITED	Director	2015-01-26	CURRENT	2001-02-09	Dissolved 2017-04-25
Nicholas Goodban	STERLING HOMECARE LIMITED	Director	2015-01-26	CURRENT	2001-07-25	Active - Proposal to Strike off
Nicholas Goodban	CUSTOM CARE LIMITED	Director	2015-01-26	CURRENT	1995-12-27	Active
Nicholas Goodban	C&C HOLDCO LIMITED	Director	2015-01-26	CURRENT	2013-11-28	Active
Nicholas Goodban	C&C BIDCO LIMITED	Director	2015-01-26	CURRENT	2013-11-28	Active
Nicholas Goodban	C&C TOPCO LIMITED	Director	2015-01-26	CURRENT	2013-11-28	Active
Nicholas Goodban	SAGE CARE LIMITED	Director	2015-01-26	CURRENT	1996-12-06	Active
Nicholas Goodban	CONARD CARE SERVICES LIMITED	Director	2015-01-26	CURRENT	2005-01-21	Active
Nicholas Goodban	HELP AT HOME (EGERTON LODGE) LIMITED	Director	2015-01-26	CURRENT	1995-03-20	Active
Nicholas Goodban	LONDON CARE LIMITED	Director	2015-01-26	CURRENT	1995-10-23	Active
Nicholas Goodban	CARE LINE HOMECARE LIMITED	Director	2015-01-26	CURRENT	1998-05-28	Active
Nicholas Goodban	GUARDIAN HOMECARE UK LTD.	Director	2015-01-26	CURRENT	2000-06-14	Active
Nicholas Goodban	COMFORT CALL LIMITED	Director	2015-01-26	CURRENT	2006-03-30	Active
Nicholas Goodban	C&C MIDCO LIMITED	Director	2015-01-26	CURRENT	2013-11-28	Active
Nicholas Goodban	QUALITY CARE SERVICES LIMITED	Director	2015-01-26	CURRENT	1999-03-29	Active
Nicholas Goodban	WILLOW TREE HOMECARE LTD	Director	2015-01-26	CURRENT	2005-05-19	Active - Proposal to Strike off
Nicholas Goodban	LONDON HOME CARE LIMITED	Director	2015-01-25	CURRENT	1987-10-08	Dissolved 2015-10-06
Nicholas Goodban	ALL IN FINANCE LIMITED	Director	2014-06-02	CURRENT	2014-06-02	Dissolved 2016-02-23

Related Directorships for James Thorburn-muirhead

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
James Thorburn-muirhead	ATHENA CARE LIMITED	Director	2018-03-02	CURRENT	2001-06-27	Active - Proposal to Strike off
James Thorburn-muirhead	MI CARE SOUTHERN LTD	Director	2017-11-27	CURRENT	2008-12-18	Active - Proposal to Strike off
James Thorburn-muirhead	C E LAWRENCE LIMITED	Director	2017-11-27	CURRENT	2016-08-17	Active
James Thorburn-muirhead	CARE LINE HOMECARE LIMITED	Director	2017-11-09	CURRENT	1998-05-28	Active
James Thorburn-muirhead	CONSTANCE CARE LIMITED	Director	2017-06-14	CURRENT	1997-10-15	Active
James Thorburn-muirhead	POSITIVE CARE SCOTLAND LIMITED	Director	2017-06-14	CURRENT	1997-09-01	Active - Proposal to Strike off
James Thorburn-muirhead	CAREDIG CYF	Director	2017-05-02	CURRENT	2001-05-29	Dissolved 2017-07-25
James Thorburn-muirhead	ABACARE (CARE AGENCY) LIMITED	Director	2017-05-02	CURRENT	2008-10-24	Active - Proposal to Strike off
James Thorburn-muirhead	BLUETREE HEALTHCARE LIMITED	Director	2017-05-02	CURRENT	2014-03-03	Active
James Thorburn-muirhead	CUSTOM CARE LIMITED	Director	2017-05-02	CURRENT	1995-12-27	Active
James Thorburn-muirhead	CITY AND COUNTY HEALTHCARE GROUP LIMITED	Director	2017-05-02	CURRENT	2009-08-14	Active
James Thorburn-muirhead	C&C HOLDCO LIMITED	Director	2017-05-02	CURRENT	2013-11-28	Active
James Thorburn-muirhead	C&C BIDCO LIMITED	Director	2017-05-02	CURRENT	2013-11-28	Active
James Thorburn-muirhead	C&C TOPCO LIMITED	Director	2017-05-02	CURRENT	2013-11-28	Active
James Thorburn-muirhead	SAGE CARE LIMITED	Director	2017-05-02	CURRENT	1996-12-06	Active
James Thorburn-muirhead	S C P RECRUITMENT LIMITED	Director	2017-05-02	CURRENT	2015-10-09	Active
James Thorburn-muirhead	YOUR CARE JOB LTD	Director	2017-05-02	CURRENT	2015-10-09	Active
James Thorburn-muirhead	CONARD CARE SERVICES LIMITED	Director	2017-05-02	CURRENT	2005-01-21	Active
James Thorburn-muirhead	SCRT LIMITED	Director	2017-05-02	CURRENT	2008-08-12	Active
James Thorburn-muirhead	HELP AT HOME (EGERTON LODGE) LIMITED	Director	2017-05-02	CURRENT	1995-03-20	Active
James Thorburn-muirhead	LONDON CARE LIMITED	Director	2017-05-02	CURRENT	1995-10-23	Active
James Thorburn-muirhead	GUARDIAN HOMECARE UK LTD.	Director	2017-05-02	CURRENT	2000-06-14	Active
James Thorburn-muirhead	INDEPENDENT COMMUNITY CARE MANAGEMENT LIMITED	Director	2017-05-02	CURRENT	2003-08-11	Active
James Thorburn-muirhead	FREEDOM CHOICE CARE LTD	Director	2017-05-02	CURRENT	2006-03-27	Active - Proposal to Strike off
James Thorburn-muirhead	COMFORT CALL LIMITED	Director	2017-05-02	CURRENT	2006-03-30	Active
James Thorburn-muirhead	KENT SOCIAL CARE PROFESSIONALS LIMITED	Director	2017-05-02	CURRENT	2006-09-04	Active
James Thorburn-muirhead	CITY AND COUNTY HEALTHCARE HOLDINGS LIMITED	Director	2017-05-02	CURRENT	2009-08-14	Active
James Thorburn-muirhead	ABACAREDIG HOLDINGS LIMITED	Director	2017-05-02	CURRENT	2013-07-17	Active
James Thorburn-muirhead	C&C MIDCO LIMITED	Director	2017-05-02	CURRENT	2013-11-28	Active
James Thorburn-muirhead	QUALITY CARE SERVICES LIMITED	Director	2017-05-02	CURRENT	1999-03-29	Active
James Thorburn-muirhead	WILLOW TREE HOMECARE LTD	Director	2017-05-02	CURRENT	2005-05-19	Active - Proposal to Strike off