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Home > England & Wales Companies > INTEGRATED CARE SOLUTIONS (SHROPSHIRE) HOLDINGS LIMITED
Company Information for

INTEGRATED CARE SOLUTIONS (SHROPSHIRE) HOLDINGS LIMITED

EQUITIX MANAGEMENT SERVICES UNIT G1 ASH TREE COURT, NOTTINGHAM BUSINESS PARK, NOTTINGHAM, NG8 6PY,
Company Registration Number
05388869
Private Limited Company
Active

Company Overview

About Integrated Care Solutions (shropshire) Holdings Ltd
INTEGRATED CARE SOLUTIONS (SHROPSHIRE) HOLDINGS LIMITED was founded on 2005-03-11 and has its registered office in Nottingham. The organisation's status is listed as "Active". Integrated Care Solutions (shropshire) Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
INTEGRATED CARE SOLUTIONS (SHROPSHIRE) HOLDINGS LIMITED
 
Legal Registered Office
EQUITIX MANAGEMENT SERVICES UNIT G1 ASH TREE COURT
NOTTINGHAM BUSINESS PARK
NOTTINGHAM
NG8 6PY
Other companies in EC2V
 
Filing Information
Company Number 05388869
Company ID Number 05388869
Date formed 2005-03-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 11/03/2016
Return next due 08/04/2017
Type of accounts FULL
VAT Number /Sales tax ID GB853984085  
Last Datalog update: 2024-12-05 10:25:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTEGRATED CARE SOLUTIONS (SHROPSHIRE) HOLDINGS LIMITED
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Company Officers of INTEGRATED CARE SOLUTIONS (SHROPSHIRE) HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
IMAGILE SECRETARIAT SERVICES LIMITED
 Company Secretary 2012-07-01
BENJAMIN DAVID ADAMS
 Director 2017-11-01
MICHAEL DEREK CANHAM
 Director 2008-08-12
NATALIA POUPARD
 Director 2013-01-07
PHILIP ARTHUR WOULD
 Director 2015-07-28
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN HARDING
 Director 2012-02-01 2017-11-01
SION LAURENCE JONES
 Director 2010-11-04 2015-07-28
ROSS COOPER
 Director 2009-08-10 2013-01-07
GRAHAM JOHN HUTT
 Company Secretary 2010-01-29 2012-07-01
RORY WILLIAM CHRISTIE
 Director 2010-06-01 2012-03-21
GEOFFREY ALLAN JACKSON
 Director 2009-07-01 2010-11-04
JOHN DAVID HARRIS
 Director 2009-07-01 2010-06-01
CLIVE LEONARD FRANKS
 Company Secretary 2008-05-29 2010-01-29
DAVID JOHN BROOKING
 Director 2006-09-08 2009-08-10
GARY WILLIAM MILLS
 Director 2007-10-08 2009-07-01
ALISTAIR JOHN HANDFORD
 Director 2005-05-11 2009-06-30
DARREN STEPHEN KYTE
 Director 2005-05-11 2008-08-12
MICHAEL DEREK CANHAM
 Company Secretary 2005-06-27 2008-01-18
ROBERT DAVID STONE
 Director 2007-02-16 2007-10-08
MARK CHRISTOPHER WAYMENT
 Director 2005-05-11 2006-09-08
IAN ROBERT ANDERSON
 Director 2005-05-11 2006-03-03
CLIVE LEONARD FRANKS
 Company Secretary 2005-03-11 2005-06-27
CLIVE LEONARD FRANKS
 Director 2005-03-11 2005-05-11
CHARLES JOSEPH MCCOLE
 Director 2005-03-11 2005-05-11
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-03-11 2005-03-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IMAGILE SECRETARIAT SERVICES LIMITED WHITTINGTON FACILITIES LIMITED Company Secretary 2018-07-19 CURRENT 2001-09-18 In Administration
IMAGILE SECRETARIAT SERVICES LIMITED SEMPERIAN (GLASGOW) LIMITED Company Secretary 2018-05-08 CURRENT 2017-06-28 Liquidation
IMAGILE SECRETARIAT SERVICES LIMITED CHICHESTER HEALTH PLC Company Secretary 2018-02-01 CURRENT 1998-10-14 Liquidation
IMAGILE SECRETARIAT SERVICES LIMITED CHICHESTER HEALTH (HOLDINGS) LIMITED Company Secretary 2018-02-01 CURRENT 1998-10-14 Liquidation
IMAGILE SECRETARIAT SERVICES LIMITED TVL (L) HOLDINGS LIMITED Company Secretary 2017-09-21 CURRENT 2016-05-23 Active
IMAGILE SECRETARIAT SERVICES LIMITED TVL (SOT) HOLDINGS LIMITED Company Secretary 2017-09-21 CURRENT 2016-05-23 Active
IMAGILE SECRETARIAT SERVICES LIMITED TVL (NNT) HOLDINGS LIMITED Company Secretary 2017-09-21 CURRENT 2016-05-23 Active
IMAGILE SECRETARIAT SERVICES LIMITED HARROW COMMUNITY SCHOOLS PFI LTD Company Secretary 2017-09-08 CURRENT 2002-02-01 Active
IMAGILE SECRETARIAT SERVICES LIMITED PARKING GLASGOW LIMITED Company Secretary 2017-07-14 CURRENT 2002-09-11 Liquidation
IMAGILE SECRETARIAT SERVICES LIMITED WOLVERHAMPTON RADIOLOGY LIMITED Company Secretary 2017-07-14 CURRENT 2001-06-18 Active
IMAGILE SECRETARIAT SERVICES LIMITED TAY VALLEY LIGHTING (STOKE ON TRENT) LIMITED Company Secretary 2017-07-05 CURRENT 2002-04-22 Active
IMAGILE SECRETARIAT SERVICES LIMITED TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED Company Secretary 2017-07-05 CURRENT 2002-08-01 Active
IMAGILE SECRETARIAT SERVICES LIMITED TAY VALLEY LIGHTING (LEEDS) LIMITED Company Secretary 2017-07-05 CURRENT 2005-08-02 Active
IMAGILE SECRETARIAT SERVICES LIMITED LANDFORM NORWICH LIMITED Company Secretary 2016-01-19 CURRENT 2016-01-19 Active
IMAGILE SECRETARIAT SERVICES LIMITED LANDFORM SMALLFIELD LIMITED Company Secretary 2016-01-19 CURRENT 2016-01-19 Active
IMAGILE SECRETARIAT SERVICES LIMITED LANDFORM BERSTED LIMITED Company Secretary 2016-01-18 CURRENT 2016-01-18 Active
IMAGILE SECRETARIAT SERVICES LIMITED AVANTAGE (CHESHIRE) LIMITED Company Secretary 2015-10-31 CURRENT 2007-04-24 Active
IMAGILE SECRETARIAT SERVICES LIMITED AVANTAGE (CHESHIRE) HOLDINGS LIMITED Company Secretary 2015-10-31 CURRENT 2007-04-24 Active
IMAGILE SECRETARIAT SERVICES LIMITED GROVE VILLAGE HOLDINGS LIMITED Company Secretary 2015-10-31 CURRENT 1999-10-28 Active
IMAGILE SECRETARIAT SERVICES LIMITED GROVE VILLAGE LIMITED Company Secretary 2015-10-31 CURRENT 2003-01-02 Active
IMAGILE SECRETARIAT SERVICES LIMITED SERVICES SUPPORT (AVON & SOMERSET) HOLDINGS LIMITED Company Secretary 2015-10-01 CURRENT 2003-04-17 Active
IMAGILE SECRETARIAT SERVICES LIMITED SERVICES SUPPORT (AVON & SOMERSET) LIMITED Company Secretary 2015-10-01 CURRENT 2003-04-17 Active
IMAGILE SECRETARIAT SERVICES LIMITED BARNET LIGHTING SERVICES LIMITED Company Secretary 2015-07-08 CURRENT 2005-11-23 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC BARNET HOLDING COMPANY LIMITED Company Secretary 2015-07-08 CURRENT 2005-12-07 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC BARNET FUNDING INVESTMENT LIMITED Company Secretary 2015-07-08 CURRENT 2006-01-30 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC BRISTOL SUBDEBT LIMITED Company Secretary 2015-07-08 CURRENT 2006-05-10 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC BRISTOL INFRASTRUCTURE LIMITED Company Secretary 2015-07-08 CURRENT 2006-05-10 Active
IMAGILE SECRETARIAT SERVICES LIMITED LANDFORM ESTATES LIMITED Company Secretary 2015-07-08 CURRENT 2010-05-21 Active
IMAGILE SECRETARIAT SERVICES LIMITED LANDFORM BOGNOR REGIS LTD Company Secretary 2015-07-08 CURRENT 2015-05-08 Liquidation
IMAGILE SECRETARIAT SERVICES LIMITED IIC BARNET SUBDEBT LIMITED Company Secretary 2015-07-08 CURRENT 2006-01-30 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC BRISTOL FUNDING INVESTMENT LIMITED Company Secretary 2015-07-08 CURRENT 2006-05-10 Active
IMAGILE SECRETARIAT SERVICES LIMITED LANDFORM STRATEGIC MANAGEMENT LTD Company Secretary 2015-07-08 CURRENT 2009-07-01 Active
IMAGILE SECRETARIAT SERVICES LIMITED LANDFORM WELHAM GREEN LIMITED Company Secretary 2015-07-08 CURRENT 2013-01-17 Active
IMAGILE SECRETARIAT SERVICES LIMITED LANDFORM DAVENTRY LTD Company Secretary 2015-07-08 CURRENT 2013-10-03 Active
IMAGILE SECRETARIAT SERVICES LIMITED LANDFORM BADSEY LTD Company Secretary 2015-07-08 CURRENT 2014-03-10 Active
IMAGILE SECRETARIAT SERVICES LIMITED NEWHAM TRANSFORMATION PARTNERSHIP LIMITED Company Secretary 2015-05-20 CURRENT 2008-12-11 Active
IMAGILE SECRETARIAT SERVICES LIMITED NEWHAM LEARNING PARTNERSHIP (HOLD CO) LIMITED Company Secretary 2015-05-20 CURRENT 2003-04-01 Active
IMAGILE SECRETARIAT SERVICES LIMITED NEWHAM LEARNING PARTNERSHIP (PROJECT CO) LIMITED Company Secretary 2015-05-20 CURRENT 2006-11-08 Active
IMAGILE SECRETARIAT SERVICES LIMITED AMEY ROADS NI HOLDINGS LIMITED Company Secretary 2015-03-12 CURRENT 2007-02-28 Active
IMAGILE SECRETARIAT SERVICES LIMITED AMEY ROADS NI FINANCIAL PLC Company Secretary 2015-03-12 CURRENT 2007-04-04 Active
IMAGILE SECRETARIAT SERVICES LIMITED AMEY ROADS NI LIMITED Company Secretary 2015-03-12 CURRENT 2007-03-23 Active
IMAGILE SECRETARIAT SERVICES LIMITED INVESTORS IN HEALTH (C&T1) LIMITED Company Secretary 2013-05-01 CURRENT 2004-01-28 Active
IMAGILE SECRETARIAT SERVICES LIMITED INVESTORS IN HEALTH (C&T) HOLDINGS LIMITED Company Secretary 2013-05-01 CURRENT 2004-05-12 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC (C&T) LIMITED Company Secretary 2013-05-01 CURRENT 2004-05-17 Active
IMAGILE SECRETARIAT SERVICES LIMITED INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) HOLDING COMPANY LIMITED Company Secretary 2013-05-01 CURRENT 2005-02-17 Active
IMAGILE SECRETARIAT SERVICES LIMITED INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) SUBDEBT LIMITED Company Secretary 2013-05-01 CURRENT 2005-03-04 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC LAMBETH FUNDING INVESTMENT LIMITED Company Secretary 2013-05-01 CURRENT 2005-08-18 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC LAMBETH HOLDING COMPANY LIMITED Company Secretary 2013-05-01 CURRENT 2005-08-18 Active
IMAGILE SECRETARIAT SERVICES LIMITED ENFIELD LIGHTING SERVICES LIMITED Company Secretary 2013-05-01 CURRENT 2005-11-22 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC ENFIELD HOLDING COMPANY LIMITED Company Secretary 2013-05-01 CURRENT 2006-01-30 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC PETERBOROUGH FUNDING INVESTMENT LIMITED Company Secretary 2013-05-01 CURRENT 2006-03-13 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC NORTHAMPTON HOLDING COMPANY LIMITED Company Secretary 2013-05-01 CURRENT 2006-09-19 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC NORTHAMPTON (PENDEREDS) LIMITED Company Secretary 2013-05-01 CURRENT 2007-03-26 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC REDCAR AND CLEVELAND HOLDING COMPANY LIMITED Company Secretary 2013-05-01 CURRENT 2007-05-08 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC REDCAR AND CLEVELAND SUBDEBT LIMITED Company Secretary 2013-05-01 CURRENT 2007-05-08 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC REDCAR AND CLEVELAND FUNDING INVESTMENT LIMITED Company Secretary 2013-05-01 CURRENT 2007-05-08 Active
IMAGILE SECRETARIAT SERVICES LIMITED REALISE HEALTH LIMITED Company Secretary 2013-05-01 CURRENT 2004-01-28 Active
IMAGILE SECRETARIAT SERVICES LIMITED REDCAR AND CLEVELAND LIGHTING SERVICES LIMITED Company Secretary 2013-05-01 CURRENT 2005-10-20 Active
IMAGILE SECRETARIAT SERVICES LIMITED RENAISSANCE MILES PLATTING LIMITED Company Secretary 2013-05-01 CURRENT 2005-10-20 Active
IMAGILE SECRETARIAT SERVICES LIMITED RENAISSANCE MILES PLATTING HOLDING COMPANY LIMITED Company Secretary 2013-05-01 CURRENT 2007-03-06 Active
IMAGILE SECRETARIAT SERVICES LIMITED INVESTORS IN THE COMMUNITY (BEXLEY SCHOOLS) LIMITED Company Secretary 2013-05-01 CURRENT 2002-02-01 Active
IMAGILE SECRETARIAT SERVICES LIMITED LAMBETH LIGHTING SERVICES LIMITED Company Secretary 2013-05-01 CURRENT 2004-03-16 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC (LEEDS SCHOOLS) FUND INVESTMENT LIMITED Company Secretary 2013-05-01 CURRENT 2005-03-17 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC NORTHAMPTON LIMITED Company Secretary 2013-05-01 CURRENT 2005-07-22 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC LAMBETH SUBDEBT LIMITED Company Secretary 2013-05-01 CURRENT 2005-08-18 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC BY EDUCATION (PETERBOROUGH SCHOOLS) LIMITED Company Secretary 2013-05-01 CURRENT 2005-10-20 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC ENFIELD SUBDEBT LIMITED Company Secretary 2013-05-01 CURRENT 2006-01-30 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC PETERBOROUGH SUBDEBT LIMITED Company Secretary 2013-05-01 CURRENT 2006-03-30 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC NORTHAMPTON FUNDING INVESTMENT LIMITED Company Secretary 2013-05-01 CURRENT 2006-09-13 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC MILES PLATTING SUBDEBT LIMITED Company Secretary 2013-05-01 CURRENT 2006-09-14 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC NORTHAMPTON SUBDEBT LIMITED Company Secretary 2013-05-01 CURRENT 2006-09-13 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC MILES PLATTING FUNDING INVESTMENT LIMITED Company Secretary 2013-05-01 CURRENT 2006-09-14 Active
IMAGILE SECRETARIAT SERVICES LIMITED INVESTORS IN HEALTH (C&T2) LTD Company Secretary 2013-05-01 CURRENT 2009-09-29 Active
IMAGILE SECRETARIAT SERVICES LIMITED INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) LIMITED Company Secretary 2013-05-01 CURRENT 2005-01-21 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC ENFIELD FUNDING INVESTMENT LIMITED Company Secretary 2013-05-01 CURRENT 2006-01-30 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC PETERBOROUGH HOLDING COMPANY LIMITED Company Secretary 2013-05-01 CURRENT 2006-02-08 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC MILES PLATTING EQUITY LIMITED Company Secretary 2013-05-01 CURRENT 2006-09-13 Active
IMAGILE SECRETARIAT SERVICES LIMITED CLEVELAND FM SERVICES (HOLDINGS) LIMITED Company Secretary 2012-07-05 CURRENT 2004-12-21 Active
IMAGILE SECRETARIAT SERVICES LIMITED GLOUCESTERSHIRE FM SERVICES (HOLDINGS) LIMITED Company Secretary 2012-07-01 CURRENT 2004-02-13 Active
IMAGILE SECRETARIAT SERVICES LIMITED GLOUCESTERSHIRE FM SERVICES LIMITED Company Secretary 2012-07-01 CURRENT 2004-02-13 Active
IMAGILE SECRETARIAT SERVICES LIMITED ESSEX SCHOOLS (HOLDINGS) LIMITED Company Secretary 2012-07-01 CURRENT 2010-03-16 Active
IMAGILE SECRETARIAT SERVICES LIMITED ESSEX SCHOOLS LIMITED Company Secretary 2012-07-01 CURRENT 2010-03-18 Active
IMAGILE SECRETARIAT SERVICES LIMITED ESSEX SCHOOLS HOLDINGS (WOODLANDS) LIMITED Company Secretary 2012-07-01 CURRENT 2012-02-22 Active
IMAGILE SECRETARIAT SERVICES LIMITED PARADIGM (SHEFFIELD BSF) LIMITED Company Secretary 2012-07-01 CURRENT 2007-02-06 Active
IMAGILE SECRETARIAT SERVICES LIMITED SHEFFIELD LEP LIMITED Company Secretary 2012-07-01 CURRENT 2007-02-06 Active
IMAGILE SECRETARIAT SERVICES LIMITED PARADIGM (SHEFFIELD BSF) HOLDINGS LIMITED Company Secretary 2012-07-01 CURRENT 2007-02-06 Active
IMAGILE SECRETARIAT SERVICES LIMITED SKANSKA RM PSP LIMITED Company Secretary 2012-07-01 CURRENT 2010-03-16 Liquidation
IMAGILE SECRETARIAT SERVICES LIMITED VINCI EDUCATION (BRADFIELD) HOLDINGS LIMITED Company Secretary 2012-07-01 CURRENT 2011-01-20 Active
IMAGILE SECRETARIAT SERVICES LIMITED VINCI EDUCATION (BRADFIELD) LIMITED Company Secretary 2012-07-01 CURRENT 2011-01-20 Active
IMAGILE SECRETARIAT SERVICES LIMITED CRITERION HEALTHCARE PLC Company Secretary 2012-07-01 CURRENT 1997-01-16 Active
IMAGILE SECRETARIAT SERVICES LIMITED CRITERION HEALTHCARE HOLDINGS LIMITED Company Secretary 2012-07-01 CURRENT 1998-11-24 Active
IMAGILE SECRETARIAT SERVICES LIMITED INTEGRATED CARE SOLUTIONS (EAST KENT) HOLDINGS LIMITED Company Secretary 2012-07-01 CURRENT 2003-09-02 Active
IMAGILE SECRETARIAT SERVICES LIMITED CLEVELAND FM SERVICES LIMITED Company Secretary 2012-07-01 CURRENT 2004-12-21 Active
IMAGILE SECRETARIAT SERVICES LIMITED ESSEX SCHOOLS (WOODLANDS) LIMITED Company Secretary 2012-07-01 CURRENT 2012-02-23 Active
IMAGILE SECRETARIAT SERVICES LIMITED INTEGRATED CARE SOLUTIONS (EAST KENT) LIMITED Company Secretary 2012-07-01 CURRENT 2003-02-21 Active
IMAGILE SECRETARIAT SERVICES LIMITED INTEGRATED CARE SOLUTIONS (SHROPSHIRE) LIMITED Company Secretary 2012-07-01 CURRENT 2005-03-11 Active
IMAGILE SECRETARIAT SERVICES LIMITED ESSEX LEP LIMITED Company Secretary 2012-06-27 CURRENT 2010-03-16 Active
IMAGILE SECRETARIAT SERVICES LIMITED BRISTOL LEP LIMITED Company Secretary 2012-06-25 CURRENT 2006-01-20 Active
IMAGILE SECRETARIAT SERVICES LIMITED BRISTOL PFI (HOLDINGS) LIMITED Company Secretary 2012-06-25 CURRENT 2006-03-24 Active
IMAGILE SECRETARIAT SERVICES LIMITED BRISTOL PFI DEVELOPMENT LIMITED Company Secretary 2012-06-25 CURRENT 2006-03-24 Active
IMAGILE SECRETARIAT SERVICES LIMITED BRISTOL PFI DEBT CO 1 LIMITED Company Secretary 2012-06-25 CURRENT 2006-01-20 Active
IMAGILE SECRETARIAT SERVICES LIMITED BRISTOL PFI LIMITED Company Secretary 2012-06-25 CURRENT 2006-03-24 Active
BENJAMIN DAVID ADAMS INTEGRATED CARE SOLUTIONS (EAST KENT) HOLDINGS LIMITED Director 2017-11-01 CURRENT 2003-09-02 Active
BENJAMIN DAVID ADAMS INTEGRATED CARE SOLUTIONS (EAST KENT) LIMITED Director 2017-11-01 CURRENT 2003-02-21 Active
BENJAMIN DAVID ADAMS INTEGRATED CARE SOLUTIONS (SHROPSHIRE) LIMITED Director 2017-11-01 CURRENT 2005-03-11 Active
MICHAEL DEREK CANHAM GREENVIEW ENVIRONMENTAL LIMITED Director 2010-09-24 CURRENT 2007-04-16 Dissolved 2014-09-06
MICHAEL DEREK CANHAM WELCOME BREAK CAYMAN LIMITED Director 2009-12-14 CURRENT 2007-02-23 Active
MICHAEL DEREK CANHAM WELCOME BREAK GROUP HOLDINGS LIMITED Director 2009-12-14 CURRENT 2007-02-23 Active
MICHAEL DEREK CANHAM INTEGRATED CARE SOLUTIONS (EAST KENT) LIMITED Director 2008-08-12 CURRENT 2003-02-21 Active
MICHAEL DEREK CANHAM INTEGRATED CARE SOLUTIONS (SHROPSHIRE) LIMITED Director 2008-08-12 CURRENT 2005-03-11 Active
MICHAEL DEREK CANHAM KEY HEALTH SERVICES (ADDENBROOKES) LIMITED Director 2008-07-24 CURRENT 2004-04-05 Active
MICHAEL DEREK CANHAM EAST LEAKE SCHOOLS (HOLDINGS) LIMITED Director 2008-07-24 CURRENT 2001-07-30 Active
MICHAEL DEREK CANHAM KEY HEALTH SERVICES HOLDINGS (ADDENBROOKES) LIMITED Director 2008-07-24 CURRENT 2004-04-05 Active
MICHAEL DEREK CANHAM EAST LEAKE SCHOOLS LIMITED Director 2008-07-24 CURRENT 2001-07-30 Active
MICHAEL DEREK CANHAM SEAFORT HOLDINGS LIMITED Director 2008-07-23 CURRENT 2004-08-04 Active
MICHAEL DEREK CANHAM SEAFORT EALING LIMITED Director 2008-07-23 CURRENT 2004-08-04 Active
MICHAEL DEREK CANHAM SALFORD SCHOOLS SOLUTIONS HOLDCO LIMITED Director 2008-07-15 CURRENT 2006-06-15 Active
MICHAEL DEREK CANHAM SALFORD SCHOOLS SOLUTIONS LIMITED Director 2008-07-15 CURRENT 2006-06-15 Active
MICHAEL DEREK CANHAM NIBC INFRASTRUCTURE PARTNERS GP (UK) LIMITED Director 2007-04-27 CURRENT 2007-04-27 Active
MICHAEL DEREK CANHAM EQUITIX INNOVA PROJECT INVESTMENTS LIMITED Director 2002-03-07 CURRENT 2002-02-08 Active
NATALIA POUPARD SALFORD SCHOOLS SOLUTIONS HOLDCO LIMITED Director 2013-01-29 CURRENT 2006-06-15 Active
NATALIA POUPARD SALFORD SCHOOLS SOLUTIONS LIMITED Director 2013-01-29 CURRENT 2006-06-15 Active
NATALIA POUPARD KEY HEALTH SERVICES (ADDENBROOKES) LIMITED Director 2013-01-07 CURRENT 2004-04-05 Active
NATALIA POUPARD SEAFORT HOLDINGS LIMITED Director 2013-01-07 CURRENT 2004-08-04 Active
NATALIA POUPARD SEAFORT EALING LIMITED Director 2013-01-07 CURRENT 2004-08-04 Active
NATALIA POUPARD EAST LEAKE SCHOOLS (HOLDINGS) LIMITED Director 2013-01-07 CURRENT 2001-07-30 Active
NATALIA POUPARD INTEGRATED CARE SOLUTIONS (EAST KENT) HOLDINGS LIMITED Director 2013-01-07 CURRENT 2003-09-02 Active
NATALIA POUPARD KEY HEALTH SERVICES HOLDINGS (ADDENBROOKES) LIMITED Director 2013-01-07 CURRENT 2004-04-05 Active
NATALIA POUPARD EAST LEAKE SCHOOLS LIMITED Director 2013-01-07 CURRENT 2001-07-30 Active
NATALIA POUPARD INTEGRATED CARE SOLUTIONS (EAST KENT) LIMITED Director 2013-01-07 CURRENT 2003-02-21 Active
NATALIA POUPARD INTEGRATED CARE SOLUTIONS (SHROPSHIRE) LIMITED Director 2013-01-07 CURRENT 2005-03-11 Active
PHILIP ARTHUR WOULD ESSEX SCHOOLS (HOLDINGS) LIMITED Director 2017-05-09 CURRENT 2010-03-16 Active
PHILIP ARTHUR WOULD ESSEX SCHOOLS LIMITED Director 2017-05-09 CURRENT 2010-03-18 Active
PHILIP ARTHUR WOULD KENT VANWALL LIMITED Director 2016-06-30 CURRENT 2009-06-30 Active
PHILIP ARTHUR WOULD EQUITIX HEALTHCARE (LEEDS) HOLDINGS LIMITED Director 2016-02-01 CURRENT 2009-01-23 Active
PHILIP ARTHUR WOULD LEEDS PFI SPV 2 LIMITED Director 2016-02-01 CURRENT 2008-12-08 Active
PHILIP ARTHUR WOULD ROEHAMPTON HOSPITAL LIMITED Director 2015-11-06 CURRENT 2000-08-17 Active
PHILIP ARTHUR WOULD ROEHAMPTON HOSPITAL HOLDINGS LIMITED Director 2015-11-06 CURRENT 2003-09-09 Active
PHILIP ARTHUR WOULD PENZANCE LEISURE LIMITED Director 2015-08-04 CURRENT 2002-01-11 Active
PHILIP ARTHUR WOULD PENZANCE HOLDINGS LIMITED Director 2015-08-04 CURRENT 2005-01-06 Active
PHILIP ARTHUR WOULD INTEGRATED CARE SOLUTIONS (EAST KENT) HOLDINGS LIMITED Director 2015-07-28 CURRENT 2003-09-02 Active
PHILIP ARTHUR WOULD INTEGRATED CARE SOLUTIONS (EAST KENT) LIMITED Director 2015-07-28 CURRENT 2003-02-21 Active
PHILIP ARTHUR WOULD INTEGRATED CARE SOLUTIONS (SHROPSHIRE) LIMITED Director 2015-07-28 CURRENT 2005-03-11 Active
PHILIP ARTHUR WOULD EQUITIX EDUCATION (DERBYSHIRE) LTD Director 2015-06-05 CURRENT 2008-10-22 Active
PHILIP ARTHUR WOULD DERBYSHIRE LEARNING AND COMMUNITY PARTNERSHIPS LTD Director 2015-06-05 CURRENT 2008-10-22 Active
PHILIP ARTHUR WOULD EQUITIX EDUCATION (CAMBRIDGESHIRE) LIMITED Director 2015-06-05 CURRENT 2010-01-14 Active
PHILIP ARTHUR WOULD EQUITIX EDUCATION (DERBYSHIRE) HOLDINGS LTD Director 2015-06-05 CURRENT 2008-10-22 Active
PHILIP ARTHUR WOULD EQUITIX EDUCATION (CAMBRIDGESHIRE) HOLDINGS LIMITED Director 2015-06-05 CURRENT 2010-01-14 Active
PHILIP ARTHUR WOULD CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED Director 2015-06-05 CURRENT 2010-01-14 Active
PHILIP ARTHUR WOULD SEAFORT HOLDINGS LIMITED Director 2015-06-04 CURRENT 2004-08-04 Active
PHILIP ARTHUR WOULD SEAFORT EALING LIMITED Director 2015-06-04 CURRENT 2004-08-04 Active
PHILIP ARTHUR WOULD EQUITIX HEALTHCARE (SURREY) LIMITED Director 2015-04-01 CURRENT 1996-03-12 Active - Proposal to Strike off
PHILIP ARTHUR WOULD EQUITIX HEALTHCARE (LANCASTER) LIMITED Director 2015-04-01 CURRENT 1998-03-24 Active
PHILIP ARTHUR WOULD NORTHUMBERLAND ENERGY RECOVERY LTD Director 2014-12-19 CURRENT 2006-09-13 Active
PHILIP ARTHUR WOULD NORTHUMBERLAND ENERGY RECOVERY HOLDINGS LTD Director 2014-12-19 CURRENT 2006-09-22 Active
PHILIP ARTHUR WOULD GREENWICH BSF HOLDCO LIMITED Director 2014-12-09 CURRENT 2009-10-20 Active
PHILIP ARTHUR WOULD GREENWICH BSF SPV LIMITED Director 2014-12-09 CURRENT 2009-10-20 Active
PHILIP ARTHUR WOULD BRECKLAND HOLDINGS LIMITED Director 2014-04-24 CURRENT 2005-06-09 Active
PHILIP ARTHUR WOULD BOXWOOD HOLDINGS LIMITED Director 2014-04-24 CURRENT 2001-04-09 Active
PHILIP ARTHUR WOULD BRECKLAND LEISURE LIMITED Director 2014-04-24 CURRENT 2002-01-21 Active
PHILIP ARTHUR WOULD LEISUREPLAN INVESTMENTS LIMITED Director 2014-04-24 CURRENT 2004-12-06 Active
PHILIP ARTHUR WOULD LEISUREPLAN PROJECTS LIMITED Director 2014-04-24 CURRENT 2007-05-11 Active
PHILIP ARTHUR WOULD LEISUREPLAN PROJECTS FINANCE LIMITED Director 2014-04-24 CURRENT 2007-05-15 Active
PHILIP ARTHUR WOULD WATERFRONT LEISURE (CROSBY) LIMITED Director 2014-04-24 CURRENT 1996-05-14 Active
PHILIP ARTHUR WOULD RIVENDELL LEISURE LIMITED Director 2014-04-24 CURRENT 2004-09-20 Active - Proposal to Strike off
PHILIP ARTHUR WOULD RIVENDELL LEISURE (HOLDINGS) LIMITED Director 2014-04-24 CURRENT 2006-03-24 Active - Proposal to Strike off
PHILIP ARTHUR WOULD BOXWOOD LEISURE LIMITED Director 2014-04-24 CURRENT 2001-04-09 Active
PHILIP ARTHUR WOULD ARDEN PARTNERSHIP (LINCOLNSHIRE) LIMITED Director 2014-04-15 CURRENT 2006-11-15 Active
PHILIP ARTHUR WOULD ARDEN PARTNERSHIP (LINCOLNSHIRE) HOLDINGS LIMITED Director 2014-04-15 CURRENT 2006-11-15 Active
PHILIP ARTHUR WOULD ARDEN PARTNERSHIP (LEICESTER) LIMITED Director 2014-04-15 CURRENT 2007-01-09 Active
PHILIP ARTHUR WOULD ARDEN PARTNERSHIP (DERBY) HOLDINGS LIMITED Director 2014-04-15 CURRENT 2007-01-09 Active
PHILIP ARTHUR WOULD ARDEN PARTNERSHIP (LEICESTER) HOLDINGS LIMITED Director 2014-04-15 CURRENT 2007-01-09 Active
PHILIP ARTHUR WOULD ARDEN PARTNERSHIP (DERBY) LIMITED Director 2014-04-15 CURRENT 2007-01-09 Active
PHILIP ARTHUR WOULD ACCESS FOR WIGAN (HOLDINGS) LIMITED Director 2014-04-11 CURRENT 2008-07-15 Active
PHILIP ARTHUR WOULD ACCESS FOR WIGAN LIMITED Director 2014-04-11 CURRENT 2008-07-15 Active
PHILIP ARTHUR WOULD BRADFORD & AIREDALE (LIFT) INVESTMENTS LIMITED Director 2014-03-28 CURRENT 2010-09-10 Active
PHILIP ARTHUR WOULD BRADFORD & AIREDALE HOLDCO 2 LIMITED Director 2014-03-28 CURRENT 2005-10-24 Active
PHILIP ARTHUR WOULD BRADFORD & AIREDALE FUNDCO 3 LIMITED Director 2014-03-28 CURRENT 2007-04-25 Active
PHILIP ARTHUR WOULD BRADFORD & AIREDALE HOLDCO 4 LIMITED Director 2014-03-28 CURRENT 2009-05-14 Active
PHILIP ARTHUR WOULD BRADFORD & AIREDALE ESTATES PARTNERSHIP LIMITED Director 2014-03-28 CURRENT 2004-03-17 Active
PHILIP ARTHUR WOULD BRADFORD & AIREDALE FUNDCO 1 LIMITED Director 2014-03-28 CURRENT 2004-03-17 Active
PHILIP ARTHUR WOULD BRADFORD & AIREDALE HOLDCO 1 LIMITED Director 2014-03-28 CURRENT 2004-05-11 Active
PHILIP ARTHUR WOULD BRADFORD & AIREDALE HOLDCO 3 LIMITED Director 2014-03-28 CURRENT 2007-04-25 Active
PHILIP ARTHUR WOULD BRADFORD & AIREDALE FUNDCO 2 LIMITED Director 2014-03-28 CURRENT 2005-10-24 Active
PHILIP ARTHUR WOULD BRADFORD & AIREDALE FUNDCO 4 LIMITED Director 2014-03-28 CURRENT 2009-05-14 Active
PHILIP ARTHUR WOULD BRISTOL ACTIVE LIMITED Director 2014-03-12 CURRENT 2007-08-14 Active
PHILIP ARTHUR WOULD BRISTOL ACTIVE HOLDINGS LIMITED Director 2014-03-12 CURRENT 2008-11-10 Active
PHILIP ARTHUR WOULD KMC (PEMBROKE) LIMITED Director 2014-03-07 CURRENT 1999-10-06 Active - Proposal to Strike off
PHILIP ARTHUR WOULD DURHAM & TEES COMMUNITY VENTURES LIMITED Director 2014-02-13 CURRENT 2004-04-21 Active
PHILIP ARTHUR WOULD DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.3) LIMITED Director 2014-02-13 CURRENT 2005-12-13 Active
PHILIP ARTHUR WOULD DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.4) LIMITED Director 2014-02-13 CURRENT 2009-05-05 Active
PHILIP ARTHUR WOULD DURHAM & TEES COMMUNITY VENTURES PRIMARY CARE LIMITED Director 2014-02-13 CURRENT 2013-06-21 Active - Proposal to Strike off
PHILIP ARTHUR WOULD TEES & DURHAM (LIFT) INVESTMENTS LIMITED Director 2014-02-13 CURRENT 2010-09-10 Active
PHILIP ARTHUR WOULD DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.2) LIMITED Director 2014-02-13 CURRENT 2004-04-21 Active
PHILIP ARTHUR WOULD DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.1) LIMITED Director 2014-02-13 CURRENT 2004-04-21 Active
PHILIP ARTHUR WOULD DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.3) LIMITED Director 2014-02-13 CURRENT 2005-12-13 Active
PHILIP ARTHUR WOULD DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO 5) LIMITED Director 2014-02-13 CURRENT 2013-03-25 Active - Proposal to Strike off
PHILIP ARTHUR WOULD DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.1) LIMITED Director 2014-02-13 CURRENT 2004-04-21 Active
PHILIP ARTHUR WOULD DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.2) LIMITED Director 2014-02-13 CURRENT 2005-06-06 Active
PHILIP ARTHUR WOULD DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.4) LIMITED Director 2014-02-13 CURRENT 2009-05-01 Active
PHILIP ARTHUR WOULD COMMUNITY VENTURES (LEEDS) LIMITED Director 2014-01-30 CURRENT 2004-06-10 Active
PHILIP ARTHUR WOULD COMMUNITY VENTURES COMPANY (NO 1) LIMITED Director 2014-01-30 CURRENT 2004-06-10 Active
PHILIP ARTHUR WOULD COMMUNITY VENTURES MIDCO (NO 1) LIMITED Director 2014-01-30 CURRENT 2004-07-28 Active
PHILIP ARTHUR WOULD F.A.WOULD LIMITED Director 2002-09-02 CURRENT 1934-06-23 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-07REGISTERED OFFICE CHANGED ON 07/11/24 FROM 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD England
2024-10-03DIRECTOR APPOINTED MR DANIEL MARINUS MARIA VERMEER
2024-10-03APPOINTMENT TERMINATED, DIRECTOR SYDNEY GERAINT BLACKMORE
2024-10-03APPOINTMENT TERMINATED, DIRECTOR HANNAH HOLMAN
2024-10-03DIRECTOR APPOINTED MRS JOANNE STONEHOUSE FYFE
2024-05-08CONFIRMATION STATEMENT MADE ON 03/05/24, WITH NO UPDATES
2024-05-01FULL ACCOUNTS MADE UP TO 31/12/23
2023-10-12GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-06-27APPOINTMENT TERMINATED, DIRECTOR PHILIP ARTHUR WOULD
2023-04-24CONFIRMATION STATEMENT MADE ON 19/04/23, WITH NO UPDATES
2022-09-27GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-05-31CS01CONFIRMATION STATEMENT MADE ON 15/04/22, WITH NO UPDATES
2021-10-25AP03Appointment of Mr Michael George Duggan as company secretary on 2021-10-01
2021-10-04TM02Termination of appointment of George Bucur on 2021-09-30
2021-08-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-04-29TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN DAVID ADAMS
2021-04-29AP01DIRECTOR APPOINTED MS HANNAH HOLMAN
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 15/04/21, WITH NO UPDATES
2021-04-14CH01Director's details changed for Benjamin David Adams on 2021-04-01
2021-01-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-04-23CS01CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES
2020-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/20 FROM 120 Aldersgate Street London EC1A 4JQ England
2019-11-18AP03Appointment of Mr George Bucur as company secretary on 2019-11-05
2019-11-18TM02Termination of appointment of Imagile Secretariat Services Limited on 2019-11-05
2019-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/19 FROM Third Floor Broad Quay House Prince Street Bristol BS1 4DJ United Kingdom
2019-04-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES
2019-03-19PSC07CESSATION OF EQUITIX INFRASTRUCTURE 5A LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-03-01PSC02Notification of Equitix Infrastructure 5a Limited as a person with significant control on 2018-12-18
2019-03-01PSC07CESSATION OF NEIF PROJECT INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-12-30TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DEREK CANHAM
2018-05-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-04-13LATEST SOC13/04/18 STATEMENT OF CAPITAL;GBP 50000
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES
2017-11-03AP01DIRECTOR APPOINTED BENJAMIN DAVID ADAMS
2017-11-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN HARDING
2017-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/17 FROM Victoria House Victoria Road Chelmsford Essex England and Wales CM1 1JR United Kingdom
2017-08-03CH04SECRETARY'S DETAILS CHNAGED FOR IMAGILE SECRETARIAT SERVICES LIMITED on 2017-04-01
2017-05-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-04-18CH04SECRETARY'S DETAILS CHNAGED FOR MAMG COMPANY SECRETARIAL SERVICES LIMITED on 2017-04-04
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 50000
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 50000
2017-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / NATALIA POUPARD / 07/01/2013
2017-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HARDING / 13/11/2013
2017-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DEREK CANHAM / 07/01/2013
2016-06-16CH01Director's details changed for Natalia Poupard on 2016-06-16
2016-05-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 50000
2016-03-15AR0111/03/16 ANNUAL RETURN FULL LIST
2015-10-05AUDAUDITOR'S RESIGNATION
2015-08-06TM01APPOINTMENT TERMINATED, DIRECTOR SION LAURENCE JONES
2015-08-06AP01DIRECTOR APPOINTED MR PHILIP ARTHUR WOULD
2015-06-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-04-09CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAMG COMPANY SECRETARIAL SERVICES LIMITED / 01/04/2015
2015-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/2015 FROM 1 GRESHAM STREET LONDON EC2V 7BX
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 50000
2015-03-17AR0111/03/15 FULL LIST
2014-05-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 50000
2014-03-26AR0111/03/14 FULL LIST
2014-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / NATALIA POUPARD / 07/01/2013
2014-02-14CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAMG COMPANY SECRETARIAL SERVICES LIMITED / 02/09/2013
2013-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/2013 FROM 1 GRESHAM STREET LONDON ENGLAND EC2X 7BX ENGLAND
2013-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/2013 FROM 3 TENTERDEN STREET LONDON W1S 1TD UNITED KINGDOM
2013-05-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-03-14AR0111/03/13 FULL LIST
2013-01-08AP01DIRECTOR APPOINTED NATALIA POUPARD
2013-01-08TM01APPOINTMENT TERMINATED, DIRECTOR ROSS COOPER
2012-07-05TM02APPOINTMENT TERMINATED, SECRETARY GRAHAM HUTT
2012-07-05AP04CORPORATE SECRETARY APPOINTED MAMG COMPANY SECRETARIAL SERVICES LIMITED
2012-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/2012 FROM ABBEY HOUSE HICKLEYS COURT SOUTH STREET FARNHAM SURREY GU9 7QQ UNITED KINGDOM
2012-05-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-04-10AR0111/03/12 FULL LIST
2012-04-05CH03SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM JOHN HUTT / 10/03/2012
2012-03-22TM01APPOINTMENT TERMINATED, DIRECTOR RORY CHRISTIE
2012-02-14AP01DIRECTOR APPOINTED DAVID HARDING
2011-07-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-04-07AR0111/03/11 FULL LIST
2011-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/2011 FROM WEY COURT WEST UNION ROAD FARNHAM SURREY GU9 7PT UNITED KINGDOM
2010-11-19AP01DIRECTOR APPOINTED SION JONES
2010-11-05TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY JACKSON
2010-09-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-06-10AP01DIRECTOR APPOINTED RORY WILLIAM CHRISTIE
2010-06-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HARRIS
2010-03-23AR0111/03/10 FULL LIST
2010-02-01TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR HANDFORD
2010-01-29TM02APPOINTMENT TERMINATED, SECRETARY CLIVE FRANKS
2010-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/2010 FROM COSTAIN HOUSE VANWALL BUSINESS PARK MAIDENHEAD BERKSHIRE SL6 4UB
2010-01-29AP03SECRETARY APPOINTED MR GRAHAM JOHN HUTT
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALLAN JACKSON / 01/01/2010
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID HARRIS / 01/01/2010
2009-11-26CH03SECRETARY'S CHANGE OF PARTICULARS / CLIVE LEONARD FRANKS / 01/10/2009
2009-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS COOPER / 01/10/2009
2009-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DEREK CANHAM / 01/10/2009
2009-11-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-08-27288aDIRECTOR APPOINTED ROSS COOPER
2009-08-27288bAPPOINTMENT TERMINATED DIRECTOR DAVID BROOKING
2009-07-10288aDIRECTOR APPOINTED JOHN DAVOD HARRIS
2009-07-10288aDIRECTOR APPOINTED GEOFFREY ALLAN JACKSON
2009-07-10288bAPPOINTMENT TERMINATED DIRECTOR GARY MILLS
2009-03-26363aRETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS
2008-10-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-09-02288aDIRECTOR APPOINTED MICHAEL DEREK CANHAM
2008-09-02288bAPPOINTMENT TERMINATED DIRECTOR DARREN KYTE
2008-06-09288aSECRETARY APPOINTED CLIVE LEONARD FRANKS
2008-06-03288bAPPOINTMENT TERMINATE, SECRETARY MICHAEL DEREK CANHAM LOGGED FORM
2008-05-01363aRETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS
2008-05-01288bAPPOINTMENT TERMINATED SECRETARY MICHAEL CANHAM
2008-04-08287REGISTERED OFFICE CHANGED ON 08/04/2008 FROM C/O NIBC BANK N V 7 BISHOPSGATE LONDON EC2N 3BX
2007-10-15288bDIRECTOR RESIGNED
2007-10-15288aNEW DIRECTOR APPOINTED
2007-08-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-05-16288aNEW DIRECTOR APPOINTED
2007-05-15363sRETURN MADE UP TO 11/03/07; NO CHANGE OF MEMBERS
2006-10-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-10-18225ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05
2006-09-20288aNEW DIRECTOR APPOINTED
2006-09-20287REGISTERED OFFICE CHANGED ON 20/09/06 FROM: COSTAIN HOUSE NICHOLSONS WALK MAIDENHEAD SL6 1LN
Industry Information
SIC/NAIC Codes
84 - Public administration and defence; compulsory social security
841 - Administration of the State and the economic and social policy of the community
84110 - General public administration activities




Licences & Regulatory approval
We could not find any licences issued to INTEGRATED CARE SOLUTIONS (SHROPSHIRE) HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INTEGRATED CARE SOLUTIONS (SHROPSHIRE) HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-06-02 Outstanding NIB CAPITAL BANK N.V.
Intangible Assets
Patents
We have not found any records of INTEGRATED CARE SOLUTIONS (SHROPSHIRE) HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INTEGRATED CARE SOLUTIONS (SHROPSHIRE) HOLDINGS LIMITED
Trademarks
We have not found any records of INTEGRATED CARE SOLUTIONS (SHROPSHIRE) HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTEGRATED CARE SOLUTIONS (SHROPSHIRE) HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (84110 - General public administration activities) as INTEGRATED CARE SOLUTIONS (SHROPSHIRE) HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INTEGRATED CARE SOLUTIONS (SHROPSHIRE) HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTEGRATED CARE SOLUTIONS (SHROPSHIRE) HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INTEGRATED CARE SOLUTIONS (SHROPSHIRE) HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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