INTERMEDIATE CARE LIMITED - BRISTOL
| Company Profile | Company Filings |
Overview
INTERMEDIATE CARE LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
INTERMEDIATE CARE LIMITED was incorporated 22 years ago on 24/12/2001 and has the registered number: 04344962. The accounts status is FULL and accounts are next due on 31/12/2024.
INTERMEDIATE CARE LIMITED was incorporated 22 years ago on 24/12/2001 and has the registered number: 04344962. The accounts status is FULL and accounts are next due on 31/12/2024.
INTERMEDIATE CARE LIMITED - BRISTOL
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THIRD FLOOR BROAD QUAY HOUSE
BRISTOL
BS1 4DJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/01/2024 | 02/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SEMPERIAN SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2006-12-08 | CURRENT | ||
| MR STEVEN MCGEOWN | May 1985 | British | Director | 2023-03-31 | CURRENT |
| MR CHRIS BURLTON | Sep 1973 | British | Director | 2017-10-31 | CURRENT |
| OFFICE ORGANIZATION & SERVICES LIMITED | Corporate Nominee Secretary | 2001-12-24 UNTIL 2002-04-16 | RESIGNED | ||
| LAW DEBENTURE CORPORATE SERVICES LTD | Corporate Secretary | 2002-04-16 UNTIL 2006-12-08 | RESIGNED | ||
| MR. BARRY SIMON WILLIAMS | Sep 1970 | British | Director | 2006-12-08 UNTIL 2007-08-14 | RESIGNED |
| MR JONATHAN MICHAEL SIMPSON | Jan 1973 | British | Director | 2017-10-31 UNTIL 2023-03-31 | RESIGNED |
| MR ROBERT SEAN MCCLATCHEY | Feb 1965 | British | Director | 2002-04-16 UNTIL 2006-12-08 | RESIGNED |
| MR ANDREW MATTHEWS | Sep 1962 | British | Director | 2002-04-16 UNTIL 2006-12-08 | RESIGNED |
| MR IAN RICHARD GETHIN | Nov 1971 | British | Director | 2006-12-08 UNTIL 2011-09-15 | RESIGNED |
| WILLIAM ROBERT DOUGHTY | May 1968 | British | Director | 2006-12-08 UNTIL 2008-01-02 | RESIGNED |
| MR ALAN EDWARD BIRCH | Mar 1970 | British | Director | 2007-12-01 UNTIL 2017-10-31 | RESIGNED |
| PEREGRINE SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2001-12-24 UNTIL 2002-04-16 | RESIGNED | ||
| PPP NOMINEE DIRECTORS LIMITED | Corporate Director | 2011-09-15 UNTIL 2017-10-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Semperian (Community Health) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |