INTEGRATED CARE SOLUTIONS (EAST KENT) LIMITED - LONDON


Company Profile Company Filings

Overview

INTEGRATED CARE SOLUTIONS (EAST KENT) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INTEGRATED CARE SOLUTIONS (EAST KENT) LIMITED was incorporated 21 years ago on 21/02/2003 and has the registered number: 04674817. The accounts status is FULL and accounts are next due on 30/09/2024.

INTEGRATED CARE SOLUTIONS (EAST KENT) LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3RD FLOOR SOUTH BUILDING
LONDON
EC1A 4HD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/04/2023 28/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED Corporate Secretary 2012-07-01 CURRENT
MR MICHAEL DEREK CANHAM Oct 1958 British Director 2008-08-12 CURRENT
MR DAVID JOHN HARDING Nov 1980 British Director 2012-02-01 CURRENT
NATALIA POUPARD Oct 1977 British Director 2013-01-07 CURRENT
MR PHILIP ARTHUR WOULD Nov 1971 British Director 2015-07-28 CURRENT
MR CLIVE LEONARD FRANKS British Secretary 2003-02-21 UNTIL 2004-04-05 RESIGNED
MR MARK CHRISTOPHER WAYMENT Dec 1958 British Director 2003-11-14 UNTIL 2006-09-08 RESIGNED
ROBERT DAVID STONE Apr 1967 British Director 2006-10-13 UNTIL 2007-10-08 RESIGNED
SABRINA SIDHU Nov 1979 British Director 2009-12-12 UNTIL 2010-11-04 RESIGNED
MR GARY WILLIAM MILLS Dec 1956 British Director 2007-10-08 UNTIL 2009-12-17 RESIGNED
MR CHARLES JOSEPH MCCOLE Sep 1952 British Director 2003-02-21 UNTIL 2006-10-13 RESIGNED
MR MICHAEL DEREK CANHAM Oct 1958 British Secretary 2004-04-05 UNTIL 2008-01-18 RESIGNED
MR DARREN STEPHEN KYTE Mar 1966 British Director 2003-11-14 UNTIL 2008-08-12 RESIGNED
CLIVE LEONARD FRANKS Secretary 2008-05-29 UNTIL 2010-01-26 RESIGNED
MR GRAHAM JOHN HUTT Secretary 2010-01-27 UNTIL 2012-07-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-02-21 UNTIL 2003-02-21 RESIGNED
MR DAVID JOHN BROOKING Jan 1967 British Director 2006-09-08 UNTIL 2009-07-30 RESIGNED
MR RORY WILLIAM CHRISTIE Oct 1958 British Director 2010-06-01 UNTIL 2012-03-21 RESIGNED
MR ROSS COOPER Dec 1978 British Director 2009-07-30 UNTIL 2013-01-07 RESIGNED
MR ALISTAIR JOHN HANDFORD Oct 1951 British Director 2003-02-21 UNTIL 2009-12-17 RESIGNED
MR JOHN DAVID HARRIS Jul 1965 British Director 2009-12-17 UNTIL 2010-06-01 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2003-02-21 UNTIL 2003-02-21 RESIGNED
MR SION LAURENCE JONES Apr 1974 English Director 2010-11-04 UNTIL 2015-07-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Integrated Care Solutions (East Kent) Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WELCOME BREAK LIMITED NEWPORT PAGNELL Active FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
WELCOME BREAK GROUP LIMITED NEWPORT PAGNELL Active FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
WELCOME BREAK HOLDINGS LIMITED NEWPORT PAGNELL Active FULL 64209 - Activities of other holding companies n.e.c.
WELCOME BREAK HOLDINGS (1) LIMITED NEWPORT PAGNELL Active GROUP 64209 - Activities of other holding companies n.e.c.
WELCOME BREAK SERVICES LIMITED NEWPORT PAGNELL Active FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
EAST LEAKE SCHOOLS LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
EQUITIX INNOVA PROJECT INVESTMENTS LIMITED LONDON ENGLAND Active SMALL 64304 - Activities of open-ended investment companies
WELCOME BREAK HOLDINGS (2) LIMITED. NEWPORT PAGNELL Active FULL 64209 - Activities of other holding companies n.e.c.
INTEGRATED CARE SOLUTIONS (EAST KENT) HOLDINGS LIMITED LONDON ENGLAND Active GROUP 84110 - General public administration activities
SEAFORT HOLDINGS LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
INTEGRATED CARE SOLUTIONS (SHROPSHIRE) HOLDINGS LIMITED LONDON ENGLAND Active GROUP 84110 - General public administration activities
INTEGRATED CARE SOLUTIONS (SHROPSHIRE) LIMITED LONDON ENGLAND Active FULL 84110 - General public administration activities
NIBC INFRASTRUCTURE PARTNERS GP (UK) LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
APPIA INVESTMENTS LIMITED NEWPORT PAGNELL Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
APPIA EUROPE LIMITED NEWPORT PAGNELL Active FULL 64209 - Activities of other holding companies n.e.c.
APPIA FINANCE LIMITED NEWPORT PAGNELL Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
APPIA FINANCE 2 LIMITED NEWPORT PAGNELL Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
WELCOME BREAK CAYMAN LIMITED GRAND CAYMAN, CAYMAN ISLANDS Dissolved... FULL None Supplied
WELCOME BREAK GROUP HOLDINGS LIMITED GRAND CAYMAN, CAYMAN ISLANDS Dissolved... FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-05-02 31-12-2023 3,353 Cash -939 equity
ACCOUNTS - Final Accounts preparation 2023-10-13 31-12-2022 2,456 Cash -1,625 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OCTAGONAL LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
NPH HEALTHCARE (HOLDINGS) LIMITED LONDON ENGLAND Active SMALL 64203 - Activities of construction holding companies
NPH HEALTHCARE (INTERMEDIATE) LIMITED LONDON ENGLAND Active SMALL 64205 - Activities of financial services holding companies
KRE UK REIT MIDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CHARLOTTE AND SON’S TEXTILES LTD. LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 26400 - Manufacture of consumer electronics
GNT HOLDCO 1 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CLEARYX UK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
MC PRIVATE EQUITY IV UK (EUROPEAN HOLDINGS) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
MC VALDEMAR INVESTCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
MC PRIVATE EQUITY IV UK LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied