INTEGRATED CARE SOLUTIONS (SHROPSHIRE) HOLDINGS LIMITED

05388869
EQUITIX MANAGEMENT SERVICES UNIT G1 ASH TREE COURT NOTTINGHAM BUSINESS PARK NOTTINGHAM ENGLAND NG8 6PY

Documents

Documents
Date Category Description Pages
07 Nov 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Oct 2024 officers Termination of appointment of director (Hannah Holman) 1 Buy now
03 Oct 2024 officers Appointment of director (Mr Daniel Marinus Maria Vermeer) 2 Buy now
03 Oct 2024 officers Termination of appointment of director (Sydney Geraint Blackmore) 1 Buy now
03 Oct 2024 officers Appointment of director (Mrs Joanne Stonehouse Fyfe) 2 Buy now
08 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 May 2024 accounts Annual Accounts 17 Buy now
15 Jan 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Nov 2023 officers Appointment of director (Mr Sydney Geraint Blackmore) 2 Buy now
12 Oct 2023 accounts Annual Accounts 32 Buy now
27 Jun 2023 officers Termination of appointment of director (Philip Arthur Would) 1 Buy now
24 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2022 accounts Annual Accounts 34 Buy now
31 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2021 officers Appointment of secretary (Mr Michael George Duggan) 2 Buy now
04 Oct 2021 officers Termination of appointment of secretary (George Bucur) 1 Buy now
08 Aug 2021 accounts Annual Accounts 34 Buy now
29 Apr 2021 officers Termination of appointment of director (Benjamin David Adams) 1 Buy now
29 Apr 2021 officers Appointment of director (Ms Hannah Holman) 2 Buy now
29 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Apr 2021 officers Change of particulars for director (Mr Philip Arthur Would) 2 Buy now
14 Apr 2021 officers Change of particulars for director (Benjamin David Adams) 2 Buy now
13 Jan 2021 accounts Annual Accounts 33 Buy now
23 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Nov 2019 officers Appointment of secretary (Mr George Bucur) 2 Buy now
18 Nov 2019 officers Termination of appointment of secretary (Imagile Secretariat Services Limited) 1 Buy now
21 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Apr 2019 accounts Annual Accounts 27 Buy now
15 Apr 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Mar 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Mar 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Mar 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Dec 2018 officers Termination of appointment of director (Natalia Poupard) 1 Buy now
30 Dec 2018 officers Termination of appointment of director (Michael Derek Canham) 1 Buy now
09 May 2018 accounts Annual Accounts 27 Buy now
13 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Nov 2017 officers Appointment of director (Benjamin David Adams) 2 Buy now
03 Nov 2017 officers Termination of appointment of director (David John Harding) 1 Buy now
12 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Aug 2017 officers Change of particulars for corporate secretary (Imagile Secretariat Services Limited) 1 Buy now
03 May 2017 accounts Annual Accounts 27 Buy now
18 Apr 2017 officers Change of particulars for corporate secretary (Mamg Company Secretarial Services Limited) 1 Buy now
15 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Mar 2017 officers Change of particulars for director (Natalia Poupard) 2 Buy now
03 Mar 2017 officers Change of particulars for director (Mr Michael Derek Canham) 2 Buy now
03 Mar 2017 officers Change of particulars for director (Mr David John Harding) 2 Buy now
16 Jun 2016 officers Change of particulars for director (Natalia Poupard) 2 Buy now
03 May 2016 accounts Annual Accounts 29 Buy now
15 Mar 2016 annual-return Annual Return 7 Buy now
05 Oct 2015 auditors Auditors Resignation Company 1 Buy now
06 Aug 2015 officers Termination of appointment of director (Sion Laurence Jones) 1 Buy now
06 Aug 2015 officers Appointment of director (Mr Philip Arthur Would) 2 Buy now
12 Jun 2015 accounts Annual Accounts 23 Buy now
09 Apr 2015 officers Change of particulars for corporate secretary (Mamg Company Secretarial Services Limited) 1 Buy now
02 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Mar 2015 annual-return Annual Return 7 Buy now
06 May 2014 accounts Annual Accounts 22 Buy now
26 Mar 2014 annual-return Annual Return 7 Buy now
18 Feb 2014 officers Change of particulars for director (Natalia Poupard) 2 Buy now
14 Feb 2014 officers Change of particulars for corporate secretary (Mamg Company Secretarial Services Limited) 1 Buy now
30 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 May 2013 accounts Annual Accounts 23 Buy now
14 Mar 2013 annual-return Annual Return 7 Buy now
08 Jan 2013 officers Appointment of director (Natalia Poupard) 2 Buy now
08 Jan 2013 officers Termination of appointment of director (Ross Cooper) 1 Buy now
05 Jul 2012 officers Termination of appointment of secretary (Graham Hutt) 1 Buy now
05 Jul 2012 officers Appointment of corporate secretary (Mamg Company Secretarial Services Limited) 2 Buy now
05 Jul 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 May 2012 accounts Annual Accounts 22 Buy now
10 Apr 2012 annual-return Annual Return 7 Buy now
05 Apr 2012 officers Change of particulars for secretary (Mr Graham John Hutt) 1 Buy now
22 Mar 2012 officers Termination of appointment of director (Rory Christie) 1 Buy now
14 Feb 2012 officers Appointment of director (David Harding) 3 Buy now
14 Jul 2011 accounts Annual Accounts 20 Buy now
07 Apr 2011 annual-return Annual Return 7 Buy now
07 Apr 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Nov 2010 officers Appointment of director (Sion Jones) 3 Buy now
05 Nov 2010 officers Termination of appointment of director (Geoffrey Jackson) 1 Buy now
03 Sep 2010 accounts Annual Accounts 19 Buy now
10 Jun 2010 officers Appointment of director (Rory William Christie) 3 Buy now
07 Jun 2010 officers Termination of appointment of director (John Harris) 1 Buy now
23 Mar 2010 annual-return Annual Return 6 Buy now
01 Feb 2010 officers Termination of appointment of director (Alistair Handford) 1 Buy now
29 Jan 2010 officers Termination of appointment of secretary (Clive Franks) 1 Buy now
29 Jan 2010 officers Appointment of secretary (Mr Graham John Hutt) 1 Buy now
29 Jan 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Jan 2010 officers Change of particulars for director (Mr Geoffrey Allan Jackson) 2 Buy now
29 Jan 2010 officers Change of particulars for director (Mr John David Harris) 2 Buy now
26 Nov 2009 officers Change of particulars for secretary (Clive Leonard Franks) 3 Buy now
21 Nov 2009 officers Change of particulars for director (Mr Ross Cooper) 3 Buy now
21 Nov 2009 officers Change of particulars for director (Michael Derek Canham) 3 Buy now
03 Nov 2009 accounts Annual Accounts 18 Buy now
27 Aug 2009 officers Director appointed ross cooper 3 Buy now
27 Aug 2009 officers Appointment terminated director david brooking 1 Buy now
10 Jul 2009 officers Director appointed john davod harris 3 Buy now
10 Jul 2009 officers Director appointed geoffrey allan jackson 5 Buy now
10 Jul 2009 officers Appointment terminated director gary mills 1 Buy now
26 Mar 2009 annual-return Return made up to 11/03/09; full list of members 4 Buy now