INTEGRATED CARE SOLUTIONS (EAST KENT) HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
INTEGRATED CARE SOLUTIONS (EAST KENT) HOLDINGS LIMITED
COMPANY NUMBER
04885191
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
84110 -
General public administration activities
INCORPORATION DATE
02/09/2003
(21 years and 3 months old)
WEBSITE
https://www.equitix.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
NOTTINGHAM
NG8 6PY
3rd Floor
South Building
200 Aldersgate Street
London
EC1A 4HD
Equitix Management Services Unit
Nottingham Business Park
Nottingham
NG8 6PY
NG8 6PY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KENT VANWALL LIMITED | Active - Accounts Filed | View Report |
| INTEGRATED CARE SOLUTIONS (EAST KENT) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| INTEGRATED CARE SOLUTIONS (EAST KENT) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 07/10/2024 | Sydney Geraint Blackmore (931224673) has left the board |
| 07/10/2024 | New Board Member Daniel Marinus Maria Vermeer (932784569) Appointed |
Credit Risk Overview
Want to learn more about INTEGRATED CARE SOLUTIONS (EAST KENT) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INTEGRATED CARE SOLUTIONS (EAST KENT) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTEGRATED CARE SOLUTIONS (EAST KENT) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2021 - Present (3 years and 8 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 59 Past: 41 |
View Report |
|
01/10/2021 - Present (3 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/2024 - Present (2 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/09/2003 - Present (21 years and 3 months) 02/09/2003 - Present (21 years and 3 months) 02/09/2003 - Present (21 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Director: 02/09/2003 - Present (21 years and 3 months) Secretary: 02/09/2003 - Present (21 years and 3 months) Born in Jan 1945 |
Resigned | Director&Secretary |
Current: 4 Past: 148 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 07/10/2024 | Sydney Geraint Blackmore (931224673) has left the board |
| 07/10/2024 | New Board Member Daniel Marinus Maria Vermeer (932784569) Appointed |
| 07/05/2024 | New Accounts filed |
| 22/11/2023 | New Board Member Sydney Geraint Blackmore (931224673) Appointed |
| 10/11/2023 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 29/06/2023 | Fabio D'Alonzo (915118994) has left the board |
| 24/03/2023 | Benjamin David Adams (923978361) has left the board |
| 06/12/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 12/08/2022 | Adam Irwin (925381135) has left the board |
| 27/10/2021 | New Company Secretary Michael George Duggan (928870756) Appointed |
| 27/10/2021 | New Company Secretary Michael George Duggan (928870756) Appointed |
| 27/10/2021 | New Company Secretary Michael George Duggan (928870756) Appointed |
| 06/10/2021 | George Bucur (926445626) has left the board |
| 05/10/2021 | George Bucur (926445626) has left the board |
| 03/05/2021 | New Board Member Hannah Holman (925482589) Appointed |
| 21/01/2021 | New Accounts filed |
| 13/06/2020 | New Confirmation Statement filed |
| 23/03/2020 | Change in Reg. Office |
| 20/11/2019 | New Company Secretary George Bucur (926445626) Appointed |
| 20/11/2019 | IMAGILE SECRETARIAT SERVICES LIMITED (917040954) has left the board |
| 23/10/2019 | Change in Reg. Office |
| 04/06/2019 | New Confirmation Statement filed |
| 03/05/2019 | New Accounts filed |
| 03/01/2019 | New Board Member Fabio D'Alonzo (915118994) Appointed |
| 03/01/2019 | New Board Member Adam Irwin (925381135) Appointed |
| 03/01/2019 | Michael Derek Canham (907747372) has left the board |
| 03/01/2019 | Natalia Poupard (917482278) has left the board |
| 30/05/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 07/11/2017 | David John Harding (916669337) has left the board |
| 07/11/2017 | New Board Member Benjamin David Adams (923978361) Appointed |
| 14/09/2017 | Change in Reg. Office |
| 26/06/2017 | New Annual Return filed |
| 09/05/2017 | New Accounts filed |
| 22/06/2016 | New Annual Return filed |
| 06/05/2016 | New Accounts filed |
| 08/09/2015 | New Annual Return filed |
| 10/08/2015 | New Accounts filed |
| 10/08/2015 | New Company Secretary MAMG COMPANY SECRETARIAL SERVICES LIMITED (917040954) Appointed |
| 10/08/2015 | New Board Member Philip Arthur Would (915794561) Appointed |
| 10/08/2015 | Sion Laurence Jones (913755496) has left the board |
| 10/08/2015 | MAMG COMPANY SECRETARIAL SERVICES LIMITED (917042137) has left the board |
| 07/04/2015 | Change in Reg. Office |
| 05/10/2014 | New Annual Return filed |
| 13/05/2014 | New Accounts filed |
| 02/10/2013 | Change in Reg. Office |
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