INTEGRATED NURSING HOMES LIMITED -


Company Profile Company Filings

Overview

INTEGRATED NURSING HOMES LIMITED is a Private Limited Company from and has the status: Active.
INTEGRATED NURSING HOMES LIMITED was incorporated 21 years ago on 08/11/2002 and has the registered number: 04585856. The accounts status is FULL and accounts are next due on 30/09/2024.

INTEGRATED NURSING HOMES LIMITED -

This company is listed in the following categories:
87100 - Residential nursing care facilities
87300 - Residential care activities for the elderly and disabled

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

930 HIGH ROAD
N12 9RT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/11/2023 22/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY SELWYN TABATZNIK Aug 1947 British Director 2003-12-05 CURRENT
MR BERNARD FREEMAN Apr 1948 British Director 2003-07-18 CURRENT
ANDREW LEON MYERS Secretary 2022-05-18 CURRENT
MR ROBERT JAMES WIEDER Oct 1956 British Director 2002-11-08 UNTIL 2003-07-18 RESIGNED
MR ROBERT JAMES WIEDER Oct 1956 British Director 2003-12-05 UNTIL 2007-01-10 RESIGNED
MR PETER FRED SIMPSON Jun 1948 British Director 2003-07-30 UNTIL 2007-01-10 RESIGNED
SHARAD KUMAR SARAOGI Oct 1962 British Director 2006-06-20 UNTIL 2007-01-10 RESIGNED
DR KRISHNA KUMAR SARAOGI Nov 1938 British Director 2003-07-18 UNTIL 2006-06-20 RESIGNED
MR GAUTAM KUMAR SARAOGI Jul 1968 British Director 2003-07-18 UNTIL 2007-01-10 RESIGNED
ALEXANDER JONG-LUAN CHIANG Aug 1958 British Director 2007-02-20 UNTIL 2020-01-01 RESIGNED
MR ROBERT JAMES WIEDER Oct 1956 British Secretary 2003-07-18 UNTIL 2003-07-18 RESIGNED
ROBERT JAMES WEIDER Secretary 2003-07-18 UNTIL 2007-01-10 RESIGNED
SIMON LAURENCE HAYNES Nov 1955 British Secretary 2002-11-08 UNTIL 2007-01-10 RESIGNED
MR ANTHONY JOHN BURGESS Secretary 2011-08-08 UNTIL 2022-05-19 RESIGNED
ALEXANDER JONG-LUAN CHIANG Aug 1958 British Secretary 2007-01-05 UNTIL 2011-08-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
European Healthcare Group Plc 2016-04-06 London   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Accounts Preparation 2015-09-30 31-12-2014 938,464 Cash 707,657 equity
ACCOUNTS - Accounts Preparation 2014-09-25 31-12-2013 662,459 Cash 390,532 equity

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