INTEGRATED CARE SOLUTIONS (EAST KENT) HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

INTEGRATED CARE SOLUTIONS (EAST KENT) HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INTEGRATED CARE SOLUTIONS (EAST KENT) HOLDINGS LIMITED was incorporated 20 years ago on 02/09/2003 and has the registered number: 04885191. The accounts status is GROUP and accounts are next due on 30/09/2024.

INTEGRATED CARE SOLUTIONS (EAST KENT) HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
84110 - General public administration activities

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
06/11/2023 20/11/2024

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 2003-09-02 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 2009-12-17 UNTIL 2010-11-04 RESIGNED
MR GARY WILLIAM MILLS Dec 1956 British Director 2007-10-08 UNTIL 2009-12-17 RESIGNED
MR MICHAEL DEREK CANHAM Oct 1958 British Secretary 2004-04-05 UNTIL 2008-01-18 RESIGNED
CLIVE LEONARD FRANKS Secretary 2008-05-29 UNTIL 2010-01-27 RESIGNED
MR CHARLES JOSEPH MCCOLE Sep 1952 British Director 2003-09-02 UNTIL 2006-10-13 RESIGNED
MR GRAHAM JOHN HUTT Secretary 2010-01-27 UNTIL 2012-07-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-09-02 UNTIL 2003-09-02 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 CLIVE LEONARD FRANKS British Director 2003-09-02 UNTIL 2003-11-14 RESIGNED
MR ALISTAIR JOHN HANDFORD Oct 1951 British Director 2003-11-14 UNTIL 2009-12-17 RESIGNED
MR JOHN DAVID HARRIS Jul 1965 British Director 2009-12-17 UNTIL 2010-06-01 RESIGNED
MR SION LAURENCE JONES Apr 1974 English Director 2010-11-04 UNTIL 2015-07-28 RESIGNED
MR DARREN STEPHEN KYTE Mar 1966 British Director 2003-11-14 UNTIL 2008-08-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Equitix Infrastructure 5a Limited 2018-12-18 - 2018-12-18 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Neif Project Investments Limited 2016-04-06 - 2018-12-18 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Kent Vanwall Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-10-13 31-12-2022 130 equity

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