Integrated Care Solutions (shropshire) Holdings Limited

General information

Name:

Integrated Care Solutions (shropshire) Holdings Ltd

Office Address:

3rd Floor South Building 200 Aldersgate Street EC1A 4HD London

Number: 05388869

Incorporation date: 2005-03-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The date this company was registered is Fri, 11th Mar 2005. Started under no. 05388869, it is considered a Private Limited Company. You may visit the headquarters of this firm during office hours under the following address: 3rd Floor South Building 200 Aldersgate Street, EC1A 4HD London. This enterprise's Standard Industrial Classification Code is 84110 and their NACE code stands for General public administration activities. 31st December 2022 is the last time the company accounts were reported.

Concerning the following firm, the full extent of director's obligations have so far been done by Hannah H. who was chosen to lead the company three years ago. For four years Benjamin A., had been performing the duties for this firm up until the resignation in April 2021. Furthermore another director, specifically Philip W. gave up the position in June 2023. In order to find professional help with legal documentation, this firm has been utilizing the skillset of Michael D. as a secretary since October 2021.

Company staff

Michael D.

Role: Secretary

Appointed: 01 October 2021

Latest update: 30 October 2023

Hannah H.

Role: Director

Appointed: 01 April 2021

Latest update: 30 October 2023

People with significant control

The companies with significant control over this firm are: Equitix Healthcare Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in London at 200 Aldersgate Street, EC1A 4HD and was registered as a PSC under the reg no 6371955.

Equitix Healthcare Limited
Address: 3rd Floor (South) 200 Aldersgate Street, London, EC1A 4HD, England
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England
Place registered Companies House
Registration number 6371955
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Neif Project Investments Limited
Address: C/O Nibc Bank Nv 11th Floor, 125 Old Broad Street, London, EC2N 1AR, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 4369766
Notified on 6 April 2016
Ceased on 18 December 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Equitix Infrastructure 5a Limited
Address: 10-11 Charterhouse Square, London, EC1M 6EH, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 11276691
Notified on 18 December 2018
Ceased on 18 December 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 May 2024
Confirmation statement last made up date 19 April 2023

Company filings

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Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 (AA)
filed on: 12th, October 2023
accounts
Free Download Download filing (32 pages)

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Services (by SIC Code)

  • 84110 : General public administration activities
19
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