Company number 03263017
Status Active
Incorporation Date 14 October 1996
Company Type Private Limited Company
Address 18 GIBBS GREEN, EDGWARE, MIDDLESEX, HA8 9RH
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of INTEGRATED CARE SERVICES LIMITED are www.integratedcareservices.co.uk, and www.integrated-care-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Integrated Care Services Limited is a Private Limited Company.
The company registration number is 03263017. Integrated Care Services Limited has been working since 14 October 1996.
The present status of the company is Active. The registered address of Integrated Care Services Limited is 18 Gibbs Green Edgware Middlesex Ha8 9rh. . BAMUNUWATTE, Moline Winefred is a Secretary of the company. BAMUNUWATTE, Moline Winefred is a Director of the company. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Director BAMUNUWATTE, Godwin Percy has been resigned. Director BAMUNUWATTE, Godwin Percy has been resigned. Director BAMUNUWATTE, Thompson has been resigned. Director MAHESAN, Jeevan has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".
Current Directors
Resigned Directors
Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 14 October 1996
Appointed Date: 14 October 1996
Director
MAHESAN, Jeevan
Resigned: 15 July 2003
Appointed Date: 12 September 1997
52 years old
Nominee Director
APEX NOMINEES LIMITED
Resigned: 14 October 1996
Appointed Date: 14 October 1996
Persons With Significant Control
Moline Winefred Bamunuwatte
Notified on: 25 September 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Natalie Bamunuwatte
Notified on: 25 September 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
INTEGRATED CARE SERVICES LIMITED Events
03 Oct 2016
Confirmation statement made on 25 September 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 October 2015
19 Dec 2015
Compulsory strike-off action has been discontinued
17 Dec 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-12-17
17 Dec 2015
Director's details changed for Moline Winifred Bamunuwatte on 24 September 2015
...
... and 53 more events
26 Oct 1996
New secretary appointed
26 Oct 1996
New director appointed
26 Oct 1996
Secretary resigned
26 Oct 1996
Director resigned
14 Oct 1996
Incorporation