PROFESSIONAL INTEGRATED CARE SERVICES LIMITED
CROSSHANDS

Hellopages » Carmarthenshire » Carmarthenshire » SA14 6PG

Company number 04771613
Status Active
Incorporation Date 20 May 2003
Company Type Private Limited Company
Address TAN Y FRON, PONTARDULAIS ROAD, CROSSHANDS, CARMARTHENSHIRE, SA14 6PG
Home Country United Kingdom
Nature of Business 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 100 . The most likely internet sites of PROFESSIONAL INTEGRATED CARE SERVICES LIMITED are www.professionalintegratedcareservices.co.uk, and www.professional-integrated-care-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Pontarddulais Rail Station is 4.5 miles; to Llangennech Rail Station is 6.1 miles; to Bynea Rail Station is 7.5 miles; to Gowerton Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Professional Integrated Care Services Limited is a Private Limited Company. The company registration number is 04771613. Professional Integrated Care Services Limited has been working since 20 May 2003. The present status of the company is Active. The registered address of Professional Integrated Care Services Limited is Tan Y Fron Pontardulais Road Crosshands Carmarthenshire Sa14 6pg. . HILL, Michael Gerard is a Director of the company. SHEIKH, Farouq Rashid is a Director of the company. SHEIKH, Haroon Rashid is a Director of the company. Secretary DAVIES, Judith Margaret has been resigned. Secretary RODGERS, Allan John has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAVIES, Judith Margaret has been resigned. Director GIBBY, Judith, Bsc Econ & Social Studies has been resigned. Director LAPHAM, Gregory George has been resigned. Director PUDGE, Lorna Margaret has been resigned. Director PUGH, David Richard has been resigned. Director RODGERS, Allan John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other social work activities without accommodation n.e.c.".


Current Directors

Director
HILL, Michael Gerard
Appointed Date: 27 May 2011
74 years old
Director
SHEIKH, Farouq Rashid
Appointed Date: 27 May 2011
67 years old
Director
SHEIKH, Haroon Rashid
Appointed Date: 27 May 2011
69 years old

Resigned Directors

Secretary
DAVIES, Judith Margaret
Resigned: 27 May 2011
Appointed Date: 01 October 2004
Secretary
RODGERS, Allan John
Resigned: 01 October 2004
Appointed Date: 20 May 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 May 2003
Appointed Date: 20 May 2003
Director
DAVIES, Judith Margaret
Resigned: 27 May 2011
Appointed Date: 01 October 2005
69 years old
Director
GIBBY, Judith, Bsc Econ & Social Studies
Resigned: 30 November 2005
Appointed Date: 01 October 2004
61 years old
Director
LAPHAM, Gregory George
Resigned: 30 November 2012
Appointed Date: 27 May 2011
57 years old
Director
PUDGE, Lorna Margaret
Resigned: 01 October 2004
Appointed Date: 20 May 2003
76 years old
Director
PUGH, David Richard
Resigned: 02 August 2011
Appointed Date: 27 May 2011
64 years old
Director
RODGERS, Allan John
Resigned: 27 May 2011
Appointed Date: 20 May 2003
76 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 May 2003
Appointed Date: 20 May 2003

Persons With Significant Control

Outlook Fostering Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PROFESSIONAL INTEGRATED CARE SERVICES LIMITED Events

20 Dec 2016
Confirmation statement made on 16 December 2016 with updates
25 May 2016
Accounts for a dormant company made up to 30 September 2015
17 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
21 Apr 2015
Accounts for a dormant company made up to 30 September 2014
18 Dec 2014
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
...
... and 58 more events
17 Jun 2003
New director appointed
17 Jun 2003
New secretary appointed;new director appointed
17 Jun 2003
Secretary resigned
17 Jun 2003
Director resigned
20 May 2003
Incorporation

PROFESSIONAL INTEGRATED CARE SERVICES LIMITED Charges

27 May 2011
Debenture
Delivered: 10 June 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
18 August 2006
Guarantee & debenture
Delivered: 24 August 2006
Status: Satisfied on 19 May 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 June 2005
Legal charge
Delivered: 18 June 2005
Status: Satisfied on 19 May 2011
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 15 saron road bynea llanelli…

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