INTEGRATED CARE SOLUTIONS (EAST KENT) LIMITED
ESSEX

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Company number 04674817
Status Active
Incorporation Date 21 February 2003
Company Type Private Limited Company
Address VICTORIA HOUSE VICTORIA ROAD, CHELMSFORD, ESSEX, ENGLAND, UNITED KINGDOM, CM1 1JR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Director's details changed for Natalia Poupard on 7 January 2013; Director's details changed for Mr Michael Derek Canham on 7 January 2013. The most likely internet sites of INTEGRATED CARE SOLUTIONS (EAST KENT) LIMITED are www.integratedcaresolutionseastkent.co.uk, and www.integrated-care-solutions-east-kent.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Integrated Care Solutions East Kent Limited is a Private Limited Company. The company registration number is 04674817. Integrated Care Solutions East Kent Limited has been working since 21 February 2003. The present status of the company is Active. The registered address of Integrated Care Solutions East Kent Limited is Victoria House Victoria Road Chelmsford Essex England United Kingdom Cm1 1jr. . MAMG COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. CANHAM, Michael Derek is a Director of the company. HARDING, David John is a Director of the company. POUPARD, Natalia is a Director of the company. WOULD, Philip Arthur is a Director of the company. Secretary CANHAM, Michael Derek has been resigned. Secretary FRANKS, Clive Leonard has been resigned. Secretary FRANKS, Clive Leonard has been resigned. Secretary HUTT, Graham John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROOKING, David John has been resigned. Director CHRISTIE, Rory William has been resigned. Director COOPER, Ross has been resigned. Director HANDFORD, Alistair John has been resigned. Director HARRIS, John David has been resigned. Director JONES, Sion Laurence has been resigned. Director KYTE, Darren Stephen has been resigned. Director MCCOLE, Charles Joseph has been resigned. Director MILLS, Gary William has been resigned. Director SIDHU, Sabrina has been resigned. Director STONE, Robert David has been resigned. Director WAYMENT, Mark Christopher has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MAMG COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 01 July 2012
Director
CANHAM, Michael Derek
Appointed Date: 12 August 2008
67 years old
Director
HARDING, David John
Appointed Date: 01 February 2012
45 years old
Director
POUPARD, Natalia
Appointed Date: 07 January 2013
48 years old
Director
WOULD, Philip Arthur
Appointed Date: 28 July 2015
54 years old

Resigned Directors

Secretary
CANHAM, Michael Derek
Resigned: 18 January 2008
Appointed Date: 05 April 2004
Secretary
FRANKS, Clive Leonard
Resigned: 26 January 2010
Appointed Date: 29 May 2008
Secretary
FRANKS, Clive Leonard
Resigned: 05 April 2004
Appointed Date: 21 February 2003
Secretary
HUTT, Graham John
Resigned: 01 July 2012
Appointed Date: 27 January 2010
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 February 2003
Appointed Date: 21 February 2003
Director
BROOKING, David John
Resigned: 30 July 2009
Appointed Date: 08 September 2006
58 years old
Director
CHRISTIE, Rory William
Resigned: 21 March 2012
Appointed Date: 01 June 2010
67 years old
Director
COOPER, Ross
Resigned: 07 January 2013
Appointed Date: 30 July 2009
46 years old
Director
HANDFORD, Alistair John
Resigned: 17 December 2009
Appointed Date: 21 February 2003
74 years old
Director
HARRIS, John David
Resigned: 01 June 2010
Appointed Date: 17 December 2009
60 years old
Director
JONES, Sion Laurence
Resigned: 28 July 2015
Appointed Date: 04 November 2010
51 years old
Director
KYTE, Darren Stephen
Resigned: 12 August 2008
Appointed Date: 14 November 2003
59 years old
Director
MCCOLE, Charles Joseph
Resigned: 13 October 2006
Appointed Date: 21 February 2003
73 years old
Director
MILLS, Gary William
Resigned: 17 December 2009
Appointed Date: 08 October 2007
68 years old
Director
SIDHU, Sabrina
Resigned: 04 November 2010
Appointed Date: 12 December 2009
46 years old
Director
STONE, Robert David
Resigned: 08 October 2007
Appointed Date: 13 October 2006
58 years old
Director
WAYMENT, Mark Christopher
Resigned: 08 September 2006
Appointed Date: 14 November 2003
66 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 February 2003
Appointed Date: 21 February 2003

Persons With Significant Control

Integrated Care Solutions (East Kent) Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INTEGRATED CARE SOLUTIONS (EAST KENT) LIMITED Events

08 Mar 2017
Confirmation statement made on 28 February 2017 with updates
03 Mar 2017
Director's details changed for Natalia Poupard on 7 January 2013
03 Mar 2017
Director's details changed for Mr Michael Derek Canham on 7 January 2013
03 Mar 2017
Director's details changed for Mr David John Harding on 13 November 2013
16 Jun 2016
Director's details changed for Natalia Poupard on 16 June 2016
...
... and 92 more events
06 Mar 2003
New director appointed
06 Mar 2003
New director appointed
27 Feb 2003
Secretary resigned
27 Feb 2003
Director resigned
21 Feb 2003
Incorporation

INTEGRATED CARE SOLUTIONS (EAST KENT) LIMITED Charges

12 September 2003
Debenture
Delivered: 19 September 2003
Status: Outstanding
Persons entitled: Nib Capital Bank N.V.
Description: Fixed and floating charges over the undertaking and all…

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