Company number 04358365
Status Active
Incorporation Date 23 January 2002
Company Type Private Limited Company
Address 1 LANGHAM GARDENS, WINCHMORE HILL, LONDON, N21 1DP
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
GBP 100
. The most likely internet sites of INTEGRITY CARE LIMITED are www.integritycare.co.uk, and www.integrity-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Integrity Care Limited is a Private Limited Company.
The company registration number is 04358365. Integrity Care Limited has been working since 23 January 2002.
The present status of the company is Active. The registered address of Integrity Care Limited is 1 Langham Gardens Winchmore Hill London N21 1dp. . JOANNIDES, Christos is a Secretary of the company. JOANNIDOU, Eftychia is a Secretary of the company. JOANNIDES, Christos is a Director of the company. Secretary JOANNIDES, Costas has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director JOANNIDES, Costas has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other human health activities".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 January 2002
Appointed Date: 23 January 2002
Director
JOANNIDES, Costas
Resigned: 21 August 2003
Appointed Date: 23 January 2002
53 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 January 2002
Appointed Date: 23 January 2002
Persons With Significant Control
Mr Christos Joannides
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more
INTEGRITY CARE LIMITED Events
19 Jan 2017
Confirmation statement made on 13 January 2017 with updates
06 May 2016
Total exemption small company accounts made up to 31 January 2016
20 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
26 Jun 2015
Total exemption small company accounts made up to 31 January 2015
16 Feb 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
...
... and 30 more events
28 Mar 2002
New director appointed
28 Mar 2002
Secretary resigned
28 Mar 2002
Director resigned
25 Mar 2002
Ad 23/01/02--------- £ si 100@1=100 £ ic 1/101
23 Jan 2002
Incorporation