INTEGRATED CARE LIMITED
CREDITON

Hellopages » Devon » Mid Devon » EX17 6DF

Company number 02465573
Status Active
Incorporation Date 31 January 1990
Company Type Private Limited Company
Address KENTMERE, ZEAL MONACHORUM, CREDITON, DEVON, EX17 6DF
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-04-09 GBP 1,000 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of INTEGRATED CARE LIMITED are www.integratedcare.co.uk, and www.integrated-care.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-five years and ten months. The distance to to Copplestone Rail Station is 3 miles; to Eggesford Rail Station is 5.3 miles; to Kings Nympton Rail Station is 8.9 miles; to Portsmouth Arms Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Integrated Care Limited is a Private Limited Company. The company registration number is 02465573. Integrated Care Limited has been working since 31 January 1990. The present status of the company is Active. The registered address of Integrated Care Limited is Kentmere Zeal Monachorum Crediton Devon Ex17 6df. The company`s financial liabilities are £714.97k. It is £0.06k against last year. The cash in hand is £101.88k. It is £-519.14k against last year. And the total assets are £776.97k, which is £-21.12k against last year. HAMILTON, Lois Rita is a Director of the company. HAMILTON, William Kenneth is a Director of the company. Secretary BROWN, Frederick William has been resigned. Secretary GHOSH, Syamal Kumar has been resigned. Secretary HAMILTON, William Kenneth has been resigned. Secretary HEARTY, John Pius has been resigned. Director BROWN, Frederick William has been resigned. Director BROWN, Soncia Bernadette Maria has been resigned. Director BYER, Kea Tamrashea has been resigned. Director GHOSH, Syamal Kumar has been resigned. Director HAMILTON, Lois Rita has been resigned. Director HAMILTON, William Kenneth has been resigned. Director HEARTY, John Pius has been resigned. Director KNIGHT, Daniel has been resigned. Director KNIGHT, Janet Ann has been resigned. Director NIRMALANANDAN, Chandrakumary has been resigned. Director SKYERS, Juliette Lyndette has been resigned. The company operates in "Other accommodation".


integrated care Key Finiance

LIABILITIES £714.97k
+0%
CASH £101.88k
-84%
TOTAL ASSETS £776.97k
-3%
All Financial Figures

Current Directors

Director
HAMILTON, Lois Rita
Appointed Date: 21 July 1995
79 years old

Director
HAMILTON, William Kenneth
Appointed Date: 01 February 1990
82 years old

Resigned Directors

Secretary
BROWN, Frederick William
Resigned: 31 October 1992

Secretary
GHOSH, Syamal Kumar
Resigned: 06 November 1996
Appointed Date: 19 January 1995

Secretary
HAMILTON, William Kenneth
Resigned: 01 June 1994
Appointed Date: 01 November 1992

Secretary
HEARTY, John Pius
Resigned: 27 November 2012
Appointed Date: 06 November 1996

Director
BROWN, Frederick William
Resigned: 21 September 1994
94 years old

Director
BROWN, Soncia Bernadette Maria
Resigned: 31 January 1993
91 years old

Director
BYER, Kea Tamrashea
Resigned: 01 February 2002
Appointed Date: 01 April 1998
58 years old

Director
GHOSH, Syamal Kumar
Resigned: 06 November 1996
Appointed Date: 19 January 1995
80 years old

Director
HAMILTON, Lois Rita
Resigned: 31 January 1993
79 years old

Director
HAMILTON, William Kenneth
Resigned: 19 January 1995
82 years old

Director
HEARTY, John Pius
Resigned: 27 November 2012
Appointed Date: 06 November 1996
66 years old

Director
KNIGHT, Daniel
Resigned: 21 July 1995
92 years old

Director
KNIGHT, Janet Ann
Resigned: 31 January 1993
89 years old

Director
NIRMALANANDAN, Chandrakumary
Resigned: 27 November 2012
Appointed Date: 01 August 2009
71 years old

Director
SKYERS, Juliette Lyndette
Resigned: 31 January 1993
71 years old

INTEGRATED CARE LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Apr 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-04-09
  • GBP 1,000

31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Mar 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 1,000

25 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 76 more events
06 Aug 1991
Return made up to 19/06/91; full list of members

06 Jun 1990
Ad 10/05/90--------- £ si 998@1=998 £ ic 2/1000

06 Jun 1990
Accounting reference date notified as 30/06

06 Feb 1990
Secretary resigned

31 Jan 1990
Incorporation

INTEGRATED CARE LIMITED Charges

20 August 2009
Guarantee & debenture
Delivered: 29 August 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 March 2008
Deed of charge
Delivered: 27 November 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 12 percival road, feltham, middlesex t/no AGL114315 fixed…
29 May 2007
Deed of charge
Delivered: 2 December 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 140 raleigh road feltham middlesex t/n MX60375, fixed…
5 February 2007
Deed of charge
Delivered: 27 November 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 123 burns avenue feltham middlesex t/n AGL94913 (f/h)…
6 May 1998
Rent deposit deed
Delivered: 12 May 1998
Status: Outstanding
Persons entitled: Lencol Limited
Description: Initial balance of £6,600 and any further balances (as…
3 April 1995
Rent deposit deed
Delivered: 7 April 1995
Status: Outstanding
Persons entitled: Lencol Limited
Description: Fixed charge over the deposit fund (as defined in the deed).
22 September 1993
Legal charge
Delivered: 4 October 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 13 bolton road, chiswick, l/b of hounslow.
22 September 1993
Debenture
Delivered: 30 September 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…