INTEGRATED CARE (SUSSEX) LIMITED
CREDITON

Hellopages » Devon » Mid Devon » EX17 6DF
Company number 03128484
Status Active
Incorporation Date 20 November 1995
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 sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of INTEGRATED CARE (SUSSEX) LIMITED are www.integratedcaresussex.co.uk, and www.integrated-care-sussex.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty years and three 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 Sussex Limited is a Private Limited Company. The company registration number is 03128484. Integrated Care Sussex Limited has been working since 20 November 1995. The present status of the company is Active. The registered address of Integrated Care Sussex Limited is Kentmere Zeal Monachorum Crediton Devon Ex17 6df. The company`s financial liabilities are £461.58k. It is £-0.07k against last year. The cash in hand is £1.59k. It is £-150.41k against last year. And the total assets are £521.66k, which is £-0.54k against last year. HAMILTON, Lois Rita is a Director of the company. HAMILTON, William Kenneth is a Director of the company. Secretary GHOSH, Syamal Kumar has been resigned. Secretary HEARTY, John Pius has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director GHOSH, Syamal Kumar has been resigned. Director HEARTY, John Pius has been resigned. Director NIRMALANANDAN, Chandrakumary has been resigned. Director RUTH, William Kevin has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other accommodation".


integrated care (sussex) Key Finiance

LIABILITIES £461.58k
-1%
CASH £1.59k
-99%
TOTAL ASSETS £521.66k
-1%
All Financial Figures

Current Directors

Director
HAMILTON, Lois Rita
Appointed Date: 21 November 1997
79 years old

Director
HAMILTON, William Kenneth
Appointed Date: 21 November 1995
82 years old

Resigned Directors

Secretary
GHOSH, Syamal Kumar
Resigned: 06 November 1996
Appointed Date: 21 November 1995

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

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 21 November 1995
Appointed Date: 20 November 1995

Director
GHOSH, Syamal Kumar
Resigned: 06 November 1996
Appointed Date: 21 November 1995
80 years old

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

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

Director
RUTH, William Kevin
Resigned: 27 August 2009
Appointed Date: 21 November 1995
73 years old

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 21 November 1995
Appointed Date: 20 November 1995

Persons With Significant Control

Mr William Kenneth Hamilton
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control

INTEGRATED CARE (SUSSEX) LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Dec 2016
Confirmation statement made on 20 November 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 66

25 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 56 more events
23 Nov 1995
New secretary appointed;new director appointed
23 Nov 1995
New director appointed
23 Nov 1995
New director appointed
23 Nov 1995
Registered office changed on 23/11/95 from: 43 lawrence road hove east sussex BN3 5QE
20 Nov 1995
Incorporation

INTEGRATED CARE (SUSSEX) LIMITED Charges

8 February 1999
Legal charge
Delivered: 22 February 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 61 st aubyns hove east sussex t/no esx 110300.
10 February 1998
Debenture
Delivered: 17 February 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…