INTEGRA CARE HOMES LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 0AS

Company number 06395927
Status Active
Incorporation Date 10 October 2007
Company Type Private Limited Company
Address 56 SOUTHWARK BRIDGE ROAD, LONDON, SE1 0AS
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Register(s) moved to registered inspection location Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH; Auditor's resignation. The most likely internet sites of INTEGRA CARE HOMES LIMITED are www.integracarehomes.co.uk, and www.integra-care-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Integra Care Homes Limited is a Private Limited Company. The company registration number is 06395927. Integra Care Homes Limited has been working since 10 October 2007. The present status of the company is Active. The registered address of Integra Care Homes Limited is 56 Southwark Bridge Road London Se1 0as. . FRANKLIN, Kevin Nigel is a Director of the company. MARRINER, Paul is a Director of the company. Secretary TAQI, Sabira has been resigned. Director TAQI, Abdul Hamid Mohamed has been resigned. The company operates in "Other human health activities".


Current Directors

Director
FRANKLIN, Kevin Nigel
Appointed Date: 01 September 2014
63 years old
Director
MARRINER, Paul
Appointed Date: 01 September 2014
58 years old

Resigned Directors

Secretary
TAQI, Sabira
Resigned: 01 September 2014
Appointed Date: 10 October 2007
Director
TAQI, Abdul Hamid Mohamed
Resigned: 01 September 2014
Appointed Date: 10 October 2007
66 years old

Persons With Significant Control

Lifeways Finance Limited
Notified on: 15 April 2016
Nature of control: Ownership of shares – 75% or more

INTEGRA CARE HOMES LIMITED Events

24 Oct 2016
Confirmation statement made on 10 October 2016 with updates
04 Oct 2016
Register(s) moved to registered inspection location Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH
27 Jul 2016
Auditor's resignation
13 Jul 2016
Auditor's resignation
09 Jun 2016
Full accounts made up to 31 August 2015
...
... and 31 more events
07 Oct 2008
Accounting reference date shortened from 31/10/2008 to 31/03/2008
28 Jul 2008
Registered office changed on 28/07/2008 from 6 alcester road moseley birmingham B13 8BE
01 May 2008
Particulars of a mortgage or charge / charge no: 2
30 Jan 2008
Particulars of mortgage/charge
10 Oct 2007
Incorporation

INTEGRA CARE HOMES LIMITED Charges

18 April 2008
Legal charge
Delivered: 1 May 2008
Status: Satisfied on 2 September 2014
Persons entitled: Barclays Bank PLC
Description: Totton cottage, 103-105 water lane, totton, southampton…
24 January 2008
Debenture
Delivered: 30 January 2008
Status: Satisfied on 2 September 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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