INTEGRA CARE MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 0AS

Company number 05151098
Status Active
Incorporation Date 11 June 2004
Company Type Private Limited Company
Address 56 SOUTHWARK BRIDGE ROAD, LONDON, SE1 0AS
Home Country United Kingdom
Nature of Business 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Auditor's resignation; Auditor's resignation; Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 100 . The most likely internet sites of INTEGRA CARE MANAGEMENT LIMITED are www.integracaremanagement.co.uk, and www.integra-care-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Integra Care Management Limited is a Private Limited Company. The company registration number is 05151098. Integra Care Management Limited has been working since 11 June 2004. The present status of the company is Active. The registered address of Integra Care Management 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. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director TAQI, Abdul Hamid Mohamed has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other social work activities without accommodation n.e.c.".


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: 11 June 2004
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 14 June 2004
Appointed Date: 11 June 2004
Director
TAQI, Abdul Hamid Mohamed
Resigned: 01 September 2014
Appointed Date: 11 June 2004
66 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 14 June 2004
Appointed Date: 11 June 2004

INTEGRA CARE MANAGEMENT LIMITED Events

27 Jul 2016
Auditor's resignation
13 Jul 2016
Auditor's resignation
22 Jun 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100
09 Jun 2016
Full accounts made up to 31 August 2015
03 Jul 2015
Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 100
...
... and 46 more events
08 Dec 2004
New secretary appointed
08 Dec 2004
New director appointed
14 Jun 2004
Secretary resigned
14 Jun 2004
Director resigned
11 Jun 2004
Incorporation

INTEGRA CARE MANAGEMENT LIMITED Charges

4 April 2006
Legal charge
Delivered: 11 April 2006
Status: Satisfied on 2 September 2014
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 374 winchester road bassett southampton…
4 April 2006
Legal charge
Delivered: 11 April 2006
Status: Satisfied on 2 September 2014
Persons entitled: Barclays Bank PLC
Description: F/H 376 winchester road, southampton, t/no HP102232.
22 March 2006
Debenture
Delivered: 30 March 2006
Status: Satisfied on 2 September 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 May 2005
Charge of deposit
Delivered: 12 May 2005
Status: Satisfied on 23 February 2008
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
7 April 2005
Legal charge
Delivered: 13 April 2005
Status: Satisfied on 23 February 2008
Persons entitled: National Westminster Bank PLC
Description: 376 winchester road upper shirley southampton hampshire. By…
1 April 2005
Debenture
Delivered: 9 April 2005
Status: Satisfied on 23 February 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

INTEGRA CAPITAL PARTNERS PLC INTEGRA CARE HOMES LIMITED INTEGRA CHILDREN'S HOME LIMITED INTEGRA CLEANING SERVICES LIMITED INTEGRA COACHING AND CONSULTING LIMITED INTEGRA COATINGS LIMITED INTEGRA COLLECTION PLC