INTEGRATED CARE SOLUTIONS LIMITED
MAIDENHEAD GRAVITAS OFFSHORE LIMITED INTEGRATED CARE SOLUTIONS LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 4UB
Company number 04502520
Status Active
Incorporation Date 2 August 2002
Company Type Private Limited Company
Address COSTAIN HOUSE, VANWALL BUSINESS PARK, MAIDENHEAD, BERKSHIRE, SL6 4UB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 1 . The most likely internet sites of INTEGRATED CARE SOLUTIONS LIMITED are www.integratedcaresolutions.co.uk, and www.integrated-care-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Integrated Care Solutions Limited is a Private Limited Company. The company registration number is 04502520. Integrated Care Solutions Limited has been working since 02 August 2002. The present status of the company is Active. The registered address of Integrated Care Solutions Limited is Costain House Vanwall Business Park Maidenhead Berkshire Sl6 4ub. . WOOD, Tracey Alison is a Secretary of the company. HUNTER, Martin David is a Director of the company. WOOD, Tracey Alison is a Director of the company. Secretary FRANKS, Clive Leonard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FRANKS, Clive Leonard has been resigned. Director HANDFORD, Alistair John has been resigned. Director MCCOLE, Charles Joseph has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WOOD, Tracey Alison
Appointed Date: 01 June 2011
Director
HUNTER, Martin David
Appointed Date: 02 August 2002
66 years old
Director
WOOD, Tracey Alison
Appointed Date: 01 June 2011
56 years old

Resigned Directors

Secretary
FRANKS, Clive Leonard
Resigned: 31 May 2011
Appointed Date: 02 August 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 August 2002
Appointed Date: 02 August 2002
Director
FRANKS, Clive Leonard
Resigned: 31 May 2011
Appointed Date: 02 August 2002
81 years old
Director
HANDFORD, Alistair John
Resigned: 26 March 2013
Appointed Date: 02 August 2002
74 years old
Director
MCCOLE, Charles Joseph
Resigned: 04 June 2006
Appointed Date: 02 August 2002
73 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 August 2002
Appointed Date: 02 August 2002

Persons With Significant Control

Costain Engineering & Construction Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INTEGRATED CARE SOLUTIONS LIMITED Events

06 Feb 2017
Confirmation statement made on 6 February 2017 with updates
14 Jul 2016
Accounts for a dormant company made up to 31 December 2015
12 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1
27 May 2015
Accounts for a dormant company made up to 31 December 2014
13 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 1
...
... and 50 more events
10 Aug 2002
New secretary appointed;new director appointed
10 Aug 2002
New director appointed
02 Aug 2002
Secretary resigned
02 Aug 2002
Director resigned
02 Aug 2002
Incorporation

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