Company number 04665282
Status Active
Incorporation Date 13 February 2003
Company Type Private Limited Company
Address CLUB CHAMBERS, MUSEUM STREET, YORK, ENGLAND, YO1 7DN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Bank House Main Street Heslington York YO10 5EB to Club Chambers Museum Street York YO1 7DN on 22 July 2016. The most likely internet sites of INTEGRACARE LIMITED are www.integracare.co.uk, and www.integracare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Integracare Limited is a Private Limited Company.
The company registration number is 04665282. Integracare Limited has been working since 13 February 2003.
The present status of the company is Active. The registered address of Integracare Limited is Club Chambers Museum Street York England Yo1 7dn. The company`s financial liabilities are £59.29k. It is £4.28k against last year. The cash in hand is £143.03k. It is £41.7k against last year. And the total assets are £144.84k, which is £11.24k against last year. DAVIES, Daniel is a Secretary of the company. DAVIES, Daniel is a Director of the company. DAVIES, Michael is a Director of the company. DAVIES, Slava Josefine is a Director of the company. HARTLEY, Charlotte Michelle is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other service activities n.e.c.".
integracare Key Finiance
LIABILITIES
£59.29k
+7%
CASH
£143.03k
+41%
TOTAL ASSETS
£144.84k
+8%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 February 2003
Appointed Date: 13 February 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 February 2003
Appointed Date: 13 February 2003
Persons With Significant Control
Mr Michael Davis
Notified on: 31 January 2017
84 years old
Nature of control: Has significant influence or control
Mr Daniel Maxwell Davis
Notified on: 31 January 2017
51 years old
Nature of control: Has significant influence or control
INTEGRACARE LIMITED Events
16 Feb 2017
Confirmation statement made on 31 January 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Jul 2016
Registered office address changed from Bank House Main Street Heslington York YO10 5EB to Club Chambers Museum Street York YO1 7DN on 22 July 2016
08 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 44 more events
25 Mar 2003
New director appointed
25 Mar 2003
New secretary appointed;new director appointed
24 Feb 2003
Secretary resigned
24 Feb 2003
Director resigned
13 Feb 2003
Incorporation