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Independent Living Solutions Limited

Independent Living Solutions Limited is an active company incorporated on 14 March 2000 with the registered office located in Salisbury, Wiltshire. Independent Living Solutions Limited was registered 25 years ago.
Status
Active
Active since 22 years ago
Company No
03946793
Private limited company
Age
25 years
Incorporated 14 March 2000
Size
Unreported
Confirmation
Submitted
Dated 14 March 2025 (7 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Mills House Serviced Offices Mills Way
Amesbury
Salisbury
SP4 7RX
England
Address changed on 16 Feb 2024 (1 year 8 months ago)
Previous address was Mills House Serviced Offices Mills Way Amesbury Salisbury SP4 7AU England
Telephone
01722742442
Email
Available in Endole App
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Executive Director • British • Lives in UK • Born in Feb 1962
Director • British • Lives in England • Born in Sep 1965
Director • Executive Director • British • Lives in UK • Born in Apr 1960
Director • HR Director • British • Lives in England • Born in Mar 1979
Director • Client Services Manager • British • Lives in UK • Born in Feb 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
ILS Plus Ltd
Karenmarie Smith, Sarah Louise Ransome, and 2 more are mutual people.
Active
Healthcare RM Limited
Rory Webster and James William Masterson Murray are mutual people.
Active
Health & Care Management Limited
Rory Webster and James William Masterson Murray are mutual people.
Active
Ballard Investment Company Limited
Rory Webster and James William Masterson Murray are mutual people.
Active
Ca Case Management Ltd
Rory Webster and James William Masterson Murray are mutual people.
Active
Healthkinect Limited
Rory Webster and James William Masterson Murray are mutual people.
Active
Excell Medical Reporting Ltd
Rory Webster and James William Masterson Murray are mutual people.
Active
Hamburg Bidco Limited
Rory Webster and James William Masterson Murray are mutual people.
Active
Brands
Independent Living Solutions Limited
ILS provides case management for children, young people, and adults with catastrophic injury.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£630.89K
Increased by £262.08K (+71%)
Turnover
Unreported
Same as previous period
Employees
75
Decreased by 4 (-5%)
Total Assets
£1.34M
Increased by £235.95K (+21%)
Total Liabilities
-£497.92K
Increased by £54.3K (+12%)
Net Assets
£838.63K
Increased by £181.65K (+28%)
Debt Ratio (%)
37%
Decreased by 3.05% (-8%)
Latest Activity
Accounting Period Extended
2 Months Ago on 15 Aug 2025
Confirmation Submitted
2 Months Ago on 15 Aug 2025
New Charge Registered
4 Months Ago on 25 Jun 2025
Hamburg Bidco Limited (PSC) Appointed
7 Months Ago on 31 Mar 2025
Karenmarie Smith (PSC) Resigned
7 Months Ago on 31 Mar 2025
Kathryn Elizabeth Maclean (PSC) Resigned
7 Months Ago on 31 Mar 2025
Emma Ferguson Resigned
7 Months Ago on 31 Mar 2025
Sarah Louise Ransome Resigned
7 Months Ago on 31 Mar 2025
Karenmarie Smith Resigned
7 Months Ago on 31 Mar 2025
Kate Elizabeth Maclean Resigned
7 Months Ago on 31 Mar 2025
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Documents
Confirmation statement made on 14 March 2025 with no updates
Submitted on 15 Aug 2025
Current accounting period extended from 31 October 2025 to 31 March 2026
Submitted on 15 Aug 2025
Registration of charge 039467930003, created on 25 June 2025
Submitted on 26 Jun 2025
Memorandum and Articles of Association
Submitted on 25 Apr 2025
Resolutions
Submitted on 25 Apr 2025
Appointment of Mr Rory Webster as a director on 31 March 2025
Submitted on 15 Apr 2025
Cessation of Kathryn Elizabeth Maclean as a person with significant control on 31 March 2025
Submitted on 15 Apr 2025
Termination of appointment of Sarah Louise Ransome as a director on 31 March 2025
Submitted on 15 Apr 2025
Termination of appointment of Emma Ferguson as a director on 31 March 2025
Submitted on 15 Apr 2025
Termination of appointment of Kate Elizabeth Maclean as a director on 31 March 2025
Submitted on 15 Apr 2025
Repayment History
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