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Integrated Care Solutions (East Kent) Limited

Integrated Care Solutions (East Kent) Limited is an active company incorporated on 21 February 2003 with the registered office located in Nottingham, Nottinghamshire. Integrated Care Solutions (East Kent) Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04674817
Private limited company
Age
22 years
Incorporated 21 February 2003
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 April 2025 (4 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (8 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Equitix Management Services Unit G1 Ash Tree Court
Nottingham Business Park
Nottingham
NG8 6PY
England
Address changed on 7 Nov 2024 (10 months ago)
Previous address was 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD England
Telephone
01245209601
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1980
Director • Dutch • Lives in UK • Born in Feb 1981
Director • Welsh • Lives in UK • Born in May 1997
Shareholders, PSCs & Group Structure
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Mutual Companies
Integrated Care Solutions (East Kent) Holdings Limited
Hannah Holman and Sydney Geraint Blackmore are mutual people.
Active
Integrated Care Solutions (Shropshire) Holdings Limited
Hannah Holman and Sydney Geraint Blackmore are mutual people.
Active
Integrated Care Solutions (Shropshire) Limited
Hannah Holman and Sydney Geraint Blackmore are mutual people.
Active
HPC Bishop Auckland Hospital Limited
Hannah Holman is a mutual person.
Active
Waterfront Leisure (Crosby) Limited
Sydney Geraint Blackmore is a mutual person.
Active
Criterion Healthcare Plc
Hannah Holman is a mutual person.
Active
HPC Bas Limited
Hannah Holman is a mutual person.
Active
Criterion Healthcare Holdings Limited
Hannah Holman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.46M
Decreased by £1.89M (-56%)
Turnover
£5.34M
Increased by £466K (+10%)
Employees
2
Same as previous period
Total Assets
£19.1M
Decreased by £955K (-5%)
Total Liabilities
-£19.54M
Decreased by £1.46M (-7%)
Net Assets
-£436K
Increased by £503K (-54%)
Debt Ratio (%)
102%
Decreased by 2.4% (-2%)
Latest Activity
Tarenjit Deshore Appointed
2 Months Ago on 25 Jun 2025
Michael George Duggan Resigned
2 Months Ago on 25 Jun 2025
Confirmation Submitted
4 Months Ago on 29 Apr 2025
Full Accounts Submitted
4 Months Ago on 28 Apr 2025
Integrated Care Solutions (East Kent) Holdings Limited (PSC) Details Changed
10 Months Ago on 7 Nov 2024
Registered Address Changed
10 Months Ago on 7 Nov 2024
Sydney Geraint Blackmore Resigned
11 Months Ago on 1 Oct 2024
Mr Daniel Marinus Maria Vermeer Appointed
11 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 14 Jun 2024
Full Accounts Submitted
1 Year 4 Months Ago on 1 May 2024
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Documents
Termination of appointment of Michael George Duggan as a secretary on 25 June 2025
Submitted on 25 Jun 2025
Appointment of Tarenjit Deshore as a secretary on 25 June 2025
Submitted on 25 Jun 2025
Change of details for Integrated Care Solutions (East Kent) Holdings Limited as a person with significant control on 7 November 2024
Submitted on 29 Apr 2025
Confirmation statement made on 28 April 2025 with no updates
Submitted on 29 Apr 2025
Full accounts made up to 31 December 2024
Submitted on 28 Apr 2025
Registered office address changed from 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD England to Equitix Management Services Unit G1 Ash Tree Court Nottingham Business Park Nottingham NG8 6PY on 7 November 2024
Submitted on 7 Nov 2024
Appointment of Mr Daniel Marinus Maria Vermeer as a director on 1 October 2024
Submitted on 3 Oct 2024
Termination of appointment of Sydney Geraint Blackmore as a director on 1 October 2024
Submitted on 3 Oct 2024
Confirmation statement made on 28 April 2024 with no updates
Submitted on 14 Jun 2024
Full accounts made up to 31 December 2023
Submitted on 1 May 2024
Repayment History
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