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Integrated Care Solutions (East Kent) Holdings Limited

Integrated Care Solutions (East Kent) Holdings Limited is an active company incorporated on 2 September 2003 with the registered office located in Nottingham, Nottinghamshire. Integrated Care Solutions (East Kent) Holdings Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04885191
Private limited company
Age
22 years
Incorporated 2 September 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 November 2024 (10 months ago)
Next confirmation dated 6 November 2025
Due by 20 November 2025 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Integrated Care Solutions (East Kent) Holdings Limited
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
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Hannah Holman
Director • British • Lives in UK • Born in May 1980
Daniel Marinus Maria Vermeer
Director • Dutch • Lives in UK • Born in Feb 1981
Sydney Geraint Blackmore
Director • Welsh • Lives in UK • Born in May 1997
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Shareholders, PSCs & Group Structure
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Mutual Companies
Integrated Care Solutions (East Kent) 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
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£130K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£130K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Michael George Duggan Resigned
2 Months Ago on 25 Jun 2025
Tarenjit Deshore Appointed
2 Months Ago on 25 Jun 2025
Full Accounts Submitted
4 Months Ago on 28 Apr 2025
Confirmation Submitted
9 Months Ago on 11 Nov 2024
Registered Address Changed
10 Months Ago on 7 Nov 2024
Mr Daniel Marinus Maria Vermeer Appointed
11 Months Ago on 1 Oct 2024
Sydney Geraint Blackmore Resigned
11 Months Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 1 May 2024
Kent Vanwall Limited (PSC) Details Changed
1 Year 7 Months Ago on 15 Jan 2024
Mr Sydney Geraint Blackmore Appointed
1 Year 9 Months Ago on 16 Nov 2023
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Documents
Appointment of Tarenjit Deshore as a secretary on 25 June 2025
Submitted on 25 Jun 2025
Termination of appointment of Michael George Duggan as a secretary on 25 June 2025
Submitted on 25 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 28 Apr 2025
Confirmation statement made on 6 November 2024 with no updates
Submitted on 11 Nov 2024
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
Termination of appointment of Sydney Geraint Blackmore as a director on 1 October 2024
Submitted on 3 Oct 2024
Appointment of Mr Daniel Marinus Maria Vermeer as a director on 1 October 2024
Submitted on 3 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 1 May 2024
Change of details for Kent Vanwall Limited as a person with significant control on 15 January 2024
Submitted on 15 Jan 2024
Appointment of Mr Sydney Geraint Blackmore as a director on 16 November 2023
Submitted on 20 Nov 2023
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Repayment History
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