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Integrated Care Solutions (Shropshire) Limited

Integrated Care Solutions (Shropshire) Limited is an active company incorporated on 11 March 2005 with the registered office located in Nottingham, Nottinghamshire. Integrated Care Solutions (Shropshire) Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05389525
Private limited company
Age
20 years
Incorporated 11 March 2005
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 19 April 2025 (8 months ago)
Next confirmation dated 19 April 2026
Due by 3 May 2026 (3 months remaining)
Last change occurred 6 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 (8 months remaining)
Contact
Address
Equitix Management Services Unit G1 Ash Tree Court
Nottingham Business Park
Nottingham
NG8 6PY
England
Address changed on 7 Nov 2024 (1 year 1 month ago)
Previous address was 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1966
Director • Dutch • Lives in UK • Born in Feb 1981
Integrated Care Solutions (Shropshire) Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Equitix Healthcare (Lancaster) Limited
Christopher Edwin Walker and Equitix Management Services Limited are mutual people.
Active
Integrated Care Solutions (Shropshire) Holdings Limited
Equitix Management Services Limited and Christopher Edwin Walker are mutual people.
Active
Prospect Healthcare (Ipswich) Holdings Limited
Equitix Management Services Limited is a mutual person.
Active
Stag PCT (Projectco) Limited
Equitix Management Services Limited and Christopher Edwin Walker are mutual people.
Active
Stag PCT (Holdco) Limited
Equitix Management Services Limited and Christopher Edwin Walker are mutual people.
Active
Equitix Housing 4 Nominee Limited
Equitix Management Services Limited and Christopher Edwin Walker are mutual people.
Active
Equitix Social Housing 4 GP Limited
Equitix Management Services Limited and Christopher Edwin Walker are mutual people.
Active
Equitix Fire Control Iv GP Limited
Equitix Management Services Limited and Christopher Edwin Walker are mutual people.
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
£1.34M
Decreased by £1.65M (-55%)
Turnover
£2.83M
Increased by £27K (+1%)
Employees
2
Same as previous period
Total Assets
£12.63M
Decreased by £451K (-3%)
Total Liabilities
-£11.92M
Decreased by £729K (-6%)
Net Assets
£708K
Increased by £278K (+65%)
Debt Ratio (%)
94%
Decreased by 2.32% (-2%)
Latest Activity
Mr Christopher Edwin Walker Appointed
2 Months Ago on 1 Nov 2025
Tarenjit Deshore Resigned
2 Months Ago on 1 Nov 2025
Equitix Management Services Limited Appointed
2 Months Ago on 1 Nov 2025
Joanne Stonehouse Fyfe Resigned
2 Months Ago on 31 Oct 2025
Michael George Duggan Resigned
6 Months Ago on 25 Jun 2025
Tarenjit Deshore Appointed
6 Months Ago on 25 Jun 2025
Full Accounts Submitted
8 Months Ago on 28 Apr 2025
Confirmation Submitted
8 Months Ago on 23 Apr 2025
Registered Address Changed
1 Year 1 Month Ago on 7 Nov 2024
Mr Daniel Marinus Maria Vermeer Appointed
1 Year 3 Months Ago on 1 Oct 2024
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Documents
Appointment of Mr Christopher Edwin Walker as a director on 1 November 2025
Submitted on 27 Nov 2025
Termination of appointment of Joanne Stonehouse Fyfe as a director on 31 October 2025
Submitted on 27 Nov 2025
Termination of appointment of Tarenjit Deshore as a secretary on 1 November 2025
Submitted on 13 Nov 2025
Appointment of Equitix Management Services Limited as a secretary on 1 November 2025
Submitted on 13 Nov 2025
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 19 April 2025 with no updates
Submitted on 23 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
Termination of appointment of Sydney Geraint Blackmore as a director on 1 October 2024
Submitted on 3 Oct 2024
Repayment History
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