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Integrum Care Limited

Integrum Care Limited is an active company incorporated on 25 September 2018 with the registered office located in Hythe, Kent. Integrum Care Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11587608
Private limited company
Age
7 years
Incorporated 25 September 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 July 2025 (3 months ago)
Next confirmation dated 29 July 2026
Due by 12 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Hythe View
91 North Road
Hythe
Kent
CT21 5ET
United Kingdom
Address changed on 22 Apr 2022 (3 years ago)
Previous address was First Floor, Egyptian House 170-173 Piccadilly London W1J 9EJ England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1976
Director • British • Lives in England • Born in Aug 1969
Director • Cfo • British • Lives in England • Born in Sep 1974
Director • Analyst • British • Lives in England • Born in Dec 1992
Hythe Care Homes Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Betsy Clara And Southdowns Ltd
Adrian James Pancott, Mr Charles Cannon Brookes, and 2 more are mutual people.
Active
Holly Close & Mulberry Court Management Co. Limited
Adrian James Pancott, Mr Charles Cannon Brookes, and 2 more are mutual people.
Active
Premium Healthcare Limited
Adrian James Pancott, Mr Charles Cannon Brookes, and 2 more are mutual people.
Active
Saltwood Care Centre Ltd
Adrian James Pancott, Mr Charles Cannon Brookes, and 2 more are mutual people.
Active
Hythe Care Homes Limited
Adrian James Pancott, Mr Charles Cannon Brookes, and 2 more are mutual people.
Active
Integrum Group Holdings Limited
Adrian James Pancott, Mr Charles Cannon Brookes, and 2 more are mutual people.
Active
Galleon Care Homes Limited
Adrian James Pancott, Mr Charles Cannon Brookes, and 1 more are mutual people.
Active
Cavell Care Home Ltd
Adrian James Pancott, Alexander James Hibbard, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£94
Increased by £66 (+236%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 2 (-40%)
Total Assets
£7.18M
Decreased by £78.45K (-1%)
Total Liabilities
-£4.95M
Decreased by £78.35K (-2%)
Net Assets
£2.22M
Decreased by £105 (-0%)
Debt Ratio (%)
69%
Decreased by 0.33% (-0%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 10 Sep 2025
Confirmation Submitted
2 Months Ago on 2 Sep 2025
Steven Paul Jackson Resigned
7 Months Ago on 4 Apr 2025
Mr Steven Paul Jackson Appointed
9 Months Ago on 24 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 2 Sep 2024
Mr Alexander James Hibbard Appointed
1 Year 7 Months Ago on 28 Mar 2024
New Charge Registered
1 Year 7 Months Ago on 28 Mar 2024
Mr Charles Cannon Brookes Appointed
1 Year 7 Months Ago on 28 Mar 2024
Robin Elizabeth Saunders Resigned
1 Year 7 Months Ago on 28 Mar 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 10 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 10 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 10 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 10 Sep 2025
Confirmation statement made on 29 July 2025 with updates
Submitted on 2 Sep 2025
Termination of appointment of Steven Paul Jackson as a director on 4 April 2025
Submitted on 22 Apr 2025
Appointment of Mr Steven Paul Jackson as a director on 24 January 2025
Submitted on 27 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 29 July 2024 with no updates
Submitted on 2 Sep 2024
Termination of appointment of Sean Quinlan as a director on 28 March 2024
Submitted on 4 Apr 2024
Repayment History
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