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ILS Plus Ltd

ILS Plus Ltd is an active company incorporated on 25 September 2019 with the registered office located in Salisbury, Wiltshire. ILS Plus Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12226698
Private limited company
Age
5 years
Incorporated 25 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 October 2024 (11 months ago)
Next confirmation dated 9 October 2025
Due by 23 October 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Mills House Serviced Offices Mills Way
Amesbury
Salisbury
SP4 7RX
England
Address changed on 16 Feb 2024 (1 year 6 months ago)
Previous address was Mills House Serviced Offices Mills Way Amesbury Salisbury SP4 7AU England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Executive Director • British • Lives in UK • Born in Feb 1962
Director • British • Lives in England • Born in Sep 1965
Director • Client Services Manager • British • Lives in UK • Born in Feb 1970
Director • Executive Director • British • Lives in UK • Born in Apr 1960
Director • British • Lives in UK • Born in Jul 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Independent Living Solutions Limited
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
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£201.71K
Increased by £61.21K (+44%)
Total Liabilities
-£86.49K
Increased by £20.31K (+31%)
Net Assets
£115.22K
Increased by £40.9K (+55%)
Debt Ratio (%)
43%
Decreased by 4.23% (-9%)
Latest Activity
New Charge Registered
2 Months Ago on 25 Jun 2025
Sarah Louise Ransome Resigned
5 Months Ago on 31 Mar 2025
Mr James William Masterson Murray Appointed
5 Months Ago on 31 Mar 2025
Karenmarie Smith Resigned
5 Months Ago on 31 Mar 2025
Kathryn Elizabeth Maclean Resigned
5 Months Ago on 31 Mar 2025
Mr Rory Webster Appointed
5 Months Ago on 31 Mar 2025
New Charge Registered
5 Months Ago on 31 Mar 2025
Micro Accounts Submitted
7 Months Ago on 14 Jan 2025
Confirmation Submitted
9 Months Ago on 10 Dec 2024
Micro Accounts Submitted
1 Year Ago on 23 Aug 2024
Get Credit Report
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Documents
Registration of charge 122266980002, created on 25 June 2025
Submitted on 26 Jun 2025
Resolutions
Submitted on 25 Apr 2025
Memorandum and Articles of Association
Submitted on 25 Apr 2025
Termination of appointment of Kathryn Elizabeth Maclean as a director on 31 March 2025
Submitted on 15 Apr 2025
Termination of appointment of Karenmarie Smith as a director on 31 March 2025
Submitted on 15 Apr 2025
Appointment of Mr Rory Webster as a director on 31 March 2025
Submitted on 15 Apr 2025
Appointment of Mr James William Masterson Murray as a director 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
Registration of charge 122266980001, created on 31 March 2025
Submitted on 2 Apr 2025
Micro company accounts made up to 31 October 2024
Submitted on 14 Jan 2025
Repayment History
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