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INTEGRATED CARE 24

Company number 03193182

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Aug 2019 TM01 Termination of appointment of Peter Duncan Dewhurst as a director on 27 March 2019
20 Aug 2019 PSC07 Cessation of Peter Dewhurst as a person with significant control on 27 March 2019
12 Aug 2019 CERTNM Company name changed integrated care 24 LIMITED\certificate issued on 12/08/19
  • NE01 ‐ Name change exemption from using 'limited' or 'cyfyngedig'
07 May 2019 CS01 Confirmation statement made on 1 May 2019 with no updates
08 Apr 2019 PSC01 Notification of Stephen Philip King as a person with significant control on 1 April 2019
08 Apr 2019 AP01 Appointment of Mr Stephen Philip King as a director on 1 April 2019
03 Apr 2019 AP01 Appointment of Mr David Richard Baines as a director on 11 March 2019
03 Apr 2019 PSC01 Notification of David Richard Baines as a person with significant control on 11 March 2019
03 Apr 2019 TM01 Termination of appointment of Jeremy Arthur Satchwell as a director on 27 March 2019
03 Apr 2019 PSC07 Cessation of Jeremy Arthur Satchwell as a person with significant control on 27 March 2019
04 Feb 2019 AA Full accounts made up to 30 June 2018
04 Jan 2019 AP01 Appointment of Dr Akash Karki as a director on 1 January 2019
04 Jan 2019 PSC01 Notification of Akash Karki as a person with significant control on 1 January 2019
31 Dec 2018 TM01 Termination of appointment of Judy Dorothy Oliver as a director on 31 December 2018
31 Dec 2018 PSC07 Cessation of Judy Dorothy Oliver as a person with significant control on 31 December 2018
21 Nov 2018 TM01 Termination of appointment of Catherine Pitcher as a director on 18 November 2018
21 Nov 2018 PSC07 Cessation of Catherine Pitcher as a person with significant control on 18 November 2018
09 Oct 2018 AP01 Appointment of Mrs Joanne Mills as a director on 1 October 2018
09 Oct 2018 PSC01 Notification of Joanne Mills as a person with significant control on 1 October 2018
01 Oct 2018 AP01 Appointment of Mrs Katherine Anne Pitts as a director on 1 October 2018
01 Oct 2018 PSC01 Notification of Katherine Anne Pitts as a person with significant control on 1 October 2018
01 Oct 2018 TM01 Termination of appointment of Lorraine Gray as a director on 30 September 2018
01 Oct 2018 PSC07 Cessation of Lorraine Gray as a person with significant control on 30 September 2018
08 May 2018 CS01 Confirmation statement made on 1 May 2018 with no updates
02 May 2018 TM01 Termination of appointment of Anthony Ian Barfoot as a director on 8 March 2018