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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)
14 Mar 2018 PSC01 Notification of Jeremy Arthur Satchwell as a person with significant control on 8 March 2018
14 Mar 2018 AP01 Appointment of Mr Jeremy Arthur Satchwell as a director on 8 March 2018
14 Mar 2018 PSC07 Cessation of Anthony Ian Barfoot as a person with significant control on 8 March 2018
14 Mar 2018 PSC07 Cessation of Anthony Ian Barfoot as a person with significant control on 8 March 2018
07 Feb 2018 AA Group of companies' accounts made up to 30 June 2017
18 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
16 May 2017 CC04 Statement of company's objects
16 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Apr 2017 AP01 Appointment of Dr Andrew John Catto as a director on 27 February 2017
06 Mar 2017 AA Group of companies' accounts made up to 30 June 2016
06 Dec 2016 TM01 Termination of appointment of Edward Mark Royle Reynolds as a director on 2 December 2016
19 Aug 2016 AP01 Appointment of Mrs Rachel Robinson as a director on 1 August 2016
19 Aug 2016 AP01 Appointment of Mr David Ian Brown as a director on 1 August 2016
27 Jul 2016 AP01 Appointment of Mrs Kerry Elisabeth Gentleman as a director on 18 July 2016
20 Jul 2016 AP01 Appointment of Mrs Catherine Pitcher as a director on 27 June 2016
09 May 2016 AR01 Annual return made up to 1 May 2016 no member list
09 May 2016 TM01 Termination of appointment of Heather Sheba Wilson as a director on 29 March 2016
15 Mar 2016 AP01 Appointment of Mr Alistair Oag as a director on 1 March 2016
23 Feb 2016 AP01 Appointment of Mrs Yvonne Taylor as a director on 4 January 2016
05 Jan 2016 AA01 Current accounting period extended from 31 March 2016 to 30 June 2016
21 Nov 2015 AA Group of companies' accounts made up to 31 March 2015
29 Sep 2015 TM01 Termination of appointment of Ian Mckenzie as a director on 20 September 2015
29 Sep 2015 TM01 Termination of appointment of Ian Bayles as a director on 20 September 2015
20 Jul 2015 AP01 Appointment of Mrs Judy Dorothy Oliver as a director on 7 July 2015
18 May 2015 AR01 Annual return made up to 1 May 2015 no member list