Companies House does not verify the accuracy of the information filed

Advanced company search

INTEGRATED CARE SOLUTIONS LIMITED

Company number 04502520

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
11 Apr 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
11 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
11 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 33 pages (33 pages)
07 Mar 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	View PDF Annual return made up to 28 February 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
16 Mar 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	View PDF Annual return made up to 28 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Nov 2009	CH03	Secretary's details changed for Clive Leonard Franks on 1 October 2009	View PDF Secretary's details changed for Clive Leonard Franks on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
26 Nov 2009	CH01	Director's details changed for Clive Leonard Franks on 1 October 2009	View PDF Director's details changed for Clive Leonard Franks on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
26 Nov 2009	CH01	Director's details changed for Mr Alistair John Handford on 1 October 2009	View PDF Director's details changed for Mr Alistair John Handford on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
26 Nov 2009	CH01	Director's details changed for Mr Martin David Hunter on 1 October 2009	View PDF Director's details changed for Mr Martin David Hunter on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
06 May 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
26 Mar 2009	363a	Return made up to 28/02/09; full list of members	View PDF Return made up to 28/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
02 Jun 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
26 Mar 2008	363a	Return made up to 28/02/08; full list of members	View PDF Return made up to 28/02/08; full list of members - link opens in a new window - 4 pages (4 pages)
26 Mar 2008	287	Registered office changed on 26/03/2008 from costain house vanwell business park maidenhead berkshire SL6 4UB	View PDF Registered office changed on 26/03/2008 from costain house vanwell business park maidenhead berkshire SL6 4UB - link opens in a new window - 1 page (1 page)
19 Mar 2008	287	Registered office changed on 19/03/2008 from costain house, nicholsons walk maidenhead berkshire SL6 1LN	View PDF Registered office changed on 19/03/2008 from costain house, nicholsons walk maidenhead berkshire SL6 1LN - link opens in a new window - 1 page (1 page)
10 Sep 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 5 pages (5 pages)
27 Mar 2007	363a	Return made up to 28/02/07; full list of members	View PDF Return made up to 28/02/07; full list of members - link opens in a new window - 2 pages (2 pages)
26 Mar 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Jun 2006	AA	Accounts for a dormant company made up to 31 December 2005	View PDF Accounts for a dormant company made up to 31 December 2005 - link opens in a new window - 5 pages (5 pages)
28 Mar 2006	363a	Return made up to 28/02/06; full list of members	View PDF Return made up to 28/02/06; full list of members - link opens in a new window - 6 pages (6 pages)
04 Jul 2005	AA	Accounts for a dormant company made up to 31 December 2004	View PDF Accounts for a dormant company made up to 31 December 2004 - link opens in a new window - 5 pages (5 pages)
16 May 2005	363a	Return made up to 28/02/05; full list of members	View PDF Return made up to 28/02/05; full list of members - link opens in a new window - 6 pages (6 pages)
27 Aug 2004	363s	Return made up to 02/08/04; full list of members	View PDF Return made up to 02/08/04; full list of members - link opens in a new window - 8 pages (8 pages)
30 Jul 2004	AA	Accounts for a dormant company made up to 31 December 2003	View PDF Accounts for a dormant company made up to 31 December 2003 - link opens in a new window - 5 pages (5 pages)

Tell us what you think of this service Is there anything wrong with this page?