INTEGRATED CARE SOLUTIONS (EAST KENT) HOLDINGS LIMITED

Company number 04885191

Date	Type	Description	View / Download
09 Jun 2020	CS01	Confirmation statement made on 30 May 2020 with no updates	(3 pages)
19 Mar 2020	AD01	Registered office address changed from 120 Aldersgate Street London EC1A 4JQ England to 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD on 19 March 2020	(1 page)
18 Nov 2019	TM02	Termination of appointment of Imagile Secretariat Services Limited as a secretary on 5 November 2019	(1 page)
18 Nov 2019	AP03	Appointment of Mr George Bucur as a secretary on 5 November 2019	(2 pages)
21 Oct 2019	AD01	Registered office address changed from Third Floor Broad Quay House Prince Street Bristol BS1 4DJ United Kingdom to 120 Aldersgate Street London EC1A 4JQ on 21 October 2019	(1 page)
30 May 2019	CS01	Confirmation statement made on 30 May 2019 with updates	(5 pages)
30 Apr 2019	AA	Group of companies' accounts made up to 31 December 2018	(28 pages)
19 Mar 2019	PSC07	Cessation of Equitix Infrastructure 5a Limited as a person with significant control on 18 December 2018	(1 page)
01 Mar 2019	PSC02	Notification of Equitix Infrastructure 5a Limited as a person with significant control on 18 December 2018	(2 pages)
01 Mar 2019	PSC07	Cessation of Neif Project Investments Limited as a person with significant control on 18 December 2018	(1 page)
31 Dec 2018	AP01	Appointment of Adam Irwin as a director on 18 December 2018	(2 pages)
31 Dec 2018	AP01	Appointment of Mr Fabio D'alonzo as a director on 18 December 2018	(2 pages)
30 Dec 2018	TM01	Termination of appointment of Natalia Poupard as a director on 18 December 2018	(1 page)
30 Dec 2018	TM01	Termination of appointment of Michael Derek Canham as a director on 18 December 2018	(1 page)
25 May 2018	CS01	Confirmation statement made on 25 May 2018 with updates	(4 pages)
08 May 2018	AA	Group of companies' accounts made up to 31 December 2017	(28 pages)
03 Nov 2017	AP01	Appointment of Benjamin David Adams as a director on 1 November 2017	(2 pages)
03 Nov 2017	TM01	Termination of appointment of David John Harding as a director on 1 November 2017	(1 page)
12 Sep 2017	AD01	Registered office address changed from Victoria House Victoria Road Chelmsford Essex England CM1 1JR to Third Floor Broad Quay House Prince Street Bristol BS1 4DJ on 12 September 2017	(1 page)
03 Aug 2017	CH04	Secretary's details changed for Imagile Secretariat Services Limited on 1 April 2017	(1 page)
20 Jun 2017	CS01	Confirmation statement made on 16 June 2017 with updates	(6 pages)
04 May 2017	AA	Group of companies' accounts made up to 31 December 2016	(27 pages)
18 Apr 2017	CH04	Secretary's details changed for Mamg Company Secretarial Services Limited on 4 April 2017	(1 page)
03 Mar 2017	CH01	Director's details changed for Mr Michael Derek Canham on 7 January 2013	(2 pages)
17 Jun 2016	AR01	Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 130,000	(7 pages)