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INTEGRATED CARE SOLUTIONS (EAST KENT) HOLDINGS LIMITED

Company number 04885191

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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)
17 Jun 2016 CH01 Director's details changed for Natalia Poupard on 16 June 2016
03 May 2016 AA Group of companies' accounts made up to 31 December 2015
05 Oct 2015 AUD Auditor's resignation
03 Sep 2015 AR01 Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 130,000
06 Aug 2015 TM01 Termination of appointment of Sion Laurence Jones as a director on 28 July 2015
06 Aug 2015 AP01 Appointment of Mr Philip Arthur Would as a director on 28 July 2015
19 May 2015 AA Full accounts made up to 31 December 2014
02 Apr 2015 CH04 Secretary's details changed for Mamg Company Secretarial Services Limited on 1 April 2015
02 Apr 2015 AD01 Registered office address changed from 1 Gresham Street London EC2V 7BX to Victoria House Victoria Road Chelmsford Essex England CM1 1JR on 2 April 2015
01 Oct 2014 AR01 Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 130,000
30 Sep 2014 CH01 Director's details changed for Mr Sion Laurence Jones on 13 November 2013
30 Sep 2014 CH01 Director's details changed for Mr David John Harding on 13 November 2013
06 May 2014 AA Group of companies' accounts made up to 31 December 2013
18 Feb 2014 CH01 Director's details changed for Natalia Poupard on 7 January 2013
13 Feb 2014 CH04 Secretary's details changed for Mamg Company Secretarial Services Limited on 2 September 2013
30 Sep 2013 AD01 Registered office address changed from 1 Gresham Street London England EC2X 7BX England on 30 September 2013
26 Sep 2013 AR01 Annual return made up to 2 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 130,000
02 Sep 2013 AD01 Registered office address changed from 3 Tenterden Street London W1S 1TD United Kingdom on 2 September 2013
13 May 2013 AA Group of companies' accounts made up to 31 December 2012
08 Jan 2013 AP01 Appointment of Natalia Poupard as a director
08 Jan 2013 TM01 Termination of appointment of Ross Cooper as a director
05 Sep 2012 AR01 Annual return made up to 2 September 2012 with full list of shareholders
31 Jul 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 2 September 2011
05 Jul 2012 TM02 Termination of appointment of Graham Hutt as a secretary
05 Jul 2012 AP04 Appointment of Mamg Company Secretarial Services Limited as a secretary