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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)
05 Jul 2012 AD01 Registered office address changed from , Abbey House Hickleys Court, South Street, Farnham, Surrey, GU9 7QQ, United Kingdom on 5 July 2012
14 May 2012 AA Group of companies' accounts made up to 31 December 2011
22 Mar 2012 TM01 Termination of appointment of Rory Christie as a director
14 Feb 2012 AP01 Appointment of David Harding as a director
04 Oct 2011 AR01 Annual return made up to 2 September 2011 with full list of shareholders
  • ANNOTATION Second filed AR01 was registered on 31/07/2012.
03 Oct 2011 CH01 Director's details changed for Mr Michael Derek Canham on 30 September 2011
03 Oct 2011 CH01 Director's details changed for Mr Ross Cooper on 30 September 2011
14 Jul 2011 AA Group of companies' accounts made up to 31 December 2010
08 Apr 2011 AD01 Registered office address changed from , Wey Court West Union Road, Farnham, Surrey, GU9 7PT, United Kingdom on 8 April 2011
19 Nov 2010 AP01 Appointment of Sion Jones as a director
05 Nov 2010 TM01 Termination of appointment of Sabrina Sidhu as a director
07 Sep 2010 AR01 Annual return made up to 2 September 2010 with full list of shareholders
03 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
10 Jun 2010 AP01 Appointment of Rory William Christie as a director
07 Jun 2010 TM01 Termination of appointment of John Harris as a director
27 Jan 2010 TM02 Termination of appointment of a secretary
27 Jan 2010 AP03 Appointment of Mr Graham John Hutt as a secretary
27 Jan 2010 AD01 Registered office address changed from , Costain House Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB on 27 January 2010
20 Jan 2010 TM01 Termination of appointment of Gary Mills as a director
20 Jan 2010 TM01 Termination of appointment of Alistair Handford as a director
09 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 11/12/2009
08 Jan 2010 AP01 Appointment of Mr John David Harris as a director
08 Jan 2010 AP01 Appointment of Sabrina Sidhu as a director
26 Nov 2009 CH03 Secretary's details changed for Clive Leonard Franks on 1 October 2009
26 Nov 2009 CH01 Director's details changed for Mr Alistair John Handford on 1 October 2009