INTEGRA CARE MANAGEMENT LIMITED

Company number 05151098

Date	Type	Description	View / Download
18 Aug 2022	TM01	Termination of appointment of Justin Antony James Tydeman as a director on 18 August 2022	(1 page)
08 Jul 2022	AA	Audit exemption subsidiary accounts made up to 31 August 2021	(25 pages)
08 Jul 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/21	(70 pages)
08 Jul 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/21	(1 page)
15 Jun 2022	CS01	Confirmation statement made on 14 June 2022 with no updates	(3 pages)
07 Jun 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/21	(3 pages)
22 Jul 2021	AA	Accounts for a small company made up to 31 August 2020	(28 pages)
28 Jun 2021	CH01	Director's details changed for Mr. Colman Moher on 1 September 2020	(2 pages)
28 Jun 2021	CS01	Confirmation statement made on 14 June 2021 with no updates	(3 pages)
12 Feb 2021	AA	Accounts for a small company made up to 31 August 2019	(28 pages)
08 Dec 2020	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 Dec 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Nov 2020	CH01	Director's details changed for Mr. Colman Moher on 18 November 2020	(2 pages)
19 Jun 2020	CS01	Confirmation statement made on 14 June 2020 with no updates	(3 pages)
19 Mar 2020	AD02	Register inspection address has been changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom to 100 Avebury Boulevard Milton Keynes MK9 1FH	(1 page)
24 Jan 2020	AP01	Appointment of Mr. Colman Moher as a director on 14 January 2020	(2 pages)
24 Jan 2020	TM01	Termination of appointment of Matthew Stevens as a director on 14 January 2020	(1 page)
12 Nov 2019	MR01	Registration of charge 051510980007, created on 6 November 2019	(24 pages)
09 Oct 2019	MA	Memorandum and Articles of Association	(3 pages)
19 Sep 2019	AA	Accounts for a small company made up to 31 August 2018	(25 pages)
26 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
04 Jul 2019	AP01	Appointment of Mr Justin Antony James Tydeman as a director on 1 July 2019	(2 pages)
27 Jun 2019	CS01	Confirmation statement made on 14 June 2019 with updates	(4 pages)
29 Mar 2019	TM01	Termination of appointment of Paul Marriner as a director on 15 March 2019	(1 page)
24 Aug 2018	AA	Accounts for a small company made up to 31 August 2017	(24 pages)