INTEGRATED CARE SOLUTIONS (SHROPSHIRE) HOLDINGS LIMITED
Company number 05388869
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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) |
|---|---|---|---|
| 07 Nov 2024 | AD01 | Registered office address changed from 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD England to Equitix Management Services Unit G1 Ash Tree Court Nottingham Business Park Nottingham NG8 6PY on 7 November 2024 | |
| 03 Oct 2024 | TM01 | Termination of appointment of Hannah Holman as a director on 1 October 2024 | |
| 03 Oct 2024 | AP01 | Appointment of Mr Daniel Marinus Maria Vermeer as a director on 1 October 2024 | |
| 03 Oct 2024 | TM01 | Termination of appointment of Sydney Geraint Blackmore as a director on 1 October 2024 | |
| 03 Oct 2024 | AP01 | Appointment of Mrs Joanne Stonehouse Fyfe as a director on 1 October 2024 | |
| 08 May 2024 | CS01 | Confirmation statement made on 3 May 2024 with no updates | |
| 01 May 2024 | AA | Full accounts made up to 31 December 2023 | |
| 15 Jan 2024 | PSC05 | Change of details for Equitix Healthcare Limited as a person with significant control on 15 January 2024 | |
| 20 Nov 2023 | AP01 | Appointment of Mr Sydney Geraint Blackmore as a director on 16 November 2023 | |
| 12 Oct 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
| 27 Jun 2023 | TM01 | Termination of appointment of Philip Arthur Would as a director on 7 June 2023 | |
| 24 Apr 2023 | CS01 | Confirmation statement made on 19 April 2023 with no updates | |
| 27 Sep 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
| 31 May 2022 | CS01 | Confirmation statement made on 15 April 2022 with no updates | |
| 25 Oct 2021 | AP03 | Appointment of Mr Michael George Duggan as a secretary on 1 October 2021 | |
| 04 Oct 2021 | TM02 | Termination of appointment of George Bucur as a secretary on 30 September 2021 | |
| 08 Aug 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
| 29 Apr 2021 | TM01 | Termination of appointment of Benjamin David Adams as a director on 1 April 2021 | |
| 29 Apr 2021 | AP01 | Appointment of Ms Hannah Holman as a director on 1 April 2021 | |
| 29 Apr 2021 | CS01 | Confirmation statement made on 15 April 2021 with no updates | |
| 14 Apr 2021 | CH01 | Director's details changed for Mr Philip Arthur Would on 1 April 2021 | |
| 14 Apr 2021 | CH01 | Director's details changed for Benjamin David Adams on 1 April 2021 | |
| 13 Jan 2021 | AA | Group of companies' accounts made up to 31 December 2019 | |
| 23 Apr 2020 | CS01 | Confirmation statement made on 15 April 2020 with no updates | |
| 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 |