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INTEGRA CARE HOMES LIMITED

Company number 06395927

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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)
18 Aug 2022 TM01 Termination of appointment of Justin Antony James Tydeman as a director on 18 August 2022
10 Aug 2022 DISS40 Compulsory strike-off action has been discontinued
09 Aug 2022 AA Audit exemption subsidiary accounts made up to 31 August 2021
09 Aug 2022 GAZ1 First Gazette notice for compulsory strike-off
07 Jul 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/21
07 Jul 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/21
07 Jun 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/21
05 Jan 2022 CH01 Director's details changed for Mr. Colman Moher on 18 November 2020
12 Oct 2021 CS01 Confirmation statement made on 10 October 2021 with no updates
22 Jul 2021 AA Accounts for a small company made up to 31 August 2020
12 Feb 2021 AA Accounts for a small company made up to 31 August 2019
18 Nov 2020 CH01 Director's details changed for Mr. Colman Moher on 18 November 2020
10 Nov 2020 CS01 Confirmation statement made on 10 October 2020 with no updates
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
24 Jan 2020 AP01 Appointment of Mr. Colman Moher as a director on 14 January 2020
24 Jan 2020 TM01 Termination of appointment of Matthew Stevens as a director on 14 January 2020
12 Nov 2019 MR01 Registration of charge 063959270003, created on 6 November 2019
14 Oct 2019 CS01 Confirmation statement made on 10 October 2019 with updates
09 Oct 2019 MA Memorandum and Articles of Association
19 Sep 2019 AA Accounts for a small company made up to 31 August 2018
29 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Oct 2018 CS01 Confirmation statement made on 10 October 2018 with no updates
24 Aug 2018 AA Accounts for a small company made up to 31 August 2017
20 Aug 2018 AP01 Appointment of Mr Justin Antony James Tydeman as a director on 4 June 2018
20 Aug 2018 TM01 Termination of appointment of Paul Marriner as a director on 4 June 2018