INTEGRA CARE HOMES LIMITED

Company number 06395927

Date	Type	Description	View / Download
16 Oct 2017	CS01	Confirmation statement made on 10 October 2017 with no updates	(3 pages)
07 Aug 2017	AAMD	Amended accounts for a small company made up to 31 August 2016	(24 pages)
07 Jul 2017	AA	Accounts for a small company made up to 31 August 2016	(24 pages)
06 Jul 2017	AP01	Appointment of Mr Matthew Stevens as a director on 28 June 2017	(2 pages)
05 Jul 2017	TM01	Termination of appointment of Kevin Nigel Franklin as a director on 18 June 2017	(1 page)
24 Oct 2016	CS01	Confirmation statement made on 10 October 2016 with updates	(5 pages)
04 Oct 2016	AD03	Register(s) moved to registered inspection location Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH	(1 page)
27 Jul 2016	AUD	Auditor's resignation	(1 page)
13 Jul 2016	AUD	Auditor's resignation	(1 page)
09 Jun 2016	AA	Full accounts made up to 31 August 2015	(20 pages)
10 Nov 2015	AR01	Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 2	(5 pages)
19 Oct 2015	AD02	Register inspection address has been changed from Russell House 1550 Parkway, Solent Business Park Whiteley Fareham Hampshire PO15 7AG England to Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH	(1 page)
19 Nov 2014	AD01	Registered office address changed from Fisher Building 118 Garratt Lane Wandsworth London SW18 4DJ to 56 Southwark Bridge Road London SE1 0AS on 19 November 2014	(1 page)
22 Oct 2014	AR01	Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 2	(4 pages)
22 Oct 2014	AD03	Register(s) moved to registered inspection location Russell House 1550 Parkway, Solent Business Park Whiteley Fareham Hampshire PO15 7AG	(1 page)
22 Oct 2014	AD02	Register inspection address has been changed to Russell House 1550 Parkway, Solent Business Park Whiteley Fareham Hampshire PO15 7AG	(1 page)
02 Sep 2014	AA01	Current accounting period extended from 31 March 2015 to 31 August 2015	(1 page)
02 Sep 2014	MR04	Satisfaction of charge 1 in full	(1 page)
02 Sep 2014	MR04	Satisfaction of charge 2 in full	(1 page)
01 Sep 2014	TM02	Termination of appointment of Sabira Taqi as a secretary on 1 September 2014	(1 page)
01 Sep 2014	AD01	Registered office address changed from Evans House 107 Marsh Road Pinner Middlesex HA5 5PA to Fisher Building 118 Garratt Lane Wandsworth London SW18 4DJ on 1 September 2014	(1 page)
01 Sep 2014	TM01	Termination of appointment of Abdul Hamid Mohamed Taqi as a director on 1 September 2014	(1 page)
01 Sep 2014	AP01	Appointment of Mr Kevin Nigel Franklin as a director on 1 September 2014	(2 pages)
01 Sep 2014	AP01	Appointment of Mr Paul Marriner as a director on 1 September 2014	(2 pages)
29 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)