INTEGRATED CARE SOLUTIONS (SHROPSHIRE) HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
INTEGRATED CARE SOLUTIONS (SHROPSHIRE) HOLDINGS LIMITED

COMPANY NUMBER
05388869

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
84110 - General public administration activities

INCORPORATION DATE
11/03/2005 (19 years and 9 months old)

WEBSITE
https://www.equitix.co.uk

CONFIRMATION STATEMENT MADE UP TO
03/05/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

EQUITIX MANAGEMENT SERVICES UNIT, NOTTINGHAM BUSINESS PARK
NOTTINGHAM
NG8 6PY

TRADING ADDRESSES

3rd Floor
South Building
200 Aldersgate Street
London
EC1A 4HD

Equitix Management Services Unit
Nottingham Business Park
Nottingham
NG8 6PY
NG8 6PY

Credit Risk Overview

Want to learn more about INTEGRATED CARE SOLUTIONS (SHROPSHIRE) HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

100.00%

NET WORTH

£50k

92.31%

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£50k

92.31%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

22

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
INTEGRATED CARE SOLUTIONS (SHROPSHIRE) HOLDINGS LIMITED	Active - Accounts Filed	View Report
INTEGRATED CARE SOLUTIONS (SHROPSHIRE) LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/10/2024	Event: New Board Member Joanne Stonehouse Fyfe (927674841) Appointed
Date: 07/10/2024	Event: Hannah Holman (925482589) has left the board
Date: 07/10/2024	Event: Sydney Geraint Blackmore (931224673) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about INTEGRATED CARE SOLUTIONS (SHROPSHIRE) HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about INTEGRATED CARE SOLUTIONS (SHROPSHIRE) HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about INTEGRATED CARE SOLUTIONS (SHROPSHIRE) HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

100.00%

NET WORTH

£50k

92.31%

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£50k

92.31%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

22

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
EQUITIX HEALTHCARE LIMITED	Owned: 100.00 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Michael George Duggan 01/10/2021 - Present (3 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Daniel Marinus Maria Vermeer 01/10/2024 - Present (2 months) Born in Feb 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Joanne Stonehouse Fyfe 01/10/2024 - Present (2 months) Born in May 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 30 Past: 24	View Report
Joanne Stonehouse Fyfe 01/10/2024 - Present (2 months) Born in May 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Clive Leonard Franks Director: 11/03/2005 - Present (19 years and 9 months) Secretary: 11/03/2005 - Present (19 years and 9 months) Born in Jan 1945	Status: Resigned	Position: Director&Secretary	Appointments: Current: 4 Past: 148	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
INTEGRATED CARE SOLUTIONS (SHROPSHIRE) HOLDINGS LIMITED	Active - Accounts Filed	View Report
INTEGRATED CARE SOLUTIONS (SHROPSHIRE) LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 09/10/2024	Event: New Board Member Joanne Stonehouse Fyfe (927674841) Appointed
Date: 07/10/2024	Event: Hannah Holman (925482589) has left the board
Date: 07/10/2024	Event: Sydney Geraint Blackmore (931224673) has left the board
Date: 07/10/2024	Event: New Board Member Daniel Marinus Maria Vermeer (932784758) Appointed
Date: 07/10/2024	Event: New Board Member Joanne Stonehouse Fyfe (932784759) Appointed
Date: 13/05/2024	Event: New Confirmation Statement filed
Date: 08/05/2024	Event: New Accounts filed
Date: 22/11/2023	Event: New Board Member Sydney Geraint Blackmore (931224673) Appointed
Date: 18/10/2023	Event: New Accounts filed
Date: 29/06/2023	Event: Philip Arthur Would (915794561) has left the board
Date: 28/04/2023	Event: New Confirmation Statement filed
Date: 01/10/2022	Event: New Confirmation Statement filed
Date: 01/10/2022	Event: New Accounts filed
Date: 27/10/2021	Event: New Company Secretary Michael George Duggan (928870763) Appointed
Date: 27/10/2021	Event: New Company Secretary Michael George Duggan (928870763) Appointed
Date: 27/10/2021	Event: New Company Secretary Michael George Duggan (928870763) Appointed
Date: 06/10/2021	Event: George Bucur (926445657) has left the board
Date: 05/10/2021	Event: George Bucur (926445657) has left the board
Date: 04/05/2021	Event: New Confirmation Statement filed
Date: 03/05/2021	Event: New Board Member Hannah Holman (925482589) Appointed
Date: 21/01/2021	Event: New Accounts filed
Date: 02/05/2020	Event: New Confirmation Statement filed
Date: 23/03/2020	Event: Change in Reg. Office
Date: 20/11/2019	Event: IMAGILE SECRETARIAT SERVICES LIMITED (917040954) has left the board
Date: 20/11/2019	Event: New Company Secretary George Bucur (926445657) Appointed
Date: 23/10/2019	Event: Change in Reg. Office
Date: 02/05/2019	Event: New Accounts filed
Date: 19/04/2019	Event: New Confirmation Statement filed
Date: 03/01/2019	Event: Natalia Poupard (917482278) has left the board
Date: 03/01/2019	Event: Michael Derek Canham (907747372) has left the board
Date: 14/05/2018	Event: New Accounts filed
Date: 18/04/2018	Event: New Confirmation Statement filed
Date: 07/11/2017	Event: David John Harding (916669337) has left the board
Date: 07/11/2017	Event: New Board Member Benjamin David Adams (923978361) Appointed
Date: 14/09/2017	Event: Change in Reg. Office
Date: 07/05/2017	Event: New Accounts filed
Date: 18/03/2017	Event: New Annual Return filed
Date: 06/05/2016	Event: New Accounts filed
Date: 19/03/2016	Event: New Annual Return filed
Date: 10/08/2015	Event: New Accounts filed
Date: 10/08/2015	Event: New Board Member Philip Arthur Would (915794561) Appointed
Date: 10/08/2015	Event: New Company Secretary MAMG COMPANY SECRETARIAL SERVICES LIMITED (917040954) Appointed
Date: 10/08/2015	Event: Sion Laurence Jones (913755496) has left the board
Date: 10/08/2015	Event: MAMG COMPANY SECRETARIAL SERVICES LIMITED (917042101) has left the board
Date: 07/04/2015	Event: Change in Reg. Office
Date: 20/03/2015	Event: New Annual Return filed
Date: 13/05/2014	Event: New Accounts filed
Date: 31/03/2014	Event: New Annual Return filed
Date: 02/10/2013	Event: Change in Reg. Office
Date: 05/09/2013	Event: Change in Reg. Office

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INTEGRATED CARE SOLUTIONS (SHROPSHIRE) HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£50k

£0

£50k

People Overview

3

22

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£50k

£0

£50k

Accounts

People Overview

3

22

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™