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Dato Capital United Kingdom

Integrated Care Solutions LTD

INTEGRATED CARE SOLUTIONS LIMITED

Details

Company type Private Limited Company, Active
Company Number 15981717
Universal Entity Code2093-3619-1228-0680
Record last updated Sunday, November 3, 2024 9:32:48 PM UTC
Official Address 85 London Road Luton England Lu13ug South
There are 60 companies registered at this street
Locality South
Region England
Postal Code LU13UG
Sector Other social work activities without accommodation n.e.c.

Charts

Visits

INTEGRATED CARE SOLUTIONS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-102025-12025-30123

Directors

Document Type Publication date Download link
Registry Nov 2, 2024 Appointment of a man as Shareholder (25-50%), Individual Or Entity With 25-50% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Shareholder (25-50%), Individual Or Entity With 25-50% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Nov 2, 2024 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Sep 26, 2024 Appointment of a man as Shareholder (25-50%), Individual Or Entity With 25-50% Of Voting Rights, Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Shareholder (25-50%), Individual Or Entity With 25-50% Of Voting Rights, Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Financials Sep 16, 2013 Annual accounts Annual accounts
Registry Apr 3, 2013 Resignation of one Director Resignation of one Director
Registry Mar 26, 2013 Resignation of one Civil Engineer and one Director (a man) Resignation of one Civil Engineer and one Director (a man)
Registry Mar 12, 2013 Annual return Annual return
Financials Apr 27, 2012 Annual accounts Annual accounts
Registry Mar 6, 2012 Annual return Annual return
Registry Feb 22, 2012 Change of name certificate Change of name certificate
Registry Feb 22, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jun 14, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 14, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jun 13, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 13, 2011 Resignation of one Director Resignation of one Director
Registry Jun 10, 2011 Change of name certificate Change of name certificate
Registry Jun 1, 2011 Appointment of a woman Appointment of a woman
Registry May 31, 2011 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Financials Apr 14, 2011 Annual accounts Annual accounts
Registry Apr 11, 2011 Notice of removal of restriction on the company's articles Notice of removal of restriction on the company's articles
Registry Apr 11, 2011 Statement of companies objects Statement of companies objects
Registry Apr 11, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 11, 2011 Alteration to memorandum and articles 4502... Alteration to memorandum and articles 4502...
Registry Mar 7, 2011 Annual return Annual return
Financials May 24, 2010 Annual accounts Annual accounts
Registry Mar 16, 2010 Annual return Annual return
Registry Nov 26, 2009 Change of particulars for director Change of particulars for director
Registry Nov 26, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 26, 2009 Change of particulars for director Change of particulars for director
Registry Nov 26, 2009 Change of particulars for director 4502... Change of particulars for director 4502...
Financials May 6, 2009 Annual accounts Annual accounts
Registry Mar 26, 2009 Annual return Annual return
Financials Jun 2, 2008 Annual accounts Annual accounts
Registry Mar 26, 2008 Annual return Annual return
Registry Mar 26, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 19, 2008 Change in situation or address of registered office 4502... Change in situation or address of registered office 4502...
Financials Sep 10, 2007 Annual accounts Annual accounts
Registry Mar 27, 2007 Annual return Annual return
Registry Mar 26, 2007 Resignation of a director Resignation of a director
Financials Jun 28, 2006 Annual accounts Annual accounts
Registry Jun 4, 2006 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Mar 28, 2006 Annual return Annual return
Financials Jul 4, 2005 Annual accounts Annual accounts
Registry May 16, 2005 Annual return Annual return
Registry Aug 27, 2004 Annual return 4502... Annual return 4502...
Financials Jul 30, 2004 Annual accounts Annual accounts
Registry Apr 14, 2004 Annual return Annual return
Registry Aug 14, 2003 Annual return 4502... Annual return 4502...
Registry May 1, 2003 Annual return Annual return
Registry Apr 17, 2003 Change of accounting reference date Change of accounting reference date
Registry Sep 6, 2002 Resignation of a director Resignation of a director
Registry Sep 6, 2002 Appointment of a director Appointment of a director
Registry Sep 6, 2002 Appointment of a director 4502... Appointment of a director 4502...
Registry Sep 6, 2002 Appointment of a secretary Appointment of a secretary
Registry Sep 6, 2002 Resignation of a secretary Resignation of a secretary
Registry Aug 10, 2002 Appointment of a director Appointment of a director
Registry Aug 10, 2002 Appointment of a director 4502... Appointment of a director 4502...
Registry Aug 2, 2002 Resignation of a director Resignation of a director
Registry Aug 2, 2002 Resignation of a secretary Resignation of a secretary
Registry Aug 2, 2002 Six appointments: 2 companies and 4 men Six appointments: 2 companies and 4 men

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