Integrated Care Solutions LTD
INTEGRATED CARE SOLUTIONS LIMITED
Company type | Private Limited Company, Active |
Company Number | 15981717 |
Universal Entity Code | 2093-3619-1228-0680 |
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. |
Visits
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 |  |
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 |  |
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 |  |
Registry | Apr 6, 2016 | 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 |  |
Registry | Apr 3, 2013 | Resignation of one Director |  |
Registry | Mar 26, 2013 | Resignation of one Civil Engineer and one Director (a man) |  |
Registry | Mar 12, 2013 | Annual return |  |
Financials | Apr 27, 2012 | Annual accounts |  |
Registry | Mar 6, 2012 | Annual return |  |
Registry | Feb 22, 2012 | Change of name certificate |  |
Registry | Feb 22, 2012 | Notice of change of name nm01 - resolution |  |
Registry | Jun 14, 2011 | Appointment of a man as Secretary |  |
Registry | Jun 14, 2011 | Resignation of one Secretary |  |
Registry | Jun 13, 2011 | Appointment of a man as Director |  |
Registry | Jun 13, 2011 | Resignation of one Director |  |
Registry | Jun 10, 2011 | Change of name certificate |  |
Registry | Jun 1, 2011 | Appointment of a woman |  |
Registry | May 31, 2011 | Resignation of one Solicitor and one Director (a man) |  |
Financials | Apr 14, 2011 | Annual accounts |  |
Registry | Apr 11, 2011 | Notice of removal of restriction on the company's articles |  |
Registry | Apr 11, 2011 | Statement of companies objects |  |
Registry | Apr 11, 2011 | Alteration to memorandum and articles |  |
Registry | Apr 11, 2011 | Alteration to memorandum and articles 4502... |  |
Registry | Mar 7, 2011 | Annual return |  |
Financials | May 24, 2010 | Annual accounts |  |
Registry | Mar 16, 2010 | Annual return |  |
Registry | Nov 26, 2009 | Change of particulars for director |  |
Registry | Nov 26, 2009 | Change of particulars for secretary |  |
Registry | Nov 26, 2009 | Change of particulars for director |  |
Registry | Nov 26, 2009 | Change of particulars for director 4502... |  |
Financials | May 6, 2009 | Annual accounts |  |
Registry | Mar 26, 2009 | Annual return |  |
Financials | Jun 2, 2008 | Annual accounts |  |
Registry | Mar 26, 2008 | Annual return |  |
Registry | Mar 26, 2008 | Change in situation or address of registered office |  |
Registry | Mar 19, 2008 | Change in situation or address of registered office 4502... |  |
Financials | Sep 10, 2007 | Annual accounts |  |
Registry | Mar 27, 2007 | Annual return |  |
Registry | Mar 26, 2007 | Resignation of a director |  |
Financials | Jun 28, 2006 | Annual accounts |  |
Registry | Jun 4, 2006 | Resignation of one Chartered Accountant and one Director (a man) |  |
Registry | Mar 28, 2006 | Annual return |  |
Financials | Jul 4, 2005 | Annual accounts |  |
Registry | May 16, 2005 | Annual return |  |
Registry | Aug 27, 2004 | Annual return 4502... |  |
Financials | Jul 30, 2004 | Annual accounts |  |
Registry | Apr 14, 2004 | Annual return |  |
Registry | Aug 14, 2003 | Annual return 4502... |  |
Registry | May 1, 2003 | Annual return |  |
Registry | Apr 17, 2003 | Change of accounting reference date |  |
Registry | Sep 6, 2002 | Resignation of a director |  |
Registry | Sep 6, 2002 | Appointment of a director |  |
Registry | Sep 6, 2002 | Appointment of a director 4502... |  |
Registry | Sep 6, 2002 | Appointment of a secretary |  |
Registry | Sep 6, 2002 | Resignation of a secretary |  |
Registry | Aug 10, 2002 | Appointment of a director |  |
Registry | Aug 10, 2002 | Appointment of a director 4502... |  |
Registry | Aug 2, 2002 | Resignation of a director |  |
Registry | Aug 2, 2002 | Resignation of a secretary |  |
Registry | Aug 2, 2002 | Six appointments: 2 companies and 4 men |  |