INTEGRATED CARE SOLUTIONS (EAST KENT) HOLDINGS LIMITED

Company Number: 04885191

active          Qynn Score: 65

Summary

Formed in 2003, INTEGRATED CARE SOLUTIONS (EAST KENT) HOLDINGS LIMITED has 4 directors and 2 shareholders. The longest serving directors have been in place for 4 years, however the shortest director appointment lasted for 2 months.

The registered office of the company is currently based at 3rd Floor South Building, 200 Aldersgate Street, London, England, EC1A 4HD.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

29 Apr 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

65

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

2 Sep 2003

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Sep 2021

LATEST ACCOUNTS

31 Dec 2019

DIRECTORS

4

SECRETARIES

1

SHAREHOLDERS

2

RESIGNED DIRECTORS

17

RESIGNED SECRETARIES

6

Address

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

Effective From

19/03/2020

Effective to

Current

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021
   
  
  
   
 
 
 
   
   
   
    
  
   
     
  
      
        
 
 
     
      
  
    
   
  
     
  

Activity

Most Active Year

2019

Events

8

1

1

1

1

0

0

2

3

Most Active Month

Apr 2021

Events

4

0

0

0

0

0

0

4

0

Documents

Termination of appointment of Philip Arthur Would

Type

Officers

Description

Termination of appointment of Philip Arthur Would as a director on 01/04/2021

Filing Date

29/04/2021

Action Date

01/04/2021

Appointment of Ms Hannah Holman

Type

Officers

Description

Appointment of Ms Hannah Holman as a director on 01/04/2021

Filing Date

29/04/2021

Action Date

01/04/2021

Director Details Changed for Mr Philip Arthur Would

Type

Officers

Description

Directors details changed for Mr Philip Arthur Would on 01/04/2021

Filing Date

13/04/2021

Action Date

01/04/2021

Director Details Changed for Benjamin David Adams

Type

Officers

Description

Directors details changed for Benjamin David Adams on 01/04/2021

Filing Date

13/04/2021

Action Date

01/04/2021

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/12/2019

Filing Date

13/01/2021

Action Date

31/12/2019

change-to-a-person-with-significant-control-without-name-date

Type

Persons with Significant Control

Description

change-to-a-person-with-significant-control-without-name-date

Filing Date

03/07/2020

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/05/2020 with no updates

Filing Date

09/06/2020

Action Date

30/05/2020

Address Change

Type

Address

Description

Registered office address changed from 120 Aldersgate Street London EC1A 4JQ England to 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD on 19/03/2020

Filing Date

19/03/2020

Action Date

19/03/2020

Appointment of Mr George Bucur

Type

Officers

Description

Appointment of Mr George Bucur as a secretary on 05/11/2019

Filing Date

18/11/2019

Action Date

05/11/2019

Termination of appointment of Imagile Secretariat Services Limited

Type

Officers

Description

Termination of appointment of Imagile Secretariat Services Limited as a secretary on 05/11/2019

Filing Date

18/11/2019

Action Date

05/11/2019

Address Change

Type

Address

Description

Registered office address changed from Third Floor Broad Quay House Prince Street Bristol BS1 4DJ United Kingdom to 120 Aldersgate Street London EC1A 4JQ on 21/10/2019

Filing Date

21/10/2019

Action Date

21/10/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/05/2019 with updates

Filing Date

30/05/2019

Action Date

30/05/2019

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2018

Filing Date

30/04/2019

Action Date

31/12/2018

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Equitix Infrastructure 5a Limited as a person with significant control on 18/12/2018

Filing Date

19/03/2019

Action Date

18/12/2018

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Equitix Infrastructure 5a Limited as a person with significant control on 18/12/2018

Filing Date

01/03/2019

Action Date

18/12/2018

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Neif Project Investments Limited as a person with significant control on 18/12/2018

Filing Date

01/03/2019

Action Date

18/12/2018

Appointment of Adam Irwin

Type

Officers

Description

Appointment of Adam Irwin as a director on 18/12/2018

Filing Date

31/12/2018

Action Date

18/12/2018

Appointment of Mr Fabio Dalonzo

Type

Officers

Description

Appointment of Mr Fabio Dalonzo as a director on 18/12/2018

Filing Date

31/12/2018

Action Date

18/12/2018

Termination of appointment of Natalia Poupard

Type

Officers

Description

Termination of appointment of Natalia Poupard as a director on 18/12/2018

Filing Date

30/12/2018

Action Date

18/12/2018

Termination of appointment of Michael Derek Canham

Type

Officers

Description

Termination of appointment of Michael Derek Canham as a director on 18/12/2018

Filing Date

30/12/2018

Action Date

18/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/05/2018 with updates

Filing Date

25/05/2018

Action Date

25/05/2018

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2017

Filing Date

08/05/2018

Action Date

31/12/2017

Termination of appointment of David John Harding

Type

Officers

Description

Termination of appointment of David John Harding as a director on 01/11/2017

Filing Date

03/11/2017

Action Date

01/11/2017

Appointment of Benjamin David Adams

Type

Officers

Description

Appointment of Benjamin David Adams as a director on 01/11/2017

Filing Date

03/11/2017

Action Date

01/11/2017

Address Change

Type

Address

Description

Registered office address changed from Victoria House Victoria Road Chelmsford Essex England CM1 1JR to Third Floor Broad Quay House Prince Street Bristol BS1 4DJ on 12/09/2017

Filing Date

12/09/2017

Action Date

12/09/2017

Secretary Details Changed for Imagile Secretariat Services Limited

Type

Officers

Description

Secretarys details changed for Imagile Secretariat Services Limited on 01/04/2017

Filing Date

03/08/2017

Action Date

01/04/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 16/06/2017 with updates

Filing Date

20/06/2017

Action Date

16/06/2017

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2016

Filing Date

04/05/2017

Action Date

31/12/2016

Secretary Details Changed for Mamg Company Secretarial Services Limited

Type

Officers

Description

Secretarys details changed for Mamg Company Secretarial Services Limited on 04/04/2017

Filing Date

18/04/2017

Action Date

04/04/2017

Director Details Changed for Mr Michael Derek Canham

Type

Officers

Description

Directors details changed for Mr Michael Derek Canham on 07/01/2013

Filing Date

03/03/2017

Action Date

07/01/2013

Director Details Changed for Natalia Poupard

Type

Officers

Description

Directors details changed for Natalia Poupard on 16/06/2016

Filing Date

17/06/2016

Action Date

16/06/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 16/06/2016 with full list of shareholders

Filing Date

17/06/2016

Action Date

16/06/2016

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2015

Filing Date

03/05/2016

Action Date

31/12/2015

Auditors resignation

Type

Auditors

Description

Auditors resignation

Filing Date

05/10/2015

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 02/09/2015 with full list of shareholders

Filing Date

03/09/2015

Action Date

02/09/2015

Termination of appointment of Sion Laurence Jones

Type

Officers

Description

Termination of appointment of Sion Laurence Jones as a director on 28/07/2015

Filing Date

06/08/2015

Action Date

28/07/2015

Appointment of Mr Philip Arthur Would

Type

Officers

Description

Appointment of Mr Philip Arthur Would as a director on 28/07/2015

Filing Date

06/08/2015

Action Date

28/07/2015

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2014

Filing Date

19/05/2015

Action Date

31/12/2014

Address Change

Type

Address

Description

Registered office address changed from 1 Gresham Street London EC2V 7BX to Victoria House Victoria Road Chelmsford Essex England CM1 1JR on 02/04/2015

Filing Date

02/04/2015

Action Date

02/04/2015

Secretary Details Changed for Mamg Company Secretarial Services Limited

Type

Officers

Description

Secretarys details changed for Mamg Company Secretarial Services Limited on 01/04/2015

Filing Date

02/04/2015

Action Date

01/04/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 02/09/2014 with full list of shareholders

Filing Date

01/10/2014

Action Date

02/09/2014

Director Details Changed for Mr Sion Laurence Jones

Type

Officers

Description

Directors details changed for Mr Sion Laurence Jones on 13/11/2013

Filing Date

30/09/2014

Action Date

13/11/2013

Director Details Changed for Mr David John Harding

Type

Officers

Description

Directors details changed for Mr David John Harding on 13/11/2013

Filing Date

30/09/2014

Action Date

13/11/2013

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2013

Filing Date

06/05/2014

Action Date

31/12/2013

Director Details Changed for Natalia Poupard

Type

Officers

Description

Directors details changed for Natalia Poupard on 07/01/2013

Filing Date

18/02/2014

Action Date

07/01/2013

Secretary Details Changed for Mamg Company Secretarial Services Limited

Type

Officers

Description

Secretarys details changed for Mamg Company Secretarial Services Limited on 02/09/2013

Filing Date

13/02/2014

Action Date

02/09/2013

Address Change

Type

Address

Description

Registered office address changed from 1 Gresham Street London England EC2X 7BX England on 30/09/2013

Filing Date

30/09/2013

Action Date

30/09/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 02/09/2013 with full list of shareholders

Filing Date

26/09/2013

Action Date

02/09/2013

Address Change

Type

Address

Description

Registered office address changed from 3 Tenterden Street London W1S 1TD United Kingdom on 02/09/2013

Filing Date

02/09/2013

Action Date

02/09/2013

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2012

Filing Date

13/05/2013

Action Date

31/12/2012

Termination of appointment of Ross Cooper

Type

Officers

Description

Termination of appointment of Ross Cooper as a director

Filing Date

08/01/2013

Action Date

n/a

Appointment of Natalia Poupard

Type

Officers

Description

Appointment of Natalia Poupard as a director

Filing Date

08/01/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 02/09/2012 with full list of shareholders

Filing Date

05/09/2012

Action Date

02/09/2012

Second filing

Type

Document Replacement

Description

Second filing of AR01 previously delivered to Companies House made up to 02/09/2011

Filing Date

31/07/2012

Action Date

02/09/2011

Appointment of Mamg Company Secretarial Services Limited

Type

Officers

Description

Appointment of Mamg Company Secretarial Services Limited as a secretary

Filing Date

05/07/2012

Action Date

n/a

Termination of appointment of Graham Hutt

Type

Officers

Description

Termination of appointment of Graham Hutt as a secretary

Filing Date

05/07/2012

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from , Abbey House Hickleys Court, South Street, Farnham, Surrey, GU9 7QQ, United Kingdom on 05/07/2012

Filing Date

05/07/2012

Action Date

05/07/2012

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2011

Filing Date

14/05/2012

Action Date

31/12/2011

Termination of appointment of Rory Christie

Type

Officers

Description

Termination of appointment of Rory Christie as a director

Filing Date

22/03/2012

Action Date

n/a

Appointment of David Harding

Type

Officers

Description

Appointment of David Harding as a director

Filing Date

14/02/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 02/09/2011 with full list of shareholders

Filing Date

04/10/2011

Action Date

02/09/2011

Director Details Changed for Mr Michael Derek Canham

Type

Officers

Description

Directors details changed for Mr Michael Derek Canham on 30/09/2011

Filing Date

03/10/2011

Action Date

30/09/2011

Director Details Changed for Mr Ross Cooper

Type

Officers

Description

Directors details changed for Mr Ross Cooper on 30/09/2011

Filing Date

03/10/2011

Action Date

30/09/2011

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2010

Filing Date

14/07/2011

Action Date

31/12/2010

Address Change

Type

Address

Description

Registered office address changed from , Wey Court West Union Road, Farnham, Surrey, GU9 7PT, United Kingdom on 08/04/2011

Filing Date

08/04/2011

Action Date

08/04/2011

Network

Appointments

Listed below are any appointments within the last two years.

Age

Appointment Type

Secretary

Date Joined

05/11/2019

Director of Other Companies

No

Age

41

Appointment Type

Director

Date Joined

01/04/2021

Director of Other Companies

Yes

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

outstanding

Date Created

12/09/2003

Date Resolved

n/a

Transaction Type

Debenture

Parties

Nib Capital Bank N.V.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

01/11/2017

Tenure

3 Yrs 7 Mths

Shareholding

n/a

Born

September 1989

Date Joined

18/12/2018

Tenure

2 Yrs 6 Mths

Shareholding

n/a

Born

December 1976

Date Joined

18/12/2018

Tenure

2 Yrs 6 Mths

Shareholding

n/a

Born

May 1987

Date Joined

01/04/2021

Tenure

2 Mths

Shareholding

n/a

Born

May 1980

Active/Resigned

Directors Shareholding

Date Joined

05/11/2019

Tenure

1 Yr 7 Mths

% Holding

Largest to Smallest

KENT VANWALL LIMITED

Age

Total Shareholding

130,000

% of Company Owned

100.0%

NEIF PROJECT INVESTMENTS LIMITED

Age

Total Shareholding

0

% of Company Owned

0.0%

Breakdown of Resignation Types

Type

Secretary

Date Joined

02/09/2003

Tenure

Date Resigned

02/09/2003

Type

Secretary

Date Joined

01/07/2012

Tenure

7 Yrs 4 Mths

Date Resigned

05/11/2019

Type

Director

Date Joined

28/07/2015

Tenure

5 Yrs 8 Mths

Date Resigned

01/04/2021

Type

Director

Date Joined

12/08/2008

Tenure

10 Yrs 4 Mths

Date Resigned

18/12/2018

Type

Director

Date Joined

07/01/2013

Tenure

5 Yrs 11 Mths

Date Resigned

18/12/2018

Type

Director

Date Joined

01/02/2012

Tenure

5 Yrs 8 Mths

Date Resigned

01/11/2017

Type

Director

Date Joined

04/11/2010

Tenure

4 Yrs 8 Mths

Date Resigned

28/07/2015

Type

Director

Date Joined

30/07/2009

Tenure

3 Yrs 5 Mths

Date Resigned

07/01/2013

Type

Director

Date Joined

01/06/2010

Tenure

1 Yr 9 Mths

Date Resigned

21/03/2012

Type

Director

Date Joined

17/12/2009

Tenure

10 Mths

Date Resigned

04/11/2010

Type

Director

Date Joined

17/12/2009

Tenure

5 Mths

Date Resigned

01/06/2010

Type

Director

Date Joined

14/11/2003

Tenure

6 Yrs 1 Mth

Date Resigned

17/12/2009

Type

Director

Date Joined

08/10/2007

Tenure

2 Yrs 2 Mths

Date Resigned

17/12/2009

Type

Director

Date Joined

08/09/2006

Tenure

2 Yrs 10 Mths

Date Resigned

30/07/2009

Type

Director

Date Joined

14/11/2003

Tenure

4 Yrs 8 Mths

Date Resigned

12/08/2008

Type

Director

Date Joined

13/10/2006

Tenure

11 Mths

Date Resigned

08/10/2007

Type

Director

Date Joined

02/09/2003

Tenure

3 Yrs 1 Mth

Date Resigned

13/10/2006

Type

Director

Date Joined

14/11/2003

Tenure

2 Yrs 9 Mths

Date Resigned

08/09/2006

Type

Director

Date Joined

02/09/2003

Tenure

2 Mths

Date Resigned

14/11/2003

Type

Secretary

Date Joined

27/01/2010

Tenure

2 Yrs 5 Mths

Date Resigned

01/07/2012

Type

Secretary

Date Joined

29/05/2008

Tenure

1 Yr 7 Mths

Date Resigned

27/01/2010

Type

Secretary

Date Joined

05/04/2004

Tenure

3 Yrs 9 Mths

Date Resigned

18/01/2008

Type

Secretary

Date Joined

02/09/2003

Tenure

7 Mths

Date Resigned

05/04/2004

Equitix Infrastructure 5a Limited

Type of Entity

Corporate Entity

Ceased

18/12/2018

Notified

18/12/2018

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Kent Vanwall Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Neif Project Investments Limited

Type of Entity

Corporate Entity

Ceased

18/12/2018

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%