INTEGRATED CARE SOLUTIONS (EAST KENT) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Integrated Care Solutions (east Kent) Limited. The company was founded 21 years ago and was given the registration number 04674817. The firm's registered office is in LONDON. You can find them at 3rd Floor South Building, 200 Aldersgate Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	INTEGRATED CARE SOLUTIONS (EAST KENT) LIMITED
Company Number	:	04674817
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 February 2003
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	3rd Floor South Building, 200 Aldersgate Street, London, England, EC1A 4HD
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom, NG8 6PY	Secretary	01 October 2021	Active
3rd Floor South Building, 200 Aldersgate Street, London, England, EC1A 4HD	Director	16 November 2023	Active
3rd Floor South Building, 200 Aldersgate Street, London, England, EC1A 4HD	Director	01 April 2021	Active
3rd Floor South Building, 200 Aldersgate Street, London, England, EC1A 4HD	Secretary	05 November 2019	Active
33 Yew Tree Close, Hatfield Peverel, CM3 2SG	Secretary	05 April 2004	Active
Costain House, Vanwall Business Park, Maidenhead, United Kingdom, SL6 4UB	Secretary	29 May 2008	Active
The Old Bakehouse Fawley Bottom, Henley On Thames, RG9 6JJ	Secretary	21 February 2003	Active
11-14, Hanover Place, Covent Garden, London, United Kingdom, WC2E 9JP	Secretary	27 January 2010	Active
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ	Corporate Secretary	01 July 2012	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	21 February 2003	Active
3rd Floor South Building, 200 Aldersgate Street, London, England, EC1A 4HD	Director	01 November 2017	Active
15 Dove Close, Bishops Stortford, CM23 4JD	Director	08 September 2006	Active
C/O Nibc Infrastructure Partners, 11th Floor, 125 Old Broad Street, London, United Kingdom, EC2N 1AR	Director	12 August 2008	Active
91-93, Charterhouse Street, London, EC1M 6HR	Director	01 June 2010	Active
Nibc Bank Nv 7, Bishopsgate, London, EC2N 3BX	Director	30 July 2009	Active
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ	Director	18 December 2018	Active
Costain House, Vanwall Business Park, Maidenhead, SL6 4UB	Director	21 February 2003	Active
Welken House, 10-11 Charterhouse Street, London, United Kingdom, EC1M 6EH	Director	01 February 2012	Active
Boundary House 91-93, Charterhouse Street, London, EC1M 6HR	Director	17 December 2009	Active
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ	Director	18 December 2018	Active
91-93, Charterhouse Street, London, EC1M 6HR	Director	04 November 2010	Active
37 Ellesborough Road, Wendover, HP22 6EL	Director	14 November 2003	Active
Chimneys, 9 Woodcote Place, Ascot, SL5 7JT	Director	21 February 2003	Active
Costain House, Vanwall Business Park, Maidenhead, SL6 4UB	Director	08 October 2007	Active
C/O Nibc Infrastructure Partners, 11th Floor, 125 Old Broad Street, London, United Kingdom, EC2N 1AR	Director	07 January 2013	Active
Boundary House 91-93, Charterhouse Street, London, EC1M 6HR	Director	12 December 2009	Active
The Lower House, Stoney Lane Tardebigge, Bromsgrove, B60 1LY	Director	13 October 2006	Active
2 Rusland Avenue, Orpington, BR6 8AU	Director	14 November 2003	Active
Welken House, 10-11 Charterhouse Street, London, United Kingdom, EC1M 6EH	Director	28 July 2015	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	21 February 2003	Active

People with Significant Control

Integrated Care Solutions (East Kent) Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	3rd Floor (South), 200 Aldersgate Street, London, England, EC1A 4HD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

INTEGRATED CARE SOLUTIONS (EAST KENT) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement