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Nom

Integrum Care Limited
Adresse
Hythe View
91 North Road
Hythe
CT21 5ET
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11587608 Show on Companies House
Statut de Société actif
Fondé25 septembre 2018
AccountsGROUP
next accounts due by 30 septembre 2023
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Hythe Care Homes Limited Status: Active Notified: 31/03/2022 Companies House Number: 07672443 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Integrum Care Group Limited Status: Ceased Notified: 25/09/2018 Ceased: 25/09/2018 Companies House Number: 00127364 Nature of Control
  • Ownership of shares - 75% or more
    •
    Raphael, Gerges Status: Ceased Notified: 25/09/2018 Ceased: 25/09/2018 Date of Birth: 09/1972 Nature of Control
  • Significant influence or control as trust
    •
    Saunders, Robin Status: Ceased Notified: 25/09/2018 Ceased: 25/09/2018 Date of Birth: 06/1962 Nature of Control
  • Significant influence or control
    •

    Officers (5)

    Source: Companies House
    Cannon Brookes, Charles London, England Status: Active Notified: 28/03/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hibbard, Alexander James London, England Status: Active Notified: 28/03/2024 Occupation: Analyst Role: Director Country of Residence: England Nationality: British
    Pancott, Adrian James Hythe, Kent, United Kingdom Status: Active Notified: 07/02/2023 Date of Birth: 08/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Quinlan, Sean Hythe, United Kingdom Status: Ceased Notified: 25/09/2018 Ceased: 28/03/2024 Date of Birth: 02/1989 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British
    Saunders, Robin Elizabeth Hythe, United Kingdom Status: Ceased Notified: 25/09/2018 Ceased: 28/03/2024 Date of Birth: 06/1962 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: American,

    Companies Controlled by This Company (1)

    gb-flag GB Galleon Care Homes Limited Status: Active Notified: 22/11/2018 Companies House Number: 00717017 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •