TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Integrated Care Solutions (S Hropshire)H Oldings Limited

Adresse
200 Aldersgate Street
London
EC1A 4HD
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2021
Company Register Name Integrated Care Solutions (Shropshire) Holdings Limited
Société Numéro de Registre 05388869 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)84110 - Administration publique générale
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Equitix Healthcare Limited Status: Active Notified: 06/04/2016 Companies House Number: 06371955 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Equitix Infrastructure 5a Limited Status: Ceased Notified: 18/12/2018 Ceased: 18/12/2018 Companies House Number: 11276691 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Neif Project Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/12/2018 Companies House Number: 04369766 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Duggan, Michael George Nottingham, United Kingdom Status: Active Notified: 01/10/2021 Role: Secretary
    Fyfe, Joanne Stonehouse Nottingham, England Status: Active Notified: 01/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Vermeer, Daniel Marinus Maria London, United Kingdom Status: Active Notified: 01/10/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Dutch
    Blackmore, Sydney Geraint London, England Status: Ceased Notified: 16/11/2023 Ceased: 01/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Welsh
    Holman, Hannah London, England Status: Ceased Notified: 01/04/2021 Ceased: 01/10/2024 Date of Birth: 05/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Integrated Care Solutions (Shropshire) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05389525 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more