INTEGRUM CARE LIMITED
HYTHE VIEW, 91 NORTH ROAD, HYTHE CT21 5ET- Active
- Private Limited Company
- Company No. 11587608
- Last Updated: 01 Mar 2024
Company Profile
INTEGRUM CARE LIMITED was incorporated on Tuesday, September 25, 2018 as a Private Limited Company with registered address in HYTHE. INTEGRUM CARE LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 6 years and 9 days.
| Name | INTEGRUM CARE LIMITED |
|---|---|
| Company number | 11587608 |
| Company type | Private Limited Company |
| Incorporation date | 25 Sep 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HYTHE VIEW 91 NORTH ROAD HYTHE CT21 5ET |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hythe Care Homes Limited 91 North Road, CT21 5ET |
Dates: Thursday, March 31, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gerges Raphael Nationality: Lebanese |
Dates: Tuesday, September 25, 2018 - Tuesday, September 25, 2018
significant influence or control as trust
|
| Robin Saunders Nationality: American |
Dates: Tuesday, September 25, 2018 - Tuesday, September 25, 2018
significant influence or control
|
| Integrum Care Group Limited Bond Street, JE2 3NP |
Dates: Tuesday, September 25, 2018 - Tuesday, September 25, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-4 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 October 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| INTEGRUM CARE LIMITED | 25 Sep 2018 |