Integrated Care Limited

Company details

Type

Private Limited Company

Incorporated

1990-01-31

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · MICRO ENTITY

Next accounts due

2026-12-31 in 193 days

Confirmation statement

last made up 2025-12-23 · next due 2027-01-06

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (11)

• Nirmalanandan, Chandrakumary · Director appointed 2009-08-01 resigned 2012-11-27
• Hearty, John Pius · Director appointed 1996-11-06 resigned 2012-11-27
• Byer, Kea Tamrashea · Director appointed 1998-04-01 resigned 2002-02-01
• Ghosh, Syamal Kumar · Director appointed 1995-01-19 resigned 1996-11-06
• Knight, Daniel · Director resigned 1995-07-21
• Hamilton, William Kenneth · Director resigned 1995-01-19
• Brown, Frederick William · Director resigned 1994-09-21
• Knight, Janet Ann · Director resigned 1993-01-31
• Hamilton, Lois Rita · Director resigned 1993-01-31
• Skyers, Juliette Lyndette · Director resigned 1993-01-31
• Brown, Soncia Bernadette Maria · Director resigned 1993-01-31

People with significant control (1)

• Mr William Kenneth Hamilton Active
  Individual Psc · British · resident in England · born 8/1943 · notified 2016-04-06
  Ownership of shares 50 to 75 percent

Mortgages & charges (8)

8 outstanding

• Guarantee & debenture Outstanding
  Held by Barclays Bank PLC
  Created 2009-08-20
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Deed of charge Outstanding
  Held by Capital Home Loans Limited
  Created 2008-03-12
  12 percival road, feltham, middlesex t/no AGL114315 fixed charge over all rental income and the proceeds of sale of any lease of the property. Floating charge over the undertaking all property assets and rights of the company.
• Deed of charge Outstanding
  Held by Capital Home Loans Limited
  Created 2007-05-29
  140 raleigh road feltham middlesex t/n MX60375, fixed charge over all rental income and the proceeds of sale of any lease of the property. Floating charge over the undertaking all property assets and rights of the company.
• Deed of charge Outstanding
  Held by Capital Home Loans Limited
  Created 2007-02-05
  123 burns avenue feltham middlesex t/n AGL94913 (f/h), fixed charge over all rental income and the proceeds of sale of any lease of the property. Floating charge over the undertaking all property assets and rights of the company.
• Rent deposit deed Outstanding
  Held by Lencol Limited
  Created 1998-05-06
  Initial balance of £6,600 and any further balances (as defined in the deed).
• Rent deposit deed Outstanding
  Held by Lencol Limited
  Created 1995-04-03
  Fixed charge over the deposit fund (as defined in the deed).
• Legal charge Outstanding
  Held by Barclays Bank PLC
  Created 1993-09-22
  13 bolton road, chiswick, l/b of hounslow.
• Debenture Outstanding
  Held by Barclays Bank PLC
  Created 1993-09-22
  Including trade fixtures. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2025-12-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-16 Micro-entity accounts AA Accounts
• 2025-01-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-16 Micro-entity accounts AA Accounts
• 2024-01-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-05-27 Micro-entity accounts AA Accounts
• 2023-03-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-01-23 Micro-entity accounts AA Accounts
• 2022-05-04 Micro-entity accounts AA Accounts
• 2022-01-31 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-04-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-12-31 Micro-entity accounts AA Accounts
• 2020-03-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2019-12-31 Micro-entity accounts AA Accounts
• 2019-03-07 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.