Professional Integrated Care Services Limited in Pontardulais Road CROSSHANDS

Professional Integrated Care Services Limited CROSSHANDS

Founded in 2003, Professional Integrated Care Services, classified under reg no. 04771613 is an active company. Currently registered at Tan Y Fron SA14 6PG, Crosshands the company has been in the business for 21 years. Its financial year was closed on 30th September and its latest financial statement was filed on 2022-09-30.

At the moment there are 3 directors in the the company, namely Christopher D., Haroon S. and Farouq S.. In addition one secretary - Christopher D. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Professional Integrated Care Services Limited Address / Contact

Office Address	Tan Y Fron
Office Address2	Pontardulais Road
Town	Crosshands
Post code	SA14 6PG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04771613
Date of Incorporation	Tue, 20th May 2003
Industry	Other social work activities without accommodation n.e.c.
End of financial Year	30th September
Company age	21 years old
Account next due date	Sun, 30th Jun 2024 (32 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 30th Dec 2023 (2023-12-30)
Last confirmation statement dated	Fri, 16th Dec 2022

Company staff

Christopher D.

Position: Secretary

Appointed: 13 January 2020

Christopher D.

Position: Director

Appointed: 13 January 2020

Haroon S.

Position: Director

Appointed: 27 May 2011

Farouq S.

Position: Director

Appointed: 27 May 2011

Gareth D.

Position: Director

Appointed: 09 January 2019

Resigned: 13 January 2020

Gareth D.

Position: Secretary

Appointed: 09 January 2019

Resigned: 13 January 2020

Gregory L.

Position: Director

Appointed: 27 May 2011

Resigned: 30 November 2012

Michael H.

Position: Director

Appointed: 27 May 2011

Resigned: 09 January 2019

David P.

Position: Director

Appointed: 27 May 2011

Resigned: 02 August 2011

Judith D.

Position: Director

Appointed: 01 October 2005

Resigned: 27 May 2011

Judith D.

Position: Secretary

Appointed: 01 October 2004

Resigned: 27 May 2011

Judith G.

Position: Director

Appointed: 01 October 2004

Resigned: 30 November 2005

Allan R.

Position: Secretary

Appointed: 20 May 2003

Resigned: 01 October 2004

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 May 2003

Resigned: 20 May 2003

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 20 May 2003

Resigned: 20 May 2003

Allan R.

Position: Director

Appointed: 20 May 2003

Resigned: 27 May 2011

Lorna P.

Position: Director

Appointed: 20 May 2003

Resigned: 01 October 2004

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats identified, there is Outlook Fostering Services Limited from Potters Bar, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Outlook Fostering Services Limited

5th Floor Metroploitan House 3 Darkes Lane, Potters Bar, EN6 1AG, England

Legal authority	Limited Liability
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	04357704
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-09-30 filed on: 29th, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-09-30 filed on: 29th, September 2023	accounts	Free Download (8 pages)
MA	Memorandum and Articles of Association filed on: 13th, February 2023	incorporation	Free Download (24 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 8th, January 2023	resolution	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-09-30 filed on: 8th, September 2022	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2020-09-30 filed on: 22nd, June 2021	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2019-09-30 filed on: 18th, September 2020	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2018-09-30 filed on: 1st, July 2019	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2017-09-30 filed on: 30th, May 2018	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2016-09-30 filed on: 22nd, June 2017	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2015-09-30 filed on: 25th, May 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-16 filed on: 17th, December 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-12-17: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-09-30 filed on: 21st, April 2015	accounts	Free Download
AR01	Annual return with full list of company shareholders, made up to 2014-12-16 filed on: 18th, December 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-12-18: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-09-30 filed on: 6th, June 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-16 filed on: 16th, December 2013	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-20 filed on: 3rd, July 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2012-09-30 filed on: 9th, May 2013	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2011-09-30 filed on: 27th, June 2012	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-20 filed on: 22nd, May 2012	annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 8th, June 2011	resolution	Free Download (28 pages)
AA01	Current accounting period shortened from 2012-03-31 to 2011-09-30 filed on: 8th, June 2011	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 25th, May 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-20 filed on: 20th, May 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 1st, June 2010	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-20 filed on: 25th, May 2010	annual return	Free Download (5 pages)
363a	Period up to 2009-06-04 - Annual return with full member list filed on: 4th, June 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 5th, May 2009	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 17th, June 2008	accounts	Free Download (5 pages)
363a	Period up to 2008-05-27 - Annual return with full member list filed on: 27th, May 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 12th, June 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 12th, June 2007	accounts	Free Download (5 pages)
363a	Period up to 2007-05-25 - Annual return with full member list filed on: 25th, May 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-05-25 - Annual return with full member list filed on: 25th, May 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 30th, June 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 30th, June 2006	accounts	Free Download (6 pages)
363a	Period up to 2006-05-22 - Annual return with full member list filed on: 22nd, May 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-05-22 - Annual return with full member list filed on: 22nd, May 2006	annual return	Free Download (3 pages)
88(2)R	Alloted 99 shares on 2006-01-12. Value of each share 1 £, total number of shares: 100. filed on: 20th, January 2006	capital	Free Download (3 pages)
88(2)R	Alloted 99 shares on 2006-01-12. Value of each share 1 £, total number of shares: 100. filed on: 20th, January 2006	capital	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 18th, November 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 18th, November 2005	accounts	Free Download (6 pages)
363s	Period up to 2005-06-20 - Annual return with full member list filed on: 20th, June 2005	annual return	Free Download (2 pages)
363s	Period up to 2005-06-20 - Annual return with full member list filed on: 20th, June 2005	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 23rd, September 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 23rd, September 2004	accounts	Free Download (6 pages)
363s	Period up to 2004-06-17 - Annual return with full member list filed on: 17th, June 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-06-17 - Annual return with full member list filed on: 17th, June 2004	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/05/04 to 31/03/04 filed on: 30th, March 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/04 to 31/03/04 filed on: 30th, March 2004	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 20th, May 2003	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 20th, May 2003	incorporation	Free Download (18 pages)

Professional Integrated Care Services Limited CROSSHANDS

Professional Integrated Care Services Limited Address / Contact

Company Information / Profile

Company staff

Christopher D.

Christopher D.

Haroon S.

Farouq S.

Gareth D.

Gareth D.

Gregory L.

Michael H.

David P.

Judith D.

Judith D.

Judith G.

Allan R.

Waterlow Secretaries Limited

Waterlow Nominees Limited

Allan R.

Lorna P.

People with significant control

Company filings

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