Integrated Nursing Homes Limited in London

Integrated Nursing Homes Limited

Integrated Nursing Homes started in year 2002 as Private Limited Company with registration number 04585856. The Integrated Nursing Homes company has been functioning successfully for 22 years now and its status is active. The firm's office is based in at 930 High Road. Postal code: N12 9RT.

Currently there are 2 directors in the the firm, namely Anthony T. and Bernard F.. In addition one secretary - Andrew M. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Integrated Nursing Homes Limited Address / Contact

Office Address	930 High Road
Office Address2	London
Town
Post code	N12 9RT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04585856
Date of Incorporation	Fri, 8th Nov 2002
Industry	Residential nursing care facilities
Industry	Residential care activities for the elderly and disabled
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (107 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 22nd Nov 2023 (2023-11-22)
Last confirmation statement dated	Tue, 8th Nov 2022

Company staff

Andrew M.

Position: Secretary

Appointed: 18 May 2022

Anthony T.

Position: Director

Appointed: 05 December 2003

Bernard F.

Position: Director

Appointed: 18 July 2003

Anthony B.

Position: Secretary

Appointed: 08 August 2011

Resigned: 19 May 2022

Alexander C.

Position: Director

Appointed: 20 February 2007

Resigned: 01 January 2020

Alexander C.

Position: Secretary

Appointed: 05 January 2007

Resigned: 08 August 2011

Sharad S.

Position: Director

Appointed: 20 June 2006

Resigned: 10 January 2007

Robert W.

Position: Director

Appointed: 05 December 2003

Resigned: 10 January 2007

Peter S.

Position: Director

Appointed: 30 July 2003

Resigned: 10 January 2007

Robert W.

Position: Secretary

Appointed: 18 July 2003

Resigned: 10 January 2007

Robert W.

Position: Secretary

Appointed: 18 July 2003

Resigned: 18 July 2003

Gautam S.

Position: Director

Appointed: 18 July 2003

Resigned: 10 January 2007

Krishna S.

Position: Director

Appointed: 18 July 2003

Resigned: 20 June 2006

Robert W.

Position: Director

Appointed: 08 November 2002

Resigned: 18 July 2003

Simon H.

Position: Secretary

Appointed: 08 November 2002

Resigned: 10 January 2007

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we identified, there is European Healthcare Group Plc from London, United Kingdom. The abovementioned PSC is classified as "a company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

European Healthcare Group Plc

930 High Road, London, N12 9RT, United Kingdom

Legal authority	England & Wales
Legal form	Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	3160416
Notified on	6 April 2016
Nature of control:	75,01-100% voting rights 75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 23rd, September 2023	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 23rd, September 2023	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 13th, September 2022	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 12th, September 2021	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 12th, November 2020	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 5th, October 2019	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 4th, July 2018	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 3rd, October 2017	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 12th, October 2016	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/08 filed on: 8th, December 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 29th, September 2015	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2014/11/08 filed on: 23rd, January 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 24th, September 2014	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2013/11/08 filed on: 23rd, January 2014	annual return	Free Download (5 pages)
SH01	12000.00 GBP is the capital in company's statement on 2014/01/23	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 10th, July 2013	accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to 2012/11/08 filed on: 5th, December 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 3rd, October 2012	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2011/11/08 filed on: 22nd, November 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 4th, October 2011	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2010/11/08 filed on: 7th, December 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 2nd, July 2010	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2009/11/08 filed on: 21st, December 2009	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 1st, August 2009	accounts	Free Download (19 pages)
363a	Annual return drawn up to 2008/11/20 with complete member list filed on: 20th, November 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 1st, August 2008	accounts	Free Download (16 pages)
363a	Annual return drawn up to 2007/12/12 with complete member list filed on: 12th, December 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/12/12 with complete member list filed on: 12th, December 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 31st, October 2007	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 31st, October 2007	accounts	Free Download (17 pages)
225	Accounting reference date extended from 30/06/06 to 31/12/06 filed on: 2nd, February 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/06 to 31/12/06 filed on: 2nd, February 2007	accounts	Free Download (1 page)
363a	Annual return drawn up to 2006/12/15 with complete member list filed on: 15th, December 2006	annual return	Free Download (11 pages)
363a	Annual return drawn up to 2006/12/15 with complete member list filed on: 15th, December 2006	annual return	Free Download (11 pages)
AA	Accounts for a medium company for the period ending on 2005/06/30 filed on: 5th, July 2006	accounts	Free Download (16 pages)
AA	Accounts for a medium company for the period ending on 2005/06/30 filed on: 5th, July 2006	accounts	Free Download (16 pages)
363s	Annual return drawn up to 2006/06/20 with complete member list filed on: 20th, June 2006	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2006/06/20 with complete member list filed on: 20th, June 2006	annual return	Free Download (10 pages)
AA	Small company accounts made up to 2004/06/30 filed on: 14th, March 2005	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2004/06/30 filed on: 14th, March 2005	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2005/01/13 with complete member list filed on: 13th, January 2005	annual return	Free Download (9 pages)
363a	Annual return drawn up to 2005/01/13 with complete member list filed on: 13th, January 2005	annual return	Free Download (9 pages)
88(2)R	Alloted 4500 shares on 2004/02/26. Value of each share 1 £, total number of shares: 4501. filed on: 4th, May 2004	capital	Free Download (2 pages)
88(2)R	Alloted 4499 shares on 2004/02/26. Value of each share 1 £, total number of shares: 9000. filed on: 4th, May 2004	capital	Free Download (2 pages)
88(2)R	Alloted 3000 shares on 2004/02/26. Value of each share 1 £, total number of shares: 12000. filed on: 4th, May 2004	capital	Free Download (4 pages)
88(2)R	Alloted 4500 shares on 2004/02/26. Value of each share 1 £, total number of shares: 4501. filed on: 4th, May 2004	capital	Free Download (2 pages)
88(2)R	Alloted 3000 shares on 2004/02/26. Value of each share 1 £, total number of shares: 12000. filed on: 4th, May 2004	capital	Free Download (4 pages)
88(2)R	Alloted 4499 shares on 2004/02/26. Value of each share 1 £, total number of shares: 9000. filed on: 4th, May 2004	capital	Free Download (2 pages)
123	Nc inc already adjusted 07/01/04 filed on: 2nd, February 2004	capital	Free Download (2 pages)
123	Nc inc already adjusted 07/01/04 filed on: 2nd, February 2004	capital	Free Download (2 pages)
363s	Annual return drawn up to 2004/01/21 with complete member list filed on: 21st, January 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/01/21 with complete member list filed on: 21st, January 2004	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2003/06/30 filed on: 14th, January 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/06/30 filed on: 14th, January 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/03 to 30/06/03 filed on: 20th, October 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/03 to 30/06/03 filed on: 20th, October 2003	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 8th, November 2002	incorporation	Free Download (22 pages)
NEWINC	Company registration filed on: 8th, November 2002	incorporation	Free Download (22 pages)