Intermediate Care Limited in Prince Street BRISTOL

Intermediate Care Limited BRISTOL

Founded in 2001, Intermediate Care, classified under reg no. 04344962 is an active company. Currently registered at Third Floor Broad Quay House BS1 4DJ, Bristol the company has been in the business for 23 years. Its financial year was closed on March 31 and its latest financial statement was filed on Fri, 31st Mar 2023. Since Fri, 12th Apr 2002 Intermediate Care Limited is no longer carrying the name Precis (2169).

The firm has 2 directors, namely Steven M., Chris B.. Of them, Chris B. has been with the company the longest, being appointed on 31 October 2017 and Steven M. has been with the company for the least time - from 31 March 2023. As of 11 May 2024, there were 7 ex directors - Jonathan S., Alan B. and others listed below. There were no ex secretaries.

Intermediate Care Limited Address / Contact

Office Address	Third Floor Broad Quay House
Office Address2	Prince Street
Town	Bristol
Post code	BS1 4DJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04344962
Date of Incorporation	Mon, 24th Dec 2001
Industry	Non-trading company
End of financial Year	31st March
Company age	23 years old
Account next due date	Tue, 31st Dec 2024 (234 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 2nd Feb 2024 (2024-02-02)
Last confirmation statement dated	Thu, 19th Jan 2023

Company staff

Steven M.

Position: Director

Appointed: 31 March 2023

Chris B.

Position: Director

Appointed: 31 October 2017

Semperian Secretariat Services Limited

Position: Corporate Secretary

Appointed: 08 December 2006

Jonathan S.

Position: Director

Appointed: 31 October 2017

Resigned: 31 March 2023

Ppp Nominee Directors Limited

Position: Corporate Director

Appointed: 15 September 2011

Resigned: 31 October 2017

Alan B.

Position: Director

Appointed: 01 December 2007

Resigned: 31 October 2017

William D.

Position: Director

Appointed: 08 December 2006

Resigned: 02 January 2008

Barry W.

Position: Director

Appointed: 08 December 2006

Resigned: 14 August 2007

Ian G.

Position: Director

Appointed: 08 December 2006

Resigned: 15 September 2011

Law Debenture Corporate Services Ltd

Position: Corporate Secretary

Appointed: 16 April 2002

Resigned: 08 December 2006

Robert M.

Position: Director

Appointed: 16 April 2002

Resigned: 08 December 2006

Andrew M.

Position: Director

Appointed: 16 April 2002

Resigned: 08 December 2006

Peregrine Secretarial Services Limited

Position: Nominee Director

Appointed: 24 December 2001

Resigned: 16 April 2002

Office Organization & Services Limited

Position: Nominee Secretary

Appointed: 24 December 2001

Resigned: 16 April 2002

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats discovered, there is Semperian (Community Health) Limited from London, England. The abovementioned PSC is classified as "a limited by shares", 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.

Semperian (Community Health) Limited

Fourth Floor 1 Gresham Street, London, EC2V 7BX, England

Legal authority	Uk (England & Wales)
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	05997987
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Precis (2169)	April 12, 2002

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 12th, October 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 12th, October 2023	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2022 filed on: 9th, August 2022	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2021 filed on: 4th, September 2021	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2020 filed on: 14th, September 2020	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 27th, September 2019	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 21st, August 2018	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 8th, November 2017	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 25th, July 2016	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 24th Dec 2015 filed on: 4th, January 2016	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 14th, August 2015	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 24th Dec 2014 filed on: 6th, January 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 6th Jan 2015: 2.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 16th, September 2014	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 24th Dec 2013 filed on: 2nd, January 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 2nd Jan 2014: 2.00 GBP	capital
AA	Accounts for the year ending on Sun, 31st Mar 2013 filed on: 22nd, August 2013	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 24th Dec 2012 filed on: 4th, January 2013	annual return	Free Download (5 pages)
AA	Accounts for the year ending on Sat, 31st Mar 2012 filed on: 17th, July 2012	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 24th Dec 2011 filed on: 5th, January 2012	annual return	Free Download (5 pages)
AA	Accounts for the year ending on Thu, 31st Mar 2011 filed on: 4th, August 2011	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 24th Dec 2010 filed on: 29th, December 2010	annual return	Free Download (5 pages)
AA	Accounts for the year ending on Wed, 31st Mar 2010 filed on: 13th, July 2010	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 24th Dec 2009 filed on: 29th, December 2009	annual return	Free Download (5 pages)
AA	Accounts for the year ending on Tue, 31st Mar 2009 filed on: 15th, September 2009	accounts	Free Download (12 pages)
363a	Annual return drawn up to Mon, 5th Jan 2009 with complete member list filed on: 5th, January 2009	annual return	Free Download (3 pages)
AA	Accounts for the year ending on Mon, 31st Mar 2008 filed on: 4th, December 2008	accounts	Free Download (13 pages)
225	Accounting reference date extended from 31/12/2007 to 31/03/2008 filed on: 30th, April 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to Wed, 2nd Jan 2008 with complete member list filed on: 2nd, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 2nd Jan 2008 with complete member list filed on: 2nd, January 2008	annual return	Free Download (2 pages)
AA	Accounts for the year ending on Sun, 31st Dec 2006 filed on: 2nd, December 2007	accounts	Free Download (12 pages)
AA	Accounts for the year ending on Sun, 31st Dec 2006 filed on: 2nd, December 2007	accounts	Free Download (12 pages)
363a	Annual return drawn up to Mon, 12th Mar 2007 with complete member list filed on: 12th, March 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 12th Mar 2007 with complete member list filed on: 12th, March 2007	annual return	Free Download (3 pages)
AA	Accounts for the year ending on Sat, 31st Dec 2005 filed on: 4th, November 2006	accounts	Free Download (11 pages)
AA	Accounts for the year ending on Sat, 31st Dec 2005 filed on: 4th, November 2006	accounts	Free Download (11 pages)
363a	Annual return drawn up to Mon, 16th Jan 2006 with complete member list filed on: 16th, January 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 16th Jan 2006 with complete member list filed on: 16th, January 2006	annual return	Free Download (2 pages)
AA	Accounts for the year ending on Fri, 31st Dec 2004 filed on: 8th, November 2005	accounts	Free Download (9 pages)
AA	Accounts for the year ending on Fri, 31st Dec 2004 filed on: 8th, November 2005	accounts	Free Download (9 pages)
363s	Annual return drawn up to Thu, 27th Jan 2005 with complete member list filed on: 27th, January 2005	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Thu, 27th Jan 2005	annual return
363s	Annual return drawn up to Thu, 27th Jan 2005 with complete member list filed on: 27th, January 2005	annual return	Free Download (7 pages)
AA	Accounts for the year ending on Wed, 31st Dec 2003 filed on: 11th, August 2004	accounts	Free Download (8 pages)
AA	Accounts for the year ending on Wed, 31st Dec 2003 filed on: 11th, August 2004	accounts	Free Download (8 pages)
363s	Annual return drawn up to Sat, 24th Jan 2004 with complete member list filed on: 24th, January 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Sat, 24th Jan 2004 with complete member list filed on: 24th, January 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Sat, 24th Jan 2004	annual return
AA	Accounts for the year ending on Tue, 31st Dec 2002 filed on: 3rd, October 2003	accounts	Free Download (9 pages)
AA	Accounts for the year ending on Tue, 31st Dec 2002 filed on: 3rd, October 2003	accounts	Free Download (9 pages)
363s	Annual return drawn up to Tue, 14th Jan 2003 with complete member list filed on: 14th, January 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 14th Jan 2003 with complete member list filed on: 14th, January 2003	annual return	Free Download (7 pages)
363(287)	Secretary resigned; Registered office changed on 14/01/03	annual return
MEM/ARTS	Articles and Memorandum of Association filed on: 23rd, April 2002	incorporation	Free Download (15 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 23rd, April 2002	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 24th, December 2001	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 24th, December 2001	incorporation	Free Download (17 pages)

Intermediate Care Limited BRISTOL

Intermediate Care Limited Address / Contact

Company Information / Profile

Company staff

Steven M.

Chris B.

Semperian Secretariat Services Limited

Jonathan S.

Ppp Nominee Directors Limited

Alan B.

William D.

Barry W.

Ian G.

Law Debenture Corporate Services Ltd

Robert M.

Andrew M.

Peregrine Secretarial Services Limited

Office Organization & Services Limited

People with significant control

Company previous names

Company filings

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