INTEGRATED CARE SOLUTIONS (SHROPSHIRE) HOLDINGS LIMITED

3RD FLOOR SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, EC1A 4HD

Company Number: 05388869
Incorporation date: 11-Mar-2005
Status: Active
Entity type: Private Limited Company

SIC codes:
84110 General public administration activities





SUMMARY

This company is 19.1 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 50 thousand which has decreased from the previous year's figure of GBP 50 thousand. The company has 2 active officers (directors or partners) who are or were officers of 88 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: GROUP (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2022 GBP 604,000
31-Dec-2021 GBP 577,000
31-Dec-2019 GBP 1,876,000 316,000 1,067,000 761,000 88,000 534,000
31-Dec-2018 GBP 2,038,000 394,000 1,085,000 801,000 129,000 549,000
31-Dec-2017 GBP 1,521,000 293,000 1,111,000 862,000 104,000 438,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2022 GBP 50,000 50,000
31-Dec-2021 GBP 50,000 50,000
31-Dec-2019 GBP 2,387,000 14,111,000 2,273,000 14,181,000 50,000 153,000 -2,343,000
31-Dec-2018 GBP 2,203,000 14,305,000 1,993,000 14,620,000 50,000 133,000 -2,307,000
31-Dec-2017 GBP 2,433,000 14,932,000 2,071,000 15,634,000 50,000 92,000 -2,773,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Michael George DUGGAN 01 Oct 2021 28 Mar 2024 1 - 0
Resigned George BUCUR 05 Nov 2019 30 Sep 2021 0 - 1
Resigned IMAGILE SECRETARIAT SERVICES LIMITED 01 Jul 2012 05 Nov 2019 37 - 127
Resigned Graham John HUTT 29 Jan 2010 01 Jul 2012 0 - 1
Resigned Clive Leonard FRANKS 29 May 2008 29 Jan 2010 0 - 4
Resigned Michael Derek CANHAM 27 Jun 2005 18 Jan 2008 0 - 41
Resigned Clive Leonard FRANKS 11 Mar 2005 27 Jun 2005 4 - 77

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Sydney Geraint BLACKMORE 16 Nov 2023 Director British,Welsh 19 - 00 (0.0%)
Active Hannah HOLMAN 01 Apr 2021 Director British 51 - 250 (0.0%)
Resigned Benjamin David ADAMS 01 Nov 2017 01 Apr 2021 Company Director British 0 - 40 (0.0%)
Resigned Philip Arthur WOULD 28 Jul 2015 07 Jun 2023 Asset Manager British 10 - 823 (3.3%)
Resigned Natalia POUPARD 07 Jan 2013 18 Dec 2018 Asset Manager British 0 - 120 (0.0%)
Resigned David John HARDING 01 Feb 2012 01 Nov 2017 Chartered Accountant British 29 - 1022 (1.5%)
Resigned Sion Laurence JONES 04 Nov 2010 28 Jul 2015 Asset Management Director English 1 - 1103 (2.7%)
Resigned Rory William CHRISTIE 01 Jun 2010 21 Mar 2012 Director British 0 - 1021 (1.0%)
Resigned Ross COOPER 10 Aug 2009 07 Jan 2013 Banker British 0 - 120 (0.0%)
Resigned John David HARRIS 01 Jul 2009 01 Jun 2010 Director British 0 - 1212 (1.7%)
Resigned Geoffrey Allan JACKSON 01 Jul 2009 04 Nov 2010 Director British 2 - 1877 (3.7%)
Resigned Michael Derek CANHAM 12 Aug 2008 18 Dec 2018 Accountant British 0 - 417 (17.1%)
Resigned Gary William MILLS 08 Oct 2007 01 Jul 2009 Project Manager British 2 - 312 (6.1%)
Resigned Robert David STONE 16 Feb 2007 08 Oct 2007 Chartered Surveyor British 0 - 40 (0.0%)
Resigned David John BROOKING 08 Sep 2006 10 Aug 2009 Banker British 31 - 492 (2.5%)
Resigned Alistair John HANDFORD 11 May 2005 30 Jun 2009 Director British 1 - 546 (10.9%)
Resigned Mark Christopher WAYMENT 11 May 2005 08 Sep 2006 Director British 13 - 1551 (0.6%)
Resigned Ian Robert ANDERSON 11 May 2005 03 Mar 2006 Director British 2 - 92 (18.2%)
Resigned Darren Stephen KYTE 11 May 2005 12 Aug 2008 Director British 4 - 296 (18.2%)
Resigned SWIFT INCORPORATIONS LIMITED 11 Mar 2005 11 Mar 2005 3 - 8025634111 (42.5%)
Resigned Charles Joseph MCCOLE 11 Mar 2005 11 May 2005 Chartered Accountant British 0 - 8720 (23.0%)
Resigned Clive Leonard FRANKS 11 Mar 2005 11 May 2005 Solicitor British 4 - 7716 (19.8%)
Number of active directors: 2
Average tenure of active directors: 1.7 years
Average tenure of resigned directors: 3.0 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
HPC BISHOP AUCKLAND HOSPITAL LIMITED (02852690) - Active
WATERFRONT LEISURE (CROSBY) LIMITED (03198262) - Active
CRITERION HEALTHCARE PLC (03302909) - Active
HPC BAS LIMITED (03664786) - Active
CRITERION HEALTHCARE HOLDINGS LIMITED (03672920) - Active
INFORMATION RESOURCES (HOLDINGS) LIMITED (03926632) - Active
INFORMATION RESOURCES (BOURNEMOUTH) LIMITED (03926854) - Active
HEALTHCARE SUPPORT (NEWHAM) HOLDINGS LIMITED (03977135) - Active
HEALTHCARE SUPPORT (NEWHAM) LIMITED (03977157) - Active
ROEHAMPTON HOSPITAL LIMITED (04057595) - Active
EDUCATION LINK (HOLDINGS) LIMITED (04096117) - Active
BOXWOOD LEISURE LIMITED (04196763) - Active
BOXWOOD HOLDINGS LIMITED (04196843) - Active
PENZANCE LEISURE LIMITED (04351391) - Active
BRECKLAND LEISURE LIMITED (04356855) - Active
EQUITIX INNOVA PROJECT INVESTMENTS LIMITED (04369766) - Active
NEWPORT SCHOOL SOLUTIONS LIMITED (04407285) - Active
ENTERPRISE EDUCATION CONWY LIMITED (04513115) - Active
ENTERPRISE EDUCATION HOLDINGS CONWY LIMITED (04528790) - Active
TW ACCOMMODATION SERVICES LIMITED (04614055) - Active
TW ACCOMMODATION SERVICES (HOLDINGS) LIMITED (04647268) - Active
INTEGRATED CARE SOLUTIONS (EAST KENT) LIMITED (04674817) - Active
NEWHAM LEARNING PARTNERSHIP (HOLD CO) LIMITED (04718227) - Active
ASHBURTON SERVICES LIMITED (04798203) - Active
INTEGRATED CARE SOLUTIONS (EAST KENT) HOLDINGS LIMITED (04885191) - Active
ROEHAMPTON HOSPITAL HOLDINGS LIMITED (04892439) - Active
ASHBURTON SERVICES (HOLDINGS) LIMITED (04902628) - Active
BOLDON SCHOOL LIMITED (04906282) - Active
BOLDON SCHOOL (HOLDINGS) LIMITED (04906283) - Active
NEWPORT SCHOOL SOLUTIONS (HOLDINGS) LIMITED (04921422) - Active
BY EDUCATION (BARKING) HOLDINGS LIMITED (04949257) - Active
BY EDUCATION (BARKING) LIMITED (04949258) - Active
ENTERPRISE HEALTHCARE HOLDINGS LIMITED (04968287) - Active
ENTERPRISE HEALTHCARE LIMITED (04968994) - Active
H & D SUPPORT SERVICES (HOLDINGS) LIMITED (05009594) - Active
H & D SUPPORT SERVICES LIMITED (05009600) - Active
DERBY SCHOOL SOLUTIONS (HOLDINGS) LIMITED (05069105) - Active
DERBY SCHOOL SOLUTIONS LIMITED (05071716) - Active
LEISUREPLAN INVESTMENTS LIMITED (05305444) - Active
PENZANCE HOLDINGS LIMITED (05325564) - Active
REGENTER LCEP LIMITED (05340332) - Active
REGENTER LCEP HOLDCO LIMITED (05340333) - Active
INTEGRATED CARE SOLUTIONS (SHROPSHIRE) HOLDINGS LIMITED (05388869) - Active
INTEGRATED CARE SOLUTIONS (SHROPSHIRE) LIMITED (05389525) - Active
PROSPECT HEALTHCARE (IPSWICH) LIMITED (05417894) - Active
BRECKLAND HOLDINGS LIMITED (05476086) - Active
PROSPECT HEALTHCARE (IPSWICH) HOLDINGS LIMITED (05507361) - Active
SALFORD SCHOOLS SOLUTIONS HOLDCO LIMITED (05847751) - Active
SALFORD SCHOOLS SOLUTIONS LIMITED (05847755) - Active
CHRYSALIS (STANHOPE) HOLDINGS LIMITED (05965617) - Active
CHRYSALIS (STANHOPE) LIMITED (05968439) - Active
NEWHAM LEARNING PARTNERSHIP (PROJECT CO) LIMITED (05991727) - Active
ARDEN PARTNERSHIP (LINCOLNSHIRE) HOLDINGS LIMITED (05999268) - Active
ARDEN PARTNERSHIP (LINCOLNSHIRE) LIMITED (05999280) - Active
ARDEN PARTNERSHIP (DERBY) HOLDINGS LIMITED (06046052) - Active
ARDEN PARTNERSHIP (LEICESTER) HOLDINGS LIMITED (06046068) - Active
ARDEN PARTNERSHIP (DERBY) LIMITED (06046104) - Active
ARDEN PARTNERSHIP (LEICESTER) LIMITED (06046132) - Active
LEISUREPLAN PROJECTS LIMITED (06244891) - Active
LEISUREPLAN PROJECTS FINANCE LIMITED (06247328) - Active
BRISTOL ACTIVE LIMITED (06343185) - Active
STAG PCT (PROJECTCO) LIMITED (06574638) - Active
STAG PCT (HOLDCO) LIMITED (06574674) - Active
ACCESS FOR WIGAN (HOLDINGS) LIMITED (06647350) - Active
ACCESS FOR WIGAN LIMITED (06647358) - Active
BRISTOL ACTIVE HOLDINGS LIMITED (06744826) - Active
NEWHAM TRANSFORMATION PARTNERSHIP LIMITED (06771033) - Active
KENT VANWALL LIMITED (06948062) - Active
THAMES PARTNERSHIP FOR LEARNING LIMITED (07299285) - Active
TPFL HOLD CO LIMITED (07299308) - Active
TPFL PSP ONE LIMITED (07299343) - Active
TPFL PSP TWO LIMITED (07299354) - Active
TPFL PROJECT CO LIMITED (07299367) - Active
PALIO (NO 4) LIMITED (07314946) - Active
REGENTER MYATTS FIELD NORTH HOLDING COMPANY LIMITED (07485873) - Active
REGENTER MYATTS FIELD NORTH LIMITED (07489177) - Active
WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMMODATION LTD (07984599) - Active
WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMMODATION (HOLDINGS) LTD (07986307) - Active
SUSTAINABLE COMMUNITIES FOR LEEDS (HOLDINGS) LIMITED (08319372) - Active
SUSTAINABLE COMMUNITIES FOR LEEDS LIMITED (08320624) - Active
SUSTAINABLE COMMUNITIES FOR LEEDS (FINANCE) PLC (08594721) - Active
ULIVING@GLOUCESTERSHIRE HOLDCO LIMITED (09377790) - Active
ULIVING@GLOUCESTERSHIRE LIMITED (09377838) - Active
ULIVING@GLOUCESTERSHIRE ISSUERCO PLC (09782628) - Active
ULIVING@GLOUCESTERSHIRE FINCO LIMITED (09782634) - Active
KKSB PROPERTY MANAGEMENT LIMITED (15140572) - Active
GLASGOW HEALTHCARE FACILITIES (HOLDINGS) LIMITED (SC290718) - Active
GLASGOW HEALTHCARE FACILITIES LIMITED (SC290719) - Active
CFS NEWHAM LIMITED (SC304293) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2019-04-152016-03-112015-03-112014-03-112013-03-11
EQUITIX HEALTHCARE LIMITEDORDINARY50,000
100%
25,000
50%
25,000
50%
25,000
50%
25,000
50%
NEIF PROJECT INVESTMENTS LIMITEDORDINARY0
0%
25,000
50%
25,000
50%
25,000
50%
25,000
50%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2016-03-112015-03-112014-03-112013-03-112012-03-11
INTEGRATED CARE SOLUTIONS (SHROPSHIRE) HOLDINGS LIMITEDORDINARY50,000
100%
50,000
100%
50,000
100%
50,000
100%
50,000
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

INTEGRATED CARE SOLUTIONS (SHROPSHIRE) HOLDINGS LIMITED

Controlled companies below

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 84110 General public administration activities)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
COMMUNITY HEALTH PARTNERSHIPS LIMITED SUITE 12B, MANCHESTER ONE, 53 PORTLAND STREET, MANCHESTER, ENGLAND, M1 3LD 04220587 2018-03-31 354,217,000 10,057,000
NSL LIMITED RUTLAND HOUSE 8TH FLOOR, 148 EDMUND STREET, BIRMINGHAM, ENGLAND, B3 2JR 06033060 2018-05-31 155,250,000 8,790,000
BABCOCK AEROSPACE LIMITED 33 WIGMORE STREET, LONDON, W1U 1QX 03887962 2018-03-31 129,601,000 9,686,000 84220-Defence activities
TOGETHER FOR CHILDREN SUNDERLAND LIMITED CITY HALL FLOOR 2, PLATER WAY, SUNDERLAND, ENGLAND, SR1 3AA 10085290 2018-03-31 102,088,135 -3,147,000 85600-Educational support services
87900-Other residential care activities not elsewhere classified
88990-Other social work activities without accommodation not elsewhere classified
BABCOCK FLAGSHIP LIMITED 33 WIGMORE STREET, LONDON, W1U 1QX 03086376 2018-03-31 47,578,000 9,037,000 84220-Defence activities
ARVATO PUBLIC SECTOR SERVICES LIMITED ONE, FLEET PLACE, LONDON, EC4M 7WS 06546834 2017-12-31 38,470,000 -1,717,000
ACTIVE BELFAST LIMITED NOEL MUNNIS C/O CHIEF EXECUTIVE'S DEPARTMENT, BELFAST CITY HALL, BELFAST, NORTHERN IRELAND, BT1 5GS NI624891 2018-03-31 7,818,602 0
M & M P HOUSING LTD 5 IMPERIAL CRESCENT, DONCASTER, ENGLAND, DN2 5BU 05880873 2018-07-31 274,609 0 87900-Other residential care activities not elsewhere classified
JACKSON ROBERTS CONSULTING LIMITED THE OLD VICARAGE MANOR LANE, CLIFTON UPON DUNSMORE, RUGBY, ENGLAND, CV23 0BS 10266725 2018-07-31 255,225 0
WANDSWORTH BC TRADING LIMITED WANDSWORTH BOROUGH COUNCIL THE TOWN HALL, WANDSWORTH HIGH STREET, LONDON, ENGLAND, SW18 2PU 09779593 2018-03-31 161,170 0
ALP PROFESSIONAL SUPPORT LIMITED NEW HOUSE, LLECHFAEN, BRECON, POWYS, UNITED KINGDOM, LD3 7SP 10153494 2018-03-31 88,195 0
DODERER RECRUITMENT SERVICES LIMITED 10 STUDLEY ROGER, RIPON, ENGLAND, HG4 3AY 09868395 2017-11-30 81,734 0
P CARTON LIMITED 449 ACKLAM ROAD, ACKLAM, MIDDLESBOROUGH, TS5 7HB 04799561 2018-09-30 68,800 0
ASTON MAHONEY LIMITED 84 DROOPER DRIVE, BISHOPTON, STRATFORD UPON AVON, CV37 9GW 09086878 2018-06-30 59,891 0
NEKOCHAN LIMITED 1 GERALD ROAD, BRISTOL, UNITED KINGDOM, BS3 2DN 10426867 2018-10-31 44,903 0
S CAMPBELL FINANCIAL SERVICES LIMITED 7 WHINMOOR ROAD, LIVERPOOL, UNITED KINGDOM, L10 0AT 10019390 2018-04-30 39,669 0
ROBIN BEVERIDGE CONSULTING LTD 2 PRINCES CLOSE, NEWCASTLE UPON TYNE, NE3 5AS 08354835 2019-01-31 33,276 0
FH EXEN LIMITED 56 SPARROW FARM ROAD, STONELEIGH, EPSOM, UNITED KINGDOM, KT17 2JL 09598179 2018-05-31 28,800 0
DAVEBIGGS LIMITED 22 GODSTONE ROAD, OXTED, SURREY, UNITED KINGDOM, RH8 9JT 09414121 2019-06-30 26,654 0
MKB BUSINESS SOLUTIONS LIMITED FLAT 4, 130 NORTHWOLD ROAD, LONDON, ENGLAND, E5 8RA 10341649 2017-08-31 25,500 0
CLOISTERS (UK) LIMITED 27 HALLCROFT WAY, ALDRIDGE, WALSALL, WEST MIDLANDS, WS9 8UN 04975478 2018-12-31 22,595 0 85310-General secondary education
85320-Technical and vocational secondary education
85421-First-degree level higher education
RATTLE MOUNTAIN LIMITED 2 KINGS CORNER, WINTERTON-ON-SEA, GREAT YARMOUTH, ENGLAND, NR29 4DD 09242203 2017-09-30 17,062 0
LAW OFFICE BRODNICCY LTD. 5 RED LION COURT 5 RED LION COURT, ALEXANDRA ROAD, HOUNSLOW, TW3 1JS 08798653 2018-12-31 10,361 0
FOTO CELL LIMITED 8 SOUTHGATE AVENUE, FELTHAM, MIDDLESEX, TW13 4RX 09140391 2018-07-31 9,200 0
HAVERSON CONSULTING LIMITED 6 SOUTHDOWN CLOSE, HORSHAM, WEST SUSSEX, RH12 4LD 06940218 2017-06-30 2,656 0
PRATIBHA MISTRY LTD 63A ALDENHAM AVENUE, RADLETT, ENGLAND, WD7 8JA 08363943 2018-12-31 432 0
INEZ FINANCIAL CONSULTANCY LIMITED 10 STUDLAND ROAD, LONDON, SE26 5NH 08272074 2018-03-31 0 0
ARVATO GOVERNMENT SERVICES LIMITED ONE, FLEET PLACE, LONDON, EC4M 7WS 05429280 0000-00-00 0 0
NUCLEAR LIABILITIES FUND LIMITED CITYPOINT, 65 HAYMARKET TERRACE, EDINBURGH, EH12 5HD SC164685 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
INTEGRATED CARE SOLUTIONS (SHROPSHIRE) HOLDINGS LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.6% 1.5% 2.5% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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