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INTEGRATED CARE SOLUTIONS (SHROPSHIRE) HOLDINGS LIMITED
3RD FLOOR SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, EC1A 4HDCompany 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-2024Accounts 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** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY 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 - 0 | 0 (0.0%) | |
Active | Hannah HOLMAN | 01 Apr 2021 | Director | British | 51 - 25 | 0 (0.0%) | |
Resigned | Benjamin David ADAMS | 01 Nov 2017 | 01 Apr 2021 | Company Director | British | 0 - 4 | 0 (0.0%) |
Resigned | Philip Arthur WOULD | 28 Jul 2015 | 07 Jun 2023 | Asset Manager | British | 10 - 82 | 3 (3.3%) |
Resigned | Natalia POUPARD | 07 Jan 2013 | 18 Dec 2018 | Asset Manager | British | 0 - 12 | 0 (0.0%) |
Resigned | David John HARDING | 01 Feb 2012 | 01 Nov 2017 | Chartered Accountant | British | 29 - 102 | 2 (1.5%) |
Resigned | Sion Laurence JONES | 04 Nov 2010 | 28 Jul 2015 | Asset Management Director | English | 1 - 110 | 3 (2.7%) |
Resigned | Rory William CHRISTIE | 01 Jun 2010 | 21 Mar 2012 | Director | British | 0 - 102 | 1 (1.0%) |
Resigned | Ross COOPER | 10 Aug 2009 | 07 Jan 2013 | Banker | British | 0 - 12 | 0 (0.0%) |
Resigned | John David HARRIS | 01 Jul 2009 | 01 Jun 2010 | Director | British | 0 - 121 | 2 (1.7%) |
Resigned | Geoffrey Allan JACKSON | 01 Jul 2009 | 04 Nov 2010 | Director | British | 2 - 187 | 7 (3.7%) |
Resigned | Michael Derek CANHAM | 12 Aug 2008 | 18 Dec 2018 | Accountant | British | 0 - 41 | 7 (17.1%) |
Resigned | Gary William MILLS | 08 Oct 2007 | 01 Jul 2009 | Project Manager | British | 2 - 31 | 2 (6.1%) |
Resigned | Robert David STONE | 16 Feb 2007 | 08 Oct 2007 | Chartered Surveyor | British | 0 - 4 | 0 (0.0%) |
Resigned | David John BROOKING | 08 Sep 2006 | 10 Aug 2009 | Banker | British | 31 - 49 | 2 (2.5%) |
Resigned | Alistair John HANDFORD | 11 May 2005 | 30 Jun 2009 | Director | British | 1 - 54 | 6 (10.9%) |
Resigned | Mark Christopher WAYMENT | 11 May 2005 | 08 Sep 2006 | Director | British | 13 - 155 | 1 (0.6%) |
Resigned | Ian Robert ANDERSON | 11 May 2005 | 03 Mar 2006 | Director | British | 2 - 9 | 2 (18.2%) |
Resigned | Darren Stephen KYTE | 11 May 2005 | 12 Aug 2008 | Director | British | 4 - 29 | 6 (18.2%) |
Resigned | SWIFT INCORPORATIONS LIMITED | 11 Mar 2005 | 11 Mar 2005 | 3 - 80256 | 34111 (42.5%) | ||
Resigned | Charles Joseph MCCOLE | 11 Mar 2005 | 11 May 2005 | Chartered Accountant | British | 0 - 87 | 20 (23.0%) |
Resigned | Clive Leonard FRANKS | 11 Mar 2005 | 11 May 2005 | Solicitor | British | 4 - 77 | 16 (19.8%) |
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
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2019-04-15 | 2016-03-11 | 2015-03-11 | 2014-03-11 | 2013-03-11 | ||
EQUITIX HEALTHCARE LIMITED | ORDINARY | 50,000 100% | 25,000 50% | 25,000 50% | 25,000 50% | 25,000 50% |
NEIF PROJECT INVESTMENTS LIMITED | ORDINARY | 0 0% | 25,000 50% | 25,000 50% | 25,000 50% | 25,000 50% |
SHAREHOLDINGS (BETA)
Company name | Share class | Shares at confimation date | ||||
---|---|---|---|---|---|---|
2016-03-11 | 2015-03-11 | 2014-03-11 | 2013-03-11 | 2012-03-11 | ||
INTEGRATED CARE SOLUTIONS (SHROPSHIRE) HOLDINGS LIMITED | ORDINARY | 50,000 100% | 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 |