Integra Care Homes Limited

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Integra Care Homes Limited

06395927•Private Limited With Share Capital

No. 2 The Square, Birchwood Boulevard, Warrington, WA37QY
01158456654

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Incorporated

10/10/2007

Company Age

18 years

Directors

5

Employees

44

SIC Code

86900

Risk

very low risk

Company Overview

Registration, classification & business activity

Integra Care Homes Limited (06395927) is a private limited with share capital incorporated on 10/10/2007 (18 years old) and registered in warrington, WA37QY. The company operates under SIC code 86900 - other human health activities.

Private Limited With Share Capital
SIC: 86900
Micro
Incorporated 10/10/2007
WA37QY
44 employees

Financial Overview

Total Assets

£1.79M

Liabilities

£96.4K

Net Assets

£1.69M

Turnover

£1.20M

Cash

£45.3K

Key Metrics

44

Employees

5

Directors

1

Shareholders

Board of Directors

5
F
fraser james pearce
director
M
mark beadle
director
A
andrea kim kinkade
director
M
mark ronald sydney beadle
director
K
kieron steele
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-09-2025
Legacy
Category:Accounts
Date:24-09-2025
Legacy
Category:Other
Date:24-09-2025
Legacy
Category:Other
Date:24-09-2025
Legacy
Category:Other
Date:24-09-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:18-03-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-11-2024
Legacy
Category:Accounts
Date:23-11-2024
Legacy
Category:Other
Date:23-11-2024
Legacy
Category:Other
Date:23-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2024
Legacy
Category:Other
Date:13-12-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-11-2023
Legacy
Category:Accounts
Date:30-11-2023
Legacy
Category:Other
Date:30-11-2023
Legacy
Category:Other
Date:30-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-08-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-08-2022
Gazette Notice Compulsory
Category:Gazette
Date:09-08-2022
Legacy
Category:Accounts
Date:07-07-2022
Legacy
Category:Other
Date:07-07-2022
Legacy
Category:Other
Date:07-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:22-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:12-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:19-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2019
Memorandum Articles
Category:Incorporation
Date:09-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2019
Resolution
Category:Resolution
Date:29-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:24-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2017
Accounts Amended With Accounts Type Small
Category:Accounts
Date:07-08-2017
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2016
Move Registers To Sail Company With New Address
Category:Address
Date:04-10-2016
Auditors Resignation Company
Category:Auditors
Date:27-07-2016
Auditors Resignation Company
Category:Auditors
Date:13-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:19-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2014
Move Registers To Sail Company With New Address
Category:Address
Date:22-10-2014
Change Sail Address Company With New Address
Category:Address
Date:22-10-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:06-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:13-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2009
Legacy
Category:Annual Return
Date:18-12-2008
Legacy
Category:Officers
Date:26-11-2008
Legacy
Category:Officers
Date:26-11-2008

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/11/2026
Filing Date19/09/2025
Latest Accounts28/02/2025

Trading Addresses

103-105 Water Lane, Totton, Southampton, Hampshire, SO403GT
No. 2 The Square, Birchwood Boulevard, Warrington, Wa3 7Qy, WA37QYRegistered

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Contact

01158456654
No. 2 The Square, Birchwood Boulevard, Warrington, WA37QY