Integrated Care (Surrey) Ltd.

Company Name	Integrated Care (Surrey) Ltd.
Company Status	Dissolved
Company Number	02848601
Category	Private Limited Company
Incorporation Date	27 August 1993(30 years, 8 months ago)
Dissolution Date	2 June 2009 (14 years, 10 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr William Kenneth Hamilton
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	27 August 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Lansdowne Road Hillingdon Uxbridge Middlesex UB8 3JP

Director Name	Mr Lois Rita Hamilton
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	21 July 1995(1 year, 10 months after company formation)
Appointment Duration	13 years, 10 months (closed 02 June 2009)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	20 Landsdowne Road Hillingdon Middx UB3 3JP

Director Name	Mr John Pius Hearty
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Irish
Status	Closed
Appointed	06 November 1996(3 years, 2 months after company formation)
Appointment Duration	12 years, 7 months (closed 02 June 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	Shannon Cross 47 Rydal Gardens Whitton Middlesex TW3 2JJ

Secretary Name	Mr John Pius Hearty
Nationality	Irish
Status	Closed
Appointed	06 November 1996(3 years, 2 months after company formation)
Appointment Duration	12 years, 7 months (closed 02 June 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	Shannon Cross 47 Rydal Gardens Whitton Middlesex TW3 2JJ

Director Name	Frederick William Brown
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1993(same day as company formation)
Role	Company Director
Correspondence Address	81 Kenyngton Drive Sunbury On Thames Middlesex TW16 7RU

Director Name	Christopher John Faithfull
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1993(same day as company formation)
Role	Residential Care Manager
Correspondence Address	The Hive Rochester Way Crowborough East Sussex TN6 2DR

Director Name	Daniel Knight
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1993(same day as company formation)
Role	Company Director
Correspondence Address	32 Ditton Road Surbiton Surrey KT6 6QZ

Secretary Name	Mr William Kenneth Hamilton
Nationality	British
Status	Resigned
Appointed	27 August 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Lansdowne Road Hillingdon Uxbridge Middlesex UB8 3JP

Director Name	Syamal Kumar Ghosh
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1995(1 year, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 November 1996)
Role	Accountant
Correspondence Address	83 Sandringham Gardens North Finchley London N12 0PA

Secretary Name	Syamal Kumar Ghosh
Nationality	British
Status	Resigned
Appointed	19 January 1995(1 year, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 November 1996)
Role	Accountant
Correspondence Address	83 Sandringham Gardens North Finchley London N12 0PA

Director Name	Kea Tamrashea Byer
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(4 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 February 2002)
Role	Social Work Manager
Correspondence Address	19 Pikestone Close Yeading Middlesex UB4 9QT

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 August 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Intergrated Care House 67-69 Saint Johns Road Isleworth Middlesex TW7 6NL
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Isleworth
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£6,215
Cash	£242
Current Liabilities	£13,167

Accounts

Latest Accounts	31 March 2007 (17 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

2 June 2009	Final Gazette dissolved via compulsory strike-off (1 page)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
8 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
8 November 2007	Return made up to 27/08/07; full list of members (7 pages)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
25 October 2006	Return made up to 27/08/06; full list of members (7 pages)
30 January 2006	Total exemption full accounts made up to 31 March 2005 (13 pages)
13 October 2005	Return made up to 27/08/05; full list of members (7 pages)
4 February 2005	Total exemption full accounts made up to 31 March 2004 (14 pages)
29 October 2004	Return made up to 27/08/04; full list of members 363(287) ‐ Registered office changed on 29/10/04 (7 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
8 October 2003	Return made up to 27/08/03; full list of members (7 pages)
28 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
14 October 2002	Return made up to 27/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 April 2002	Director resigned (1 page)
4 February 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
24 September 2001	Return made up to 27/08/01; full list of members (7 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
20 January 2001	Registered office changed on 20/01/01 from: 57 graham road chiswick london W4 5DR (1 page)
20 October 2000	Return made up to 27/08/00; full list of members (7 pages)
30 January 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
8 September 1999	Return made up to 27/08/99; no change of members (4 pages)
3 February 1999	Accounts for a small company made up to 31 March 1998 (3 pages)
16 September 1998	Return made up to 27/08/98; no change of members (4 pages)
27 April 1998	New director appointed (2 pages)
3 February 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
26 September 1997	Return made up to 27/08/97; full list of members (6 pages)
12 February 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
25 November 1996	Secretary resigned;director resigned (1 page)
25 November 1996	New secretary appointed;new director appointed (2 pages)
27 August 1996	Return made up to 27/08/96; full list of members (6 pages)
23 February 1996	Particulars of mortgage/charge (3 pages)
7 September 1995	New director appointed (2 pages)
23 August 1995	Return made up to 27/08/95; full list of members (6 pages)
23 August 1995	Director resigned;new director appointed (2 pages)
23 August 1995	New director appointed (2 pages)
27 June 1995	Accounts for a small company made up to 31 March 1995 (5 pages)

Integrated Care (Surrey) Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

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