Integrated Care (Fostering) Limited

Company Name	Integrated Care (Fostering) Limited
Company Status	Dissolved
Company Number	03784902
Category	Private Limited Company
Incorporation Date	9 June 1999(24 years, 10 months ago)
Dissolution Date	26 February 2013 (11 years, 2 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Kea Tamrashea Byer
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1999(same day as company formation)
Role	Social Care
Correspondence Address	92a Field End Road Pinner Middlesex HA5 1RL

Director Name	Anna Rosamund Griffin
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1999(same day as company formation)
Role	Local Government Officer
Correspondence Address	8 Codrington Street Exeter Devon EX1 2BU

Director Name	Mr Lois Rita Hamilton
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Landsdowne Road Hillingdon Middx UB3 3JP

Director Name	Mr William Kenneth Hamilton
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1999(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 John Pius Hearty
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 June 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Shannon Cross 47 Rydal Gardens Whitton Middlesex TW3 2JJ

Director Name	William Kevin Ruth
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1999(same day as company formation)
Role	Social Care
Correspondence Address	13 Connaught Road Hove East Sussex BN3 3WB

Secretary Name	Mr John Pius Hearty
Nationality	Irish
Status	Resigned
Appointed	09 June 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Shannon Cross 47 Rydal Gardens Whitton Middlesex TW3 2JJ

Director Name	Alan Griffin
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(1 year, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 11 October 2005)
Role	Company Director
Correspondence Address	8 Codrington Street Exeter Devon EX1 2BU

Director Name	Mr Clive John Scillitoe
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(4 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 05 May 2011)
Role	Social Worker
Country of Residence	United Kingdom
Correspondence Address	25 Derek Road Lancing West Sussex BN15 0NU

Director Name	Mrs Chandrakumary Nirmalanandan
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(9 years, 9 months after company formation)
Appointment Duration	3 years (resigned 02 April 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	22 Newcombe Gardens Hounslow Middlesex TW4 5DN

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	09 June 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	09 June 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

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

Shareholders

169 at £1	William Kenneth Hamilton 84.50% Ordinary
6 at £1	Clive John Scillitoe 3.00% Ordinary
25 at £1	John P. Hearty 12.50% Ordinary

Financials

Year	2014
Net Worth	£27,223
Cash	£8,476
Current Liabilities	£200,330

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

26 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
26 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
21 January 2013	Termination of appointment of William Kenneth Hamilton as a director on 2 April 2012 (1 page)
21 January 2013	Termination of appointment of John Hearty as a director (1 page)
21 January 2013	Termination of appointment of John Pius Hearty as a director on 2 April 2012 (1 page)
21 January 2013	Termination of appointment of John Hearty as a secretary (1 page)
21 January 2013	Termination of appointment of Chandrakumary Nirmalanandan as a director (1 page)
21 January 2013	Termination of appointment of Chandrakumary Nirmalanandan as a director on 2 April 2012 (1 page)
21 January 2013	Termination of appointment of Lois Hamilton as a director (1 page)
21 January 2013	Termination of appointment of Chandrakumary Nirmalanandan as a director (1 page)
21 January 2013	Termination of appointment of Lois Rita Hamilton as a director on 2 April 2012 (1 page)
21 January 2013	Termination of appointment of John Pius Hearty as a secretary on 2 April 2012 (1 page)
21 January 2013	Termination of appointment of William Hamilton as a director (1 page)
21 January 2013	Termination of appointment of Chandrakumary Nirmalanandan as a director on 2 April 2012 (1 page)
1 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
1 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
13 November 2012	First Gazette notice for voluntary strike-off (1 page)
13 November 2012	First Gazette notice for voluntary strike-off (1 page)
8 August 2012	Voluntary strike-off action has been suspended (1 page)
8 August 2012	Voluntary strike-off action has been suspended (1 page)
1 May 2012	First Gazette notice for voluntary strike-off (1 page)
1 May 2012	First Gazette notice for voluntary strike-off (1 page)
24 April 2012	Application to strike the company off the register (3 pages)
24 April 2012	Application to strike the company off the register (3 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
25 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders Statement of capital on 2011-07-25 GBP 200 (7 pages)
25 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders Statement of capital on 2011-07-25 GBP 200 (7 pages)
25 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders Statement of capital on 2011-07-25 GBP 200 (7 pages)
10 June 2011	Termination of appointment of Clive Scillitoe as a director (1 page)
10 June 2011	Termination of appointment of Clive Scillitoe as a director (1 page)
4 January 2011	Accounts for a small company made up to 31 March 2010 (6 pages)
4 January 2011	Accounts for a small company made up to 31 March 2010 (6 pages)
1 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (6 pages)
1 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (6 pages)
1 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (6 pages)
12 November 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
12 November 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
29 August 2009	Particulars of a mortgage or charge / charge no: 1 (9 pages)
29 August 2009	Particulars of a mortgage or charge / charge no: 1 (9 pages)
17 August 2009	Director appointed mrs chandrakumary nirmalanandan (1 page)
17 August 2009	Director appointed mrs chandrakumary nirmalanandan (1 page)
9 June 2009	Return made up to 09/06/09; full list of members (5 pages)
9 June 2009	Return made up to 09/06/09; full list of members (5 pages)
9 September 2008	Return made up to 09/06/08; full list of members (5 pages)
9 September 2008	Return made up to 09/06/08; full list of members (5 pages)
8 August 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
8 August 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
8 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
8 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
2 August 2007	Return made up to 09/06/07; full list of members (3 pages)
2 August 2007	Return made up to 09/06/07; full list of members (3 pages)
16 January 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
16 January 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
28 September 2006	Return made up to 09/06/06; full list of members (8 pages)
28 September 2006	Return made up to 09/06/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 September 2006	New director appointed (2 pages)
14 September 2006	New director appointed (2 pages)
16 January 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
16 January 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
24 October 2005	Director resigned (1 page)
24 October 2005	Director resigned (1 page)
13 October 2005	Return made up to 09/06/05; full list of members (8 pages)
13 October 2005	Return made up to 09/06/05; full list of members (8 pages)
5 October 2005	Director resigned (1 page)
5 October 2005	Director resigned (1 page)
4 February 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
4 February 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
30 November 2004	Ad 21/07/04--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
30 November 2004	Ad 21/07/04--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
16 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 November 2004	Â£ nc 100/200 21/07/04 (2 pages)
16 November 2004	Â£ nc 100/200 21/07/04 (2 pages)
6 July 2004	Return made up to 09/06/04; full list of members (8 pages)
6 July 2004	Return made up to 09/06/04; full list of members 363(287) ‐ Registered office changed on 06/07/04 (8 pages)
4 February 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
4 February 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
31 August 2003	Return made up to 09/06/03; full list of members (8 pages)
31 August 2003	Return made up to 09/06/03; full list of members (8 pages)
28 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
28 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
9 August 2002	Return made up to 09/06/02; full list of members (8 pages)
9 August 2002	Return made up to 09/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
16 April 2002	Director resigned (1 page)
16 April 2002	Director resigned (1 page)
4 February 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
4 February 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
26 June 2001	Return made up to 09/06/01; full list of members (8 pages)
26 June 2001	Return made up to 09/06/01; full list of members (8 pages)
22 May 2001	Director resigned (1 page)
22 May 2001	Director resigned (1 page)
22 May 2001	New director appointed (2 pages)
22 May 2001	New director appointed (2 pages)
1 February 2001	Full accounts made up to 31 March 2000 (8 pages)
1 February 2001	Full accounts made up to 31 March 2000 (8 pages)
20 January 2001	Registered office changed on 20/01/01 from: 57 graham road, london, W4 5DR (1 page)
20 January 2001	Registered office changed on 20/01/01 from: 57 graham road, london, W4 5DR (1 page)
17 January 2001	Memorandum and Articles of Association (8 pages)
17 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
17 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
17 January 2001	Memorandum and Articles of Association (8 pages)
20 July 2000	Return made up to 09/06/00; full list of members (8 pages)
20 July 2000	Return made up to 09/06/00; full list of members (8 pages)
22 September 1999	Ad 17/06/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
22 September 1999	Ad 17/06/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
29 July 1999	Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page)
29 July 1999	Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page)
20 July 1999	New director appointed (2 pages)
20 July 1999	New director appointed (2 pages)
15 July 1999	New director appointed (2 pages)
15 July 1999	New secretary appointed;new director appointed (2 pages)
15 July 1999	New director appointed (2 pages)
15 July 1999	New secretary appointed;new director appointed (2 pages)
15 July 1999	New director appointed (2 pages)
15 July 1999	New director appointed (2 pages)
15 July 1999	New director appointed (2 pages)
15 July 1999	New director appointed (2 pages)
15 July 1999	New director appointed (2 pages)
15 July 1999	New director appointed (2 pages)
17 June 1999	Director resigned (1 page)
17 June 1999	Secretary resigned (1 page)
17 June 1999	Secretary resigned (1 page)
17 June 1999	Director resigned (1 page)
9 June 1999	Incorporation (14 pages)

Integrated Care (Fostering) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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