Introduction
Watch Company
I
INTEGRUM CARE LIMITED
INTEGRUM CARE LIMITED is an active company incorporated on 25 September 2018 with the registered office located in Hythe. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. INTEGRUM CARE LIMITED was registered 7 years ago.(SIC: 82990)
Status
active
Active since 7 years ago
Company No
11587608
LTD Company
Age
7 Years
Incorporated 25 September 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 July 2025 (8 months ago)
Submitted on 2 September 2025 (6 months ago)
Next Due
Due by 12 August 2026
For period ending 29 July 2026
Address
Hythe View 91 North Road Hythe, CT21 5ET,
Previous Addresses
First Floor, Egyptian House 170-173 Piccadilly London W1J 9EJ England
From: 25 September 2018To: 22 April 2022
30 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
Owner Exit
Oct 18
Cessation Of A Person With Significant C...
New Owner
Oct 18
Notification Of A Person With Significan...
New Owner
Nov 18
Notification Of A Person With Significan...
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Loan Secured
Nov 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 18
Mortgage Create With Deed With Charge Nu...
Funding Round
Jan 19
Capital Allotment Shares
Loan Secured
Sept 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 19
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jul 20
Cessation Of A Person With Significant C...
Owner Exit
Jul 20
Cessation Of A Person With Significant C...
Director Left
Jul 21
Termination Director Company With Name T...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Loan Cleared
Mar 22
Mortgage Satisfy Charge Full
Loan Cleared
Mar 22
Mortgage Satisfy Charge Full
Loan Cleared
Mar 22
Mortgage Satisfy Charge Full
Loan Cleared
Mar 22
Mortgage Satisfy Charge Full
Director Left
Feb 23
Termination Director Company With Name T...
Director Left
Feb 23
Termination Director Company With Name T...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Director Left
Apr 24
Termination Director Company With Name T...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
1
Funding
13
Officers
5
Ownership
0
Accounts
Officers
9
3 Active
6 Resigned
Name
Role
Appointed
Status
CANNON BROOKES, Charles
ActivePiccadilly, LondonW1J 0DT
Born May 1976
Director
Appointed 28 Mar 2024
CANNON BROOKES, Charles
Piccadilly, LondonW1J 0DT
Born May 1976
Director
28 Mar 2024
Active
HIBBARD, Alexander James
ActivePiccadilly, LondonW1J 0DT
Born December 1992
Director
Appointed 28 Mar 2024
HIBBARD, Alexander James
Piccadilly, LondonW1J 0DT
Born December 1992
Director
28 Mar 2024
Active
PANCOTT, Adrian James
Active91 North Road, HytheCT21 5ET
Born August 1969
Director
Appointed 07 Feb 2023
PANCOTT, Adrian James
91 North Road, HytheCT21 5ET
Born August 1969
Director
07 Feb 2023
Active
BALL, Julian
Resigned170-173 Piccadilly, LondonW1J 9EJ
Born May 1964
Director
Appointed 22 Nov 2018
Resigned 06 Jul 2021
BALL, Julian
170-173 Piccadilly, LondonW1J 9EJ
Born May 1964
Director
22 Nov 2018
Resigned 06 Jul 2021
Resigned
GRANT, Sharon Louise
Resigned91 North Road, HytheCT21 5ET
Born December 1970
Director
Appointed 01 Jul 2021
Resigned 31 Jan 2023
GRANT, Sharon Louise
91 North Road, HytheCT21 5ET
Born December 1970
Director
01 Jul 2021
Resigned 31 Jan 2023
Resigned
JACKSON, Steven Paul
Resigned91 North Road, HytheCT21 5ET
Born September 1974
Director
Appointed 24 Jan 2025
Resigned 04 Apr 2025
JACKSON, Steven Paul
91 North Road, HytheCT21 5ET
Born September 1974
Director
24 Jan 2025
Resigned 04 Apr 2025
Resigned
QUINLAN, Sean
Resigned91 North Road, HytheCT21 5ET
Born February 1989
Director
Appointed 25 Sept 2018
Resigned 28 Mar 2024
QUINLAN, Sean
91 North Road, HytheCT21 5ET
Born February 1989
Director
25 Sept 2018
Resigned 28 Mar 2024
Resigned
RICHARDS, Paul William
Resigned91 North Road, HytheCT21 5ET
Born May 1963
Director
Appointed 07 Jun 2021
Resigned 07 Feb 2023
RICHARDS, Paul William
91 North Road, HytheCT21 5ET
Born May 1963
Director
07 Jun 2021
Resigned 07 Feb 2023
Resigned
SAUNDERS, Robin Elizabeth
Resigned91 North Road, HytheCT21 5ET
Born June 1962
Director
Appointed 25 Sept 2018
Resigned 28 Mar 2024
SAUNDERS, Robin Elizabeth
91 North Road, HytheCT21 5ET
Born June 1962
Director
25 Sept 2018
Resigned 28 Mar 2024
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Hythe Care Homes Limited
Active91 North Road, HytheCT21 5ET
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Mar 2022
Hythe Care Homes Limited
91 North Road, HytheCT21 5ET
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Mar 2022
Active
Robin Saunders
Ceased170-173 Piccadilly, LondonW1J 9EJ
Born June 1962
Nature of Control
Significant influence or control
Notified 25 Sept 2018
Ceased 25 Sept 2018
Robin Saunders
170-173 Piccadilly, LondonW1J 9EJ
Born June 1962
Significant influence or control
25 Sept 2018
Ceased 25 Sept 2018
Ceased
Mr Gerges Raphael
Ceased170-173 Piccadilly, LondonW1J 9EJ
Born September 1972
Nature of Control
Significant influence or control as trust
Notified 25 Sept 2018
Ceased 25 Sept 2018
Mr Gerges Raphael
170-173 Piccadilly, LondonW1J 9EJ
Born September 1972
Significant influence or control as trust
25 Sept 2018
Ceased 25 Sept 2018
Ceased
Bond Street, St HelierJE2 3NP
Nature of Control
Ownership of shares 75 to 100 percent
Notified 25 Sept 2018
Ceased 25 Sept 2018
Integrum Care Group Limited
Bond Street, St HelierJE2 3NP
Ownership of shares 75 to 100 percent
25 Sept 2018
Ceased 25 Sept 2018
Ceased
Filing History
65
Description
Type
Date Filed
Document
26 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
22 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 April 2024
4 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 March 2023
22 April 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 April 2022
22 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 April 2022
31 March 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 March 2022
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
31 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
14 July 2021
23 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 July 2020
23 July 2020
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
23 July 2020
23 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 July 2020
4 October 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 October 2019
5 September 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 September 2019
5 September 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 September 2019
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
4 December 2018
28 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 November 2018
28 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 November 2018
21 November 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 November 2018
26 October 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 October 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 October 2018