Integrated Services Programme

Active02820208 Private unlimited company
Incorporated
21 May 1993 (33 years)
Previously known as
Integrated Services Programme Limited (until 2 May 2013)
Integrated Services Programme (until 14 January 2013)
Integrated Support Programme (until 30 March 1998)
Earlier: Isp Sittingbourne
Industry
Primary education (85200)
General secondary education (85310)
Other residential care activities n.e.c. (87900)
Child day-care activities (88910)
Accounts type
Full
Region
West Midlands
Address
Malvern View Saxon Business Park
Hanbury Road
Stoke Prior
B60 4AD

Filing status

Last accounts
31 December 2025
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Charges

Total
17
Outstanding
1
Part satisfied
0
Satisfied
16

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (18 former)
17 July 2019
Resigned Cooper, Venetia Lois as Director
17 January 2019
Appointed Clark, Jonathan David as Director
17 January 2019
Resigned Khan, Rizwan as Director
17 January 2019
Resigned Tunbridge, Nicola Louise as Director
31 July 2017
Appointed August, Joanne as Director
20 March 2017
Resigned Young, Elaine as Director
17 March 2017
Appointed Khan, Rizwan as Director
17 March 2017
Appointed Tunbridge, Nicola Louise as Director
3 November 2016
Resigned Thompson, Paul Simon as Director
10 October 2016
Appointed Cooper, Venetia Lois as Director
26 January 2016
Appointed Thompson, Paul Simon as Director
22 May 2015
Resigned Westcott, Jayne Elizabeth as Director
28 November 2014
Resigned Boothroyd, Richard Alan as Director
30 September 2014
Resigned Butler, Ian George as Director
31 July 2014
Resigned Whitwell, John Henry as Director
23 July 2014
Appointed Boothroyd, Richard Alan as Director
23 July 2014
Appointed Young, Elaine as Director
1 January 2014
Resigned Bishop, Brian George as Director
31 December 2013
Resigned Long, Richard Langford Hanslip as Secretary
31 December 2013
Resigned Long, Richard Langford Hanslip as Director
31 December 2013
Resigned Algar, Leslie Walter as Director
4 December 2013
Resigned Cairns, Cecilia Elizabeth Mary as Director
1 May 2013
Resigned Long, Richard Langford Hanslip as Secretary
1 May 2013
Appointed Long, Richard Langford Hanslip as Secretary
1 January 2008
Resigned Field, Samuel as Director
27 February 2006
Appointed Westcott, Jayne Elizabeth as Director
1 May 2004
Appointed Long, Richard Langford Hanslip as Director
1 May 2004
Appointed Algar, Leslie Walter as Director
9 May 2002
Appointed Bishop, Brian George as Director
27 February 2001
Resigned Gorman, Brigidin Mary as Director
10 April 2000
Appointed Whitwell, John Henry as Director
7 November 1995
Appointed Cairns, Cecilia Elizabeth Mary as Director
18 October 1994
Appointed Butler, Ian George as Director
18 October 1994
Appointed Field, Samuel as Director
16 December 1993
Appointed Long, Richard Langford Hanslip as Secretary
16 December 1993
Resigned Holliday, Elaine as Secretary
21 May 1993
Appointed Holliday, Elaine as Secretary
21 May 1993
Appointed Gorman, Brigidin Mary as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11598953
Former controllers (1)
6 November 2023
Ceased Isp Childcare Limited — Owns 75–100% of shares

Filings 179

DateDescriptionMade Up ToPagesPDF
2 October 2026Registration of a charge
21 September 2026Full accounts31 December 2025
30 July 2026Satisfaction of a charge in full
27 May 2026Confirmation statement with no updates21 May 2026
10 March 2026Director's details changed
Show all 179 filings

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