Website & contact details
- Website
Integrated Care 24
- Incorporated
- 1 May 1996 (30 years)
- Previously known as
- Integrated Care 24 Limited (until 12 August 2019)South East Health Ltd. (until 3 June 2013)Brightdoc Limited (until 19 June 2006)Earlier: Brighton & Hove Doctors on Call Club Limited
- Industry
- Other human health activities (86900)
- Directors
- Sarah Jane WhitemanCarolyn Jane Woolley
- Accounts type
- Group
- Region
- South East
- Address
- Kingston House The Long BarrowOrbital ParkAshfordTN24 0GP
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 15 May 2027
- Last conf. stmt
- 1 May 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 0
Officers 12 active
Officer details are public data from the Companies House register.
Whiteman, Sarah Jane
Director · Appointed 10 November 2025
British
Born April 1963 (63)
Director · Appointed 2 June 2025
British
Born October 1985 (41)
Woolley, Carolyn Jane
Director · Appointed 22 April 2025
British
Born October 1966 (60)
Director · Appointed 20 January 2025
British
Born May 1958 (68)
Director · Appointed 1 January 2025
British
Born October 1965 (61)
Brooke, Patrick Nicholas Russell, Dr
Director · Appointed 31 July 2023
British
Born September 1967 (59)
King, Stephen Philip
Director · Appointed 1 April 2019
British
Born April 1952 (74)
British
Born June 1982 (44)
Pitts, Katherine Anne
Director · Appointed 1 October 2018
British
Born November 1974
Director · Appointed 27 February 2017
British
Born January 1965 (61)
British
Born September 1976 (50)
British
Born February 1973 (53)
Officer history (38 former)
28 January 2026
Resigned Gentleman, Kerry Elisabeth as Director
10 November 2025
Appointed Whiteman, Sarah Jane as Director
2 June 2025
30 May 2025
22 April 2025
Appointed Woolley, Carolyn Jane as Director
22 January 2025
20 January 2025
1 January 2025
30 June 2024
Resigned Mcewan, Robert Thompson as Director
28 February 2024
Resigned Eldridge, Kerry Lea as Director
31 July 2023
Appointed Brooke, Patrick Nicholas Russell, Dr as Director
31 July 2023
Resigned Supple, David Lincoln, Doctor as Director
26 May 2023
9 May 2023
Appointed Eldridge, Kerry Lea as Director
11 July 2022
Appointed Supple, David Lincoln, Doctor as Director
30 June 2022
Resigned Ferreux, Maryann, Dr as Director
1 September 2021
Appointed Mcewan, Robert Thompson as Director
31 January 2021
Resigned Supple, David Lincoln, Doctor as Director
6 January 2021
Appointed Ferreux, Maryann, Dr as Director
1 April 2020
Appointed Supple, David Lincoln, Doctor as Director
31 March 2020
1 April 2019
Appointed King, Stephen Philip as Director
27 March 2019
27 March 2019
11 March 2019
1 January 2019
31 December 2018
18 November 2018
1 October 2018
Appointed Pitts, Katherine Anne as Director
1 October 2018
30 September 2018
8 March 2018
8 March 2018
27 February 2017
2 December 2016
1 August 2016
1 August 2016
18 July 2016
Appointed Gentleman, Kerry Elisabeth as Director
27 June 2016
29 March 2016
1 March 2016
4 January 2016
20 September 2015
Resigned Bayles, Ian, Dr as Director
20 September 2015
Resigned Mckenzie, Ian, Dr as Director
7 July 2015
17 April 2015
1 October 2014
1 May 2014
1 May 2014
15 April 2013
16 November 2012
16 November 2012
16 November 2012
30 September 2012
1 August 2012
12 June 2012
29 March 2012
10 May 2011
10 May 2011
Resigned Nalletamby, Xavier Philippe, Dr as Director
28 February 2011
22 June 2010
12 January 2010
Resigned Meade, Peter Frank, Dr as Director
12 January 2010
Appointed Nalletamby, Xavier Philippe, Dr as Director
10 November 2009
Appointed Mckenzie, Ian, Dr as Director
14 April 2009
Resigned Mcminn, Timothy Gavin, Dr as Director
1 November 2008
9 September 2008
1 August 2008
4 January 2008
Resigned Cain, Jenny as Director
21 February 2007
Resigned Nalletamby, Xavier Philippe, Dr as Director
12 February 2007
25 October 2006
1 April 2006
Resigned Meade, Peter Frank, Dr as Secretary
1 April 2006
31 March 2006
31 March 2006
31 March 2006
Appointed Bayles, Ian, Dr as Director
31 March 2006
Appointed Cain, Jenny as Director
31 March 2006
31 March 2006
31 March 2005
Resigned Devlin, Peter Nicholas, Dr as Director
1 January 2003
Appointed Mcminn, Timothy Gavin, Dr as Director
30 November 1998
Resigned Parish, Stephen Peter Edward, Dr as Director
11 July 1996
Appointed Parish, Stephen Peter Edward, Dr as Director
11 July 1996
Appointed Nalletamby, Xavier Philippe, Dr as Director
1 May 1996
Appointed Meade, Peter Frank, Dr as Secretary
1 May 1996
Appointed Devlin, Peter Nicholas, Dr as Director
1 May 1996
Appointed Meade, Peter Frank, Dr as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 3
Companies where Integrated Care 24 is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Former controllers (18)
30 September 2020
30 September 2020
30 September 2020
30 September 2020
30 September 2020
30 September 2020
Ceased Katherine Anne Pitts — Has significant influence or control
30 September 2020
30 September 2020
Ceased Kerry Elizabeth Gentleman — Has significant influence or control
30 September 2020
Ceased Stephen Philip King — Has significant influence or control
30 September 2020
Ceased David Lincoln Supple — Has significant influence or control
30 September 2020
31 March 2020
27 March 2019
27 March 2019
Ceased Peter Dewhurst — Has significant influence or control
31 December 2018
18 November 2018
30 September 2018
8 March 2018
Financials
Balance sheet as at 30 June 2025 · group accounts
- Net Assets
- £24,260,994
- Cash
- £25,918,122
- Profit
- £2,569,526
- Debt Ratio
- 32%
- Current Ratio
- 3.2x
- Return on Equity
- 11%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £5,608,746 | £3,125,733 | £2,743,806 | £2,277,694 | £2,583,764 | £2,718,553 | £2,475,204 |
| Current Assets | £30,324,199 | £27,115,763 | £27,435,617 | £23,657,649 | £19,267,839 | £15,352,509 | £12,017,726 |
| Debtors | £4,406,077 | £7,115,357 | £11,390,677 | £9,455,536 | £7,328,691 | £6,005,328 | £4,768,953 |
| Cash | £25,918,122 | £20,000,406 | £16,044,940 | £14,202,113 | £10,861,884 | £9,347,181 | £7,248,773 |
| Creditors (< 1 year) | £9,446,711 | £7,569,271 | £9,364,295 | £9,225,552 | £10,648,407 | £9,323,920 | |
| Creditors (> 1 year) | £1,206,315 | £27,487 | £129,162 | £280,811 | £423,011 | £400,886 | £108,979 |
| Net Current Assets | £20,877,488 | £19,546,492 | £18,071,322 | £14,432,097 | £8,619,432 | £4,140,177 | £2,693,806 |
| Net Assets | £24,260,994 | £21,691,468 | £19,716,062 | £15,339,811 | £6,255,321 | £5,060,031 | |
| Shareholder Funds | £24,260,994 | £21,691,468 | £19,716,062 | £15,339,811 | £6,255,321 | £5,060,031 |
What Integrated Care 24 say about themselves
“Integrated Care 24's home page for their website, this page will allow users to select the content which they would like to view. Accessible on this page is also Integrated Care 24's latest news articles.”
Filings 214
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 May 2026 | Confirmation statement with no updates | 1 May 2026 | ||
| 2 February 2026 | Group of companies' accounts | 30 June 2025 | ||
| 2 February 2026 | Termination of appointment of a director | |||
| 12 November 2025 | Appointment of a director | |||
| 9 June 2025 | Appointment of a director |
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