Integrated Care Solutions (East Kent) Limited

Active04674817 Private limited company
Incorporated
21 February 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Daniel Marinus Maria Vermeer
Accounts type
Full
Region
East Midlands
Address
Equitix Management Services Unit G1 Ash Tree Court
Nottingham Business Park
Nottingham
NG8 6PY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2026
British
Born June 1966 (60)
Corporate Secretary · Appointed 1 November 2025
Vermeer, Daniel Marinus Maria
Director · Appointed 1 October 2024
Dutch
Born February 1981 (45)
Officer history (31 former)
1 August 2026
Resigned Holman, Hannah as Director
1 August 2026
Appointed Walker, Christopher Edwin as Director
1 November 2025
Resigned Deshore, Tarenjit as Secretary
1 November 2025
Appointed Equitix Management Services Limited as Corporate Secretary
25 June 2025
Appointed Deshore, Tarenjit as Secretary
25 June 2025
Resigned Duggan, Michael George as Secretary
1 October 2024
Resigned Blackmore, Sydney Geraint as Director
1 October 2024
Appointed Vermeer, Daniel Marinus Maria as Director
16 November 2023
Appointed Blackmore, Sydney Geraint as Director
7 June 2023
Resigned D'Alonzo, Fabio as Director
7 February 2023
Resigned Adams, Benjamin David as Director
9 August 2022
Resigned Irwin, Adam as Director
1 October 2021
Appointed Duggan, Michael George as Secretary
30 September 2021
Resigned Bucur, George as Secretary
1 April 2021
Appointed Holman, Hannah as Director
1 April 2021
Resigned Would, Philip Arthur as Director
5 November 2019
Resigned Imagile Secretariat Services Limited as Corporate Secretary
5 November 2019
Appointed Bucur, George as Secretary
18 December 2018
Resigned Poupard, Natalia as Director
18 December 2018
Resigned Canham, Michael Derek as Director
18 December 2018
Appointed Irwin, Adam as Director
18 December 2018
Appointed D'Alonzo, Fabio as Director
1 November 2017
Resigned Harding, David John as Director
1 November 2017
Appointed Adams, Benjamin David as Director
28 July 2015
Appointed Would, Philip Arthur as Director
28 July 2015
Resigned Jones, Sion Laurence as Director
7 January 2013
Appointed Poupard, Natalia as Director
7 January 2013
Resigned Cooper, Ross as Director
1 July 2012
Appointed Imagile Secretariat Services Limited as Corporate Secretary
1 July 2012
Resigned Hutt, Graham John as Secretary
21 March 2012
Resigned Christie, Rory William as Director
1 February 2012
Appointed Harding, David John as Director
4 November 2010
Resigned Sidhu, Sabrina as Director
4 November 2010
Appointed Jones, Sion Laurence as Director
1 June 2010
Appointed Christie, Rory William as Director
1 June 2010
Resigned Harris, John David as Director
27 January 2010
Appointed Hutt, Graham John as Secretary
26 January 2010
Resigned Franks, Clive Leonard as Secretary
17 December 2009
Appointed Harris, John David as Director
17 December 2009
Resigned Mills, Gary William as Director
17 December 2009
Resigned Handford, Alistair John as Director
12 December 2009
Appointed Sidhu, Sabrina as Director
30 July 2009
Resigned Brooking, David John as Director
30 July 2009
Appointed Cooper, Ross as Director
12 August 2008
Appointed Canham, Michael Derek as Director
12 August 2008
Resigned Kyte, Darren Stephen as Director
29 May 2008
Appointed Franks, Clive Leonard as Secretary
18 January 2008
Resigned Canham, Michael Derek as Secretary
8 October 2007
Appointed Mills, Gary William as Director
8 October 2007
Resigned Stone, Robert David as Director
13 October 2006
Appointed Stone, Robert David as Director
13 October 2006
Resigned Mccole, Charles Joseph as Director
8 September 2006
Resigned Wayment, Mark Christopher as Director
8 September 2006
Appointed Brooking, David John as Director
5 April 2004
Appointed Canham, Michael Derek as Secretary
5 April 2004
Resigned Franks, Clive Leonard as Secretary
14 November 2003
Appointed Wayment, Mark Christopher as Director
14 November 2003
Appointed Kyte, Darren Stephen as Director
21 February 2003
Appointed Instant Companies Limited as Corporate Nominee Director
21 February 2003
Resigned Instant Companies Limited as Corporate Nominee Director
21 February 2003
Appointed Franks, Clive Leonard as Secretary
21 February 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 February 2003
Appointed Mccole, Charles Joseph as Director
21 February 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
21 February 2003
Appointed Handford, Alistair John as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 04885191

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
(£71,000)
Cash
£1,479,000
Turnover
£4,821,000
Profit Before Tax
£915,000
Current Ratio
3.3x
Profit Margin
19%

Trend

Turnover
£0 £5.0M £10.0M 2022 2023 2024 2025 £3,922,000 £4,877,000 £5,343,000 £4,821,000
Balance sheet detail
2025202420232022
Current Assets£18,451,000£19,103,000£20,058,000£19,082,000
Debtors£15,112,000£16,052,000£16,705,000£16,626,000
Cash£1,479,000£1,464,000£3,353,000£2,456,000
Creditors (< 1 year)£5,662,000£5,263,000£4,872,000£3,565,000
Creditors (> 1 year)£12,860,000£14,276,000£16,125,000£17,142,000
Net Current Assets£12,789,000£13,840,000£15,186,000£15,517,000
Net Assets(£71,000)(£436,000)(£939,000)(£1,625,000)
Shareholder Funds(£71,000)(£436,000)(£939,000)(£1,625,000)

Turnover£4,821,000£5,343,000£4,877,000£3,922,000
Cost of Sales£3,097,000£3,677,000£3,229,000£2,663,000
Gross Profit£1,724,000£1,666,000£1,648,000£1,259,000
Admin Expenses£421,000£277,000£288,000£242,000
Operating Profit£1,303,000£1,389,000£1,360,000£1,017,000
Profit Before Tax£915,000£1,049,000£1,014,000£714,000
Tax£288,000£228,000£185,000£295,000
Profit for Period£627,000£821,000£829,000£419,000

Filings 155

DateDescriptionMade Up ToPagesPDF
13 August 2026Termination of appointment of a director
13 August 2026Appointment of a director
29 April 2026Confirmation statement with no updates29 April 2026
28 April 2026Full accounts31 December 2025
13 November 2025Appointment of a secretary
Show all 155 filings

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