Integrated Care Solutions (Shropshire) Limited

Active05389525 Private limited company
Incorporated
11 March 2005 (21 years)
Industry
General public administration activities (84110)
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
3 May 2027
Last conf. stmt
19 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.

Corporate Secretary · Appointed 1 November 2025
Director · Appointed 1 November 2025
British
Born June 1966 (60)
Vermeer, Daniel Marinus Maria
Director · Appointed 1 October 2024
Dutch
Born February 1981 (45)
Officer history (31 former)
1 November 2025
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
31 October 2025
Resigned Fyfe, Joanne Stonehouse as Director
25 June 2025
Appointed Deshore, Tarenjit as Secretary
25 June 2025
Resigned Duggan, Michael George as Secretary
1 October 2024
Resigned Holman, Hannah as Director
1 October 2024
Appointed Vermeer, Daniel Marinus Maria as Director
1 October 2024
Appointed Fyfe, Joanne Stonehouse as Director
1 October 2024
Resigned Blackmore, Sydney Geraint as Director
16 November 2023
Appointed Blackmore, Sydney Geraint as Director
7 June 2023
Resigned Would, Philip Arthur as Director
1 October 2021
Appointed Duggan, Michael George as Secretary
30 September 2021
Resigned Bucur, George as Secretary
1 April 2021
Resigned Adams, Benjamin David as Director
1 April 2021
Appointed Holman, Hannah 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
1 November 2017
Appointed Adams, Benjamin David as Director
1 November 2017
Resigned Harding, David John 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 Jackson, Geoffrey Allan 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
29 January 2010
Appointed Hutt, Graham John as Secretary
29 January 2010
Resigned Franks, Clive Leonard as Secretary
10 August 2009
Appointed Cooper, Ross as Director
10 August 2009
Resigned Brooking, David John as Director
1 July 2009
Appointed Jackson, Geoffrey Allan as Director
1 July 2009
Appointed Harris, John David as Director
1 July 2009
Resigned Mills, Gary William as Director
1 July 2009
Resigned Handford, Alistair John 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
16 February 2007
Appointed Stone, Robert David as Director
8 September 2006
Appointed Brooking, David John as Director
8 September 2006
Resigned Wayment, Mark Christopher as Director
3 March 2006
Resigned Anderson, Ian Robert as Director
27 June 2005
Resigned Franks, Clive Leonard as Secretary
27 June 2005
Appointed Canham, Michael Derek as Secretary
19 May 2005
Appointed Handford, Alistair John as Director
19 May 2005
Appointed Wayment, Mark Christopher as Director
11 May 2005
Appointed Kyte, Darren Stephen as Director
11 May 2005
Appointed Anderson, Ian Robert as Director
11 May 2005
Resigned Franks, Clive Leonard as Director
11 May 2005
Resigned Mccole, Charles Joseph as Director
11 March 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
11 March 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
11 March 2005
Appointed Franks, Clive Leonard as Director
11 March 2005
Appointed Mccole, Charles Joseph as Director
11 March 2005
Appointed Franks, Clive Leonard as Secretary

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. 05388869

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£666,000
Cash
£1,613,000
Turnover
£3,565,000
Profit Before Tax
£829,000
Current Ratio
3.2x
Profit Margin
23%
Return on Equity
93%

Trend

Turnover
£0 £2.0M £4.0M 2022 2023 2024 2025 £2,430,000 £2,804,000 £2,831,000 £3,565,000
Balance sheet detail
2025202420232022
Current Assets£12,573,000£12,625,000£13,076,000£12,579,000
Debtors£9,004,000£9,423,000£10,081,000£10,199,000
Cash£1,613,000£1,342,000£2,995,000£2,380,000
Creditors (< 1 year)£3,991,000£3,482,000£3,334,000£2,793,000
Creditors (> 1 year)£7,916,000£8,435,000£9,312,000£9,760,000
Net Current Assets£8,582,000£9,143,000£9,742,000£9,786,000
Net Assets£666,000£708,000£430,000£26,000
Shareholder Funds£666,000£708,000£430,000£26,000

Turnover£3,565,000£2,831,000£2,804,000£2,430,000
Cost of Sales£2,795,000£2,081,000£2,067,000£1,728,000
Gross Profit£770,000£750,000£737,000£702,000
Admin Expenses£279,000£280,000£316,000£241,000
Operating Profit£491,000£474,000£421,000£461,000
Profit Before Tax£829,000£848,000£736,000£729,000
Tax£207,000£212,000£250,000£381,000
Profit for Period£622,000£636,000£486,000£348,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 April 2026Full accounts31 December 2025
24 April 2026Confirmation statement with no updates19 April 2026
24 April 2026Change of details for a person with significant control
27 November 2025Termination of appointment of a director
27 November 2025Appointment of a director
Show all recent filings

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