Integrum Care Limited

Active11587608 Private limited company
Incorporated
25 September 2018 (8 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Hythe View
91 North Road
Hythe
CT21 5ET

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 August 2027
Last conf. stmt
29 July 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 March 2024
British
Born May 1976 (50)
Director · Appointed 28 March 2024
British
Born December 1992 (33)
Director · Appointed 7 February 2023
British
Born August 1969 (57)
Officer history (6 former)
4 April 2025
Resigned Jackson, Steven Paul as Director
24 January 2025
Appointed Jackson, Steven Paul as Director
28 March 2024
Appointed Hibbard, Alexander James as Director
28 March 2024
Resigned Saunders, Robin Elizabeth as Director
28 March 2024
Appointed Cannon Brookes, Charles as Director
28 March 2024
Resigned Quinlan, Sean as Director
7 February 2023
Resigned Richards, Paul William as Director
7 February 2023
Appointed Pancott, Adrian James as Director
31 January 2023
Resigned Grant, Sharon Louise as Director
6 July 2021
Resigned Ball, Julian as Director
1 July 2021
Appointed Grant, Sharon Louise as Director
7 June 2021
Appointed Richards, Paul William as Director
22 November 2018
Appointed Ball, Julian as Director
25 September 2018
Appointed Quinlan, Sean as Director
25 September 2018
Appointed Saunders, Robin Elizabeth as Director

Ownership 1 active

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

Corporate entity · Notified 31 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07672443
Former controllers (3)
25 September 2018
Ceased Robin Saunders — Has significant influence or control
25 September 2018
Ceased Gerges Raphael — Has significant influence or control (as a trust)
25 September 2018
Ceased Integrum Care Group Limited — Owns 75–100% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Betsy Clara and Southdowns Ltd Owns 75–100% of shares
Cavell Care Home Ltd Owns 75–100% of shares
Hythe Care Homes Limited Owns 75–100% of shares
Integrum Care Limited This company Owns 75–100% of shares
Galleon Care Homes Limited Owns 75–100% of shares
Premium Healthcare Limited Owns 75–100% of shares
Saltwood Care Centre Ltd Owns 75–100% of shares
Swanborough Care Home Ltd Owns 75–100% of shares
Swanborough House (Brighton) Limited Owns more than 25% of shares
Swanborough House Limited Owns 75–100% of shares

Financials

Net Assets
£2,222,423
Cash
£28
Profit Before Tax
£385,451
Current Ratio
0.0x
Return on Equity
17%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2022 2023 £2,222,724 £2,222,566 £2,222,423
Balance sheet detail
202320222020
Fixed Assets£7,175,355
Current Assets£78,885£58,106£58,164
Debtors£78,857£58,009£58,109
Cash£28£97
Creditors (< 1 year)£5,031,817£5,010,895£83,263
Creditors (> 1 year)£4,927,532
Net Current Assets(£4,952,932)(£4,952,789)(£25,099)
Net Assets£2,222,423£2,222,566£2,222,724
Shareholder Funds£2,222,423£2,222,566£2,222,724

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with no updates29 July 2026
21 June 2026Other filing
21 June 2026Other filing
21 June 2026Accounts filing
21 June 2026Audit exemption subsidiary accounts31 December 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?