Integra Care Homes Limited. Head office in Warrington. Check Director.

Integra Care Homes Limited, Warrington

Integra Care Homes Limited is a private limited company. Situated at No. 2 The Square, Birchwood Boulevard, Warrington WA3 7QY, the above-mentioned 16 years old company was incorporated on 2007-10-10 and is classified as "other human health activities" (SIC: 86900).
4 directors can be found in this business: Kieron S. (appointed on 23 March 2023), Mark B. (appointed on 18 August 2022), Fraser P. (appointed on 18 August 2022).

About
Name: Integra Care Homes Limited
Number: 06395927
Incorporation date: 2007-10-10
End of financial year: 28 February


Address:	No. 2 The Square Birchwood Boulevard Warrington WA3 7QY
SIC code:	86900 - Other human health activities

Company staff

People with significant control

Lifeways Finance Limited

15 April 2016

Address	No. 2 The Square Birchwood Boulevard, Warrington, WA3 7QY, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	06295365
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Integra Care Homes Limited confirmation statement filing is 2024-10-24. The most recent one was submitted on 2023-10-10. The target date for the next accounts filing is 30 November 2023. Previous accounts filing was filed for the time period up until 31 August 2021.

1 person of significant control is reported in the Companies House, a solitary corporation Lifeways Finance Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Birchwood Boulevard, WA3 7QY Warrington.

Company filing

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Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 30th, November 2023 \| accounts	Free Download (65 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 30th, November 2023 \| accounts	Free Download (65 pages)
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2023 filed on: 30th, November 2023 \| accounts	Free Download (25 pages)
CH01	On 5th April 2023 director's details were changed filed on: 5th, April 2023 \| officers	Free Download (2 pages)
CH01	On 5th April 2023 director's details were changed filed on: 5th, April 2023 \| officers	Free Download (2 pages)
CH01	On 5th April 2023 director's details were changed filed on: 5th, April 2023 \| officers	Free Download (2 pages)
AP01	New director was appointed on 23rd March 2023 filed on: 23rd, March 2023 \| officers	Free Download (2 pages)
AD01	Change of registered address from 56 Southwark Bridge Road London SE1 0AS on 1st March 2023 to No. 2 the Square Birchwood Boulevard Warrington WA3 7QY filed on: 1st, March 2023 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 26th September 2022 filed on: 26th, September 2022 \| officers	Free Download (1 page)
AA01	Current accounting period extended from 31st August 2022 to 28th February 2023 filed on: 23rd, September 2022 \| accounts	Free Download (1 page)
AP01	New director was appointed on 18th August 2022 filed on: 19th, August 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 18th August 2022 filed on: 19th, August 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 18th August 2022 filed on: 19th, August 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 18th August 2022 filed on: 18th, August 2022 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 31st August 2021 filed on: 9th, August 2022 \| accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/21 filed on: 7th, July 2022 \| accounts	Free Download (70 pages)
CH01	On 18th November 2020 director's details were changed filed on: 5th, January 2022 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 31st August 2020 filed on: 22nd, July 2021 \| accounts	Free Download (29 pages)
AA	Small company accounts made up to 31st August 2019 filed on: 12th, February 2021 \| accounts	Free Download (28 pages)
CH01	On 18th November 2020 director's details were changed filed on: 18th, November 2020 \| officers	Free Download (2 pages)
AD02	Single Alternative Inspection Location changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom at an unknown date to 100 Avebury Boulevard Milton Keynes MK9 1FH filed on: 19th, March 2020 \| address	Free Download (1 page)
AP01	New director was appointed on 14th January 2020 filed on: 24th, January 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 14th January 2020 filed on: 24th, January 2020 \| officers	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 9th, October 2019 \| incorporation	Free Download (3 pages)
AA	Small company accounts made up to 31st August 2018 filed on: 19th, September 2019 \| accounts	Free Download (26 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 29th, July 2019 \| resolution	Free Download (2 pages)
AA	Small company accounts made up to 31st August 2017 filed on: 24th, August 2018 \| accounts	Free Download (23 pages)
AP01	New director was appointed on 4th June 2018 filed on: 20th, August 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 4th June 2018 filed on: 20th, August 2018 \| officers	Free Download (1 page)
AA	Small company accounts made up to 31st August 2016 filed on: 7th, July 2017 \| accounts	Free Download (24 pages)
AP01	New director was appointed on 28th June 2017 filed on: 6th, July 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 18th June 2017 filed on: 5th, July 2017 \| officers	Free Download (1 page)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH at an unknown date filed on: 4th, October 2016 \| address	Free Download (1 page)
AUD	Resignation of an auditor filed on: 27th, July 2016 \| auditors	Free Download (1 page)
AUD	Resignation of an auditor filed on: 13th, July 2016 \| auditors	Free Download (1 page)
AA	Full accounts for the period ending 31st August 2015 filed on: 9th, June 2016 \| accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 10th October 2015 filed on: 10th, November 2015 \| annual return	Free Download (5 pages)
AD02	Single Alternative Inspection Location changed from Russell House 1550 Parkway, Solent Business Park Whiteley Fareham Hampshire PO15 7AG England at an unknown date to Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH filed on: 19th, October 2015 \| address	Free Download (1 page)
AD01	Change of registered address from Fisher Building 118 Garratt Lane Wandsworth London SW18 4DJ on 19th November 2014 to 56 Southwark Bridge Road London SE1 0AS filed on: 19th, November 2014 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 10th October 2014 filed on: 22nd, October 2014 \| annual return	Free Download (4 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Russell House 1550 Parkway, Solent Business Park Whiteley Fareham Hampshire PO15 7AG at an unknown date filed on: 22nd, October 2014 \| address	Free Download (1 page)
AA01	Current accounting period extended from 31st March 2015 to 31st August 2015 filed on: 2nd, September 2014 \| accounts	Free Download (1 page)
TM01	Director's appointment terminated on 1st September 2014 filed on: 1st, September 2014 \| officers	Free Download (1 page)
AP01	New director was appointed on 1st September 2014 filed on: 1st, September 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 1st September 2014 filed on: 1st, September 2014 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 1st September 2014 filed on: 1st, September 2014 \| officers	Free Download (1 page)
AD01	Change of registered address from Evans House 107 Marsh Road Pinner Middlesex HA5 5PA on 1st September 2014 to Fisher Building 118 Garratt Lane Wandsworth London SW18 4DJ filed on: 1st, September 2014 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 29th, August 2014 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 10th, December 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 10th October 2013 filed on: 25th, October 2013 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 25th October 2013: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 12th, December 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 10th October 2012 filed on: 27th, November 2012 \| annual return	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 10th October 2011 filed on: 22nd, November 2011 \| annual return	Free Download (15 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 12th, October 2011 \| accounts	Free Download (5 pages)
CH03	On 10th October 2010 secretary's details were changed filed on: 6th, December 2010 \| officers	Free Download (3 pages)
CH01	On 10th October 2010 director's details were changed filed on: 6th, December 2010 \| officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 10th October 2010 filed on: 6th, December 2010 \| annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 16th, September 2010 \| accounts	Free Download (6 pages)
AR01	Annual return up to 10th October 2009 filed on: 13th, November 2009 \| annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 15th, June 2009 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 18th December 2008 with complete member list filed on: 18th, December 2008 \| annual return	Free Download (6 pages)
288c	Director's change of particulars filed on: 26th, November 2008 \| officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 26th, November 2008 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 31/10/2008 to 31/03/2008 filed on: 7th, October 2008 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 7th, October 2008 \| accounts	Free Download (10 pages)
287	Registered office changed on 28/07/2008 from 6 alcester road moseley birmingham B13 8BE filed on: 28th, July 2008 \| address	Free Download (2 pages)
NEWINC	Incorporation filed on: 10th, October 2007 \| incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 10th, October 2007 \| incorporation	Free Download (12 pages)

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