Integrated Health Solutions Ltd

Company Name	Integrated Health Solutions Ltd
Directors	Duncan Andrew Parker and Catherine Parker
Company Status	Active
Company Number	05562188
Category	Private Limited Company
Incorporation Date	13 September 2005(18 years, 7 months ago)
Previous Name	Integrated Occupational Healthcare Limited

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Dr Duncan Andrew Parker
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	13 September 2005(same day as company formation)
Role	Medical Doctor
Country of Residence	United Kingdom
Correspondence Address	The Lodge 1 Brooks Hill Saltash Cornwall PL12 6BP

Secretary Name	Mrs Catherine Jane Parker
Nationality	British
Status	Current
Appointed	13 September 2005(same day as company formation)
Role	Company Director
Correspondence Address	The Lodge 1 Brooks Hill Saltash Cornwall PL12 6BP

Director Name	Mrs Catherine Parker
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	06 April 2013(7 years, 6 months after company formation)
Appointment Duration	11 years
Role	Osteopath
Country of Residence	England
Correspondence Address	Wessex House Teign Road Newton Abbot TQ12 4AA

Contact

Website	ih-solutions.co.uk
Telephone	0845 3453048
Telephone region	Unknown

Location

Registered Address	Unit G2 Tanfield Business Centre Stanley Co Durham DH9 9DB
Region	North East
Constituency	North Durham
County	County Durham
Parish	Stanley
Ward	Tanfield
Address Matches	6 other UK companies use this postal address

Shareholders

10 at £1	Duncan Parker 8.33% Ordinary B
10 at £1	Mrs Catherine Parker 8.33% Ordinary C
50 at £1	Duncan Parker 41.67% Ordinary
50 at £1	Mrs Catherine Parker 41.67% Ordinary

Financials

Year	2014
Net Worth	£3,503
Cash	£16
Current Liabilities	£960

Accounts

Latest Accounts	29 September 2023 (7 months ago)
Next Accounts Due	29 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 September

Returns

Latest Return	26 July 2023 (9 months ago)
Next Return Due	9 August 2024 (3 months, 1 week from now)

Filing History

27 February 2024	Total exemption full accounts made up to 29 September 2023 (8 pages)
28 September 2023	Total exemption full accounts made up to 29 September 2022 (8 pages)
26 July 2023	Confirmation statement made on 26 July 2023 with no updates (3 pages)
30 June 2023	Previous accounting period shortened from 30 September 2022 to 29 September 2022 (1 page)
5 June 2023	Registered office address changed from Wessex House Teign Road Newton Abbot TQ12 4AA England to Unit G2 Tanfield Business Centre Stanley Co Durham DH9 9DB on 5 June 2023 (1 page)
26 July 2022	Confirmation statement made on 26 July 2022 with no updates (3 pages)
30 June 2022	Micro company accounts made up to 30 September 2021 (3 pages)
17 August 2021	Confirmation statement made on 17 August 2021 with no updates (3 pages)
23 June 2021	Micro company accounts made up to 30 September 2020 (3 pages)
22 September 2020	Confirmation statement made on 6 September 2020 with no updates (3 pages)
15 June 2020	Micro company accounts made up to 30 September 2019 (3 pages)
9 October 2019	Registered office address changed from The Lodge 1 Brooks Hill Saltash Cornwall PL12 6BP to Wessex House Teign Road Newton Abbot TQ12 4AA on 9 October 2019 (1 page)
6 September 2019	Confirmation statement made on 6 September 2019 with no updates (3 pages)
27 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
8 September 2018	Confirmation statement made on 7 September 2018 with no updates (3 pages)
26 January 2018	Micro company accounts made up to 30 September 2017 (2 pages)
7 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
7 September 2017	Notification of Catherine Parker as a person with significant control on 14 September 2016 (2 pages)
7 September 2017	Withdrawal of a person with significant control statement on 7 September 2017 (2 pages)
7 September 2017	Notification of Catherine Parker as a person with significant control on 14 September 2016 (2 pages)
7 September 2017	Withdrawal of a person with significant control statement on 7 September 2017 (2 pages)
7 September 2017	Notification of Duncan Parker as a person with significant control on 14 September 2016 (2 pages)
7 September 2017	Notification of Duncan Parker as a person with significant control on 14 September 2016 (2 pages)
7 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
2 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
2 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
23 September 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
23 September 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
27 May 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
27 May 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
23 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 120 (6 pages)
23 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 120 (6 pages)
8 May 2015	Statement of capital following an allotment of shares on 1 October 2014 GBP 120 (3 pages)
8 May 2015	Statement of capital following an allotment of shares on 1 October 2014 GBP 120 (3 pages)
8 May 2015	Statement of capital following an allotment of shares on 1 October 2014 GBP 120 (3 pages)
29 April 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
29 April 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
22 October 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 22 (6 pages)
22 October 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 22 (6 pages)
11 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
11 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
19 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 22 (5 pages)
19 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 22 (5 pages)
21 May 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
21 May 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
1 May 2013	Appointment of Mrs Catherine Parker as a director (2 pages)
1 May 2013	Appointment of Mrs Catherine Parker as a director (2 pages)
28 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (5 pages)
28 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (5 pages)
30 January 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
30 January 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
13 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (5 pages)
13 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (5 pages)
17 May 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
17 May 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
15 September 2010	Annual return made up to 13 September 2010 with a full list of shareholders (5 pages)
15 September 2010	Annual return made up to 13 September 2010 with a full list of shareholders (5 pages)
15 September 2010	Director's details changed for Dr Duncan Andrew Parker on 13 September 2010 (2 pages)
15 September 2010	Director's details changed for Dr Duncan Andrew Parker on 13 September 2010 (2 pages)
15 June 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
15 June 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
21 September 2009	Capitals not rolled up (2 pages)
21 September 2009	Return made up to 13/09/09; full list of members (4 pages)
21 September 2009	Capitals not rolled up (2 pages)
21 September 2009	Return made up to 13/09/09; full list of members (4 pages)
6 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
6 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
4 June 2009	Company name changed integrated occupational healthcare LIMITED\certificate issued on 07/06/09 (2 pages)
4 June 2009	Company name changed integrated occupational healthcare LIMITED\certificate issued on 07/06/09 (2 pages)
23 September 2008	Secretary's change of particulars / catherine parker / 22/09/2008 (2 pages)
23 September 2008	Return made up to 13/09/08; full list of members (3 pages)
23 September 2008	Secretary's change of particulars / catherine parker / 22/09/2008 (2 pages)
23 September 2008	Return made up to 13/09/08; full list of members (3 pages)
23 September 2008	Director's change of particulars / duncan parker / 22/09/2008 (2 pages)
23 September 2008	Registered office changed on 23/09/2008 from 18 kittyhawk close bowerhill melksham wiltshire SN12 6QF (1 page)
23 September 2008	Registered office changed on 23/09/2008 from 18 kittyhawk close bowerhill melksham wiltshire SN12 6QF (1 page)
23 September 2008	Director's change of particulars / duncan parker / 22/09/2008 (2 pages)
12 May 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
12 May 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
18 December 2007	Â£ nc 100/120 30/06/07 (1 page)
18 December 2007	Ad 30/06/07--------- Â£ si 21@1 (2 pages)
18 December 2007	Â£ nc 100/120 30/06/07 (1 page)
18 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 December 2007	Ad 30/06/07--------- Â£ si 21@1 (2 pages)
18 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 September 2007	Return made up to 13/09/07; full list of members (2 pages)
19 September 2007	Return made up to 13/09/07; full list of members (2 pages)
23 October 2006	Accounts for a dormant company made up to 30 September 2006 (2 pages)
23 October 2006	Accounts for a dormant company made up to 30 September 2006 (2 pages)
25 September 2006	Return made up to 13/09/06; full list of members (2 pages)
25 September 2006	Return made up to 13/09/06; full list of members (2 pages)
25 September 2006	Ad 22/05/05--------- Â£ si 1@1=1 Â£ ic 1/2 (1 page)
25 September 2006	Ad 22/05/05--------- Â£ si 1@1=1 Â£ ic 1/2 (1 page)
13 September 2005	Incorporation (16 pages)
13 September 2005	Incorporation (16 pages)

Integrated Health Solutions Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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