About

Registered Number: 04459740
Date of Incorporation: 12/06/2002 (21 years and 11 months ago)
Company Status: Active
Registered Address: Tuppence House Brickfield Farm, Main Road, Longfield, Kent, DA3 7PJ

 

Longfield Integrated Care Centre Ltd was founded on 12 June 2002 and has its registered office in Longfield, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this company. There are 6 directors listed for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RAMANATHAN, Senthirkumar 11 October 2013 - 1
GRIGGS, Rosemary Anne 12 June 2002 30 April 2009 1
GRIGGS, Terence Edward 12 June 2002 30 April 2009 1
JEGANATHAN, Devaprasath 11 October 2013 18 August 2017 1
MILLIN, Michael 30 April 2009 11 June 2011 1
MUTSAGO, Charmaine 11 June 2011 24 October 2013 1

Filing History

Document Type Date
CS01 - N/A 03 September 2020
AA - Annual Accounts 18 March 2020
CH01 - Change of particulars for director 19 January 2020
CS01 - N/A 02 September 2019
AA - Annual Accounts 30 April 2019
CS01 - N/A 30 September 2018
AA - Annual Accounts 30 April 2018
CS01 - N/A 20 August 2017
PSC01 - N/A 20 August 2017
TM01 - Termination of appointment of director 20 August 2017
AA - Annual Accounts 27 April 2017
AR01 - Annual Return 27 July 2016
AA - Annual Accounts 27 April 2016
AR01 - Annual Return 16 June 2015
CH01 - Change of particulars for director 16 June 2015
AA - Annual Accounts 30 April 2015
AR01 - Annual Return 10 July 2014
AD04 - Change of location of company records to the registered office 10 July 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 July 2014
AA - Annual Accounts 10 March 2014
TM01 - Termination of appointment of director 25 October 2013
AP01 - Appointment of director 14 October 2013
AP01 - Appointment of director 14 October 2013
AR01 - Annual Return 06 August 2013
AA - Annual Accounts 12 April 2013
MG01 - Particulars of a mortgage or charge 26 February 2013
AR01 - Annual Return 25 June 2012
AA - Annual Accounts 06 December 2011
AR01 - Annual Return 21 July 2011
TM01 - Termination of appointment of director 21 July 2011
AP01 - Appointment of director 21 July 2011
AA - Annual Accounts 18 October 2010
AR01 - Annual Return 29 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 29 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 June 2010
CH01 - Change of particulars for director 29 June 2010
AA - Annual Accounts 11 January 2010
225 - Change of Accounting Reference Date 07 July 2009
363a - Annual Return 26 June 2009
288a - Notice of appointment of directors or secretaries 06 June 2009
288b - Notice of resignation of directors or secretaries 13 May 2009
288b - Notice of resignation of directors or secretaries 13 May 2009
288b - Notice of resignation of directors or secretaries 13 May 2009
RESOLUTIONS - N/A 30 April 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 30 April 2009
123 - Notice of increase in nominal capital 30 April 2009
AA - Annual Accounts 06 October 2008
363a - Annual Return 02 July 2008
AA - Annual Accounts 19 October 2007
363a - Annual Return 03 July 2007
AA - Annual Accounts 05 February 2007
363a - Annual Return 28 June 2006
288c - Notice of change of directors or secretaries or in their particulars 28 June 2006
288c - Notice of change of directors or secretaries or in their particulars 28 June 2006
AA - Annual Accounts 21 December 2005
363s - Annual Return 04 July 2005
AA - Annual Accounts 27 January 2005
363s - Annual Return 13 July 2004
AA - Annual Accounts 31 January 2004
363s - Annual Return 03 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 September 2002
225 - Change of Accounting Reference Date 26 September 2002
287 - Change in situation or address of Registered Office 26 September 2002
RESOLUTIONS - N/A 11 September 2002
RESOLUTIONS - N/A 11 September 2002
NEWINC - New incorporation documents 12 June 2002

Mortgages & Charges

Description Date Status Charge by
Deed of rent deposit 25 February 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.