Intercare Services Direct Limited

Company Name	Intercare Services Direct Limited
Company Status	Active
Company Number	06408127
Category	Private Limited Company
Incorporation Date	24 October 2007(16 years, 6 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8511	Hospital activities
SIC 86102	Medical nursing home activities

Directors

Director Name	Dr Andrew Malcolm Hilton
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	24 July 2018(10 years, 9 months after company formation)
Appointment Duration	5 years, 9 months
Role	General Practitioner
Country of Residence	England
Correspondence Address	12 Derriman Avenue Sheffield S11 9LA

Director Name	Mrs Lynsey Hughes
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	02 August 2022(14 years, 9 months after company formation)
Appointment Duration	1 year, 9 months
Role	Deputy Director Of Operations
Country of Residence	England
Correspondence Address	Soar Business Centre 14 Knutton Road Parson Cross Sheffield S5 9NU

Director Name	Mrs Laura Siobhan Pattman
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	02 August 2022(14 years, 9 months after company formation)
Appointment Duration	1 year, 9 months
Role	Director Of Finance
Country of Residence	England
Correspondence Address	Soar Business Centre 14 Knutton Road Parson Cross Sheffield S5 9NU

Secretary Name	Mrs Rebecca Thurlow
Status	Current
Appointed	02 August 2022(14 years, 9 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Correspondence Address	Soar Business Centre 14 Knutton Road Parson Cross Sheffield S5 9NU

Director Name	Charles May
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2007(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	Redlands Business Centre Tapton House Road Sheffield S10 5BY

Secretary Name	Deborah May
Nationality	British
Status	Resigned
Appointed	24 October 2007(same day as company formation)
Role	Company Director
Correspondence Address	Redlands Business Centre Tapton House Road Sheffield S10 5BY

Director Name	Mr Christopher Harry Kearton
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2017(9 years, 7 months after company formation)
Appointment Duration	5 years (resigned 30 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Soar Business Centre 14 Knutton Road Parson Cross Sheffield S5 9NU

Director Name	Mr Kenneth James Lawrie
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2017(9 years, 7 months after company formation)
Appointment Duration	5 years (resigned 30 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Soar Business Centre 14 Knutton Road Parson Cross Sheffield S5 9NU

Director Name	Mr Stephen Knight
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2019(11 years, 8 months after company formation)
Appointment Duration	3 years (resigned 02 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Glebe Avenue Great Longstone Bakewell DE45 1TY

Secretary Name	Mr Kenneth James Lawrie
Status	Resigned
Appointed	22 July 2020(12 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 May 2022)
Role	Company Director
Correspondence Address	Soar Business Centre 14 Knutton Road Parson Cross Sheffield S5 9NU

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	24 October 2007(same day as company formation)
Correspondence Address	Midstall Randolph's Farm, Brighton Road Hurstpierpoint West Sussex BN6 9EL

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	24 October 2007(same day as company formation)
Correspondence Address	Midstall Randolph's Farm, Brighton Road Hurstpierpoint West Sussex BN6 9EL

Contact

Website	intercareservices.com
Email address	[email protected]
Telephone	0114 2765922
Telephone region	Sheffield

Location

Registered Address	Soar Business Centre 14 Knutton Road Parson Cross Sheffield S5 9NU
Region	Yorkshire and The Humber
Constituency	Sheffield, Brightside and Hillsborough
County	South Yorkshire
Ward	Southey
Built Up Area	Sheffield

Shareholders

1 at £1	Charles May 50.00% Ordinary
1 at £1	Deborah May 50.00% Ordinary

Financials

Year	2014
Net Worth	£68,020
Current Liabilities	£35,171

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	11 July 2023 (10 months ago)
Next Return Due	25 July 2024 (2 months, 2 weeks from now)

Filing History

16 August 2023	Termination of appointment of Rebecca Thurlow as a secretary on 1 August 2023 (1 page)
16 August 2023	Confirmation statement made on 11 July 2023 with no updates (3 pages)
4 January 2023	Accounts for a small company made up to 31 March 2022 (10 pages)
2 August 2022	Appointment of Mrs Rebecca Thurlow as a secretary on 2 August 2022 (2 pages)
2 August 2022	Confirmation statement made on 11 July 2022 with no updates (3 pages)
2 August 2022	Appointment of Mrs Lynsey Hughes as a director on 2 August 2022 (2 pages)
2 August 2022	Termination of appointment of Stephen Knight as a director on 2 August 2022 (1 page)
2 August 2022	Appointment of Mrs Laura Siobhan Pattman as a director on 2 August 2022 (2 pages)
30 May 2022	Termination of appointment of Christopher Harry Kearton as a director on 30 May 2022 (1 page)
30 May 2022	Termination of appointment of Kenneth James Lawrie as a director on 30 May 2022 (1 page)
30 May 2022	Termination of appointment of Kenneth James Lawrie as a secretary on 30 May 2022 (1 page)
16 November 2021	Accounts for a small company made up to 31 March 2021 (10 pages)
13 July 2021	Confirmation statement made on 11 July 2021 with no updates (3 pages)
19 November 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
19 November 2020	Memorandum and Articles of Association (21 pages)
27 October 2020	Appointment of Mr Kenneth James Lawrie as a secretary on 22 July 2020 (2 pages)
19 October 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
14 July 2020	Confirmation statement made on 11 July 2020 with no updates (3 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
23 July 2019	Confirmation statement made on 11 July 2019 with no updates (3 pages)
11 July 2019	Notification of Primary Care Sheffield Limited as a person with significant control on 1 July 2017 (2 pages)
11 July 2019	Cessation of Christopher Harry Kearton as a person with significant control on 11 June 2019 (1 page)
11 July 2019	Cessation of Kenneth James Lawrie as a person with significant control on 11 July 2019 (1 page)
11 July 2019	Appointment of Mr Stephen Knight as a director on 10 July 2019 (2 pages)
12 November 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
26 July 2018	Appointment of Dr Andrew Malcolm Hilton as a director on 24 July 2018 (2 pages)
11 July 2018	Confirmation statement made on 11 July 2018 with updates (4 pages)
21 March 2018	Registered office address changed from Redlands Business Centre Tapton House Road Sheffield S10 5BY to Soar Business Centre 14 Knutton Road Parson Cross Sheffield S5 9NU on 21 March 2018 (1 page)
18 December 2017	Confirmation statement made on 24 October 2017 with updates (4 pages)
18 December 2017	Cessation of Deborah Ann May as a person with significant control on 6 June 2017 (1 page)
18 December 2017	Cessation of Charles Anthony May as a person with significant control on 6 June 2017 (1 page)
18 December 2017	Cessation of Deborah Ann May as a person with significant control on 6 June 2017 (1 page)
18 December 2017	Notification of Kenneth James Lawrie as a person with significant control on 6 June 2017 (2 pages)
18 December 2017	Cessation of Charles Anthony May as a person with significant control on 6 June 2017 (1 page)
18 December 2017	Confirmation statement made on 24 October 2017 with updates (4 pages)
18 December 2017	Notification of Christopher Harry Kearton as a person with significant control on 6 June 2017 (2 pages)
18 December 2017	Notification of Kenneth James Lawrie as a person with significant control on 6 June 2017 (2 pages)
18 December 2017	Notification of Christopher Harry Kearton as a person with significant control on 6 June 2017 (2 pages)
8 June 2017	Memorandum and Articles of Association (21 pages)
8 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
8 June 2017	Memorandum and Articles of Association (21 pages)
8 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
1 June 2017	Appointment of Mr Kenneth James Lawrie as a director on 31 May 2017 (2 pages)
1 June 2017	Appointment of Mr Kenneth James Lawrie as a director on 31 May 2017 (2 pages)
31 May 2017	Termination of appointment of Charles May as a director on 31 May 2017 (1 page)
31 May 2017	Termination of appointment of Deborah May as a secretary on 31 May 2017 (1 page)
31 May 2017	Appointment of Mr Christopher Harry Kearton as a director on 31 May 2017 (2 pages)
31 May 2017	Termination of appointment of Charles May as a director on 31 May 2017 (1 page)
31 May 2017	Termination of appointment of Deborah May as a secretary on 31 May 2017 (1 page)
31 May 2017	Appointment of Mr Christopher Harry Kearton as a director on 31 May 2017 (2 pages)
25 May 2017	Micro company accounts made up to 31 March 2017 (2 pages)
25 May 2017	Micro company accounts made up to 31 March 2017 (2 pages)
7 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
7 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
2 November 2016	Confirmation statement made on 24 October 2016 with updates (6 pages)
2 November 2016	Confirmation statement made on 24 October 2016 with updates (6 pages)
5 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 2 (3 pages)
5 November 2015	Registered office address changed from Provincial House Business Centre Solly Street Sheffield South Yorkshire S1 4BB to Redlands Business Centre Tapton House Road Sheffield S10 5BY on 5 November 2015 (1 page)
5 November 2015	Registered office address changed from Provincial House Business Centre Solly Street Sheffield South Yorkshire S1 4BB to Redlands Business Centre Tapton House Road Sheffield S10 5BY on 5 November 2015 (1 page)
5 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 2 (3 pages)
5 November 2015	Registered office address changed from Provincial House Business Centre Solly Street Sheffield South Yorkshire S1 4BB to Redlands Business Centre Tapton House Road Sheffield S10 5BY on 5 November 2015 (1 page)
24 October 2015	Micro company accounts made up to 31 March 2015 (2 pages)
24 October 2015	Micro company accounts made up to 31 March 2015 (2 pages)
25 November 2014	Micro company accounts made up to 31 March 2014 (2 pages)
25 November 2014	Micro company accounts made up to 31 March 2014 (2 pages)
17 November 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 2 (3 pages)
17 November 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 2 (3 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
19 November 2013	Statement of capital following an allotment of shares on 19 November 2013 GBP 2 (3 pages)
19 November 2013	Annual return made up to 24 October 2013 with a full list of shareholders (3 pages)
19 November 2013	Statement of capital following an allotment of shares on 19 November 2013 GBP 2 (3 pages)
19 November 2013	Annual return made up to 24 October 2013 with a full list of shareholders (3 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
8 November 2012	Annual return made up to 24 October 2012 with a full list of shareholders (3 pages)
8 November 2012	Annual return made up to 24 October 2012 with a full list of shareholders (3 pages)
22 December 2011	Secretary's details changed for Deborah May on 1 October 2010 (1 page)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 December 2011	Annual return made up to 24 October 2011 with a full list of shareholders (3 pages)
22 December 2011	Secretary's details changed for Deborah May on 1 October 2010 (1 page)
22 December 2011	Director's details changed for Charles May on 1 October 2010 (2 pages)
22 December 2011	Director's details changed for Charles May on 1 October 2010 (2 pages)
22 December 2011	Annual return made up to 24 October 2011 with a full list of shareholders (3 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 December 2011	Secretary's details changed for Deborah May on 1 October 2010 (1 page)
22 December 2011	Director's details changed for Charles May on 1 October 2010 (2 pages)
11 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (13 pages)
11 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (13 pages)
20 May 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
20 May 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
11 April 2010	Resolutions RES15 ‐ Change company name resolution on 2010-03-30 (1 page)
11 April 2010	Change of name notice (2 pages)
11 April 2010	Resolutions RES15 ‐ Change company name resolution on 2010-03-30 (1 page)
11 April 2010	Change of name notice (2 pages)
19 December 2009	Registered office address changed from 17 Norfolk Hill Grenoside Sheffield S35 8QA on 19 December 2009 (1 page)
19 December 2009	Registered office address changed from 17 Norfolk Hill Grenoside Sheffield S35 8QA on 19 December 2009 (1 page)
10 November 2009	Annual return made up to 24 October 2009 (20 pages)
10 November 2009	Annual return made up to 24 October 2009 (20 pages)
21 October 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
21 October 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
16 December 2008	Return made up to 24/10/08; full list of members (5 pages)
16 December 2008	Return made up to 24/10/08; full list of members (5 pages)
7 November 2007	New secretary appointed (2 pages)
7 November 2007	Accounting reference date extended from 31/10/08 to 31/03/09 (1 page)
7 November 2007	New director appointed (2 pages)
7 November 2007	New director appointed (2 pages)
7 November 2007	New secretary appointed (2 pages)
7 November 2007	Accounting reference date extended from 31/10/08 to 31/03/09 (1 page)
25 October 2007	Secretary resigned (1 page)
25 October 2007	Director resigned (1 page)
25 October 2007	Director resigned (1 page)
25 October 2007	Secretary resigned (1 page)
24 October 2007	Incorporation (9 pages)
24 October 2007	Incorporation (9 pages)

Intercare Services Direct Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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