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Professional Integrated Care Services Limited

04771613

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

TAN Y FRON, CROSSHANDS, SA14 6PG
Incorporated 20/05/2003

Compliance

Last accounts

30/09/2024

dormant

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 16/12/2025

Due 30/12/2026

On track

Industry

88990
Other social work activities without accommodation

Officers

Mr Farouq Rashid Sheikh

director · Since 27/05/2011

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 94 other boards

Mr Haroon Rashid Sheikh

director · Since 27/05/2011

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 49 other boards

Mr Christopher Keith Dickinson

secretary · Since 13/01/2020

Also on 30 other boards

Mr Christopher Keith Dickinson

director · Since 13/01/2020

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 47

Also on 30 other boards

Persons with Significant Control

Outlook Fostering Services Limited

75–100% shares

5th Floor Metroploitan House, 3 Darkes Lane, Potters Bar, EN6 1AG

Reg: 04357704 · England · Limited Company

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 22/11/2024Registered 26/11/2024
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 22/11/2024Registered 25/11/2024
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS TRUSTEE FOR ITSELF AND THE SECURED PARTIES

Created 21/12/2022Registered 23/12/2022
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 20/12/2022Registered 22/12/2022
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/05/2011Registered 10/06/2011Satisfied 17/05/2019
charge
satisfied

BARCLAYS BANK PLC

Created 18/08/2006Registered 24/08/2006Satisfied 19/05/2011
charge
satisfied

BARCLAYS BANK PLC

Created 17/06/2005Registered 18/06/2005Satisfied 19/05/2011