Professional Integrated Care Services Limited
04771613
Notable Risks
- 4 outstanding charges (-8)
Details
Compliance
Last accounts
30/09/2025
dormant
Next accounts due
30/06/2027
Confirmation statement
Last: 16/12/2025
Due 30/12/2026
Industry
Officers
director · Since 27/05/2011
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 70
Also on 49 other boards
director · Since 27/05/2011
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 67
Also on 94 other boards
director · Since 13/01/2020
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 47
Also on 30 other boards
secretary · Since 13/01/2020
Former
corporate nominee secretary · Resigned 20/05/2003
corporate nominee director · Resigned 20/05/2003
secretary · Resigned 01/10/2004
director · Resigned 01/10/2004
director · Resigned 30/11/2005
director · Resigned 27/05/2011
secretary · Resigned 27/05/2011
director · Resigned 27/05/2011
director · Resigned 02/08/2011
director · Resigned 30/11/2012
director · Resigned 09/01/2019
secretary · Resigned 13/01/2020
director · Resigned 13/01/2020
Persons with Significant Control
Outlook Fostering Services Limited
5th Floor Metroploitan House, 3 Darkes Lane, Potters Bar, EN6 1AG
Reg: 04357704 · England · Limited Company
Notified 06/04/2016
Charges4 outstanding
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT
GLAS TRUST CORPORATION LIMITED AS TRUSTEE FOR ITSELF AND THE SECURED PARTIES
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES
Change History
Active
Private Limited Company
TAN Y FRON
CROSSHANDS