Integra Care Management Limited

05151098

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

NO. 2 THE SQUARE, WARRINGTON, WA3 7QY

Incorporated 11/06/2004

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 14/06/2025

Due 28/06/2026

On track

Industry

88990

Other social work activities without accommodation

Officers

Mr Mark Ronald Sydney Beadle

director · Since 18/08/2022

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 64 other boards

Ms Andrea Kim Kinkade

director · Since 18/08/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 41 other boards

Mr Fraser James Pearce

director · Since 18/08/2022

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 52 other boards

Kieron Steele

director · Since 23/03/2023

CFO

BRITISH · UNITED KINGDOM · Age 38

Also on 42 other boards

Persons with Significant Control

Lifeways Finance Limited

75–100% shares

75–100% votes

Appoint directors

No. 2 The Square, Birchwood Boulevard, Warrington, WA3 7QY

Reg: 06295365 · Companies House · Limited By Shares

Notified 15/04/2016

Charges0 outstanding

Charge

satisfied

KROLL TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)

Created 24/02/2023Registered 27/02/2023Satisfied 14/04/2026

Charge

satisfied

KROLL TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)

Created 10/01/2023Registered 13/01/2023Satisfied 14/04/2026

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED, 8 CANADA SQUARE E14 5HQ, AS SECURITY AGENT (AS SEC

Created 06/11/2019Registered 12/11/2019Satisfied 14/04/2026

charge

satisfied

BARCLAYS BANK PLC

Created 04/04/2006Registered 11/04/2006Satisfied 02/09/2014

charge

satisfied

BARCLAYS BANK PLC

Created 04/04/2006Registered 11/04/2006Satisfied 02/09/2014

charge

satisfied

BARCLAYS BANK PLC

Created 22/03/2006Registered 30/03/2006Satisfied 02/09/2014

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/05/2005Registered 12/05/2005Satisfied 23/02/2008

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/04/2005Registered 13/04/2005Satisfied 23/02/2008

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/04/2005Registered 09/04/2005Satisfied 23/02/2008