INTEGRATED CARE SOLUTIONS (SHROPSHIRE) HOLDINGS LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2027-05-22 (in 1y)
Last made up 2026-05-08
Watchouts
Cash
—
Latest balance sheet
Net assets
£50K
0% vs 2024
Employees
0
Average over period
Profit before tax
£600K
+3.3% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Net assets
9-year trend · vs Unclassified median
Accounts
9-year trend · latest reflected 2025-12-31
| Metric | Trend | 2021-01-01 | 2021-12-31 | 2022-01-01 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-01-01 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | — | £581,000 | £600,000 | |
| Net profit | — | £577,000 | — | -£604,000 | — | — | — | £581,000 | £600,000 | |
| Cash | — | — | — | — | — | — | — | — | — | |
| Total assets less current liabilities | — | £50,000 | — | £50,000 | — | £50,000 | — | £50,000 | £50,000 | |
| Net assets | — | £50,000 | — | £50,000 | — | £50,000 | — | £50,000 | £50,000 | |
| Equity | £50,000 | £50,000 | £50,000 | £50,000 | £50,000 | £50,000 | £50,000 | £50,000 | £50,000 | |
| Average employees | — | 0 | — | 0 | — | 0 | — | 0 | 0 | |
| Wages | — | — | — | — | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£50,000 £50,000
-
Employees
—
Not reported
-
Profit before tax
+3.3%
£581,000 £600,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Ryecroft Glenton
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having regards to the above and after enquiries, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the annual report and accounts.”
Group structure
- INTEGRATED CARE SOLUTIONS (SHROPSHIRE) HOLDINGS LIMITED · parent
- Integrated Care Solutions (Shropshire) Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 31 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EQUITIX MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2025-11-01 | — | — |
| VERMEER, Daniel Marinus Maria | Director | 2024-10-01 | Feb 1981 | Dutch |
| WALKER, Christopher Edwin | Director | 2025-11-01 | Jun 1966 | British |
Show 31 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUCUR, George | Secretary | 2019-11-05 | 2021-09-30 |
| CANHAM, Michael Derek | Secretary | 2005-06-27 | 2008-01-18 |
| DESHORE, Tarenjit | Secretary | 2025-06-25 | 2025-11-01 |
| DUGGAN, Michael George | Secretary | 2021-10-01 | 2025-06-25 |
| FRANKS, Clive Leonard | Secretary | 2008-05-29 | 2010-01-29 |
| FRANKS, Clive Leonard | Secretary | 2005-03-11 | 2005-06-27 |
| HUTT, Graham John | Secretary | 2010-01-29 | 2012-07-01 |
| IMAGILE SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2012-07-01 | 2019-11-05 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-03-11 | 2005-03-11 |
| ADAMS, Benjamin David | Director | 2017-11-01 | 2021-04-01 |
| ANDERSON, Ian Robert | Director | 2005-05-11 | 2006-03-03 |
| BLACKMORE, Sydney Geraint | Director | 2023-11-16 | 2024-10-01 |
| BROOKING, David John | Director | 2006-09-08 | 2009-08-10 |
| CANHAM, Michael Derek | Director | 2008-08-12 | 2018-12-18 |
| CHRISTIE, Rory William | Director | 2010-06-01 | 2012-03-21 |
| COOPER, Ross | Director | 2009-08-10 | 2013-01-07 |
| FRANKS, Clive Leonard | Director | 2005-03-11 | 2005-05-11 |
| FYFE, Joanne Stonehouse | Director | 2024-10-01 | 2025-10-31 |
| HANDFORD, Alistair John | Director | 2005-05-11 | 2009-06-30 |
| HARDING, David John | Director | 2012-02-01 | 2017-11-01 |
| HARRIS, John David | Director | 2009-07-01 | 2010-06-01 |
| HOLMAN, Hannah | Director | 2021-04-01 | 2024-10-01 |
| JACKSON, Geoffrey Allan | Director | 2009-07-01 | 2010-11-04 |
| JONES, Sion Laurence | Director | 2010-11-04 | 2015-07-28 |
| KYTE, Darren Stephen | Director | 2005-05-11 | 2008-08-12 |
| MCCOLE, Charles Joseph | Director | 2005-03-11 | 2005-05-11 |
| MILLS, Gary William | Director | 2007-10-08 | 2009-07-01 |
| POUPARD, Natalia | Director | 2013-01-07 | 2018-12-18 |
| STONE, Robert David | Director | 2007-02-16 | 2007-10-08 |
| WAYMENT, Mark Christopher | Director | 2005-05-11 | 2006-09-08 |
| WOULD, Philip Arthur | Director | 2015-07-28 | 2023-06-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Equitix Infrastructure 5a Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2018-12-18 | Ceased 2018-12-18 |
| Neif Project Investments Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2018-12-18 |
| Equitix Healthcare Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 148 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-04-29 | AA | accounts | Accounts with accounts type full | |
| 2025-11-27 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-27 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-13 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-11-13 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2025-06-25 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-06-25 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-05-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-28 | AA | accounts | Accounts with accounts type full | |
| 2024-11-07 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-10-03 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-03 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-03 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-03 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-01 | AA | accounts | Accounts with accounts type full | |
| 2024-01-15 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-11-20 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-12 | AA | accounts | Accounts with accounts type group |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.