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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Hibbard, Alexander James
    Born in December 1992
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Pancott, Adrian James
    Born in August 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-02-07 ~ now
    OF - Director → CIF 0
  • 3
    Cannon Brookes, Charles
    Born in May 1976
    Individual (42 offsprings)
    Officer
    icon of calendar 2024-03-28 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressHythe View, 91 North Road, Hythe, Kent, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Profit/Loss (Company account)
    569,795 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2022-03-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Richards, Paul William
    Chief Executive Officer born in May 1963
    Individual (20 offsprings)
    Officer
    icon of calendar 2021-06-07 ~ 2023-02-07
    OF - Director → CIF 0
  • 2
    Mr Gerges Raphael
    Born in October 1972
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2018-09-25 ~ 2018-09-25
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 3
    Jackson, Steven Paul
    Cfo born in October 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-01-24 ~ 2025-04-04
    OF - Director → CIF 0
  • 4
    Ball, Julian
    Director born in May 1964
    Individual
    Officer
    icon of calendar 2018-11-22 ~ 2021-07-06
    OF - Director → CIF 0
  • 5
    Saunders, Robin Elizabeth
    Investment Director born in July 1962
    Individual (16 offsprings)
    Officer
    icon of calendar 2018-09-25 ~ 2024-03-28
    OF - Director → CIF 0
    Robin Saunders
    Born in July 1962
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2018-09-25 ~ 2018-09-25
    PE - Has significant influence or control → CIF 0
  • 6
    Quinlan, Sean
    Investment Director born in March 1989
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-09-25 ~ 2024-03-28
    OF - Director → CIF 0
  • 7
    Grant, Sharon Louise
    Finance Director born in December 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ 2023-01-31
    OF - Director → CIF 0
  • 8
    icon of address17, Bond Street, St Helier, Jersey
    Corporate
    Person with significant control
    2018-09-25 ~ 2018-09-25
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

INTEGRUM CARE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Administrative Expenses
-143 GBP2023-01-01 ~ 2023-12-31
-44 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
385,594 GBP2023-01-01 ~ 2023-12-31
5,073,302 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
385,451 GBP2023-01-01 ~ 2023-12-31
5,073,258 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
385,451 GBP2023-01-01 ~ 2023-12-31
5,073,258 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
7,175,355 GBP2023-12-31
7,175,355 GBP2022-12-31
Debtors
78,857 GBP2023-12-31
58,009 GBP2022-12-31
Cash at bank and in hand
28 GBP2023-12-31
97 GBP2022-12-31
Current Assets
78,885 GBP2023-12-31
58,106 GBP2022-12-31
Net Current Assets/Liabilities
-4,952,932 GBP2023-12-31
-4,952,789 GBP2022-12-31
Net Assets/Liabilities
2,222,423 GBP2023-12-31
2,222,566 GBP2022-12-31
Equity
Called up share capital
220 GBP2023-12-31
220 GBP2022-12-31
220 GBP2021-12-31
Share premium
2,174,867 GBP2023-12-31
2,174,867 GBP2022-12-31
2,174,867 GBP2021-12-31
Retained earnings (accumulated losses)
47,336 GBP2023-12-31
47,479 GBP2022-12-31
47,523 GBP2021-12-31
Equity
2,222,423 GBP2023-12-31
2,222,566 GBP2022-12-31
2,222,610 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
385,451 GBP2023-01-01 ~ 2023-12-31
5,073,258 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-385,594 GBP2023-01-01 ~ 2023-12-31
-5,073,302 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-385,594 GBP2023-01-01 ~ 2023-12-31
-5,073,302 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
90,581 GBP2023-01-01 ~ 2023-12-31
963,919 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
7,175,355 GBP2023-12-31
7,175,355 GBP2022-12-31
Cost valuation
7,175,355 GBP2022-12-31
Amounts Owed By Related Parties
78,857 GBP2023-12-31
58,009 GBP2022-12-31
Amounts Owed to Related Parties
4,948,554 GBP2023-12-31
4,927,632 GBP2022-12-31
Other Creditors
83,263 GBP2023-12-31
83,263 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
0.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,175,086 shares2023-12-31
2,175,086 shares2022-12-31
Par Value of Share
Class 2 ordinary share
0.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
21,970 shares2023-12-31
21,970 shares2022-12-31
Number of Shares Issued (Fully Paid)
2,197,056 shares2023-12-31
2,197,056 shares2022-12-31
Related profiles found in government register
  • INTEGRUM CARE LIMITED
    Info
    Registered number 11587608
    icon of addressHythe View, 91 North Road, Hythe, Kent CT21 5ET
    PRIVATE LIMITED COMPANY incorporated on 2018-09-25 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-29
    CIF 0
  • INTEGRUM CARE LIMITED
    S
    Registered number 11587608
    icon of addressHythe View, 91 North Road, Hythe, Kent, United Kingdom, CT21 5ET
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LINDSAY HALL NURSING HOME LIMITED - 1993-06-01
    icon of addressHythe View, 91 North Road, Hythe, Kent, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4,941,044 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-11-22 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.