Integrum Care Limited
- Company number
- 11587608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Sep 2018
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Integrum Group Holdings Limited (11 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CANNON BROOKES, Charles | Director | 28 Mar 2024 | |
| HIBBARD, Alexander James | Director | 28 Mar 2024 | |
| PANCOTT, Adrian James | Director | 7 Feb 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Integrum Care Group Limited | Ownership Of Shares 75 To 100 Percent | 25 Sep 2018 | 25 Sep 2018 |
| Robin Saunders | Significant Influence Or Control | 25 Sep 2018 | 25 Sep 2018 |
| Mr Gerges Raphael | Significant Influence Or Control As Trust | 25 Sep 2018 | 25 Sep 2018 |
| Hythe Care Homes Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Mar 2022 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | - | - | - | - |
| 31 Dec 2024 | - | - | - | - |
| 31 Dec 2023 | - | £2,222,423 | £28 | 5 |
| 31 Dec 2022 | - | £2,222,566 | £97 | 5 |
| 31 Dec 2021 | - | - | - | - |
| 31 Dec 2020 | £5,096,260 | £2,818,466 | - | 82 |
| 31 Dec 2019 | - | - | - | - |
Connections
Owned by
Integrum Care Limited → Hythe Care Homes Limited → Integrum Group Holdings Limited
Controls
- Galleon Care Homes Limited (00717017)
Directors’ other companies
- CANNON BROOKES, Charles - Director at Radoon Capital Limited
- CANNON BROOKES, Charles - Director at Saltwood Care Centre Ltd
- CANNON BROOKES, Charles - Director at Galleon Care Homes Limited
- HIBBARD, Alexander James - Director at New Path Fire And Security Ltd
- HIBBARD, Alexander James - Director at Galleon Care Homes Limited
- HIBBARD, Alexander James - Director at Saltwood Care Centre Ltd
- PANCOTT, Adrian James - Director at Tristone Healthcare Limited
- PANCOTT, Adrian James - Director at Saltwood Care Centre Ltd
- PANCOTT, Adrian James - Director at Galleon Care Homes Limited
Companies at the same address
- Betsy Clara And Southdowns Ltd (02808013)
- Galleon Care Homes Limited (00717017)
- Holly Close & Mulberry Court Management Co Limited (03358008)
- Hythe Care Homes Limited (07672443)
- Integrum Group Holdings Limited (15549520)
- Premium Healthcare Limited (03802128)
- Saltwood Care Centre Ltd (04598899)
- Swanborough Care Home Ltd (16611391)
- Swanborough House Limited (12407382)