# Integrum Care Limited

## Details

- **Company number:** [11587608](https://find-and-update.company-information.service.gov.uk/company/11587608)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Sep 2018
- **Registered office:** HYTHE VIEW, 91 NORTH ROAD, HYTHE, CT21 5ET
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Integrum Group Holdings Limited](/group/20447) (11 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HIBBARD, Alexander James | director | 28 Mar 2024 |  |
| CANNON BROOKES, Charles | director | 28 Mar 2024 |  |
| PANCOTT, Adrian James | director | 7 Feb 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Mr Gerges Raphael | significant-influence-or-control-as-trust | 25 Sep 2018 | 25 Sep 2018 |
| Robin Saunders | significant-influence-or-control | 25 Sep 2018 | 25 Sep 2018 |
| Integrum Care Group Limited | ownership-of-shares-75-to-100-percent | 25 Sep 2018 | 25 Sep 2018 |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2023 | - | £2,222,423 | £28 | 5 |
| 31 Dec 2022 | - | £2,222,566 | £97 | 5 |
| 31 Dec 2020 | £5,096,260 | £2,818,466 | - | 82 |



## Owned by

Integrum Care Limited → [Hythe Care Homes Limited](/company/07672443) → [Integrum Group Holdings Limited](/company/15549520)



## Controls

- [Galleon Care Homes Limited](/company/00717017) (00717017)



## Directors' other companies

- [CANNON BROOKES, Charles](/person/7193075) - director at [Radoon Capital Limited](/company/15413321)
- [CANNON BROOKES, Charles](/person/7193075) - director at [Saltwood Care Centre Ltd](/company/04598899)
- [CANNON BROOKES, Charles](/person/7193075) - director at [Galleon Care Homes Limited](/company/00717017)
- [HIBBARD, Alexander James](/person/7602027) - director at [New Path Fire And Security Ltd](/company/12408764)
- [HIBBARD, Alexander James](/person/7602027) - director at [Galleon Care Homes Limited](/company/00717017)
- [HIBBARD, Alexander James](/person/7602027) - director at [Saltwood Care Centre Ltd](/company/04598899)
- [PANCOTT, Adrian James](/person/6975783) - director at [Tristone Healthcare Limited](/company/09826810)
- [PANCOTT, Adrian James](/person/6975783) - director at [Saltwood Care Centre Ltd](/company/04598899)
- [PANCOTT, Adrian James](/person/6975783) - director at [Galleon Care Homes Limited](/company/00717017)



## Companies at the same address

- [Betsy Clara And Southdowns Ltd](/company/02808013) (02808013)
- [Galleon Care Homes Limited](/company/00717017) (00717017)
- [Holly Close & Mulberry Court Management Co Limited](/company/03358008) (03358008)
- [Hythe Care Homes Limited](/company/07672443) (07672443)
- [Integrum Group Holdings Limited](/company/15549520) (15549520)
- [Premium Healthcare Limited](/company/03802128) (03802128)
- [Saltwood Care Centre Ltd](/company/04598899) (04598899)
- [Swanborough Care Home Ltd](/company/16611391) (16611391)
- [Swanborough House Limited](/company/12407382) (12407382)