Integrated Care Solutions (Shropshire) Limited
Company 05389525 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Daniel Marinus Maria Vermeer Director · appointed 2024
- Christopher Edwin Walker Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Daniel Marinus Maria Vermeer Director · appointed 2024
- Christopher Edwin Walker Director · appointed 2025
Left in the last 12 months
- Joanne Stonehouse Fyfe Director · appointed 2024 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Integrated Care Solutions (Shropshire) Holdings Limited 2 shared directors
Connected through a shared director
- ST Andrews Park Management Company Limited 1 shared director
- Waterfront Leisure (Crosby) Limited 1 shared director
- Meridian Hospital Company PLC 1 shared director
- Meridian Hospital Company (Holdings) Limited 1 shared director
- Equitix Healthcare (Lancaster) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05389525 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/03/2005 |
| Address | EQUITIX MANAGEMENT SERVICES UNIT G1 ASH TREE COURT, NOTTINGHAM BUSINESS PARK, NOTTINGHAM, NG8 6PY |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Integrated Care Solutions (Shropshire) Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (22)
- Christopher Edwin Walker Director · appointed 2025
- Daniel Marinus Maria Vermeer Director · appointed 2024
Show 20 former officers
- Tarenjit Deshore Secretary · appointed 2025 · resigned 2025
- Joanne Stonehouse Fyfe Director · appointed 2024 · resigned 2025
- Sydney Geraint Blackmore Director · appointed 2023 · resigned 2024
- Michael George Duggan Secretary · appointed 2021 · resigned 2025
- George Bucur Secretary · appointed 2019 · resigned 2021
- Benjamin David Adams Director · appointed 2017 · resigned 2021
- Philip Arthur Would Director · appointed 2015 · resigned 2023
- Natalia Poupard Director · appointed 2013 · resigned 2018
- Rory William Christie Director · appointed 2010 · resigned 2012
- Graham John Hutt Secretary · appointed 2010 · resigned 2012
- Ross Cooper Director · appointed 2009 · resigned 2013
- Gary William Mills Director · appointed 2007 · resigned 2009
- Robert David Stone Director · appointed 2007 · resigned 2007
- David John Brooking Director · appointed 2006 · resigned 2009
- Michael Derek Canham Director · appointed 2005 · resigned 2018
- Alistair John Handford Director · appointed 2005 · resigned 2009
- Darren Stephen Kyte Director · appointed 2005 · resigned 2008
- Ian Robert Anderson Director · appointed 2005 · resigned 2006
- Charles Joseph Mccole Director · appointed 2005 · resigned 2005
- Clive Leonard Franks Secretary · appointed 2005 · resigned 2010
Directors and officers on the Companies House record, current and former.
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