INTEGRATED DOORSET SOLUTIONS LIMITED

INTEGRATED DOORSET SOLUTIONS LIMITED is an active private limited company, incorporated on 30 September 2014. The nature of the business is Manufacture of veneer sheets and wood-based panels. The company's registered office is on Castle Mound Way, Rugby. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Group. INTEGRATED DOORSET SOLUTIONS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	MAGMA HOUSE 16 DAVY COURT
Address Line 2	CASTLE MOUND WAY
Post Town	RUGBY
County	WARWICKSHIRE
Postcode	CV23 0UZ

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2025
Accounts Last Made Up Date	30/09/2023
Accounts Category	GROUP

Confirmation Statement

Next Due Date	14/10/2024
Last Made Up Date	30/09/2023

Return

Next Due Date	28/10/2016
Last Made Up Date	30/09/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

16210 - Manufacture of veneer sheets and wood-based panels

Company Name History

From incorporation onwards:

INTEGRATED DOORSET SOLUTIONS LIMITED

Directors

(The company's officers)

ANDREW DOWDING

(~60 year old British national)

MAGMA HOUSE 16 DAVY COURT, CASTLE MOUND WAY, RUGBY, WARWICKSHIRE, CV23 0UZ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 24/02/2015

PATRICK LYNCH

(~55 year old Irish national)

MAGMA HOUSE 16 DAVY COURT, CASTLE MOUND WAY, RUGBY, WARWICKSHIRE, CV23 0UZ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 24/02/2015

MR ASHWANI MALHAN

(~56 year old British national)

MAGMA HOUSE 16 DAVY COURT, CASTLE MOUND WAY, RUGBY, WARWICKSHIRE, CV23 0UZ

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 18/11/2016

GARETH PARKIN

(~42 year old British national)

MAGMA HOUSE 16 DAVY COURT, CASTLE MOUND WAY, RUGBY, WARWICKSHIRE, CV23 0UZ

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/09/2018

MR NIGEL JOHN RICHMOND

(~69 year old British national)

MAGMA HOUSE 16 DAVY COURT, CASTLE MOUND WAY, RUGBY, WARWICKSHIRE, CV23 0UZ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 24/02/2015

Shareholders

(Persons of Significant Control)

Mr Ashwani Malhan

(~56 year old British national)

Amicare House Thurmaston Village Court, Thumaston Village Court, 651 Melton Road, Thumaston, Leicester, LE4 8EB, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 03/08/2016

Connections

(Shared officers)

AMICARE DOMICILIARY CARE SERVICES LTD

MR ASHWANI MALHAN

AMICARE HOLDINGS LIMITED

MR ASHWANI MALHAN

AMICARE SOLAR LIMITED

MR ASHWANI MALHAN

FDIS PASSIVE FIRE SOLUTIONS LIMITED

MR ASHWANI MALHAN
MR GARETH ANDREW PARKIN

FIRE DOOR INSPECTION SOLUTIONS (SOUTHERN) LIMITED

MR ASHWANI MALHAN

FIRE DOOR INSPECTION SOLUTIONS LIMITED

MR NIGEL JOHN RICHMOND

INDEPENDENT HOUSING UK LIMITED

MR NIGEL JOHN RICHMOND

JANUARY PRODUCTIONS LIMITED

MR ASHWANI MALHAN

KFM HOLDINGS LIMITED

MR ASHWANI MALHAN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)