Company Information for

INTEGRATED SERVICES PROGRAMME

MALVERN VIEW SAXON BUSINESS PARK, HANBURY ROAD, STOKE PRIOR, BROMSGROVE, B60 4AD,

Company Registration Number

02820208

Private Unlimited Company

Active

About Integrated Services Programme

INTEGRATED SERVICES PROGRAMME was founded on 1993-05-21 and has its registered office in Stoke Prior. The organisation's status is listed as "Active". Integrated Services Programme is a Private Unlimited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

INTEGRATED SERVICES PROGRAMME

Legal Registered Office

MALVERN VIEW SAXON BUSINESS PARK
HANBURY ROAD
STOKE PRIOR
BROMSGROVE
B60 4AD
Other companies in ME10

Previous Names

INTEGRATED SERVICES PROGRAMME

14/01/2013

Filing Information

Company Number	02820208
Date formed	1993-05-21
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Unlimited Company
Company Status	Active
Lastest accounts	31/12/2023
Latest filing return	21/05/2016
Filing return next due	18/06/2017
Type of accounts	FULL

Last Datalog update:

2024-09-08 23:04:16

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Jo August	Director	DIRECTOR	2017-07-31	ENGLAND
Venetia Cooper	Director	CHIEF FINANCIAL OFFICER	2016-10-10	ENGLAND
Rizwan Khan	Director	DIRECTOR	2017-03-17	ENGLAND
Nicola Louise Tunbridge	Director	DIRECTOR	2017-03-17	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Elaine Young	Director	2014-07-23	2017-03-20
Paul Simon Thompson	Director	2016-01-26	2016-11-03
Jayne Elizabeth Westcott	Director	2006-02-27	2015-05-22
Richard Alan Boothroyd	Director	2014-07-23	2014-11-28
Ian George Butler	Director	1994-10-18	2014-09-30
John Henry Whitwell	Director	2000-04-10	2014-07-31
Brian George Bishop	Director	2002-05-09	2014-01-01
Richard Langford Hanslip Long	Company Secretary	2013-05-01	2013-12-31
Leslie Walter Algar	Director	2004-05-01	2013-12-31
Richard Langford Hanslip Long	Director	2004-05-01	2013-12-31
Cecilia Elizabeth Mary Cairns	Director	1995-11-07	2013-12-04
Richard Langford Hanslip Long	Company Secretary	1993-12-16	2013-05-01
Samuel Field	Director	1994-10-18	2008-01-01
Brigidin Mary Gorman	Director	1993-05-21	2001-02-27
Elaine Holliday	Company Secretary	1993-05-21	1993-12-16

Related Directorships for Jo August

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jo August	FOSTERPLUS LIMITED	Director	2017-07-31	CURRENT	1996-05-09	Active
Jo August	FOSTERPLUS (FOSTERCARE) LIMITED	Director	2017-07-31	CURRENT	1996-05-09	Active
Jo August	CLIFFORD HOUSE FOSTERING LIMITED	Director	2017-07-31	CURRENT	2009-03-04	Active
Jo August	ORANGE GROVE MIDLANDS LIMITED	Director	2017-07-31	CURRENT	2006-04-25	Active - Proposal to Strike off
Jo August	OGF BIDCO LIMITED	Director	2017-07-31	CURRENT	2016-01-18	Active - Proposal to Strike off
Jo August	HILLCREST CARE LTD.	Director	2017-07-31	CURRENT	1995-06-23	Active - Proposal to Strike off
Jo August	P & D GROUP LIMITED	Director	2017-07-31	CURRENT	2000-09-08	Active - Proposal to Strike off
Jo August	ORANGE GROVE NORTHWEST LIMITED	Director	2017-07-31	CURRENT	2001-07-06	Active - Proposal to Strike off
Jo August	ORANGE GROVE SHROPSHIRE LIMITED	Director	2017-07-31	CURRENT	2002-06-05	Active - Proposal to Strike off
Jo August	ORANGE GROVE FOSTERCARE LTD	Director	2017-07-31	CURRENT	2009-09-23	Active
Jo August	MURRAY BIDCO LIMITED	Director	2017-07-31	CURRENT	2012-07-23	Active - Proposal to Strike off
Jo August	MURRAY SECURITY LIMITED	Director	2017-07-31	CURRENT	2012-07-23	Active
Jo August	PARTNERSHIPS IN CHILDREN'S SERVICES LIMITED	Director	2017-07-31	CURRENT	2012-07-23	Active - Proposal to Strike off
Jo August	ISP CHILDCARE LIMITED	Director	2017-07-31	CURRENT	2013-04-18	Active - Proposal to Strike off
Jo August	BOSTON HOLDCO B LIMITED	Director	2017-07-31	CURRENT	2013-05-03	Active - Proposal to Strike off
Jo August	OGF TOPCO LIMITED	Director	2017-07-31	CURRENT	2016-01-18	Active - Proposal to Strike off
Jo August	OGF MIDCO LIMITED	Director	2017-07-31	CURRENT	2016-01-18	Active - Proposal to Strike off
Jo August	THE ORANGE GROVE FOSTER CARE AGENCY LIMITED	Director	2017-07-31	CURRENT	2001-03-27	Active - Proposal to Strike off
Jo August	ORANGE GROVE NORTHEAST LIMITED	Director	2017-07-31	CURRENT	2001-11-21	Active - Proposal to Strike off

Related Directorships for Venetia Cooper

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Venetia Cooper	MURRAY SECURITY LIMITED	Director	2017-07-06	CURRENT	2012-07-23	Active
Venetia Cooper	FOSTERPLUS LIMITED	Director	2016-10-10	CURRENT	1996-05-09	Active
Venetia Cooper	FOSTERPLUS (FOSTERCARE) LIMITED	Director	2016-10-10	CURRENT	1996-05-09	Active
Venetia Cooper	CLIFFORD HOUSE FOSTERING LIMITED	Director	2016-10-10	CURRENT	2009-03-04	Active
Venetia Cooper	ORANGE GROVE MIDLANDS LIMITED	Director	2016-10-10	CURRENT	2006-04-25	Active - Proposal to Strike off
Venetia Cooper	OGF BIDCO LIMITED	Director	2016-10-10	CURRENT	2016-01-18	Active - Proposal to Strike off
Venetia Cooper	HILLCREST CARE LTD.	Director	2016-10-10	CURRENT	1995-06-23	Active - Proposal to Strike off
Venetia Cooper	P & D GROUP LIMITED	Director	2016-10-10	CURRENT	2000-09-08	Active - Proposal to Strike off
Venetia Cooper	ORANGE GROVE NORTHWEST LIMITED	Director	2016-10-10	CURRENT	2001-07-06	Active - Proposal to Strike off
Venetia Cooper	ORANGE GROVE SHROPSHIRE LIMITED	Director	2016-10-10	CURRENT	2002-06-05	Active - Proposal to Strike off
Venetia Cooper	ORANGE GROVE FOSTERCARE LTD	Director	2016-10-10	CURRENT	2009-09-23	Active
Venetia Cooper	MURRAY BIDCO LIMITED	Director	2016-10-10	CURRENT	2012-07-23	Active - Proposal to Strike off
Venetia Cooper	PARTNERSHIPS IN CHILDREN'S SERVICES LIMITED	Director	2016-10-10	CURRENT	2012-07-23	Active - Proposal to Strike off
Venetia Cooper	ISP CHILDCARE LIMITED	Director	2016-10-10	CURRENT	2013-04-18	Active - Proposal to Strike off
Venetia Cooper	BOSTON HOLDCO B LIMITED	Director	2016-10-10	CURRENT	2013-05-03	Active - Proposal to Strike off
Venetia Cooper	OGF TOPCO LIMITED	Director	2016-10-10	CURRENT	2016-01-18	Active - Proposal to Strike off
Venetia Cooper	OGF MIDCO LIMITED	Director	2016-10-10	CURRENT	2016-01-18	Active - Proposal to Strike off
Venetia Cooper	THE ORANGE GROVE FOSTER CARE AGENCY LIMITED	Director	2016-10-10	CURRENT	2001-03-27	Active - Proposal to Strike off
Venetia Cooper	ORANGE GROVE NORTHEAST LIMITED	Director	2016-10-10	CURRENT	2001-11-21	Active - Proposal to Strike off

Related Directorships for Rizwan Khan

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Rizwan Khan	BOSTON HOLDCO A LIMITED	Director	2018-02-01	CURRENT	2013-05-03	Active
Rizwan Khan	FOSTERPLUS LIMITED	Director	2017-03-17	CURRENT	1996-05-09	Active
Rizwan Khan	FOSTERPLUS (FOSTERCARE) LIMITED	Director	2017-03-17	CURRENT	1996-05-09	Active
Rizwan Khan	CLIFFORD HOUSE FOSTERING LIMITED	Director	2017-03-17	CURRENT	2009-03-04	Active
Rizwan Khan	ORANGE GROVE MIDLANDS LIMITED	Director	2017-03-17	CURRENT	2006-04-25	Active - Proposal to Strike off
Rizwan Khan	OGF BIDCO LIMITED	Director	2017-03-17	CURRENT	2016-01-18	Active - Proposal to Strike off
Rizwan Khan	P & D GROUP LIMITED	Director	2017-03-17	CURRENT	2000-09-08	Active - Proposal to Strike off
Rizwan Khan	ORANGE GROVE FOSTERCARE LTD	Director	2017-03-17	CURRENT	2009-09-23	Active
Rizwan Khan	MURRAY BIDCO LIMITED	Director	2017-03-17	CURRENT	2012-07-23	Active - Proposal to Strike off
Rizwan Khan	PARTNERSHIPS IN CHILDREN'S SERVICES LIMITED	Director	2017-03-17	CURRENT	2012-07-23	Active - Proposal to Strike off
Rizwan Khan	ISP CHILDCARE LIMITED	Director	2017-03-17	CURRENT	2013-04-18	Active - Proposal to Strike off
Rizwan Khan	OGF TOPCO LIMITED	Director	2017-03-17	CURRENT	2016-01-18	Active - Proposal to Strike off
Rizwan Khan	OGF MIDCO LIMITED	Director	2017-03-17	CURRENT	2016-01-18	Active - Proposal to Strike off
Rizwan Khan	ORANGE GROVE NORTHEAST LIMITED	Director	2017-03-17	CURRENT	2001-11-21	Active - Proposal to Strike off

Related Directorships for Nicola Louise Tunbridge

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Nicola Louise Tunbridge	FOSTERPLUS LIMITED	Director	2017-03-17	CURRENT	1996-05-09	Active
Nicola Louise Tunbridge	FOSTERPLUS (FOSTERCARE) LIMITED	Director	2017-03-17	CURRENT	1996-05-09	Active
Nicola Louise Tunbridge	CLIFFORD HOUSE FOSTERING LIMITED	Director	2017-03-17	CURRENT	2009-03-04	Active
Nicola Louise Tunbridge	ORANGE GROVE MIDLANDS LIMITED	Director	2017-03-17	CURRENT	2006-04-25	Active - Proposal to Strike off
Nicola Louise Tunbridge	OGF BIDCO LIMITED	Director	2017-03-17	CURRENT	2016-01-18	Active - Proposal to Strike off
Nicola Louise Tunbridge	HILLCREST CARE LTD.	Director	2017-03-17	CURRENT	1995-06-23	Active - Proposal to Strike off
Nicola Louise Tunbridge	P & D GROUP LIMITED	Director	2017-03-17	CURRENT	2000-09-08	Active - Proposal to Strike off
Nicola Louise Tunbridge	ORANGE GROVE NORTHWEST LIMITED	Director	2017-03-17	CURRENT	2001-07-06	Active - Proposal to Strike off
Nicola Louise Tunbridge	ORANGE GROVE SHROPSHIRE LIMITED	Director	2017-03-17	CURRENT	2002-06-05	Active - Proposal to Strike off
Nicola Louise Tunbridge	ORANGE GROVE FOSTERCARE LTD	Director	2017-03-17	CURRENT	2009-09-23	Active
Nicola Louise Tunbridge	MURRAY BIDCO LIMITED	Director	2017-03-17	CURRENT	2012-07-23	Active - Proposal to Strike off
Nicola Louise Tunbridge	PARTNERSHIPS IN CHILDREN'S SERVICES LIMITED	Director	2017-03-17	CURRENT	2012-07-23	Active - Proposal to Strike off
Nicola Louise Tunbridge	ISP CHILDCARE LIMITED	Director	2017-03-17	CURRENT	2013-04-18	Active - Proposal to Strike off
Nicola Louise Tunbridge	OGF TOPCO LIMITED	Director	2017-03-17	CURRENT	2016-01-18	Active - Proposal to Strike off
Nicola Louise Tunbridge	OGF MIDCO LIMITED	Director	2017-03-17	CURRENT	2016-01-18	Active - Proposal to Strike off
Nicola Louise Tunbridge	THE ORANGE GROVE FOSTER CARE AGENCY LIMITED	Director	2017-03-17	CURRENT	2001-03-27	Active - Proposal to Strike off
Nicola Louise Tunbridge	ORANGE GROVE NORTHEAST LIMITED	Director	2017-03-17	CURRENT	2001-11-21	Active - Proposal to Strike off