ICS HEALTHCARE SERVICES LIMITED

06666392
9 APPOLD STREET LONDON UNITED KINGDOM EC2A 2AP

Documents

Documents
Date Category Description Pages
06 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jul 2024 accounts Annual Accounts 19 Buy now
21 Jul 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 58 Buy now
21 Jul 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
21 Jul 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
23 Sep 2023 accounts Annual Accounts 22 Buy now
07 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Feb 2023 officers Change of particulars for director (Mr Thomas Christopher Richards) 2 Buy now
02 Feb 2023 officers Change of particulars for director (Mr Michael David Barnard) 2 Buy now
01 Feb 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Feb 2023 officers Change of particulars for secretary (Mr Daniel Francis Toner) 1 Buy now
01 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Dec 2022 capital Statement of capital (Section 108) 5 Buy now
13 Dec 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
13 Dec 2022 insolvency Solvency Statement dated 12/12/22 2 Buy now
13 Dec 2022 resolution Resolution 3 Buy now
13 Dec 2022 resolution Resolution 3 Buy now
16 Sep 2022 accounts Annual Accounts 22 Buy now
11 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 May 2022 officers Appointment of secretary (Mr Daniel Francis Toner) 2 Buy now
03 May 2022 officers Termination of appointment of secretary (Thomas Christopher Richards) 1 Buy now
01 Oct 2021 accounts Annual Accounts 22 Buy now
08 Sep 2021 mortgage Registration of a charge 23 Buy now
16 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jun 2021 mortgage Statement of satisfaction of a charge 1 Buy now
06 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Oct 2020 officers Termination of appointment of director (Richard Paul Thomas Macmillan) 1 Buy now
02 Oct 2020 accounts Annual Accounts 23 Buy now
12 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2019 accounts Annual Accounts 24 Buy now
07 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jun 2019 officers Appointment of director (Mr Michael David Barnard) 2 Buy now
07 Mar 2019 mortgage Registration of a charge 85 Buy now
06 Mar 2019 mortgage Statement of satisfaction of a charge 1 Buy now
24 Sep 2018 accounts Annual Accounts 18 Buy now
20 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2017 officers Termination of appointment of secretary (Richard Mcbride) 1 Buy now
25 Sep 2017 officers Termination of appointment of director (Richard Mcbride) 1 Buy now
25 Sep 2017 officers Appointment of secretary (Mr Thomas Christopher Richards) 2 Buy now
12 Sep 2017 accounts Annual Accounts 17 Buy now
14 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2017 officers Appointment of director (Mr Thomas Christopher Richards) 2 Buy now
13 Sep 2016 accounts Annual Accounts 19 Buy now
17 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Jan 2016 resolution Resolution 1 Buy now
17 Dec 2015 capital Return of Allotment of shares 4 Buy now
03 Oct 2015 accounts Annual Accounts 19 Buy now
14 Aug 2015 annual-return Annual Return 4 Buy now
02 Oct 2014 accounts Annual Accounts 15 Buy now
04 Sep 2014 incorporation Memorandum Articles 13 Buy now
04 Sep 2014 resolution Resolution 3 Buy now
28 Aug 2014 mortgage Registration of a charge 52 Buy now
28 Aug 2014 mortgage Statement of satisfaction of a charge 4 Buy now
12 Aug 2014 annual-return Annual Return 4 Buy now
15 Jul 2014 officers Termination of appointment of director (Gary Wade Spellins) 1 Buy now
14 Oct 2013 resolution Resolution 15 Buy now
20 Sep 2013 accounts Annual Accounts 15 Buy now
03 Sep 2013 annual-return Annual Return 4 Buy now
02 Sep 2013 officers Change of particulars for director (Mr Richard Paul Thomas Macmillan) 2 Buy now
16 Apr 2013 change-of-name Certificate Change Of Name Company 3 Buy now
04 Apr 2013 officers Termination of appointment of director (Graeme Hart) 1 Buy now
26 Sep 2012 accounts Annual Accounts 16 Buy now
15 Aug 2012 annual-return Annual Return 5 Buy now
12 Jun 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Dec 2011 auditors Auditors Resignation Company 2 Buy now
14 Dec 2011 officers Termination of appointment of director (Mark Land) 1 Buy now
05 Oct 2011 accounts Annual Accounts 16 Buy now
12 Aug 2011 annual-return Annual Return 5 Buy now
06 Jun 2011 officers Termination of appointment of secretary (Mark Land) 1 Buy now
06 Jun 2011 officers Appointment of director (Mr Richard Mcbride) 2 Buy now
31 May 2011 officers Appointment of secretary (Mr Richard Mcbride) 1 Buy now
17 Apr 2011 officers Termination of appointment of director (Robert Oliver) 1 Buy now
30 Nov 2010 resolution Resolution 2 Buy now
25 Nov 2010 officers Appointment of director (Mr Robert Anthony Oliver) 2 Buy now
25 Nov 2010 officers Appointment of director (Mr Richard Paul Thomas Macmillan) 2 Buy now
22 Sep 2010 accounts Annual Accounts 15 Buy now
12 Aug 2010 annual-return Annual Return 4 Buy now
28 Jun 2010 officers Termination of appointment of director (John Hartz) 1 Buy now
28 Jun 2010 officers Termination of appointment of director (Gareth Healy) 1 Buy now
25 Jun 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
25 Jun 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
17 Jun 2010 mortgage Particulars of a mortgage or charge 19 Buy now
19 Oct 2009 officers Change of particulars for director (Gareth Patrick Healy) 2 Buy now
19 Oct 2009 officers Change of particulars for director (Gary Wade Spellins) 2 Buy now
19 Oct 2009 officers Change of particulars for director (Mark Jonathan Land) 2 Buy now
19 Oct 2009 officers Change of particulars for director (Gareth Patrick Healy) 2 Buy now
19 Oct 2009 officers Change of particulars for director (Mr John Frederick Hartz) 2 Buy now
19 Oct 2009 officers Change of particulars for director (Dr Graeme Manson Hart) 2 Buy now
19 Oct 2009 officers Change of particulars for secretary (Mark Jonathan Land) 1 Buy now
23 Sep 2009 accounts Annual Accounts 15 Buy now
18 Aug 2009 annual-return Return made up to 06/08/09; full list of members 4 Buy now
06 Oct 2008 accounts Accounting reference date shortened from 31/12/2009 to 31/12/2008 1 Buy now
10 Sep 2008 resolution Resolution 8 Buy now
08 Sep 2008 officers Director appointed graeme manson hart 4 Buy now
05 Sep 2008 mortgage Particulars of a mortgage or charge / charge no: 2 15 Buy now
03 Sep 2008 accounts Accounting reference date extended from 31/08/2009 to 31/12/2009 1 Buy now
03 Sep 2008 officers Director appointed john hartz 2 Buy now
03 Sep 2008 officers Director appointed gareth healy 2 Buy now
03 Sep 2008 resolution Resolution 2 Buy now
03 Sep 2008 mortgage Particulars of a mortgage or charge / charge no: 1 13 Buy now