ICAREHEALTH (UK) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ICAREHEALTH (UK) LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
ICAREHEALTH (UK) LIMITED was incorporated 16 years ago on 06/07/2007 and has the registered number: 06304972. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2021.
ICAREHEALTH (UK) LIMITED was incorporated 16 years ago on 06/07/2007 and has the registered number: 06304972. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2021.
ICAREHEALTH (UK) LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2019 | 30/06/2021 |
Registered Office
2ND FLOOR REGIS HOUSE 45
LONDON
EC4R 9AN
This Company Originates in : United Kingdom
Previous trading names include:
ICARE SOLUTIONS (UK) LIMITED (until 01/10/2012)
ICARE SOLUTIONS (UK) LIMITED (until 01/10/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/08/2020 | 22/08/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ADAM JOHN WITHEROW BROWN | Apr 1963 | British | Director | 2018-10-12 | CURRENT |
| ICAREHEALTH PTY LIMITED | Corporate Director | 2007-07-06 UNTIL 2014-11-13 | RESIGNED | ||
| ROHAN PETER VENDY | Sep 1968 | Australian | Director | 2007-07-06 UNTIL 2018-10-12 | RESIGNED |
| MR SIMON THOMAS MARTIN | Sep 1968 | Australian | Director | 2012-05-17 UNTIL 2018-10-12 | RESIGNED |
| MR JAMES WARNER GROOM | Jan 1968 | Australian | Director | 2014-11-11 UNTIL 2018-10-12 | RESIGNED |
| MR CHRISTOPHER WILLIAM GRAY | Jun 1969 | Australian | Director | 2014-11-11 UNTIL 2018-10-12 | RESIGNED |
| MR MARCUS EDWARD FLETCHER | Dec 1967 | Australian | Director | 2014-11-11 UNTIL 2018-10-12 | RESIGNED |
| MR STEPHEN JAMES BLUNDELL | Sep 1970 | British | Director | 2018-10-12 UNTIL 2019-06-30 | RESIGNED |
| MR ROBERT HUGH BINNS | Aug 1968 | British | Director | 2019-06-17 UNTIL 2021-01-25 | RESIGNED |
| MR CHRISTOPHER ANDREW ARMSTRONG BAYNE | Jan 1971 | British | Director | 2018-10-12 UNTIL 2021-01-25 | RESIGNED |
| ROHAN PETER VENDY | Sep 1968 | Australian | Secretary | 2007-07-06 UNTIL 2018-10-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Access Uk Ltd | 2018-10-12 | Colchester Suffolk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Simon Thomas Martin | 2016-11-17 - 2018-10-12 | 9/1968 | Haverhill Suffolk |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent |
| Mr Christopher William Gray | 2016-10-06 - 2018-10-12 | 6/1969 | Haverhill Suffolk |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust |