ICS HEALTHCARE SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

ICS HEALTHCARE SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ICS HEALTHCARE SERVICES LIMITED was incorporated 15 years ago on 06/08/2008 and has the registered number: 06666392. The accounts status is FULL and accounts are next due on 30/09/2024.

ICS HEALTHCARE SERVICES LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

9 APPOLD STREET
LONDON
EC2A 2AP
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ICS GROUP (BIDCO) LIMITED (until 16/04/2013)

Confirmation Statements

Last Statement Next Statement Due
06/08/2023 20/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS CHRISTOPHER RICHARDS Jul 1977 British Director 2017-07-04 CURRENT
MR MICHAEL DAVID BARNARD Mar 1973 British Director 2019-06-20 CURRENT
MR DANIEL FRANCIS TONER Secretary 2022-04-20 CURRENT
MR GARY WADE SPELLINS Nov 1957 British Director 2008-08-06 UNTIL 2014-07-11 RESIGNED
MR ROBERT ANTHONY OLIVER May 1959 British Director 2010-11-12 UNTIL 2011-03-31 RESIGNED
MR RICHARD MCBRIDE Dec 1965 British Director 2011-05-16 UNTIL 2017-09-19 RESIGNED
MR RICHARD PAUL THOMAS MACMILLAN Mar 1970 British Director 2010-11-12 UNTIL 2020-09-18 RESIGNED
MR MARK JONATHAN LAND Mar 1953 British Director 2008-08-06 UNTIL 2011-12-13 RESIGNED
MR GARETH PATRICK HEALY Jul 1970 Irish Director 2008-08-28 UNTIL 2010-06-08 RESIGNED
JOHN FREDERICK HARTZ Jun 1963 Director 2008-08-28 UNTIL 2010-06-08 RESIGNED
MR GRAEME MANSON HART Sep 1944 British Director 2008-08-28 UNTIL 2013-03-31 RESIGNED
MR THOMAS CHRISTOPHER RICHARDS Secretary 2017-09-19 UNTIL 2022-04-20 RESIGNED
MR RICHARD MCBRIDE Secretary 2011-05-16 UNTIL 2017-09-19 RESIGNED
MARK JONATHAN LAND Secretary 2008-08-06 UNTIL 2011-05-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Icsg Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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