ICAREHEALTH (UK) LIMITED
In Liquidation
General Information
NAME
ICAREHEALTH (UK) LIMITED
COMPANY NUMBER
06304972
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
06/07/2007
(17 years and 4 months old)
WEBSITE
www.icarehealth.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/08/2020
ACCOUNTS MADE UP TO
30/06/2019
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PREVIOUS NAMES
06/07/2007
01/10/2012
ICARE SOLUTIONS (UK) LIMITED
LONDON
EC4R 9AN
Telephone: 04144084488
TPS: No
2nd Floor Regis House 45
King William Street
London
EC4R 9AN
EC4R 9AN
Weaver Mill
High Street
Haverhill
Suffolk
CB9 8DD
Telephone: 766400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACCESS UK LTD | Active - Accounts Filed | View Report |
| ICAREHEALTH (UK) LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/06/2021 | Change in Reg. Office |
| 02/02/2021 | Christopher Andrew Armstrong Bayne (903584203) has left the board |
| 15/08/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ICAREHEALTH (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ICAREHEALTH (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ICAREHEALTH (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/10/2018 - Present (6 years and 1 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 22 Past: 79 |
View Report |
|
Director: 06/07/2007 - 12/10/2018 (11 years and 3 months) Secretary: 06/07/2007 - 12/10/2018 (11 years and 3 months) Born in Sep 1968 |
Resigned | Director&Secretary |
Current: 1 Past: 3 |
View Report |
|
06/07/2007 - 13/11/2014 (7 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
17/05/2012 - 12/10/2018 (6 years and 4 months) Born in Sep 1968 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
11/11/2014 - 12/10/2018 (3 years and 11 months) Born in Jun 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/06/2021 | Change in Reg. Office |
| 02/02/2021 | Christopher Andrew Armstrong Bayne (903584203) has left the board |
| 15/08/2020 | New Confirmation Statement filed |
| 01/02/2020 | New Accounts filed |
| 17/08/2019 | New Confirmation Statement filed |
| 03/07/2019 | New Board Member Robert Hugh Binns (920640202) Appointed |
| 03/07/2019 | Stephen James Blundell (920245483) has left the board |
| 23/03/2019 | New Accounts filed |
| 22/10/2018 | Change in Reg. Office |
| 22/10/2018 | New Board Member Adam John Witherow Brown (907548483) Appointed |
| 22/10/2018 | New Board Member Stephen James Blundell (920245483) Appointed |
| 22/10/2018 | Simon Thomas Martin (912647890) has left the board |
| 22/10/2018 | Rohan Peter Vendy (912280729) has left the board |
| 22/10/2018 | Christopher William Gray (919256098) has left the board |
| 22/10/2018 | Marcus Edward Fletcher (919256097) has left the board |
| 22/10/2018 | New Board Member Christopher Andrew Armstrong Bayne (903584203) Appointed |
| 22/10/2018 | James Warner Groom (919256096) has left the board |
| 13/08/2018 | New Confirmation Statement filed |
| 07/04/2018 | New Accounts filed |
| 11/10/2017 | New Confirmation Statement filed |
| 12/04/2017 | New Accounts filed |
| 14/12/2016 | Simon Thomas Martin (916924782) has left the board |
| 14/12/2016 | New Board Member Simon Thomas Martin (912647890) Appointed |
| 12/10/2016 | New Annual Return filed |
| 09/09/2016 | New Annual Return filed |
| 05/08/2016 | New Accounts filed |
| 05/08/2015 | New Annual Return filed |
| 02/12/2014 | ICAREHEALTH PTY LIMITED (912280728) has left the board |
| 18/11/2014 | New Accounts filed |
| 14/11/2014 | New Board Member Christopher William Gray (919256098) Appointed |
| 14/11/2014 | New Board Member Marcus Edward Fletcher (919256097) Appointed |
| 14/11/2014 | New Board Member James Warner Groom (919256096) Appointed |
| 04/08/2014 | New Annual Return filed |
| 15/01/2014 | New Accounts filed |
| 09/08/2013 | New Annual Return filed |
| 24/10/2012 | New Accounts filed |
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