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THE INTENSIVE CARE SOCIETY

Company number 02940178

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Sep 2024 AA Accounts for a small company made up to 31 December 2023
02 Aug 2024 CS01 Confirmation statement made on 17 July 2024 with no updates
14 May 2024 AP01 Appointment of Mr Darren Fergus as a director on 14 May 2024
12 Dec 2023 TM01 Termination of appointment of Stephen James Posey as a director on 4 December 2023
07 Dec 2023 AP01 Appointment of Dr Andrew Breen as a director on 4 December 2023
07 Dec 2023 TM01 Termination of appointment of Stephen Thomas Webb as a director on 4 December 2023
19 Sep 2023 AA Accounts for a small company made up to 31 December 2022
30 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Aug 2023 MA Memorandum and Articles of Association
17 Jul 2023 CS01 Confirmation statement made on 17 July 2023 with no updates
24 Oct 2022 AD01 Registered office address changed from 7-9 Breams Buildings Bream's Buildings London EC4A 1DT England to 7-9 Bream's Buildings London EC4A 1DT on 24 October 2022
27 Sep 2022 AA Accounts for a small company made up to 31 December 2021
01 Sep 2022 AD01 Registered office address changed from Churchill House 35 Red Lion Square London WC1R 4SG to 7-9 Breams Buildings Bream's Buildings London EC4A 1DT on 1 September 2022
01 Aug 2022 CS01 Confirmation statement made on 17 July 2022 with no updates
10 Jan 2022 TM01 Termination of appointment of Ganesh Suntharalingam as a director on 31 December 2021
10 Jan 2022 TM01 Termination of appointment of Tony Whitehouse as a director on 31 December 2021
10 Jan 2022 AP01 Appointment of Dr Paul Dean as a director on 1 January 2022
10 Jan 2022 AP01 Appointment of Prof Hugh Edward Montgomery as a director on 1 January 2022
11 Oct 2021 AA Accounts for a small company made up to 31 December 2020
19 Aug 2021 CS01 Confirmation statement made on 17 July 2021 with no updates
21 Apr 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Apr 2021 CC05 Change of constitution by enactment
21 Apr 2021 MA Memorandum and Articles of Association
19 Feb 2021 MA Memorandum and Articles of Association
19 Feb 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association