INDEPENDENT COMMUNITY CARE MANAGEMENT LIMITED

Company number 04862206

Date	Type	Description	View / Download
29 Dec 2017	AA	Full accounts made up to 31 March 2017	(24 pages)
05 Dec 2017	CS01	Confirmation statement made on 30 November 2017 with no updates	(3 pages)
10 May 2017	AP01	Appointment of Mr James Thorburn-Muirhead as a director on 2 May 2017	(2 pages)
10 May 2017	TM01	Termination of appointment of Craig Michael Rushton as a director on 2 May 2017	(1 page)
21 Dec 2016	AA	Audit exemption subsidiary accounts made up to 31 March 2016	(23 pages)
21 Dec 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16	(39 pages)
21 Dec 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/16	(3 pages)
21 Dec 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/16	(1 page)
30 Nov 2016	CS01	Confirmation statement made on 30 November 2016 with updates	(6 pages)
21 Sep 2016	CS01	Confirmation statement made on 11 August 2016 with updates	(5 pages)
20 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Proposed financing agreement, other company business 01/08/2016	(4 pages)
24 Aug 2016	MR04	Satisfaction of charge 048622060002 in full	(4 pages)
05 Aug 2016	MR01	Registration of charge 048622060003, created on 2 August 2016	(59 pages)
26 Feb 2016	CC04	Statement of company's objects	(2 pages)
26 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Approval of transaction documents 03/02/2016	(21 pages)
24 Feb 2016	AUD	Auditor's resignation	(1 page)
14 Feb 2016	TM01	Termination of appointment of Christopher John Bamford as a director on 3 February 2016	(1 page)
14 Feb 2016	TM01	Termination of appointment of Heath Lee Walker as a director on 3 February 2016	(1 page)
14 Feb 2016	AP01	Appointment of Mr Craig Michael Rushton as a director on 3 February 2016	(2 pages)
14 Feb 2016	TM01	Termination of appointment of Adrian Charles Evans as a director on 3 February 2016	(1 page)
14 Feb 2016	AP01	Appointment of Mr Nicholas Goodban as a director on 3 February 2016 ANNOTATION Clarification a second filed AP01 was registered on 24/06/2021	(3 pages)
14 Feb 2016	AD01	Registered office address changed from Iccm House 2 Swallow Court Kettering Parkway Kettering Northamptonshire NN15 6XX to 2nd Floor, Olympic House 3 Olympic Way Wembley Middlesex HA9 0NP on 14 February 2016	(1 page)
12 Feb 2016	AUD	Auditor's resignation	(1 page)
05 Feb 2016	MR01	Registration of charge 048622060002, created on 3 February 2016	(12 pages)
29 Jan 2016	MR04	Satisfaction of charge 1 in full	(1 page)