ICAREHEALTH (UK) LIMITED

Company number 06304972

Date	Type	Description	View / Download
14 Apr 2024	LIQ03	Liquidators' statement of receipts and payments to 15 February 2024	(14 pages)
26 Apr 2023	LIQ03	Liquidators' statement of receipts and payments to 15 February 2023	(15 pages)
21 Mar 2022	LIQ03	Liquidators' statement of receipts and payments to 15 February 2022	(13 pages)
23 Jul 2021	600	Appointment of a voluntary liquidator	(3 pages)
08 Jul 2021	600	Appointment of a voluntary liquidator	(3 pages)
08 Jul 2021	LIQ10	Removal of liquidator by court order	(11 pages)
14 Jun 2021	AD01	Registered office address changed from The Old School School Lane Stratford St. Mary Colchester Suffolk CO7 6LZ England to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 14 June 2021	(2 pages)
12 Mar 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-16	(1 page)
12 Mar 2021	LIQ01	Declaration of solvency	(5 pages)
12 Feb 2021	SH01	Statement of capital following an allotment of shares on 1 February 2021 GBP 4,574,675	(3 pages)
29 Jan 2021	TM01	Termination of appointment of Christopher Andrew Armstrong Bayne as a director on 25 January 2021	(1 page)
29 Jan 2021	TM01	Termination of appointment of Robert Hugh Binns as a director on 25 January 2021	(1 page)
11 Aug 2020	CS01	Confirmation statement made on 8 August 2020 with no updates	(3 pages)
29 Jan 2020	AA	Total exemption full accounts made up to 30 June 2019	(8 pages)
14 Aug 2019	CS01	Confirmation statement made on 8 August 2019 with updates	(6 pages)
01 Jul 2019	AP01	Appointment of Mr Robert Hugh Binns as a director on 17 June 2019	(2 pages)
01 Jul 2019	TM01	Termination of appointment of Stephen James Blundell as a director on 30 June 2019	(1 page)
18 Apr 2019	MR04	Satisfaction of charge 1 in full	(4 pages)
20 Mar 2019	AA	Accounts for a small company made up to 30 June 2018	(9 pages)
20 Dec 2018	SH01	Statement of capital following an allotment of shares on 12 October 2018 GBP 3,834,632	(3 pages)
31 Oct 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 October 2013 GBP 576,972.00	(7 pages)
25 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
18 Oct 2018	PSC02	Notification of Access Uk Ltd as a person with significant control on 12 October 2018	(2 pages)
18 Oct 2018	PSC07	Cessation of Simon Thomas Martin as a person with significant control on 12 October 2018	(1 page)
18 Oct 2018	PSC07	Cessation of Christopher William Gray as a person with significant control on 12 October 2018	(1 page)

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