ICAREHEALTH (UK) LIMITED

Company number 06304972

Date	Type	Description	View / Download
18 Oct 2018	TM01	Termination of appointment of Rohan Peter Vendy as a director on 12 October 2018	(1 page)
18 Oct 2018	TM02	Termination of appointment of Rohan Peter Vendy as a secretary on 12 October 2018	(1 page)
18 Oct 2018	TM01	Termination of appointment of Simon Thomas Martin as a director on 12 October 2018	(1 page)
18 Oct 2018	TM01	Termination of appointment of James Warner Groom as a director on 12 October 2018	(1 page)
18 Oct 2018	TM01	Termination of appointment of Christopher William Gray as a director on 12 October 2018	(1 page)
18 Oct 2018	AD01	Registered office address changed from Weavers Mill High Street Haverhill Suffolk CB9 8DD to The Old School School Lane Stratford St. Mary Colchester Suffolk CO7 6LZ on 18 October 2018	(1 page)
18 Oct 2018	AP01	Appointment of Mr Stephen James Blundell as a director on 12 October 2018	(2 pages)
18 Oct 2018	AP01	Appointment of Mr Christopher Andrew Armstrong Bayne as a director on 12 October 2018	(2 pages)
18 Oct 2018	AP01	Appointment of Mr Adam John Witherow Brown as a director on 12 October 2018	(2 pages)
18 Oct 2018	TM01	Termination of appointment of Marcus Edward Fletcher as a director on 12 October 2018	(1 page)
08 Aug 2018	CS01	Confirmation statement made on 8 August 2018 with updates	(7 pages)
03 Apr 2018	AA	Accounts for a small company made up to 30 June 2017	(12 pages)
06 Oct 2017	PSC09	Withdrawal of a person with significant control statement on 6 October 2017	(2 pages)
06 Oct 2017	PSC08	Notification of a person with significant control statement	(2 pages)
06 Oct 2017	CS01	Confirmation statement made on 6 October 2017 with updates	(7 pages)
06 Oct 2017	PSC01	Notification of Simon Thomas Martin as a person with significant control on 17 November 2016	(2 pages)
06 Oct 2017	PSC04	Change of details for Mr Christopher William Gray as a person with significant control on 5 December 2016	(2 pages)
07 Apr 2017	AA	Accounts for a small company made up to 30 June 2016	(9 pages)
05 Dec 2016	CH01	Director's details changed for Mr Simon Thomas Martin on 5 December 2016	(2 pages)
07 Oct 2016	CS01	Confirmation statement made on 6 October 2016 with updates	(9 pages)
06 Oct 2016	CH03	Secretary's details changed for Rohan Peter Vendy on 6 October 2016	(1 page)
06 Oct 2016	CH01	Director's details changed for Rohan Peter Vendy on 6 October 2016	(2 pages)
05 Sep 2016	CS01	Confirmation statement made on 6 July 2016 with updates	(8 pages)
23 Mar 2016	AA	Accounts for a small company made up to 30 June 2015	(8 pages)
25 Sep 2015	SH01	Statement of capital following an allotment of shares on 10 September 2015 GBP 3,489,067	(3 pages)

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