ICAREHEALTH (UK) LIMITED

Company number 06304972

Date	Type	Description	View / Download
28 Nov 2014	TM01	Termination of appointment of Icarehealth Pty Limited as a director on 13 November 2014	(1 page)
12 Nov 2014	AA	Accounts for a small company made up to 30 June 2014	(7 pages)
12 Nov 2014	AP01	Appointment of Mr Christopher William Gray as a director on 11 November 2014	(2 pages)
12 Nov 2014	AP01	Appointment of Mr Marcus Edward Fletcher as a director on 11 November 2014	(2 pages)
12 Nov 2014	AP01	Appointment of Mr James Warner Groom as a director on 11 November 2014	(2 pages)
11 Nov 2014	CH02	Director's details changed for Icarehealth Pty Ltd on 11 November 2014	(1 page)
11 Nov 2014	CH02	Director's details changed for Icarehealth Pty Ltd on 11 November 2014	(1 page)
11 Nov 2014	CH03	Secretary's details changed for Rohan Vendy on 11 November 2014	(1 page)
30 Oct 2014	SH01	Statement of capital following an allotment of shares on 30 October 2014 GBP 1,652,005	(3 pages)
03 Sep 2014	SH01	Statement of capital following an allotment of shares on 31 January 2014 GBP 1,600,000	(3 pages)
31 Jul 2014	AR01	Annual return made up to 6 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 1,600,000	(4 pages)
09 Jan 2014	AA	Accounts for a small company made up to 30 June 2013	(7 pages)
05 Jan 2014	SH01	Statement of capital following an allotment of shares on 31 October 2013 GBP 479,472	(3 pages)
05 Aug 2013	AR01	Annual return made up to 6 July 2013 with full list of shareholders	(4 pages)
05 Aug 2013	CH02	Director's details changed for Icare Solutions Pty Ltd on 13 March 2013	(1 page)
19 Oct 2012	AA	Total exemption small company accounts made up to 30 June 2012	(6 pages)
01 Oct 2012	CERTNM	Company name changed icare solutions (uk) LIMITED\certificate issued on 01/10/12 RES15 ‐ Change company name resolution on 2012-10-01 NM01 ‐ Change of name by resolution	(3 pages)
25 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
19 Jul 2012	AR01	Annual return made up to 6 July 2012 with full list of shareholders	(4 pages)
18 May 2012	AP01	Appointment of Mr Simon Thomas Martin as a director	(2 pages)
05 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(6 pages)
19 Sep 2011	AR01	Annual return made up to 6 July 2011 with full list of shareholders	(3 pages)
19 Sep 2011	CH01	Director's details changed for Rohan Vendy on 5 October 2010	(2 pages)
19 Sep 2011	CH03	Secretary's details changed for Rohan Vendy on 5 October 2010	(1 page)
12 Jul 2011	AD01	Registered office address changed from Rook Tree Barn, Withersfield Road, Great Wratting Suffolk CB9 7HD on 12 July 2011	(1 page)

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