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ICS HEALTHCARE SERVICES LIMITED

Company number 06666392

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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)
06 Aug 2024	CS01	Confirmation statement made on 6 August 2024 with no updates	View PDF Confirmation statement made on 6 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 19 pages (19 pages)
21 Jul 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 58 pages (58 pages)
21 Jul 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
21 Jul 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
23 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
07 Aug 2023	CS01	Confirmation statement made on 6 August 2023 with no updates	View PDF Confirmation statement made on 6 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2023	CH01	Director's details changed for Mr Thomas Christopher Richards on 1 February 2023	View PDF Director's details changed for Mr Thomas Christopher Richards on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	CH01	Director's details changed for Mr Michael David Barnard on 1 February 2023	View PDF Director's details changed for Mr Michael David Barnard on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	PSC05	Change of details for Icsg Limited as a person with significant control on 1 February 2023	View PDF Change of details for Icsg Limited as a person with significant control on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	CH03	Secretary's details changed for Mr Daniel Francis Toner on 1 February 2023	View PDF Secretary's details changed for Mr Daniel Francis Toner on 1 February 2023 - link opens in a new window - 1 page (1 page)
01 Feb 2023	AD01	Registered office address changed from Turnford Place Great Cambridge Road Turnford Broxbourne EN10 6NH England to 9 Appold Street London EC2A 2AP on 1 February 2023	View PDF Registered office address changed from Turnford Place Great Cambridge Road Turnford Broxbourne EN10 6NH England to 9 Appold Street London EC2A 2AP on 1 February 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2022	SH19	Statement of capital on 13 December 2022 GBP 2	View PDF Statement of capital on 13 December 2022 GBP 2 - link opens in a new window - 5 pages (5 pages)
13 Dec 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	CAP-SS	Solvency Statement dated 12/12/22	View PDF Solvency Statement dated 12/12/22 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 12/12/2022	View PDF Resolutions RES13 ‐ Cancel share prem a/c 12/12/2022 - link opens in a new window - 3 pages (3 pages)
13 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 12/12/2022	View PDF Resolutions RES13 ‐ Cancel share prem a/c 12/12/2022 - link opens in a new window - 3 pages (3 pages)
16 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
11 Aug 2022	CS01	Confirmation statement made on 6 August 2022 with no updates	View PDF Confirmation statement made on 6 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2022	AP03	Appointment of Mr Daniel Francis Toner as a secretary on 20 April 2022	View PDF Appointment of Mr Daniel Francis Toner as a secretary on 20 April 2022 - link opens in a new window - 2 pages (2 pages)
03 May 2022	TM02	Termination of appointment of Thomas Christopher Richards as a secretary on 20 April 2022	View PDF Termination of appointment of Thomas Christopher Richards as a secretary on 20 April 2022 - link opens in a new window - 1 page (1 page)
01 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
08 Sep 2021	MR01	Registration of charge 066663920006, created on 3 September 2021	View PDF Registration of charge 066663920006, created on 3 September 2021 - link opens in a new window - 23 pages (23 pages)
16 Aug 2021	CS01	Confirmation statement made on 6 August 2021 with no updates	View PDF Confirmation statement made on 6 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2021	MR04	Satisfaction of charge 066663920005 in full	View PDF Satisfaction of charge 066663920005 in full - link opens in a new window - 1 page (1 page)

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ICS HEALTHCARE SERVICES LIMITED

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