ICS HEALTHCARE SERVICES LIMITED

Company number 06666392

Date	Type	Description	View / Download
06 May 2021	AD01	Registered office address changed from Caledonia House No. 223 Pentonville Road London N1 9NG to Turnford Place Great Cambridge Road Turnford Broxbourne EN10 6NH on 6 May 2021	(1 page)
13 Oct 2020	TM01	Termination of appointment of Richard Paul Thomas Macmillan as a director on 18 September 2020	(1 page)
02 Oct 2020	AA	Full accounts made up to 31 December 2019	(23 pages)
12 Aug 2020	CS01	Confirmation statement made on 6 August 2020 with no updates	(3 pages)
11 Sep 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
07 Aug 2019	CS01	Confirmation statement made on 6 August 2019 with no updates	(3 pages)
20 Jun 2019	AP01	Appointment of Mr Michael David Barnard as a director on 20 June 2019	(2 pages)
07 Mar 2019	MR01	Registration of charge 066663920005, created on 6 March 2019	(85 pages)
06 Mar 2019	MR04	Satisfaction of charge 066663920004 in full	(1 page)
24 Sep 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
20 Aug 2018	CS01	Confirmation statement made on 6 August 2018 with no updates	(3 pages)
25 Sep 2017	TM02	Termination of appointment of Richard Mcbride as a secretary on 19 September 2017	(1 page)
25 Sep 2017	TM01	Termination of appointment of Richard Mcbride as a director on 19 September 2017	(1 page)
25 Sep 2017	AP03	Appointment of Mr Thomas Christopher Richards as a secretary on 19 September 2017	(2 pages)
12 Sep 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
14 Aug 2017	CS01	Confirmation statement made on 6 August 2017 with no updates	(3 pages)
05 Jul 2017	AP01	Appointment of Mr Thomas Christopher Richards as a director on 4 July 2017	(2 pages)
13 Sep 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
17 Aug 2016	CS01	Confirmation statement made on 6 August 2016 with updates	(6 pages)
29 Jan 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
17 Dec 2015	SH01	Statement of capital following an allotment of shares on 25 November 2015 GBP 2	(4 pages)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
14 Aug 2015	AR01	Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 1	(4 pages)
02 Oct 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
04 Sep 2014	MA	Memorandum and Articles of Association	(13 pages)

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