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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)
22 Sep 2010 AA Full accounts made up to 31 December 2009
12 Aug 2010 AR01 Annual return made up to 6 August 2010 with full list of shareholders
28 Jun 2010 TM01 Termination of appointment of John Hartz as a director
28 Jun 2010 TM01 Termination of appointment of Gareth Healy as a director
25 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
25 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
17 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 3
19 Oct 2009 CH01 Director's details changed for Gareth Patrick Healy on 8 October 2009
19 Oct 2009 CH01 Director's details changed for Gary Wade Spellins on 1 October 2009
19 Oct 2009 CH01 Director's details changed for Mark Jonathan Land on 1 October 2009
19 Oct 2009 CH01 Director's details changed for Gareth Patrick Healy on 1 October 2009
19 Oct 2009 CH01 Director's details changed for Mr John Frederick Hartz on 1 October 2009
19 Oct 2009 CH01 Director's details changed for Dr Graeme Manson Hart on 1 October 2009
19 Oct 2009 CH03 Secretary's details changed for Mark Jonathan Land on 1 October 2009
23 Sep 2009 AA Full accounts made up to 31 December 2008
18 Aug 2009 363a Return made up to 06/08/09; full list of members
06 Oct 2008 225 Accounting reference date shortened from 31/12/2009 to 31/12/2008
10 Sep 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Company finance documents 28/08/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Sep 2008 288a Director appointed graeme manson hart
05 Sep 2008 395 Particulars of a mortgage or charge / charge no: 2
03 Sep 2008 225 Accounting reference date extended from 31/08/2009 to 31/12/2009
03 Sep 2008 288a Director appointed john hartz
03 Sep 2008 288a Director appointed gareth healy
03 Sep 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint auditors 06/08/2008
03 Sep 2008 395 Particulars of a mortgage or charge / charge no: 1