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INDEPENDENT COMMUNITY CARE MANAGEMENT HOLDINGS LIMITED

Company number 07755169

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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)
05 Feb 2016 MR01 Registration of charge 077551690001, created on 3 February 2016
06 Jan 2016 AA Group of companies' accounts made up to 31 March 2015
23 Sep 2015 AR01 Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 183,404.76
11 May 2015 SH01 Statement of capital following an allotment of shares on 20 April 2015
  • GBP 179,404.76
06 Mar 2015 AP01 Appointment of Mr Adrian Charles Evans as a director on 26 February 2015
23 Sep 2014 AR01 Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 179,404.76
23 Sep 2014 TM01 Termination of appointment of Catherine Mary Conopo as a director on 22 August 2014
12 Sep 2014 AA Group of companies' accounts made up to 31 March 2014
08 Sep 2014 TM01 Termination of appointment of Zerina Yerrell as a director on 13 August 2014
02 Sep 2014 SH08 Change of share class name or designation
02 Sep 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Share transfer approved 14/08/2014
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Aug 2014 AP01 Appointment of Mr Christopher John Bamford as a director on 7 August 2014
08 Apr 2014 SH01 Statement of capital following an allotment of shares on 30 March 2014
  • GBP 176,404.76
08 Apr 2014 TM01 Termination of appointment of William Mcclimont as a director
15 Nov 2013 AP01 Appointment of Ms Lesley Frances Denton as a director
04 Oct 2013 AA Group of companies' accounts made up to 31 March 2013
02 Sep 2013 AR01 Annual return made up to 30 August 2013 with full list of shareholders
30 Jan 2013 AA Group of companies' accounts made up to 31 March 2012
11 Jan 2013 AA01 Previous accounting period shortened from 31 August 2012 to 31 March 2012
03 Jan 2013 AP01 Appointment of Mr William Sinclair Mcclimont as a director
03 Jan 2013 AP01 Appointment of Mr Heath Lee Walker as a director
03 Jan 2013 TM01 Termination of appointment of Rakesh Rajani as a director
01 Nov 2012 AR01 Annual return made up to 30 August 2012 with full list of shareholders
27 Oct 2011 SH10 Particulars of variation of rights attached to shares
27 Oct 2011 AP01 Appointment of Matt Caffrey as a director