INDEPENDENT CLINICAL SERVICES LIMITED

INDEPENDENT CLINICAL SERVICES LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	INDEPENDENT CLINICAL SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04768329
Jurisdiction	England/Wales
Date of Creation	May 18, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INDEPENDENT CLINICAL SERVICES LIMITED?

Other activities of employment placement agencies (78109) / Administrative and support service activities

Where is INDEPENDENT CLINICAL SERVICES LIMITED located?

Registered Office Address	9 Appold Street EC2A 2AP London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of INDEPENDENT CLINICAL SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
SNG NURSING SERVICES LIMITED	Jul 18, 2003	Jul 18, 2003
OVAL (1853) LIMITED	May 18, 2003	May 18, 2003

What are the latest accounts for INDEPENDENT CLINICAL SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for INDEPENDENT CLINICAL SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 18, 2026
Next Confirmation Statement Due	Jun 01, 2026
Next Confirmation Statement Made Up To	May 18, 2025
Overdue	No

What are the latest filings for INDEPENDENT CLINICAL SERVICES LIMITED?

Filings

Date

Description

Document

Type

Sep 02, 2025

Audit exemption subsidiary accounts made up to Dec 31, 2024

AA

Sep 02, 2025

legacy

PARENT_ACC

Sep 02, 2025

legacy

AGREEMENT2

Sep 02, 2025

legacy

GUARANTEE2

May 20, 2025

Confirmation statement made on May 18, 2025 with no updates

CS01

Apr 23, 2025

Registration of charge 047683290011, created on Apr 22, 2025

MR01

Jul 21, 2024

Audit exemption subsidiary accounts made up to Dec 31, 2023

AA

Jul 21, 2024

legacy

PARENT_ACC

Jul 21, 2024

legacy

GUARANTEE2

Jul 21, 2024

legacy

AGREEMENT2

May 20, 2024

Confirmation statement made on May 18, 2024 with no updates

CS01

Sep 23, 2023

Full accounts made up to Dec 31, 2022

AA

May 22, 2023

Confirmation statement made on May 18, 2023 with no updates

CS01

Feb 02, 2023

Director's details changed for Mr Thomas Christopher Richards on Feb 01, 2023

CH01

Feb 02, 2023

Director's details changed for Mr Michael David Barnard on Feb 01, 2023

CH01

Feb 01, 2023

Change of details for Ics Healthcare Services Limited as a person with significant control on Feb 01, 2023

PSC05

Feb 01, 2023

Secretary's details changed for Mr Daniel Francis Toner on Feb 01, 2023

CH03

Feb 01, 2023

Registered office address changed from Turnford Place Great Cambridge Road Turnford Broxbourne EN10 6NH England to 9 Appold Street London EC2A 2AP on Feb 01, 2023

AD01

Sep 16, 2022

Full accounts made up to Dec 31, 2021

AA

May 24, 2022

Confirmation statement made on May 18, 2022 with no updates

CS01

May 03, 2022

Appointment of Mr Daniel Francis Toner as a secretary on Apr 20, 2022

AP03

May 03, 2022

Termination of appointment of Thomas Christopher Richards as a secretary on Apr 20, 2022

TM02

Oct 02, 2021

Full accounts made up to Dec 31, 2020

AA

Sep 15, 2021

Memorandum and Articles of Association

MA

Sep 15, 2021

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

View All Filings

Who are the officers of INDEPENDENT CLINICAL SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
TONER, Daniel Francis Appold Street EC2A 2AP London 9 United Kingdom	Apr 20, 2022		Secretary	Appold Street EC2A 2AP London 9 United Kingdom						295378370001
BARNARD, Michael David Appold Street EC2A 2AP London 9 United Kingdom	Jun 20, 2019		Director	Appold Street EC2A 2AP London 9 United Kingdom		United Kingdom	British	1973-3		173112300002
RICHARDS, Thomas Christopher Appold Street EC2A 2AP London 9 United Kingdom	Jul 04, 2017		Director	Appold Street EC2A 2AP London 9 United Kingdom		United Kingdom	British	1977-7		234935130001
LAND, Mark Jonathan Estune Business Park Long Ashton BS419F Bristol Unit A Bristol	Jun 25, 2003	May 16, 2011	Secretary	Estune Business Park Long Ashton BS419F Bristol Unit A Bristol			British			83673080001
MCBRIDE, Richard No. 223 Pentonville Road N1 9NG London Caledonia House United Kingdom	May 16, 2011	Sep 19, 2017	Secretary	No. 223 Pentonville Road N1 9NG London Caledonia House United Kingdom						160436810001
RICHARDS, Thomas Christopher Great Cambridge Road Turnford EN10 6NH Broxbourne Turnford Place England	Sep 19, 2017	Apr 20, 2022	Secretary	Great Cambridge Road Turnford EN10 6NH Broxbourne Turnford Place England						238293370001
OVALSEC LIMITED 2 Temple Back East Temple Quay BS1 6EG Bristol	May 18, 2003	Jun 25, 2003	Nominee Secretary	2 Temple Back East Temple Quay BS1 6EG Bristol						900002570001
JAMES, Sara Llian No. 223 Pentonville Road N1 9NG London Caledonia House United Kingdom	Jun 25, 2003	Jul 11, 2014	Director	No. 223 Pentonville Road N1 9NG London Caledonia House United Kingdom		United Kingdom	British	1969-10		84283960002
LAND, Mark Jonathan The Old Barn Gosling Street TA11 6GS Barton St David Somerset	Jun 25, 2003	Nov 26, 2008	Director	The Old Barn Gosling Street TA11 6GS Barton St David Somerset		United Kingdom	British	1953-3		83673080001
MACMILLAN, Richard Paul Thomas No. 223 Pentonville Road N1 9NG London Caledonia House United Kingdom	Nov 12, 2010	Sep 18, 2020	Director	No. 223 Pentonville Road N1 9NG London Caledonia House United Kingdom		United Kingdom	British	1970-3		82907480005
MCBRIDE, Richard No. 223 Pentonville Road N1 9NG London Caledonia House United Kingdom	May 16, 2011	Sep 19, 2017	Director	No. 223 Pentonville Road N1 9NG London Caledonia House United Kingdom		United Kingdom	British	1965-12		160404260001
OLIVER, Robert Anthony Estune Business Park Long Ashton BS419F Bristol Unit A Bristol	Nov 12, 2010	Mar 31, 2011	Director	Estune Business Park Long Ashton BS419F Bristol Unit A Bristol		United Kingdom	British	1959-5		148140720001
PHILLIPS, Mark Foxes NP16 6BX Itton Monmouthshire	Jul 11, 2007	Sep 29, 2009	Director	Foxes NP16 6BX Itton Monmouthshire			British	1968-11		100580210001
SPELLINS, Gary Wade No. 223 Pentonville Road N1 9NG London Caledonia House United Kingdom	Jun 25, 2003	Jul 11, 2014	Director	No. 223 Pentonville Road N1 9NG London Caledonia House United Kingdom		United Kingdom	British	1957-11		61788120005
THOMPSON, Angela Toni 2 The Wicketts Filton Park BS7 0SR Bristol	Jun 25, 2003	Sep 29, 2009	Director	2 The Wicketts Filton Park BS7 0SR Bristol			British	1957-10		84283910001
OVAL NOMINEES LIMITED 2 Temple Back East Temple Quay BS1 6EG Bristol	May 18, 2003	Jun 25, 2003	Nominee Director	2 Temple Back East Temple Quay BS1 6EG Bristol						900002560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INDEPENDENT CLINICAL SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ics Healthcare Services Limited

Apr 06, 2016

Appold Street

EC2A 2AP London

9

United Kingdom

No

Legal Form	Limited
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	06666392

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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