ICAHD UK LTD
Overview
| Company Name | ICAHD UK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06060984 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ICAHD UK LTD?
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is ICAHD UK LTD located?
| Registered Office Address | Icahd Uk Bm Icahd Uk WC1N 3XX London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ICAHD UK LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for ICAHD UK LTD?
| Last Confirmation Statement Made Up To | Jan 17, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 31, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 17, 2026 |
| Overdue | No |
What are the latest filings for ICAHD UK LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 17, 2026 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jan 31, 2025 | 7 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||
Confirmation statement made on Jan 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2024 | 4 pages | AA | ||||||||||
Notification of Stephen Robert Sizer as a person with significant control on Jun 11, 2024 | 2 pages | PSC01 | ||||||||||
Notification of Linda Rae Ramsden as a person with significant control on Jun 11, 2024 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Jun 28, 2024 | 2 pages | PSC09 | ||||||||||
Appointment of Rev Dr Stephen Robert Sizer as a director on Jun 11, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Duncan Colin Taylor as a director on Jun 11, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Martin Kemp as a director on Jun 11, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Barnes as a director on Jun 11, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Eliana Pinto as a director on Dec 12, 2023 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 4 pages | AA | ||||||||||
Termination of appointment of Monica Wusteman as a director on Mar 22, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sharen Anne Green as a director on Mar 22, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2021 | 4 pages | AA | ||||||||||
Appointment of Mr Duncan Colin Taylor as a director on May 08, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Leonard John Hobhouse Beighton as a director on Sep 18, 2020 | 1 pages | TM01 | ||||||||||
Who are the officers of ICAHD UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RAMSDEN, Linda Rae | Director | Bm Icahd Uk WC1N 3XX London Icahd Uk | England | American | 267053670001 | |||||
| SIZER, Stephen Robert, Rev Dr | Director | Bm Icahd Uk WC1N 3XX London Icahd Uk | England | British | 276814420001 | |||||
| CHALK, Karen Hazel | Secretary | Bm Icahd Uk WC1N 3XX London Icahd Uk United Kingdom | 167466850001 | |||||||
| DAVID, Simon Phillip | Secretary | Flat D 12-15 Rheidol Terrace Islington N1 8NT London | Irish | 100358570003 | ||||||
| KVALHEIM, Ruby | Secretary | Bm Icahd Uk WC1N 3XX London Icahd Uk | 194847200001 | |||||||
| PRICE-TOMES, Patricia June Dorothy | Secretary | Trinity Rise 67061 London 5a Sw2 9hr United Kingdom | British | 136788340001 | ||||||
| BACKWELL, Gwendolen Leggate | Director | Hope Place L1 9BG Liverpool 17 Merseyside | United Kingdom | British | 15744780002 | |||||
| BARNES, Richard | Director | Bm Icahd Uk WC1N 3XX London Icahd Uk | England | British | 205118990001 | |||||
| BEIGHTON, Leonard John Hobhouse | Director | 160 Tilt Road KT11 3HR Cobham Surrey | England | British | 42215060001 | |||||
| DARNES, Patrick Justin | Director | Bm Icahd Uk WC1N 3XX London Icahd Uk | England | British | 191120470001 | |||||
| DAVID, Simon Philip | Director | 133 Huntingfield Road Roehampton SW15 5EJ London | United Kingdom | Irish | 124403240001 | |||||
| GREEN, Colin James, Professor | Director | Rowandene Nottingham Road Heronsgate WD3 5DL Rickmansworth Hertfordshire | England | British | 4829210001 | |||||
| GREEN, Sharen Anne | Director | Bm Icahd Uk WC1N 3XX London Icahd Uk | England | British | 183713720001 | |||||
| HURNDALL, Jocelyn Elizabeth | Director | 89 Burghley Road NW5 1UH London | England | British | 258843860002 | |||||
| KAY, Adah, Professor | Director | 22 Murray Mews NW1 9RJ London | United Kingdom | British | 37163130001 | |||||
| KEMP, Martin, Dr | Director | Bm Icahd Uk WC1N 3XX London Icahd Uk | United Kingdom | British | 271508480001 | |||||
| LINDEN, Sonja | Director | 86 Etheldene Avenue N10 3QB London | England | British | 122938560001 | |||||
| MACCOBY, Deborah | Director | Sach Road Clapton E5 9LJ London Airedale | United Kingdom | British | 129475290001 | |||||
| MCKENZIE, Carole Sanda, Dr | Director | Bm Icahd Uk WC1N 3XX London Icahd Uk | England | British | 240990420001 | |||||
| MCKENZIE, Carole, Doctor | Director | 23 Hickmire Wollaston NN29 7SL Wellingborough Northamptonshire | United Kingdom | British | 41637570001 | |||||
| MEADE, Terry | Director | Bm Icahd Uk WC1N 3XX London Icahd Uk | England | New Zealander | 210163400001 | |||||
| NAJAR, Jennifer Frances | Director | Ravenswood Palmerston Road N22 8RH London 6 | United Kingdom | British | 123051060001 | |||||
| NEILL, Paul Joseph | Director | Bm Icahd Uk WC1N 3XX London Icahd Uk | England | British | 251006780001 | |||||
| PINTO, Eliana | Director | Bm Icahd Uk WC1N 3XX London Icahd Uk | United Kingdom | British | 271508550001 | |||||
| PRAGER, Alison | Director | Hewitt Road N8 0BS London 73 | England | British | 129475540001 | |||||
| RAMSDEN, Linda Rae | Director | Bm Icahd Uk WC1N 3XX London Icahd Uk United Kingdom | United Kingdom | British | 118239240002 | |||||
| RAMSDEN, Linda Rae | Director | Rosemarie Mill Hill Lane Brockham RH3 7LS Betchworth Surrey | United Kingdom | British | 118239240001 | |||||
| ROBINSON, Paul, Dr | Director | 86 Etheldene Avenue N10 3QB London | England | British | 122938070001 | |||||
| SPIEGAL, Bernard | Director | Bm Icahd Uk WC1N 3XX London Icahd Uk | England | British | 246968900002 | |||||
| TAYLOR, Duncan Colin | Director | Bm Icahd Uk WC1N 3XX London Icahd Uk | England | British | 283000380001 | |||||
| VAN DUNK, Fay | Director | Coxwell Street SN7 7HA Faringdon 46 Oxfordshire | United Kingdom | British | 149194530001 | |||||
| WUSTEMAN, Monica, Dr | Director | Bm Icahd Uk WC1N 3XX London Icahd Uk | United Kingdom | British | 114278520001 | |||||
| WUSTEMAN, Monica, Dr | Director | St. Pauls Square YO24 4BD York 10 | United Kingdom | British | 114278520001 |
Who are the persons with significant control of ICAHD UK LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Linda Rae Ramsden | Jun 11, 2024 | Bm Icahd Uk WC1N 3XX London Icahd Uk | No |
Nationality: American Country of Residence: England | |||
Natures of Control
| |||
| Rev Dr Stephen Robert Sizer | Jun 11, 2024 | Bm Icahd Uk WC1N 3XX London Icahd Uk | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ICAHD UK LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 22, 2017 | Jun 11, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0