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INDEPENDENT CARE LIMITED

INDEPENDENT CARE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameINDEPENDENT CARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06269305
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INDEPENDENT CARE LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is INDEPENDENT CARE LIMITED located?

    Registered Office Address
    Valley Farm
    Clopton
    IP13 6QX Woodbridge
    Suffolk
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INDEPENDENT CARE LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2023
    Next Accounts Due OnSep 30, 2024
    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

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

    Last Confirmation Statement Made Up ToJul 30, 2025
    Next Confirmation Statement DueAug 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 30, 2024
    OverdueNo

    What are the latest filings for INDEPENDENT CARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 30, 2024 with no updates

    		3 pagesCS01

    Change of details for Adrian David Stevensen as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Micro company accounts made up to Dec 31, 2022

    		4 pagesAA

    Confirmation statement made on Jul 30, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		4 pagesAA

    Confirmation statement made on Jul 30, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		4 pagesAA

    Confirmation statement made on Jul 30, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		4 pagesAA

    Confirmation statement made on Jul 30, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		4 pagesAA

    Confirmation statement made on Jul 30, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from Valley Farm Copton Woodbridge Suffolk IP13 6QX to Valley Farm Clopton Woodbridge Suffolk IP13 6QX on Jul 02, 2019

    		1 pagesAD01

    Confirmation statement made on Jun 05, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		3 pagesAA

    Confirmation statement made on Jun 05, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Edward Crewdson as a director on Mar 14, 2018

    		1 pagesTM01

    Micro company accounts made up to Dec 31, 2016

    		3 pagesAA

    Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP

    		1 pagesAD03

    Confirmation statement made on Jun 05, 2017 with updates

    		5 pagesCS01

    Notification of Adrian David Stevensen as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP

    		1 pagesAD02

    Total exemption small company accounts made up to Dec 31, 2015

    		5 pagesAA

    Annual return made up to Jun 05, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 13, 2016

    Statement of capital on Jul 13, 2016

    • Capital: GBP 100
    		SH01

    Annual return made up to Jun 05, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 26, 2015

    Statement of capital on Jun 26, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of INDEPENDENT CARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEVENSEN, Adrian David
    Valley Farm
    Martins Lane Woodbridge
    IP13 6QX Clopton
    Suffolk
    		Director
    Valley Farm
    Martins Lane Woodbridge
    IP13 6QX Clopton
    Suffolk
    		United KingdomBritishDirector62964800002
    REED SMITH CORPORATE SERVICES LIMITED
    3rd Floor
    20 Primrose Street
    EC2A 2RS London
    The Broadgate Tower
    		Secretary
    3rd Floor
    20 Primrose Street
    EC2A 2RS London
    The Broadgate Tower
    		128914620002
    CREWDSON, Edward
    Higher Bedlam Cottage
    Thornley
    PR3 2TN Preston
    Lancashire
    		Director
    Higher Bedlam Cottage
    Thornley
    PR3 2TN Preston
    Lancashire
    		United KingdomBritishDirector26980760001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INDEPENDENT CARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Adrian David Stevensen
    Clopton
    IP13 6QX Woodbridge
    Valley Farm
    Suffolk
    United Kingdom
    		Apr 06, 2016
    Clopton
    IP13 6QX Woodbridge
    Valley Farm
    Suffolk
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0