ICS HEALTHCARE SERVICES LIMITED

ICS HEALTHCARE SERVICES LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	ICS HEALTHCARE SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06666392
Jurisdiction	England/Wales
Date of Creation	Aug 06, 2008

Summary

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

What is the purpose of ICS HEALTHCARE SERVICES LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is ICS HEALTHCARE 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 ICS HEALTHCARE SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
ICS GROUP (BIDCO) LIMITED	Aug 06, 2008	Aug 06, 2008

What are the latest accounts for ICS HEALTHCARE 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 ICS HEALTHCARE SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 06, 2026
Next Confirmation Statement Due	Aug 20, 2026
Next Confirmation Statement Made Up To	Aug 06, 2025
Overdue	No

What are the latest filings for ICS HEALTHCARE 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

GUARANTEE2

Sep 02, 2025

legacy

AGREEMENT2

Aug 07, 2025

Confirmation statement made on Aug 06, 2025 with no updates

CS01

Aug 06, 2024

Confirmation statement made on Aug 06, 2024 with no updates

CS01

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

Sep 23, 2023

Full accounts made up to Dec 31, 2022

AA

Aug 07, 2023

Confirmation statement made on Aug 06, 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 Icsg 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

Dec 13, 2022

Statement of capital on Dec 13, 2022

Capital: GBP 2

SH19

Dec 13, 2022

legacy

SH20

Dec 13, 2022

legacy

CAP-SS

Dec 13, 2022

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share prem a/c 12/12/2022	RES13

Dec 13, 2022

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share prem a/c 12/12/2022	RES13

Sep 16, 2022

Full accounts made up to Dec 31, 2021

AA

Aug 11, 2022

Confirmation statement made on Aug 06, 2022 with no updates

CS01

May 03, 2022

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

AP03

View All Filings

Who are the officers of ICS HEALTHCARE 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						295378320001
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 Long Ashton BS41 9FH Bristol Unit A, Estune Business Park	Aug 06, 2008	May 16, 2011	Secretary	Long Ashton BS41 9FH Bristol Unit A, Estune Business Park						132393600001
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						160436670001
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						238293070001
HART, Graeme Manson No. 223 Pentonville Road N1 9NG London Caledonia House United Kingdom	Aug 28, 2008	Mar 31, 2013	Director	No. 223 Pentonville Road N1 9NG London Caledonia House United Kingdom		England	British	1944-9		70512510002
HARTZ, John Frederick Long Ashton BS41 9FH Bristol Unit A, Estune Business Park	Aug 28, 2008	Jun 08, 2010	Director	Long Ashton BS41 9FH Bristol Unit A, Estune Business Park		United Kingdom	Danish	1963-6		63834130004
HEALY, Gareth Patrick Long Ashton BS41 9FH Bristol Unit A, Estune Business Park	Aug 28, 2008	Jun 08, 2010	Director	Long Ashton BS41 9FH Bristol Unit A, Estune Business Park		United Kingdom	Irish	1970-7		107223820002
LAND, Mark Jonathan Long Ashton BS41 9FH Bristol Unit A, Estune Business Park	Aug 06, 2008	Dec 13, 2011	Director	Long Ashton BS41 9FH Bristol Unit A, Estune Business Park		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 Long Ashton BS41 9FH Bristol Unit A, Estune Business Park	Nov 12, 2010	Mar 31, 2011	Director	Long Ashton BS41 9FH Bristol Unit A, Estune Business Park		United Kingdom	British	1959-5		148140720001
SPELLINS, Gary Wade No. 223 Pentonville Road N1 9NG London Caledonia House United Kingdom	Aug 06, 2008	Jul 11, 2014	Director	No. 223 Pentonville Road N1 9NG London Caledonia House United Kingdom		United Kingdom	British	1957-11		61788120005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ICS HEALTHCARE SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Apr 06, 2016

Appold Street

EC2A 2AP London

9

United Kingdom

No

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	07268397

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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