ICE SURGERIES LIMITED

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

    Company NameICE SURGERIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06934757
    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 ICE SURGERIES LIMITED?

    • Dental practice activities (86230) / Human health and social work activities

    Where is ICE SURGERIES LIMITED located?

    Registered Office Address
    Apple Tree Place Main Road
    Radcliffe On Trent
    NG12 2FD Nottingham
    Cheshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ICE SURGERIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for ICE SURGERIES LIMITED?

    Last Confirmation Statement Made Up ToJul 14, 2026
    Next Confirmation Statement DueJul 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 14, 2025
    OverdueNo

    What are the latest filings for ICE SURGERIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Oct 31, 2024

    8 pagesAA

    Confirmation statement made on Jul 14, 2025 with updates

    5 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2023

    8 pagesAA

    Previous accounting period shortened from Nov 09, 2023 to Oct 31, 2023

    1 pagesAA01

    Confirmation statement made on Jul 14, 2024 with updates

    5 pagesCS01

    Unaudited abridged accounts made up to Nov 09, 2022

    8 pagesAA

    Total exemption full accounts made up to Nov 09, 2021

    14 pagesAA

    Confirmation statement made on Jul 14, 2023 with no updates

    3 pagesCS01

    Current accounting period shortened from Jun 30, 2022 to Nov 09, 2021

    1 pagesAA01

    Confirmation statement made on Jul 14, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    14 pagesAA

    Cessation of Mandhir Singh Dhillon as a person with significant control on Nov 09, 2021

    1 pagesPSC07

    Notification of Enduring Legacy Limited as a person with significant control on Nov 09, 2021

    2 pagesPSC02

    Termination of appointment of Mandhir Singh Dhillon as a director on Nov 09, 2021

    1 pagesTM01

    Appointment of Matthew John Allen as a director on Nov 09, 2021

    2 pagesAP01

    Appointment of Serena Lorraine Hoyte as a director on Nov 09, 2021

    2 pagesAP01

    Registration of charge 069347570004, created on Nov 09, 2021

    40 pagesMR01

    Registration of charge 069347570005, created on Nov 09, 2021

    38 pagesMR01

    Registration of charge 069347570006, created on Nov 09, 2021

    30 pagesMR01

    Confirmation statement made on Jul 14, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    14 pagesAA

    Confirmation statement made on Jul 14, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    13 pagesAA

    Confirmation statement made on Jun 16, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    14 pagesAA

    Who are the officers of ICE SURGERIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLEN, Matthew John
    Main Road
    Radcliffe On Trent
    NG12 2FD Nottingham
    Apple Tree Place
    Cheshire
    England
    Director
    Main Road
    Radcliffe On Trent
    NG12 2FD Nottingham
    Apple Tree Place
    Cheshire
    England
    United KingdomBritish289401690001
    HOYTE, Serena Lorraine
    Main Road
    Radcliffe On Trent
    NG12 2FD Nottingham
    Apple Tree Place
    Cheshire
    England
    Director
    Main Road
    Radcliffe On Trent
    NG12 2FD Nottingham
    Apple Tree Place
    Cheshire
    England
    EnglandBritish289401620001
    DRAGE, Karen Susan Alison
    Costock
    LE12 6UX Loughborough
    The Twells Ash Lane
    Leicestershire
    Secretary
    Costock
    LE12 6UX Loughborough
    The Twells Ash Lane
    Leicestershire
    138964530001
    DAVIES, Anthony John
    Brook Farm Court
    Hoton
    LE12 5SD Loughborough
    6
    Leicestershire
    England
    Director
    Brook Farm Court
    Hoton
    LE12 5SD Loughborough
    6
    Leicestershire
    England
    EnglandBritish138964550001
    DAVIES, Lisa Jane
    Brook Farm Court
    Hoton
    LE12 5SD Loughborough
    6
    Leicestershire
    England
    Director
    Brook Farm Court
    Hoton
    LE12 5SD Loughborough
    6
    Leicestershire
    England
    United KingdomBritish138964560001
    DHILLON, Mandhir Singh
    Main Road
    Radcliffe On Trent
    NG12 2FD Nottingham
    Apple Tree Place
    Cheshire
    England
    Director
    Main Road
    Radcliffe On Trent
    NG12 2FD Nottingham
    Apple Tree Place
    Cheshire
    England
    EnglandBritish189360020001
    DRAGE, Karen Susan Alison
    The Twells Ash Lane
    Costock
    LE12 6UX Loughborough
    Leicestershire
    Director
    The Twells Ash Lane
    Costock
    LE12 6UX Loughborough
    Leicestershire
    EnglandBritish62180640001
    DRAGE, Stewart Allan
    The Twells Ash Lane
    Costock
    LE12 6UX Loughborough
    Leicestershire
    Director
    The Twells Ash Lane
    Costock
    LE12 6UX Loughborough
    Leicestershire
    EnglandBritish62180580001

    Who are the persons with significant control of ICE SURGERIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Enduring Legacy Limited
    Wilford Lane
    West Bridgford
    NG2 7RN Nottingham
    95
    England
    Nov 09, 2021
    Wilford Lane
    West Bridgford
    NG2 7RN Nottingham
    95
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales Company Registry
    Registration Number13075306
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mandhir Singh Dhillon
    Main Road
    Radcliffe-On-Trent
    NG12 2FD Nottingham
    Appletree Place
    United Kingdom
    Apr 06, 2016
    Main Road
    Radcliffe-On-Trent
    NG12 2FD Nottingham
    Appletree Place
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    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.

    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