ICARE MANAGEMENT SOLUTIONS LIMITED

ICARE MANAGEMENT SOLUTIONS LIMITED

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

    Company NameICARE MANAGEMENT SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08932587
    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 ICARE MANAGEMENT SOLUTIONS LIMITED?

    • Residential care activities for the elderly and disabled (87300) / Human health and social work activities

    Where is ICARE MANAGEMENT SOLUTIONS LIMITED located?

    Registered Office Address
    1st Floor, Cloister House, Riverside
    New Bailey Street
    M3 5FS Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ICARE MANAGEMENT SOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 23, 2025
    Next Accounts Due OnMar 23, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for ICARE MANAGEMENT SOLUTIONS LIMITED?

    Last Confirmation Statement Made Up ToJun 25, 2025
    Next Confirmation Statement DueJul 09, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 25, 2024
    OverdueNo

    What are the latest filings for ICARE MANAGEMENT SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jun 30, 2024

    3 pagesAA

    Previous accounting period shortened from Jun 24, 2024 to Jun 23, 2024

    1 pagesAA01

    Micro company accounts made up to Jun 30, 2023

    3 pagesAA

    Confirmation statement made on Jun 25, 2024 with no updates

    3 pagesCS01

    Previous accounting period shortened from Jun 25, 2023 to Jun 24, 2023

    1 pagesAA01

    Confirmation statement made on Jul 01, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    3 pagesAA

    Current accounting period shortened from Jun 26, 2022 to Jun 25, 2022

    1 pagesAA01

    Previous accounting period shortened from Jun 27, 2022 to Jun 26, 2022

    1 pagesAA01

    Confirmation statement made on Jul 01, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    3 pagesAA

    Confirmation statement made on Jul 01, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    3 pagesAA

    Current accounting period shortened from Jun 28, 2020 to Jun 27, 2020

    1 pagesAA01

    Confirmation statement made on Jul 01, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    3 pagesAA

    Previous accounting period shortened from Jun 29, 2019 to Jun 28, 2019

    1 pagesAA01

    Confirmation statement made on Jul 01, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    3 pagesAA

    Previous accounting period shortened from Jun 30, 2018 to Jun 29, 2018

    1 pagesAA01

    Registered office address changed from 6th Floor Cardinal House 20 st Mary's Parsonage Manchester Lancashire M3 2LG to 1st Floor, Cloister House, Riverside New Bailey Street Manchester M3 5FS on Mar 05, 2019

    1 pagesAD01

    Confirmation statement made on Jul 01, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    3 pagesAA

    Confirmation statement made on Jul 01, 2017 with no updates

    3 pagesCS01

    Change of details for Mr Alan Goldstein as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Who are the officers of ICARE MANAGEMENT SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOLDSTEIN, Alan
    New Bailey Street
    M3 5FS Manchester
    1st Floor, Cloister House, Riverside
    England
    Director
    New Bailey Street
    M3 5FS Manchester
    1st Floor, Cloister House, Riverside
    England
    United KingdomBelgianHealthcare Regional Manager119928020004
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    United KingdomBritishConsultant78286720001

    Who are the persons with significant control of ICARE MANAGEMENT SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Goldstein
    New Bailey Street
    M3 5FS Manchester
    1st Floor, Cloister House, Riverside
    England
    Apr 06, 2016
    New Bailey Street
    M3 5FS Manchester
    1st Floor, Cloister House, Riverside
    England
    No
    Nationality: Belgian
    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.

    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