ICARE REAL ESTATE LIMITED
Overview
| Company Name | ICARE REAL ESTATE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 13802916 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ICARE REAL ESTATE LIMITED?
- Development of building projects (41100) / Construction
Where is ICARE REAL ESTATE LIMITED located?
| Registered Office Address | 2nd Floor Medway Bridge House 1 - 8 Fairmeadow ME14 1JP Maidstone Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ICARE REAL ESTATE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ICARE REAL ESTATE LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 25, 2023 |
What are the latest filings for ICARE REAL ESTATE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Registered office address changed from Crowe Uk Llp Riverside House 40-46 High Street Maidstone Kent ME14 1JH to 2nd Floor Medway Bridge House 1 - 8 Fairmeadow Maidstone Kent ME14 1JP on Oct 23, 2024 | 1 pages | AD01 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Sep 11, 2024
| 4 pages | SH06 | ||||||||||
Termination of appointment of Freddy Collman as a director on Sep 27, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Michael Hemmings as a director on Sep 27, 2024 | 2 pages | AP01 | ||||||||||
Statement of capital on Aug 23, 2024
| 3 pages | SH19 | ||||||||||
| ||||||||||||
Statement of capital on Aug 09, 2024
| 4 pages | SH19 | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Julian Scott Wilson as a director on Mar 29, 2024 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||
Registration of charge 138029160001, created on Jan 30, 2024 | 60 pages | MR01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Aug 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Termination of appointment of Oliver Stephen Harris as a director on Apr 05, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Julian Scott Wilson as a director on Apr 05, 2023 | 2 pages | AP01 | ||||||||||
Notification of Freddy Collman as a person with significant control on Mar 06, 2023 | 2 pages | PSC01 | ||||||||||
Cessation of Daniel Healy as a person with significant control on Mar 06, 2023 | 1 pages | PSC07 | ||||||||||
Who are the officers of ICARE REAL ESTATE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEMMINGS, Michael | Director | Medway Bridge House 1 - 8 Fairmeadow ME14 1JP Maidstone 2nd Floor Kent England | England | British | 327626520001 | |||||
| COLLMAN, Freddy | Director | Riverside House 40-46 High Street ME14 1JH Maidstone Crowe Uk Llp Kent | England | British | 299416050001 | |||||
| HARRIS, Oliver Stephen | Director | Riverside House 40-46 High Street ME14 1JH Maidstone Crowe Uk Llp Kent | United Kingdom | British | 296875320001 | |||||
| HEALY, Daniel | Director | Trinity Court Church Street WD3 1RT Rickmansworth C/O Mercer & Hole United Kingdom | England | Irish | 282260050001 | |||||
| WILSON, Julian Scott | Director | Riverside House 40-46 High Street ME14 1JH Maidstone Crowe Uk Llp Kent | England | British | 255174010001 |
Who are the persons with significant control of ICARE REAL ESTATE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Freddy Collman | Mar 06, 2023 | Medway Bridge House 1 - 8 Fairmeadow ME14 1JP Maidstone 2nd Floor Kent England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Oliver Stephen Harris | May 17, 2022 | Medway Bridge House 1 - 8 Fairmeadow ME14 1JP Maidstone 2nd Floor Kent England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Daniel Healy | Dec 15, 2021 | Trinity Court Church Street WD3 1RT Rickmansworth C/O Mercer & Hole United Kingdom | Yes |
Nationality: Irish Country of Residence: England | |||
Natures of 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