ICARE CENTRE LIMITED

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

    Company NameICARE CENTRE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 17295834
    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 CENTRE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ICARE CENTRE LIMITED located?

    Registered Office Address
    Unit 317 India Mill Business Centre
    BB3 1AE Darwen
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ICARE CENTRE LIMITED?

    Previous Company Names
    Company NameFromUntil
    HAKIM GROUP 30 LIMITEDJun 23, 2026Jun 23, 2026

    What are the latest accounts for ICARE CENTRE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2027
    Next Accounts Due OnMar 23, 2028

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

    Last Confirmation Statement Made Up ToJun 22, 2027
    Next Confirmation Statement DueJul 06, 2027
    OverdueNo

    What are the latest filings for ICARE CENTRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company change of name 23/10/2026
    RES13

    Certificate of change of name

    Company name changed hakim group 30 LIMITED\certificate issued on 26/10/26
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 26, 2026

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 23, 2026

    RES15

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 23, 2026

    Model articles adopted

    MODEL ARTICLES
    capitalJun 23, 2026

    Statement of capital on Jun 23, 2026

    • Capital: GBP 1
    SH01

    Who are the officers of ICARE CENTRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAKIM, Imran
    India Mill Business Centre
    BB3 1AE Darwen
    Unit 317
    England
    Director
    India Mill Business Centre
    BB3 1AE Darwen
    Unit 317
    England
    EnglandBritish77858700005

    Who are the persons with significant control of ICARE CENTRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ho2 Management Limited
    India Mill Business Centre
    BB3 1AE Darwen
    Unit 317
    England
    Jun 23, 2026
    India Mill Business Centre
    BB3 1AE Darwen
    Unit 317
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number05476134
    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