co
Corporate
Observer
Homepage
Data
Great Britain
Company
ICARE2 PROPERTY LIMITED

ICARE2 PROPERTY LIMITED

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

    • Overview

    Company NameICARE2 PROPERTY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC491314
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ICARE2 PROPERTY LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is ICARE2 PROPERTY LIMITED located?

    Registered Office Address
    4 Lochend Road
    KA10 6JJ Troon
    South Ayrshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ICARE2 PROPERTY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for ICARE2 PROPERTY LIMITED?

    Last Confirmation Statement Made Up ToNov 14, 2025
    Next Confirmation Statement DueNov 28, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 14, 2024
    OverdueNo

    What are the latest filings for ICARE2 PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 14, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2024

    		6 pagesAA

    Confirmation statement made on Nov 14, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    		7 pagesAA

    Confirmation statement made on Nov 14, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    		6 pagesAA

    Confirmation statement made on Nov 14, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    		8 pagesAA

    Confirmation statement made on Nov 14, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    		6 pagesAA

    Micro company accounts made up to Jul 31, 2019

    		6 pagesAA

    Confirmation statement made on Nov 14, 2019 with updates

    		5 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    		6 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Dec 03, 2018

    • Capital: GBP 110
    		3 pagesSH01

    Confirmation statement made on Nov 14, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    		6 pagesAA

    Confirmation statement made on Nov 14, 2017 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Nov 30, 2017 to Jul 31, 2017

    		1 pagesAA01

    Amended total exemption small company accounts made up to Nov 30, 2016

    		5 pagesAAMD

    Total exemption small company accounts made up to Nov 30, 2016

    		6 pagesAA

    Confirmation statement made on Nov 14, 2016 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		6 pagesAA

    Annual return made up to Nov 14, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2015

    Statement of capital on Dec 01, 2015

    • Capital: GBP 100
    		SH01

    Particulars of variation of rights attached to shares

    		3 pagesSH10
    View All Filings

    Who are the officers of ICARE2 PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MURPHY, Geraldine
    Lochend Road
    KA10 6JJ Troon
    4
    South Ayrshire
    Scotland
    		Director
    Lochend Road
    KA10 6JJ Troon
    4
    South Ayrshire
    Scotland
    		ScotlandBritishBack Care Consultant147540940001
    MURPHY, John
    Lochend Road
    KA10 6JJ Troon
    4
    South Ayrshire
    Scotland
    		Director
    Lochend Road
    KA10 6JJ Troon
    4
    South Ayrshire
    Scotland
    		United KingdomBritishDirector26177180004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ICARE2 PROPERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Murphy
    Lochend Road
    KA10 6JJ Troon
    4
    South Ayrshire
    		Apr 06, 2016
    Lochend Road
    KA10 6JJ Troon
    4
    South Ayrshire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Geraldine Murphy
    Lochend Road
    KA10 6JJ Troon
    4
    South Ayrshire
    		Apr 06, 2016
    Lochend Road
    KA10 6JJ Troon
    4
    South Ayrshire
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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.
    • license: CC0