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Nom

Icarehealth (UK) Limited
Adresse
Weavers Mill
High Street
Haverhill
Suffolk
CB9 8DD
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
End of VAT Registration
29 novembre 2018
Company Register Address 2Nd Floor Regis House 45
London
EC4R 9AN
Société Numéro de Registre 06304972 Show on Companies House
Statut de SociétéLiquidation
Fondé6 juillet 2007
AccountsTOTAL EXEMPTION FULL
last accounts made up to 30 juin 2019
Activité (Code NAF)74990 - Non-trading company
Noms Précédents
  • Icare Solutions (UK) Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Access Uk Ltd Status: Active Notified: 12/10/2018 Companies House Number: 02343760 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Gray, Christopher William Status: Ceased Notified: 06/10/2016 Ceased: 12/10/2018 Date of Birth: 06/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as trust
    •
    Martin, Simon Thomas Status: Ceased Notified: 17/11/2016 Ceased: 12/10/2018 Date of Birth: 09/1968 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Brown, Adam John Witherow London Status: Active Notified: 12/10/2018 Date of Birth: 04/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Bayne, Christopher Andrew Armstrong Stratford St. Mary, Colchester, England Status: Ceased Notified: 12/10/2018 Ceased: 25/01/2021 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Binns, Robert Hugh Stratford St. Mary, Colchester, England Status: Ceased Notified: 17/06/2019 Ceased: 25/01/2021 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British