INDEPENDENT COMMUNITY CARE MANAGEMENT LIMITED
WEMBLEY

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Company number 04862206
Status Active
Incorporation Date 11 August 2003
Company Type Private Limited Company
Address 2ND FLOOR, OLYMPIC HOUSE, 3 OLYMPIC WAY, WEMBLEY, MIDDLESEX, ENGLAND, HA9 0NP
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 March 2016; Consolidated accounts of parent company for subsidiary company period ending 31/03/16; Audit exemption statement of guarantee by parent company for period ending 31/03/16. The most likely internet sites of INDEPENDENT COMMUNITY CARE MANAGEMENT LIMITED are www.independentcommunitycaremanagement.co.uk, and www.independent-community-care-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Independent Community Care Management Limited is a Private Limited Company. The company registration number is 04862206. Independent Community Care Management Limited has been working since 11 August 2003. The present status of the company is Active. The registered address of Independent Community Care Management Limited is 2nd Floor Olympic House 3 Olympic Way Wembley Middlesex England Ha9 0np. . GOODBAN, Nicholas is a Director of the company. RUSHTON, Craig Michael is a Director of the company. Secretary RAJANI, Rakesh has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BAMFORD, Christopher John has been resigned. Director CONOPO, Catherine Mary has been resigned. Director EVANS, Adrian Charles has been resigned. Director FREESTONE, Christopher James has been resigned. Director MCCLIMONT, William Sinclair has been resigned. Director PERRINS, Richard Alexander has been resigned. Director RAJANI, Rakesh has been resigned. Director WALKER, Heath Lee has been resigned. Director YERRELL, Zerina has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Director
GOODBAN, Nicholas
Appointed Date: 03 February 2016
48 years old
Director
RUSHTON, Craig Michael
Appointed Date: 03 February 2016
66 years old

Resigned Directors

Secretary
RAJANI, Rakesh
Resigned: 16 November 2012
Appointed Date: 11 August 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 August 2003
Appointed Date: 11 August 2003
Director
BAMFORD, Christopher John
Resigned: 03 February 2016
Appointed Date: 07 August 2014
53 years old
Director
CONOPO, Catherine Mary
Resigned: 22 August 2014
Appointed Date: 11 August 2003
60 years old
Director
EVANS, Adrian Charles
Resigned: 03 February 2016
Appointed Date: 26 February 2015
59 years old
Director
FREESTONE, Christopher James
Resigned: 31 May 2006
Appointed Date: 11 August 2003
57 years old
Director
MCCLIMONT, William Sinclair
Resigned: 28 February 2014
Appointed Date: 18 October 2011
70 years old
Director
PERRINS, Richard Alexander
Resigned: 31 August 2006
Appointed Date: 11 August 2003
58 years old
Director
RAJANI, Rakesh
Resigned: 16 November 2012
Appointed Date: 11 August 2003
59 years old
Director
WALKER, Heath Lee
Resigned: 03 February 2016
Appointed Date: 16 November 2012
57 years old
Director
YERRELL, Zerina
Resigned: 13 August 2014
Appointed Date: 11 August 2003
64 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 August 2003
Appointed Date: 11 August 2003

Persons With Significant Control

City And County Healthcare Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Independent Community Care Management Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

INDEPENDENT COMMUNITY CARE MANAGEMENT LIMITED Events

21 Dec 2016
Audit exemption subsidiary accounts made up to 31 March 2016
21 Dec 2016
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
21 Dec 2016
Audit exemption statement of guarantee by parent company for period ending 31/03/16
21 Dec 2016
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
30 Nov 2016
Confirmation statement made on 30 November 2016 with updates
...
... and 77 more events
24 Oct 2003
Secretary resigned
24 Oct 2003
Director resigned
24 Oct 2003
New secretary appointed;new director appointed
24 Oct 2003
New director appointed
11 Aug 2003
Incorporation

INDEPENDENT COMMUNITY CARE MANAGEMENT LIMITED Charges

2 August 2016
Charge code 0486 2206 0003
Delivered: 5 August 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent for the Secured Parties (Security Agent).
Description: Not applicable…
3 February 2016
Charge code 0486 2206 0002
Delivered: 5 February 2016
Status: Satisfied on 24 August 2016
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Not applicable…
14 April 2005
Debenture
Delivered: 30 April 2005
Status: Satisfied on 29 January 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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