ICG MEDICAL LIMITED
LONDON ARROWS GROUP GLOBAL LIMITED BCOMP 440 LIMITED

Hellopages » Greater London » Lambeth » SE1 8TG

Company number 07837160
Status Active
Incorporation Date 7 November 2011
Company Type Private Limited Company
Address 21-23 WOOTTON STREET, LONDON, SE1 8TG
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 7 November 2016 with updates; Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 1,000 . The most likely internet sites of ICG MEDICAL LIMITED are www.icgmedical.co.uk, and www.icg-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Icg Medical Limited is a Private Limited Company. The company registration number is 07837160. Icg Medical Limited has been working since 07 November 2011. The present status of the company is Active. The registered address of Icg Medical Limited is 21 23 Wootton Street London Se1 8tg. . PARSONS, Sam Jane is a Secretary of the company. PARSONS, James William is a Director of the company. TREACY, Adrian Craig is a Director of the company. Director GARNETT, Margaret Anne has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
PARSONS, Sam Jane
Appointed Date: 08 February 2012
Director
PARSONS, James William
Appointed Date: 08 February 2012
48 years old
Director
TREACY, Adrian Craig
Appointed Date: 08 February 2012
46 years old

Resigned Directors

Director
GARNETT, Margaret Anne
Resigned: 08 February 2012
Appointed Date: 07 November 2011
64 years old

Persons With Significant Control

Mr Adrian Craig Treacy
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ICG MEDICAL LIMITED Events

08 Dec 2016
Group of companies' accounts made up to 31 March 2016
08 Nov 2016
Confirmation statement made on 7 November 2016 with updates
04 Dec 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1,000
19 Nov 2015
Group of companies' accounts made up to 31 March 2015
18 Aug 2015
Registration of charge 078371600001, created on 12 August 2015
...
... and 24 more events
08 Feb 2012
Termination of appointment of Margaret Garnett as a director
08 Feb 2012
Current accounting period extended from 30 November 2012 to 31 March 2013
08 Feb 2012
Registered office address changed from C/O Bpe Solicitors Llp First Floor St James' House St James' Square Cheltenham Gloucestershire GL50 3PR England on 8 February 2012
08 Feb 2012
Appointment of Mrs Sam Jane Parsons as a secretary
07 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ICG MEDICAL LIMITED Charges

12 August 2015
Charge code 0783 7160 0001
Delivered: 18 August 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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