ICAREHEALTH (UK) LIMITED
HAVERHILL ICARE SOLUTIONS (UK) LIMITED

Hellopages » Suffolk » St Edmundsbury » CB9 8DD

Company number 06304972
Status Active
Incorporation Date 6 July 2007
Company Type Private Limited Company
Address WEAVERS MILL, HIGH STREET, HAVERHILL, SUFFOLK, CB9 8DD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Director's details changed for Mr Simon Thomas Martin on 5 December 2016; Confirmation statement made on 6 October 2016 with updates; Secretary's details changed for Rohan Peter Vendy on 6 October 2016. The most likely internet sites of ICAREHEALTH (UK) LIMITED are www.icarehealthuk.co.uk, and www.icarehealth-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Icarehealth Uk Limited is a Private Limited Company. The company registration number is 06304972. Icarehealth Uk Limited has been working since 06 July 2007. The present status of the company is Active. The registered address of Icarehealth Uk Limited is Weavers Mill High Street Haverhill Suffolk Cb9 8dd. . VENDY, Rohan Peter is a Secretary of the company. FLETCHER, Marcus Edward is a Director of the company. GRAY, Christopher William is a Director of the company. GROOM, James Warner is a Director of the company. MARTIN, Simon Thomas is a Director of the company. VENDY, Rohan Peter is a Director of the company. Director ICAREHEALTH PTY LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
VENDY, Rohan Peter
Appointed Date: 06 July 2007
Director
FLETCHER, Marcus Edward
Appointed Date: 11 November 2014
57 years old
Director
GRAY, Christopher William
Appointed Date: 11 November 2014
56 years old
Director
GROOM, James Warner
Appointed Date: 11 November 2014
57 years old
Director
MARTIN, Simon Thomas
Appointed Date: 17 May 2012
57 years old
Director
VENDY, Rohan Peter
Appointed Date: 06 July 2007
57 years old

Resigned Directors

Director
ICAREHEALTH PTY LIMITED
Resigned: 13 November 2014
Appointed Date: 06 July 2007

Persons With Significant Control

Mr Christopher William Gray
Notified on: 6 October 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ICAREHEALTH (UK) LIMITED Events

05 Dec 2016
Director's details changed for Mr Simon Thomas Martin on 5 December 2016
07 Oct 2016
Confirmation statement made on 6 October 2016 with updates
06 Oct 2016
Secretary's details changed for Rohan Peter Vendy on 6 October 2016
06 Oct 2016
Director's details changed for Rohan Peter Vendy on 6 October 2016
05 Sep 2016
Confirmation statement made on 6 July 2016 with updates
...
... and 85 more events
02 Sep 2008
Return made up to 06/07/08; full list of members
01 Sep 2008
Director and secretary's change of particulars / rohan vendy / 05/01/2008
01 Sep 2008
Ad 06/07/07\gbp si 1@1=1\gbp ic 1/2\
20 Aug 2008
Accounting reference date shortened from 31/07/2008 to 30/06/2008
06 Jul 2007
Incorporation

ICAREHEALTH (UK) LIMITED Charges

24 September 2012
Debenture
Delivered: 25 September 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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