ICC HEALTH LIMITED
LONDON ICC LOWE LIMITED BRAND(X) COMMUNICATIONS LIMITED ICCE HEALTHCARE LIMITED

Hellopages » Greater London » Westminster » SW1W 0BD
Company number 06367844
Status Active
Incorporation Date 11 September 2007
Company Type Private Limited Company
Address 3 GROSVENOR GARDENS, LONDON, SW1W 0BD
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15; Audit exemption statement of guarantee by parent company for period ending 31/12/15. The most likely internet sites of ICC HEALTH LIMITED are www.icchealth.co.uk, and www.icc-health.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Icc Health Limited is a Private Limited Company. The company registration number is 06367844. Icc Health Limited has been working since 11 September 2007. The present status of the company is Active. The registered address of Icc Health Limited is 3 Grosvenor Gardens London Sw1w 0bd. . BEAN, Louise is a Secretary of the company. AHMED, Faisal is a Director of the company. ASTIN, Julian is a Director of the company. BAKER, Otis is a Director of the company. FREW, Alexander Charles Corscadon is a Director of the company. KELLY, Thomas James is a Director of the company. Director COLEMAN, Derek John has been resigned. Director DOHERTY, Hugh Martin Lee has been resigned. Director GALELLA, Frank has been resigned. Director GARNER PATEL, Ila Caroline has been resigned. Director GORDON, Thomas Charles Anthony has been resigned. Director MEHTA, Khurshed Nariman has been resigned. Director PERECCA, Sal has been resigned. Director VIVIANO, Steve has been resigned. Director YOUNG, Michael Dennis has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
BEAN, Louise
Appointed Date: 11 September 2007
Director
AHMED, Faisal
Appointed Date: 21 May 2015
50 years old
Director
ASTIN, Julian
Appointed Date: 21 May 2015
69 years old
Director
BAKER, Otis
Appointed Date: 09 May 2011
56 years old
Director
FREW, Alexander Charles Corscadon
Appointed Date: 21 May 2015
43 years old
Director
KELLY, Thomas James
Appointed Date: 21 May 2015
60 years old

Resigned Directors

Director
COLEMAN, Derek John
Resigned: 29 November 2007
Appointed Date: 11 September 2007
70 years old
Director
DOHERTY, Hugh Martin Lee
Resigned: 29 May 2015
Appointed Date: 09 May 2011
64 years old
Director
GALELLA, Frank
Resigned: 03 April 2015
Appointed Date: 12 September 2007
63 years old
Director
GARNER PATEL, Ila Caroline
Resigned: 09 May 2011
Appointed Date: 01 October 2007
60 years old
Director
GORDON, Thomas Charles Anthony
Resigned: 09 May 2011
Appointed Date: 01 October 2007
66 years old
Director
MEHTA, Khurshed Nariman
Resigned: 29 May 2015
Appointed Date: 29 November 2007
69 years old
Director
PERECCA, Sal
Resigned: 09 May 2011
Appointed Date: 27 September 2007
74 years old
Director
VIVIANO, Steve
Resigned: 03 April 2015
Appointed Date: 12 September 2007
65 years old
Director
YOUNG, Michael Dennis
Resigned: 09 May 2011
Appointed Date: 01 October 2007
83 years old

Persons With Significant Control

Lowe International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ICC HEALTH LIMITED Events

31 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
05 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
05 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
05 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
16 Aug 2016
Confirmation statement made on 16 August 2016 with updates
...
... and 62 more events
01 Oct 2007
Company name changed icce healthcare LIMITED\certificate issued on 01/10/07
20 Sep 2007
New director appointed
20 Sep 2007
New director appointed
20 Sep 2007
Accounting reference date extended from 30/09/08 to 31/12/08
11 Sep 2007
Incorporation

ICC HEALTH LIMITED Charges

1 October 2007
Rent deposit deed
Delivered: 19 October 2007
Status: Outstanding
Persons entitled: A & J Mucklow (Investments) Limited
Description: All moneys from time to time standing to the credit of the…

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