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Independent Clinical Services Limited

04768329

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

9 APPOLD STREET, LONDON, EC2A 2AP
Incorporated 18/05/2003

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/05/2026

Due 01/06/2027

On track

Industry

78109
Other activities of employment placement agencies

Officers

Mr Thomas Christopher Richards

director · Since 04/07/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 53 other boards

Mr Michael David Barnard

director · Since 20/06/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 51 other boards

Mr Daniel Francis Toner

secretary · Since 20/04/2022

Persons with Significant Control

Ics Healthcare Services Limited

75–100% shares
75–100% votes

9, Appold Street, London, EC2A 2AP

Reg: 06666392 · Companies House · Limited

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 22/04/2025Registered 23/04/2025
Charge
outstanding

LUCID TRUSTEE SERVICES LIMITED

Created 03/09/2021Registered 08/09/2021
Charge
outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 17/05/2021Registered 18/05/2021
Charge
outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 01/04/2021Registered 09/04/2021
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)

Created 06/03/2019Registered 07/03/2019Satisfied 09/06/2021
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED A SECURITY TRUSTEE FOR ITSELF AND THE OTHER SENIOR

Created 22/08/2014Registered 28/08/2014Satisfied 06/03/2019
charge
satisfied

LLOYDS TSB BANK PLC (THE "SECURITY AGENT")

Created 08/06/2010Registered 17/06/2010Satisfied 28/08/2014
charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 29/08/2008Registered 05/09/2008Satisfied 23/06/2010
charge
satisfied

INFLEXION PRIVATE EQUITY PARTNERS LLP AS AGENT AND TRUSTEE FOR THE BENEFICIARIES (THE SECURITY

Created 28/08/2008Registered 05/09/2008Satisfied 23/06/2010
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES

Created 28/08/2008Registered 03/09/2008Satisfied 23/06/2010
charge
satisfied

BARCLAYS BANK PLC (THE SECURITY AGENT) AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECUREDPART

Created 07/11/2007Registered 20/11/2007Satisfied 07/05/2010