Ics Healthcare Services Limited

06666392

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

9 APPOLD STREET, LONDON, EC2A 2AP

Incorporated 06/08/2008

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/08/2025

Due 20/08/2026

On track

Industry

64209

Activities of other holding companies

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

Icsg Limited

75–100% shares

75–100% votes

9, Appold Street, London, EC2A 2AP

Reg: 07268397 · Companies House · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

LUCID TRUSTEE SERVICES LIMITED

Created 03/09/2021Registered 08/09/2021

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 AS 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

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