Ics Healthcare Services Limited

Active06666392 Private limited company
Incorporated
6 August 2008 (18 years)
Previously known as
Ics Group (Bidco) Limited (until 16 April 2013)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
9 Appold Street
London
EC2A 2AP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 August 2027
Last conf. stmt
6 August 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Toner, Daniel Francis
Secretary · Appointed 20 April 2022
Director · Appointed 20 June 2019
British
Born March 1973 (53)
Director · Appointed 4 July 2017
British
Born July 1977 (49)
Officer history (11 former)
20 April 2022
Resigned Richards, Thomas Christopher as Secretary
20 April 2022
Appointed Toner, Daniel Francis as Secretary
18 September 2020
Resigned Macmillan, Richard Paul Thomas as Director
20 June 2019
Appointed Barnard, Michael David as Director
19 September 2017
Resigned Mcbride, Richard as Secretary
19 September 2017
Appointed Richards, Thomas Christopher as Secretary
19 September 2017
Resigned Mcbride, Richard as Director
4 July 2017
Appointed Richards, Thomas Christopher as Director
11 July 2014
Resigned Spellins, Gary Wade as Director
31 March 2013
Resigned Hart, Graeme Manson as Director
13 December 2011
Resigned Land, Mark Jonathan as Director
16 May 2011
Appointed Mcbride, Richard as Director
16 May 2011
Appointed Mcbride, Richard as Secretary
16 May 2011
Resigned Land, Mark Jonathan as Secretary
31 March 2011
Resigned Oliver, Robert Anthony as Director
12 November 2010
Appointed Macmillan, Richard Paul Thomas as Director
12 November 2010
Appointed Oliver, Robert Anthony as Director
8 June 2010
Resigned Healy, Gareth Patrick as Director
8 June 2010
Resigned Hartz, John Frederick as Director
28 August 2008
Appointed Healy, Gareth Patrick as Director
28 August 2008
Appointed Hart, Graeme Manson as Director
28 August 2008
Appointed Hartz, John Frederick as Director
6 August 2008
Appointed Land, Mark Jonathan as Secretary
6 August 2008
Appointed Land, Mark Jonathan as Director
6 August 2008
Appointed Spellins, Gary Wade as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 07268397

Holdings 2

Companies where Ics Healthcare Services Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Other filing
15 September 2026Other filing
15 September 2026Accounts filing
15 September 2026Audit exemption subsidiary accounts31 December 2025
4 September 2026Registration of a charge
Show all recent filings

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