Ice Manchester Subco Limited

Active09561364 Private limited company
Incorporated
25 April 2015 (11 years)
Previously known as
HCP Manchester Subco Limited (until 16 October 2020)
Maria Mallaband (Manchester Propco Subsidiary) Limited (until 10 August 2015)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Neal Ballew
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Suite 1
7th Floor
50 Broadway
London
SW1H 0DB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 May 2027
Last conf. stmt
25 April 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2026
American
Born May 1985 (41)
Ballew, Neal
Director · Appointed 13 August 2024
American
Born May 1985 (41)
Director · Appointed 13 August 2024
Also at Highfield (Saffron Walden) Care Limited (proposed for strike-off), Abingdon Court Care Limited (proposed for strike-off), Appletree Court Care Limited (proposed for strike-off) · more companies
American
Born February 1981 (45)
Officer history (18 former)
1 August 2026
Resigned Stephenson, Robert as Director
1 August 2026
Appointed Golem, Lucas as Director
2 January 2025
Resigned Booth, Daniel James as Secretary
2 January 2025
Resigned Booth, Daniel James as Director
13 August 2024
Appointed Ballew, Neal as Director
13 August 2024
Appointed Gupta, Vikas as Director
13 August 2024
Appointed Booth, Daniel James as Secretary
13 August 2024
Appointed Stephenson, Robert as Director
13 August 2024
Resigned Pickett, Charles Taylor as Director
24 July 2024
Resigned Allan, He Weishi as Director
24 July 2024
Resigned Stasinos, John as Director
18 December 2019
Resigned Mabry, Adam as Director
18 December 2019
Appointed Booth, Daniel James as Director
18 December 2019
Resigned Brinker, Scott as Director
18 December 2019
Appointed Pickett, Charles Taylor as Director
29 June 2018
Appointed Allan, He Weishi as Director
29 June 2018
Appointed Stasinos, John as Director
22 June 2018
Appointed Brinker, Scott as Director
22 June 2018
Appointed Mabry, Adam as Director
22 June 2018
Resigned Scott, Peter Anthony as Director
22 June 2018
Resigned Mchenry, Troy as Director
22 June 2018
Resigned Mchenry, Troy as Secretary
17 August 2017
Resigned Anderson, Scott as Director
7 June 2017
Appointed Scott, Peter Anthony as Director
7 September 2016
Resigned Stasinos, John as Director
31 August 2016
Appointed Anderson, Scott as Director
22 May 2016
Resigned Schoen, Timothy as Director
25 February 2016
Appointed Mchenry, Troy as Director
25 February 2016
Appointed Stasinos, John as Director
25 February 2016
Appointed Mchenry, Troy as Secretary
5 February 2016
Resigned Mercer, James as Secretary
5 February 2016
Resigned Mercer, James as Director
24 July 2015
Appointed Mercer, James as Secretary
24 July 2015
Appointed Mercer, James as Director
24 July 2015
Appointed Schoen, Timothy as Director
24 July 2015
Resigned Ball, Christopher as Director
24 July 2015
Resigned Fagan, Peter Gervais as Director
25 April 2015
Appointed Ball, Christopher as Director
25 April 2015
Appointed Fagan, Peter Gervais 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
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09560419

Financials

Net Assets
(£58,301)
down £190 (0%)
Profit Before Tax
(£190)
up £15,505 (99%)
Employees
4
no change
Balance sheet detail
2020
Fixed Assets£0
Creditors (< 1 year)£58,401
Net Current Assets(£58,301)
Net Assets(£58,301)
Shareholder Funds(£58,301)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Termination of appointment of a director
10 August 2026Appointment of a director
20 May 2026Confirmation statement with no updates25 April 2026
10 February 2026Director's details changed
10 February 2026Director's details changed
Show all recent filings

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