Company Information for ICS OPERATIONS LIMITED
9 APPOLD STREET, LONDON, EC2A 2AP,
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Company Registration Number
04793945
Private Limited Company
Active |
Company Name | ||
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ICS OPERATIONS LIMITED | ||
Legal Registered Office | ||
9 APPOLD STREET LONDON EC2A 2AP Other companies in CM15 | ||
Previous Names | ||
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Company Number | 04793945 | |
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Company ID Number | 04793945 | |
Date formed | 2003-06-10 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 10/06/2016 | |
Return next due | 08/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-06 14:52:49 |
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Officer | Role | Date Appointed |
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THOMAS CHRISTOPHER RICHARDS |
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RICHARD PAUL THOMAS MACMILLAN |
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THOMAS CHRISTOPHER RICHARDS |
Officer | Role | Date Appointed | Date Resigned |
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RICHARD ANTHONY MCBRIDE |
Company Secretary | ||
RICHARD ANTHONY MCBRIDE |
Director | ||
MARTIN RICHARD HARRIS |
Company Secretary | ||
GRAHAM MAITLAND GOUGH |
Director | ||
MARTIN RICHARD HARRIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PROCLINICAL LIMITED | Director | 2018-05-17 | CURRENT | 2006-03-14 | Active | |
LIQUID PERSONNEL LIMITED | Director | 2016-07-04 | CURRENT | 2007-03-13 | Active | |
LABMED SPECIALIST RECRUITMENT LIMITED | Director | 2014-11-28 | CURRENT | 2003-02-11 | Active | |
MAXXIMA LIMITED | Director | 2014-11-28 | CURRENT | 2001-04-09 | Active | |
GER STAFFING LIMITED | Director | 2014-06-03 | CURRENT | 1999-03-03 | Dissolved 2016-02-02 | |
GENERAL MEDICINE GROUP LIMITED | Director | 2013-10-23 | CURRENT | 2009-05-15 | Active | |
HOBSON PRIOR INTERNATIONAL LTD | Director | 2012-11-14 | CURRENT | 2002-06-21 | Active | |
HOBSON PRIOR LIMITED | Director | 2012-11-14 | CURRENT | 2002-05-14 | Active | |
HOBSON PRIOR EUROPE LTD | Director | 2012-11-14 | CURRENT | 2005-08-22 | Active | |
HOBSON PRIOR INTERIMS LTD | Director | 2012-11-14 | CURRENT | 2005-08-22 | Active | |
ICS BONDCO PLC | Director | 2011-05-27 | CURRENT | 2011-05-27 | Dissolved 2016-04-15 | |
UNITED MEDICAL HOLDINGS LIMITED | Director | 2010-11-12 | CURRENT | 2007-03-14 | Dissolved 2016-02-02 | |
ICS HOLDCO 1 LIMITED | Director | 2010-11-12 | CURRENT | 2010-05-28 | Dissolved 2016-02-02 | |
ICS STAFFING LIMITED | Director | 2010-11-12 | CURRENT | 2008-08-06 | Dissolved 2016-02-02 | |
ICS VLN SUBCO LIMITED | Director | 2010-11-12 | CURRENT | 2010-06-03 | Dissolved 2016-02-02 | |
INDEPENDENT CLINICAL SERVICES HOLDINGS LIMITED | Director | 2010-11-12 | CURRENT | 2007-03-14 | Dissolved 2016-02-02 | |
INDEPENDENT CLINICAL SERVICES LIMITED | Director | 2010-11-12 | CURRENT | 2003-05-18 | Active | |
ICS VLNCO LIMITED | Director | 2010-11-12 | CURRENT | 2010-05-28 | Dissolved 2017-11-01 | |
INDEPENDENT CLINICAL SERVICES GROUP LIMITED | Director | 2010-11-12 | CURRENT | 2010-05-28 | Active | |
ICS HOLDCO 2 LIMITED | Director | 2010-11-12 | CURRENT | 2010-05-28 | Liquidation | |
ICS INGAGE LIMITED | Director | 2010-11-12 | CURRENT | 1996-05-01 | Active | |
NATIONWIDE LOCUM SERVICES LIMITED | Director | 2010-11-12 | CURRENT | 1999-05-20 | Active | |
ICS HEALTHCARE SERVICES LIMITED | Director | 2010-11-12 | CURRENT | 2008-08-06 | Active | |
ICSG LIMITED | Director | 2010-11-12 | CURRENT | 2010-05-28 | Active | |
FABER ON-DEMAND LTD | Director | 2010-11-12 | CURRENT | 1999-08-31 | Active | |
PULSE STAFFING LIMITED | Director | 2007-09-14 | CURRENT | 2007-07-20 | Active | |
PROJECT ASC NURSING AND CARE SERVICES LTD | Director | 2006-10-31 | CURRENT | 2001-12-05 | Dissolved 2016-02-09 | |
MATCHNET (UK) LIMITED | Director | 2006-01-01 | CURRENT | 1998-08-24 | Dissolved 2016-02-02 | |
FRONTLINE STAFFING LIMITED | Director | 2006-01-01 | CURRENT | 1991-11-25 | Active | |
QUALITY LOCUM HOLDINGS LIMITED | Director | 2006-01-01 | CURRENT | 1997-09-15 | Active | |
TITAN RECRUITMENT SOLUTIONS LIMITED | Director | 2006-01-01 | CURRENT | 1998-04-03 | Active | |
MATCH HOLDINGS LIMITED | Director | 2006-01-01 | CURRENT | 1999-05-10 | Active | |
MATCH HEALTHCARE SERVICES LIMITED | Director | 2006-01-01 | CURRENT | 1993-05-27 | Active | |
QUALITY LOCUM SERVICES LIMITED | Director | 2006-01-01 | CURRENT | 1996-01-23 | Active | |
PULSE HEALTHCARE LIMITED | Director | 2006-01-01 | CURRENT | 1996-02-01 | Active | |
QUALITY LOCUM STAFF LIMITED | Director | 2006-01-01 | CURRENT | 1997-06-27 | Active | |
QUALITY EDUCATION LIMITED | Director | 2006-01-01 | CURRENT | 1998-08-21 | Active | |
MATCH GROUP LIMITED | Director | 2006-01-01 | CURRENT | 1999-05-10 | Active | |
QUALITY LOCUMS LIMITED | Director | 2006-01-01 | CURRENT | 2001-10-29 | Active | |
PROCLINICAL LIMITED | Director | 2018-05-17 | CURRENT | 2006-03-14 | Active | |
LABMED SPECIALIST RECRUITMENT LIMITED | Director | 2017-08-08 | CURRENT | 2003-02-11 | Active | |
IRISH MEDICAL LOCUMS LIMITED | Director | 2017-08-08 | CURRENT | 2006-06-01 | Active | |
A & E LOCUMS LIMITED | Director | 2017-08-08 | CURRENT | 2008-04-08 | Active | |
ASCLEPIUS MANAGED SERVICES LIMITED | Director | 2017-08-08 | CURRENT | 2012-10-01 | Active | |
QUALITY LOCUM HOLDINGS LIMITED | Director | 2017-08-08 | CURRENT | 1997-09-15 | Active | |
MATCH HOLDINGS LIMITED | Director | 2017-08-08 | CURRENT | 1999-05-10 | Active | |
SURGICAL PEOPLE LIMITED | Director | 2017-08-08 | CURRENT | 2012-02-24 | Active | |
MATCH HEALTHCARE SERVICES LIMITED | Director | 2017-08-08 | CURRENT | 1993-05-27 | Active | |
QUALITY LOCUM SERVICES LIMITED | Director | 2017-08-08 | CURRENT | 1996-01-23 | Active | |
QUALITY LOCUM STAFF LIMITED | Director | 2017-08-08 | CURRENT | 1997-06-27 | Active | |
QUALITY EDUCATION LIMITED | Director | 2017-08-08 | CURRENT | 1998-08-21 | Active | |
MATCH GROUP LIMITED | Director | 2017-08-08 | CURRENT | 1999-05-10 | Active | |
QUALITY LOCUMS LIMITED | Director | 2017-08-08 | CURRENT | 2001-10-29 | Active | |
HOBSON PRIOR LIMITED | Director | 2017-08-08 | CURRENT | 2002-05-14 | Active | |
999 MEDICAL LOCUMS LIMITED | Director | 2017-08-08 | CURRENT | 2004-03-29 | Active | |
HOBSON PRIOR EUROPE LTD | Director | 2017-08-08 | CURRENT | 2005-08-22 | Active | |
HOBSON PRIOR INTERIMS LTD | Director | 2017-08-08 | CURRENT | 2005-08-22 | Active | |
EMERGENCY DEPARTMENT LOCUMS LIMITED | Director | 2017-08-08 | CURRENT | 2012-02-06 | Active | |
ASCLEPIUS GLOBAL LIMITED | Director | 2017-08-08 | CURRENT | 2012-06-28 | Active | |
HOBSON PRIOR INTERNATIONAL LTD | Director | 2017-07-04 | CURRENT | 2002-06-21 | Active | |
INDEPENDENT CLINICAL SERVICES LIMITED | Director | 2017-07-04 | CURRENT | 2003-05-18 | Active | |
PULSE STAFFING LIMITED | Director | 2017-07-04 | CURRENT | 2007-07-20 | Active | |
INDEPENDENT CLINICAL SERVICES GROUP LIMITED | Director | 2017-07-04 | CURRENT | 2010-05-28 | Active | |
FRONTLINE STAFFING LIMITED | Director | 2017-07-04 | CURRENT | 1991-11-25 | Active | |
LIQUID PERSONNEL LIMITED | Director | 2017-07-04 | CURRENT | 2007-03-13 | Active | |
GENERAL MEDICINE GROUP LIMITED | Director | 2017-07-04 | CURRENT | 2009-05-15 | Active | |
INDIGO BIDCO LIMITED | Director | 2017-07-04 | CURRENT | 2014-05-06 | Active | |
INDIGO MANCO LIMITED | Director | 2017-07-04 | CURRENT | 2014-05-30 | Active - Proposal to Strike off | |
TITAN RECRUITMENT SOLUTIONS LIMITED | Director | 2017-07-04 | CURRENT | 1998-04-03 | Active | |
MAXXIMA LIMITED | Director | 2017-07-04 | CURRENT | 2001-04-09 | Active | |
PATHOLOGY GROUP LIMITED | Director | 2017-07-04 | CURRENT | 2006-09-07 | Active | |
PSYCHIATRY PEOPLE LIMITED | Director | 2017-07-04 | CURRENT | 2006-09-07 | Active | |
PULSE HEALTHCARE LIMITED | Director | 2017-07-04 | CURRENT | 1996-02-01 | Active | |
ICS INGAGE LIMITED | Director | 2017-07-04 | CURRENT | 1996-05-01 | Active | |
NATIONWIDE LOCUM SERVICES LIMITED | Director | 2017-07-04 | CURRENT | 1999-05-20 | Active | |
ACCIDENT & EMERGENCY AGENCY LIMITED | Director | 2017-07-04 | CURRENT | 2006-09-07 | Active | |
ICS HEALTHCARE SERVICES LIMITED | Director | 2017-07-04 | CURRENT | 2008-08-06 | Active | |
GP WORLD LIMITED | Director | 2017-07-04 | CURRENT | 2010-03-22 | Active | |
ICSG LIMITED | Director | 2017-07-04 | CURRENT | 2010-05-28 | Active | |
INDIGO PARENT LIMITED | Director | 2017-07-04 | CURRENT | 2014-05-29 | Active | |
INDIGO INTERMEDIATE LIMITED | Director | 2017-07-04 | CURRENT | 2014-05-29 | Active | |
INDIGO CLEANCO LIMITED | Director | 2017-07-04 | CURRENT | 2014-05-29 | Active | |
FABER ON-DEMAND LTD | Director | 2017-07-04 | CURRENT | 1999-08-31 | Active | |
HEALTH PERSONNEL SOLUTIONS LIMITED | Director | 2017-07-04 | CURRENT | 2010-04-06 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/03/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES | ||
Director's details changed for Mr Michael David Barnard on 2023-02-01 | ||
Director's details changed for Mr Thomas Christopher Richards on 2023-02-01 | ||
REGISTERED OFFICE CHANGED ON 01/02/23 FROM Turnford Place Great Cambridge Road Turnford Broxbourne EN10 6NH England | ||
SECRETARY'S DETAILS CHNAGED FOR MR DANIEL FRANCIS TONER on 2023-02-01 | ||
Change of details for Icsg Limited as a person with significant control on 2023-02-01 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
Termination of appointment of Thomas Christopher Richards on 2022-04-20 | ||
Appointment of Mr Daniel Francis Toner as company secretary on 2022-04-20 | ||
TM02 | Termination of appointment of Thomas Christopher Richards on 2022-04-20 | |
AP03 | Appointment of Mr Daniel Francis Toner as company secretary on 2022-04-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
RES01 | ADOPT ARTICLES 15/09/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047939450004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047939450001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047939450003 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/05/21 FROM Caledonia House No. 223 Pentonville Road London N1 9NG | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047939450002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PAUL THOMAS MACMILLAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DAVID BARNARD | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047939450001 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 13/12/17 | |
CERTNM | COMPANY NAME CHANGED SWIM SPECIALIST RECRUITMENT LIMITED CERTIFICATE ISSUED ON 13/12/17 | |
CERTNM | COMPANY NAME CHANGED SWIM SPECIALIST RECRUITMENT LIMITED CERTIFICATE ISSUED ON 13/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ANTHONY MCBRIDE | |
AP03 | Appointment of Mr Thomas Christopher Richards as company secretary on 2017-09-19 | |
TM02 | Termination of appointment of Richard Anthony Mcbride on 2017-09-19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR THOMAS CHRISTOPHER RICHARDS | |
LATEST SOC | 22/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 11/08/15 | |
LATEST SOC | 17/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/06/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Richard Anthony Mcbride as company secretary on 2014-12-03 | |
AA01 | Current accounting period extended from 30/06/14 TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HARRIS | |
TM02 | Termination of appointment of Martin Richard Harris on 2014-11-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM GOUGH | |
AP01 | DIRECTOR APPOINTED MR RICHARD ANTHONY MCBRIDE | |
AP01 | DIRECTOR APPOINTED MR RICHARD PAUL THOMAS MACMILLAN | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/14 FROM Hunter House 150 Hutton Road Shenfield Brentwood Essex CM15 8NL | |
LATEST SOC | 17/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/06/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
AR01 | 10/06/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 10/06/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 10/06/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 10/06/10 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM GOUGH / 10/06/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
363s | RETURN MADE UP TO 10/06/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ICS OPERATIONS LIMITED
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |