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Company Information for

INTEGRATED CARDIOLOGY SERVICES (ICS) LIMITED

C/O PARKER GETTY DEVONSHIRE HOUSE, 582 HONEYPOT LANE, STANMORE, HA7 1JS,
Company Registration Number
05855447
Private Limited Company
Liquidation

Company Overview

About Integrated Cardiology Services (ics) Ltd
INTEGRATED CARDIOLOGY SERVICES (ICS) LIMITED was founded on 2006-06-22 and has its registered office in Stanmore. The organisation's status is listed as "Liquidation". Integrated Cardiology Services (ics) Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
INTEGRATED CARDIOLOGY SERVICES (ICS) LIMITED
 
Legal Registered Office
C/O PARKER GETTY DEVONSHIRE HOUSE
582 HONEYPOT LANE
STANMORE
HA7 1JS
Other companies in NW3
 
Filing Information
Company Number 05855447
Company ID Number 05855447
Date formed 2006-06-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2018
Account next due 30/11/2019
Latest return 22/06/2016
Return next due 20/07/2017
Type of accounts 
Last Datalog update: 2018-10-04 21:33:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTEGRATED CARDIOLOGY SERVICES (ICS) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASPIRE TAX ACCOUNTANTS LTD   CAPITAX FINANCIAL LIMITED   ELSA & CO ACCOUNTANTS LIMITED   FISHER PACKMAN & ASSOCIATES LIMITED   LSK ACCOUNTANCY LTD   TIDY MONEY LTD   VIRTUAL FINANCE LIMITED

Company Officers of INTEGRATED CARDIOLOGY SERVICES (ICS) LIMITED

Current Directors
Officer Role Date Appointed
SIMON WILLIAM DUBREY
Company Secretary 2006-06-22
MILES CHARLES DENHOLM DALBY
Director 2007-08-01
SIMON WILLIAM DUBREY
Director 2006-06-22
DARREL PARTHIPAN FRANCIS
Director 2006-06-22
MASOOD AHMAD KHAN
Director 2006-06-22
WILLIAM RICHARD JAMES WALLIS
Director 2006-06-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MILES CHARLES DENHOLM DALBY OCEANARA LIMITED Director 2011-12-01 CURRENT 2011-12-01 Active
MILES CHARLES DENHOLM DALBY SPECIALIST TRAINING AND RECRUITMENT LIMITED Director 2009-06-29 CURRENT 2009-06-29 Dissolved 2013-08-20
MILES CHARLES DENHOLM DALBY ORCA VENTURES LIMITED Director 2008-01-02 CURRENT 2008-01-02 Liquidation
SIMON WILLIAM DUBREY DUBREY LTD Director 2010-05-07 CURRENT 2010-05-07 Active
DARREL PARTHIPAN FRANCIS ZOMIRION TECHNOLOGIES LTD Director 2017-11-16 CURRENT 2017-11-16 Active
DARREL PARTHIPAN FRANCIS THE FOUNDATION FOR CIRCULATORY HEALTH Director 2013-01-23 CURRENT 2003-02-19 Active
MASOOD AHMAD KHAN DR MASOOD KHAN LIMITED Director 2012-04-02 CURRENT 2012-04-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-21600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-06-21600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/2018 FROM 57 MEADOWBANK, PRIMROSE HILL LONDON NW3 3AY
2018-06-04LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-06-04LRESSPSPECIAL RESOLUTION TO WIND UP
2018-03-22AAMICRO COMPANY ACCOUNTS MADE UP TO 28/02/18
2018-03-20AA01PREVSHO FROM 30/06/2018 TO 28/02/2018
2018-02-12AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MILES CHARLES DENHOLM DALBY / 20/11/2017
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES
2017-02-06AA30/06/16 TOTAL EXEMPTION SMALL
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 120
2016-07-04AR0122/06/16 FULL LIST
2016-02-25AA30/06/15 TOTAL EXEMPTION SMALL
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 120
2015-07-10AR0122/06/15 FULL LIST
2015-03-25AA30/06/14 TOTAL EXEMPTION SMALL
2014-07-12LATEST SOC12/07/14 STATEMENT OF CAPITAL;GBP 120
2014-07-12AR0122/06/14 FULL LIST
2014-03-27AA30/06/13 TOTAL EXEMPTION SMALL
2013-07-22AR0122/06/13 FULL LIST
2013-03-26AA30/06/12 TOTAL EXEMPTION SMALL
2012-07-02AR0122/06/12 FULL LIST
2012-03-28AA30/06/11 TOTAL EXEMPTION SMALL
2011-07-01AR0122/06/11 FULL LIST
2011-03-23AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-09AR0122/06/10 FULL LIST
2010-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RICHARD JAMES WALLIS / 01/10/2009
2010-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MASOOD AHMAD KHAN / 01/10/2009
2010-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DARREL PARTHIPAN FRANCIS / 01/10/2009
2010-03-30AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-09363aRETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
2009-03-19AA30/06/08 TOTAL EXEMPTION SMALL
2009-01-05288cDIRECTOR'S CHANGE OF PARTICULARS / DARREL FRANCIS / 26/12/2008
2008-07-16363aRETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
2008-04-22AA30/06/07 TOTAL EXEMPTION SMALL
2007-08-06288aNEW DIRECTOR APPOINTED
2007-07-3188(2)RAD 31/07/07--------- £ SI 20@1=20 £ IC 100/120
2007-07-26363aRETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
2006-06-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to INTEGRATED CARDIOLOGY SERVICES (ICS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-05-22
Appointmen2018-05-22
Resolution2018-05-22
Fines / Sanctions
No fines or sanctions have been issued against INTEGRATED CARDIOLOGY SERVICES (ICS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INTEGRATED CARDIOLOGY SERVICES (ICS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5398
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities

Creditors
Creditors Due Within One Year 2013-06-30 £ 10,819
Creditors Due Within One Year 2012-07-01 £ 9,708
Creditors Due Within One Year 2011-07-01 £ 11,809
Provisions For Liabilities Charges 2013-06-30 £ 4,225
Provisions For Liabilities Charges 2012-07-01 £ 4,178
Provisions For Liabilities Charges 2011-07-01 £ 1,737

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-02-28

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 INTEGRATED CARDIOLOGY SERVICES (ICS) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-07-01 £ 120
Cash Bank In Hand 2013-06-30 £ 35,710
Cash Bank In Hand 2012-07-01 £ 11,030
Cash Bank In Hand 2011-07-01 £ 17,509
Current Assets 2013-06-30 £ 45,177
Current Assets 2012-07-01 £ 19,029
Current Assets 2011-07-01 £ 20,366
Debtors 2013-06-30 £ 9,467
Debtors 2012-07-01 £ 7,999
Debtors 2011-07-01 £ 2,857
Tangible Fixed Assets 2013-06-30 £ 27,926
Tangible Fixed Assets 2012-07-01 £ 29,187
Tangible Fixed Assets 2011-07-01 £ 18,992

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INTEGRATED CARDIOLOGY SERVICES (ICS) LIMITED registering or being granted any patents
Domain Names

INTEGRATED CARDIOLOGY SERVICES (ICS) LIMITED owns 1 domain names.

integratedcardiology.co.uk  

Trademarks
We have not found any records of INTEGRATED CARDIOLOGY SERVICES (ICS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTEGRATED CARDIOLOGY SERVICES (ICS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as INTEGRATED CARDIOLOGY SERVICES (ICS) LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
MEARS CARE LIMITED £ 1,724,275
Outgoings
Business Rates/Property Tax
No properties were found where INTEGRATED CARDIOLOGY SERVICES (ICS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyINTEGRATED CARDIOLOGY SERVICES (ICS) LIMITEDEvent Date2018-05-22
 
Initiating party Event TypeAppointmen
Defending partyINTEGRATED CARDIOLOGY SERVICES (ICS) LIMITEDEvent Date2018-05-22
Name of Company: INTEGRATED CARDIOLOGY SERVICES (ICS) LIMITED Company Number: 05855447 Nature of Business: Other human health activities Registered office: 57 Meadowbank, Primrose Hill, London, NW3 3A…
 
Initiating party Event TypeResolution
Defending partyINTEGRATED CARDIOLOGY SERVICES (ICS) LIMITEDEvent Date2018-05-22
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTEGRATED CARDIOLOGY SERVICES (ICS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INTEGRATED CARDIOLOGY SERVICES (ICS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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