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ICAS DIGITAL HEALTH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Icas Digital Health Limited. The company was founded 3 years ago and was given the registration number 12838038. The firm's registered office is in LONDON. You can find them at 85 Gresham Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ICAS DIGITAL HEALTH LIMITED
Company Number:12838038
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 August 2020
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:85 Gresham Street, London, England, EC2V 7NQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4, Peacock Yard, Iliffe Street, London, England, SE17 3LH

Director12 July 2021Active
85, Gresham Street, London, England, EC2V 7NQ

Director26 August 2020Active
85, Gresham Street, London, England, EC2V 7NQ

Director26 August 2020Active

People with Significant Control

Lyra International Holdings Limited
Notified on:11 December 2020
Status:Active
Country of residence:England
Address:85, Gresham Street, London, England, EC2V 7NQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Icas International Holdings Limited
Notified on:26 August 2020
Status:Active
Country of residence:England
Address:85, Gresham Street, London, England, EC2V 7NQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Persons with significant control

Change to a person with significant control.

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2023-11-16Change of name

Certificate change of name company.

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2023-09-20Officers

Termination director company with name termination date.

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2023-06-23Accounts

Accounts with accounts type full.

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2023-06-22Confirmation statement

Confirmation statement with updates.

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2023-02-13Accounts

Change account reference date company current extended.

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2023-01-17Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-01-17Accounts

Legacy.

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2023-01-04Other

Legacy.

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2023-01-04Other

Legacy.

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2022-07-04Officers

Change person director company with change date.

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2022-06-22Confirmation statement

Confirmation statement with updates.

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2021-07-26Officers

Appoint person director company with name date.

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2021-06-22Confirmation statement

Confirmation statement with updates.

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2020-12-17Persons with significant control

Notification of a person with significant control.

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2020-12-17Persons with significant control

Cessation of a person with significant control.

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2020-11-27Accounts

Change account reference date company current extended.

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2020-11-27Officers

Change person director company with change date.

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2020-11-27Officers

Change person director company with change date.

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2020-08-26Incorporation

Incorporation company.

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