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ICU SERVICES GROUP LIMITED

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

This company is commonly known as Icu Services Group Limited. The company was founded 7 years ago and was given the registration number 10588823. The firm's registered office is in LEICESTER. You can find them at Unit 8, Oak Spinney Park Ratby Lane, Leicester Forest East, Leicester, Leicestershire. This company's SIC code is 82110 - Combined office administrative service activities.

Company Information

Name:ICU SERVICES GROUP LIMITED
Company Number:10588823
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2017
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:Unit 8, Oak Spinney Park Ratby Lane, Leicester Forest East, Leicester, Leicestershire, England, LE3 3AW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 8, Oak Spinney Park, Ratby Lane, Leicester Forest East, Leicester, England, LE3 3AW

Director30 January 2017Active
39 Castle Street, Castle Street, Leicester, United Kingdom, LE1 5WN

Director30 January 2017Active

People with Significant Control

Mr Peter Graham Fenton
Notified on:30 January 2017
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:England
Address:Unit 8, Oak Spinney Park, Ratby Lane, Leicester, England, LE3 3AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Simon James Lewsley
Notified on:30 January 2017
Status:Active
Date of birth:April 1982
Nationality:British
Country of residence:England
Address:Unit 8, Oak Spinney Park, Ratby Lane, Leicester, England, LE3 3AW
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Confirmation statement with updates.

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2023-06-21Accounts

Accounts with accounts type total exemption full.

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2023-04-05Capital

Capital name of class of shares.

Download
2023-04-04Resolution

Resolution.

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2023-04-04Incorporation

Memorandum articles.

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2023-01-30Confirmation statement

Confirmation statement with no updates.

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2022-03-08Accounts

Accounts with accounts type total exemption full.

Download
2022-01-31Confirmation statement

Confirmation statement with updates.

Download
2021-11-08Capital

Capital allotment shares.

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2021-11-08Capital

Capital allotment shares.

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2021-10-12Capital

Capital cancellation shares.

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2021-10-12Capital

Capital return purchase own shares.

Download
2021-05-19Accounts

Accounts with accounts type total exemption full.

Download
2021-04-14Capital

Capital cancellation shares.

Download
2021-04-14Capital

Capital return purchase own shares.

Download
2021-02-12Confirmation statement

Confirmation statement with updates.

Download
2021-02-11Capital

Capital cancellation shares.

Download
2021-02-11Capital

Capital return purchase own shares.

Download
2020-12-29Capital

Capital cancellation shares.

Download
2020-12-29Capital

Capital return purchase own shares.

Download
2020-07-09Accounts

Accounts with accounts type total exemption full.

Download
2020-01-29Confirmation statement

Confirmation statement with updates.

Download
2020-01-10Capital

Capital return purchase own shares.

Download
2020-01-09Capital

Capital cancellation shares.

Download
2019-11-21Capital

Capital cancellation shares.

Download

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