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ICAREHEALTH (UK) LIMITED

Dissolved London

Non-trading company

Website
Software HealthTech software Non-trading company
I

ICAREHEALTH (UK) LIMITED

Non-trading company

Founded 6 Jul 2007 Dissolved London, United Kingdom icarehealth.co.uk
Software HealthTech software Non-trading company
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

2nd Floor Regis House 45 King William Street London EC4R 9AN

Office ()

Guildford, Surrey, United Kingdom, Europe

Credit Report

Discover ICAREHEALTH (UK) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

54 Allotments 4,095,203 Shares £4.49m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Feb 2021740,043£740k£1
12 Oct 2018140,000£280k£2
10 Sept 201515,000£26k£1.75
10 Sept 20152,476£4k£1.75
10 Sept 20154,103£7k£1.75

Officers

Officers

1 active 10 resigned
Status
Adam John Witherow BrownDirectorBritishUnited Kingdom6212 Oct 2018Active

Shareholders

Shareholders (1)

Access Uk Ltd
1.1%
41,81314 Aug 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Access Uk Ltd

United Kingdom

Active
Notified 12 Oct 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Simon Thomas Martin

Ceased 12 Oct 2018

Ceased

Christopher William Gray

Ceased 12 Oct 2018

Ceased
See All Controllers

Group Structure

Group Structure

ACCESS UK LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ACCESS TECHNOLOGY GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARMSTRONG BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARMSTRONG MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARMSTRONG SUB-HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARMSTRONG TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALDRIN BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALDRIN MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALDRIN TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALDRIN SUB-HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALDRIN MID-HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALDRIN HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
ASYST UK BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ASYST UK MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ASYST UK TOPCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
HG POOLED MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GROUP HOLDCO 1 LIMITED united kingdom
ICAREHEALTH (UK) LIMITED Current Company
HET SOFTWARE LIMITED united kingdom significant influence or control

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
18 May 2025GazetteGazette Dissolved LiquidationView(1 page)
18 Feb 2025InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(14 pages)
14 Apr 2024InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(14 pages)
26 Apr 2023InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(15 pages)
21 Mar 2022InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(13 pages)
18 May 2025 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
18 Feb 2025 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(14 pages)
14 Apr 2024 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

View Document(14 pages)
26 Apr 2023 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

View Document(15 pages)
21 Mar 2022 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

View Document(13 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

9 months ago on 18 May 2025

Liquidation Voluntary Members Return Of Final Meeting

12 months ago on 18 Feb 2025

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

1 years ago on 14 Apr 2024

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

2 years ago on 26 Apr 2023

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

3 years ago on 21 Mar 2022