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Integrated Cardiology Services (Ics) Limited

Integrated Cardiology Services (Ics) Limited is a dissolved company incorporated on 22 June 2006 with the registered office located in Stanmore, Greater London. Integrated Cardiology Services (Ics) Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 6 September 2019 (6 years ago)
Was 13 years old at the time of dissolution
Following liquidation
Company No
05855447
Private limited company
Age
19 years
Incorporated 22 June 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Integrated Cardiology Services (Ics) Limited
Contact Update Details
Address
C/O Parker Getty Devonshire House
582 Honeypot Lane
Stanmore
HA7 1JS
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
6
Controllers (PSC)
-
Dr Simon William Dubrey
Director • Secretary • British • Lives in England • Born in Dec 1955
Professor Darrel Parthipan Francis
Director • British • Lives in UK • Born in Aug 1969
William Richard James Wallis
Director • British • Lives in UK • Born in Jun 1961
Dr Miles Charles Denholm Dalby
Director • Doctor • British • Lives in England • Born in Sep 1965
Dr Masood Ahmad Khan
Director • British • Lives in England • Born in Jun 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Foundation For Circulatory Health
Professor Darrel Parthipan Francis is a mutual person.
Active
Dubrey Ltd
Dr Simon William Dubrey is a mutual person.
Active
Oceanara Limited
Dr Miles Charles Denholm Dalby is a mutual person.
Active
Dr Masood Khan Limited
Dr Masood Ahmad Khan is a mutual person.
Active
Zomirion Technologies Ltd
Professor Darrel Parthipan Francis is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
28 Feb 2018
For period 28 Jun ⟶ 28 Feb 2018
Traded for 8 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£107.07K
Decreased by £11.64K (-10%)
Total Liabilities
-£13.26K
Increased by £2.28K (+21%)
Net Assets
£93.81K
Decreased by £13.92K (-13%)
Debt Ratio (%)
12%
Increased by 3.14% (+34%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
6 Years Ago on 6 Sep 2019
Voluntary Liquidator Appointed
7 Years Ago on 21 Jun 2018
Registered Address Changed
7 Years Ago on 19 Jun 2018
Declaration of Solvency
7 Years Ago on 4 Jun 2018
Micro Accounts Submitted
7 Years Ago on 22 Mar 2018
Accounting Period Shortened
7 Years Ago on 20 Mar 2018
Micro Accounts Submitted
7 Years Ago on 12 Feb 2018
Dr Miles Charles Denholm Dalby Details Changed
7 Years Ago on 20 Nov 2017
Confirmation Submitted
8 Years Ago on 26 Jun 2017
Small Accounts Submitted
8 Years Ago on 6 Feb 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 6 Sep 2019
Return of final meeting in a members' voluntary winding up
Submitted on 6 Jun 2019
Appointment of a voluntary liquidator
Submitted on 21 Jun 2018
Registered office address changed from 57 Meadowbank, Primrose Hill London NW3 3AY to C/O Parker Getty Devonshire House 582 Honeypot Lane Stanmore HA7 1JS on 19 June 2018
Submitted on 19 Jun 2018
Declaration of solvency
Submitted on 4 Jun 2018
Resolutions
Submitted on 4 Jun 2018
Micro company accounts made up to 28 February 2018
Submitted on 22 Mar 2018
Previous accounting period shortened from 30 June 2018 to 28 February 2018
Submitted on 20 Mar 2018
Micro company accounts made up to 30 June 2017
Submitted on 12 Feb 2018
Director's details changed for Dr Miles Charles Denholm Dalby on 20 November 2017
Submitted on 20 Nov 2017
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Repayment History
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