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IHG Icu Systems Ltd

IHG Icu Systems Ltd is an active company incorporated on 17 March 2021 with the registered office located in Beaconsfield, Buckinghamshire. IHG Icu Systems Ltd was registered 4 years ago.
Status
Active
Active since 2 years 10 months ago
Active proposal to strike off
Company No
13273018
Private limited company
Age
4 years
Incorporated 17 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 186 days
Dated 18 February 2024 (1 year 6 months ago)
Next confirmation dated 18 February 2025
Was due on 4 March 2025 (6 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 190 days
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 May 2024
Was due on 28 February 2025 (6 months ago)
Contact
Address
15 London End
Beaconsfield
Buckinghamshire
HP9 2HN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in England • Born in Jun 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
IHG Healthcare Solutions Limited
Mark Lawrence Keeping is a mutual person.
Active
Iverna Holdings Ltd
Mark Lawrence Keeping is a mutual person.
Active
IHG Construction Limited
Mark Lawrence Keeping is a mutual person.
Active
IHG Healthcare Marketing Ltd
Mark Lawrence Keeping is a mutual person.
Active
Misbourne Holdings Ltd
Mark Lawrence Keeping is a mutual person.
Active
Triesenberg Holdings Ltd
Mark Lawrence Keeping is a mutual person.
Active
Tuggen Holdings Ltd
Mark Lawrence Keeping is a mutual person.
Active
London And City Property Group Ltd
Mark Lawrence Keeping is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Compulsory Strike-Off Suspended
3 Months Ago on 20 May 2025
Compulsory Gazette Notice
4 Months Ago on 29 Apr 2025
Confirmation Submitted
1 Year 6 Months Ago on 18 Feb 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 28 Jan 2024
Accounting Period Extended
1 Year 8 Months Ago on 31 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 6 Mar 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 11 Nov 2022
Confirmation Submitted
3 Years Ago on 29 Mar 2022
Mr Mark Keeping Details Changed
4 Years Ago on 17 Mar 2021
Incorporated
4 Years Ago on 17 Mar 2021
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Documents
Compulsory strike-off action has been suspended
Submitted on 20 May 2025
First Gazette notice for compulsory strike-off
Submitted on 29 Apr 2025
Confirmation statement made on 18 February 2024 with no updates
Submitted on 18 Feb 2024
Micro company accounts made up to 31 March 2023
Submitted on 28 Jan 2024
Current accounting period extended from 31 March 2024 to 31 May 2024
Submitted on 31 Dec 2023
Confirmation statement made on 6 March 2023 with no updates
Submitted on 6 Mar 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 11 Nov 2022
Certificate of change of name
Submitted on 20 Sep 2022
Confirmation statement made on 16 March 2022 with no updates
Submitted on 29 Mar 2022
Change of details for Mr Mark Keeping as a person with significant control on 17 March 2021
Submitted on 17 Mar 2021
Repayment History
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