Ics Operations Limited

Active
Incorporated on 10 Jun 2003

Reg Address: 9 Appold Street, London EC2A 2AP, United Kingdom

Company Number 04793945
Company Status Active
Incorporation Date 10 Jun 2003
Total Assets £100 £+0 (+0%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 4
Charges (Outstanding) 3
Charges (Partly Satisfied) 0
Charges (Satisfied) 1
Accounts Last Made 31 Dec 2022
Accounts Type Full
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 15 Mar 2024
Confirmation Statement Next Due 29 Mar 2025
Average Number of Employees -

Previous Names:
Swim Specialist Recruitment Limited - 13 Dec 2017
Swim Specialist Recruitment Limited - 10 Jun 2003

Company Classifications:
86900 - Other human health activities
78200 - Temporary employment agency activities

Summary The company with name "Ics Operations Limited" is a ltd and located in 9 Appold Street, London EC2A 2AP. Ics Operations Limited is currently in active status and it was incorporated on 10 Jun 2003 (21 years 3 months 11 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2017
Accounts Period Covered End Date

31 Dec 2017
Total Assets

£100 ^{£+0 (+0%)} _{change vs prev year}
Total Liabilities

-
Equity

£100
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

-
Current Assets

£100 ^{£+0 (+0%)} _{change vs prev year}
Net Assets

£100
Net Current Assets

£100 ^{£+0 (+0%)} _{change vs prev year}
Total Assets Less Current Liabilities

£100 ^{£+0 (+0%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Ics Operations Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Daniel Francis Toner	Secretary	20 Apr 2022	-	Active
2	Michael David Barnard	Director	20 Jun 2019	British	Active
3	Michael David Barnard	Director	20 Jun 2019	British	Active
4	Thomas Christopher Richards	Secretary	19 Sep 2017	-	Active
5	Thomas Christopher Richards	Secretary	19 Sep 2017	-	Resigned 20 Apr 2022
6	Thomas Christopher Richards	Director	8 Aug 2017	British	Active
7	Thomas Christopher Richards	Director	8 Aug 2017	British	Active
8	Richard Anthony Mcbride	Secretary	3 Dec 2014	-	Resigned 19 Sep 2017
9	Richard Anthony Mcbride	Director	28 Nov 2014	British	Resigned 19 Sep 2017
10	Richard Paul Thomas Macmillan	Director	28 Nov 2014	British	Resigned 18 Sep 2020
11	Martin Richard Harris	Director	10 Jun 2003	British	Resigned 28 Nov 2014
12	Martin Richard Harris	Secretary	10 Jun 2003	British	Resigned 28 Nov 2014
13	Graham Maitland Gough	Director	10 Jun 2003	British	Resigned 28 Nov 2014

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Icsg Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Ics Operations Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	15 Mar 2024	Download PDF
2	Accounts - Full	22 Sep 2023	Download PDF
3	Officers - Change Person Director Company With Change Date	2 Feb 2023	Download PDF
4	Officers - Change Person Director Company With Change Date	2 Feb 2023	Download PDF
5	Officers - Change Person Secretary Company With Change Date	1 Feb 2023	Download PDF
6	Address - Change Registered Office Company With Date Old New	1 Feb 2023	Download PDF
7	Persons With Significant Control - Change To A Person With Significant Control	1 Feb 2023	Download PDF
8	Accounts - Full	16 Sep 2022	Download PDF
9	Mortgage - Satisfy Charge Full	9 Jun 2021	Download PDF
10	Mortgage - Create With Deed With Charge Number Charge Creation Date	18 May 2021	Download PDF
11	Address - Change Registered Office Company With Date Old New	6 May 2021	Download PDF
12	Mortgage - Create With Deed With Charge Number Charge Creation Date	9 Apr 2021	Download PDF
13	Confirmation Statement - No Updates	22 Mar 2021	Download PDF 3 Pages
14	Officers - Termination Director Company With Name Termination Date	13 Oct 2020	Download PDF 1 Pages
15	Accounts - Full	2 Oct 2020	Download PDF 20 Pages
16	Confirmation Statement - No Updates	26 Mar 2020	Download PDF 3 Pages
17	Accounts - Full	11 Sep 2019	Download PDF 18 Pages
18	Officers - Appoint Person Director Company With Name Date	20 Jun 2019	Download PDF 2 Pages
19	Confirmation Statement - Updates	22 Mar 2019	Download PDF 3 Pages
20	Mortgage - Create With Deed With Charge Number Charge Creation Date	7 Mar 2019	Download PDF 85 Pages
21	Accounts - Micro Entity	13 Sep 2018	Download PDF 2 Pages
22	Confirmation Statement - Updates	15 Mar 2018	Download PDF 3 Pages
23	Resolution	13 Dec 2017	Download PDF 3 Pages
24	Officers - Termination Secretary Company With Name Termination Date	25 Sep 2017	Download PDF 1 Pages
25	Officers - Appoint Person Secretary Company With Name Date	25 Sep 2017	Download PDF 2 Pages
26	Officers - Termination Director Company With Name Termination Date	25 Sep 2017	Download PDF 1 Pages
27	Accounts - Micro Entity	1 Sep 2017	Download PDF 3 Pages
28	Officers - Appoint Person Director Company With Name Date	21 Aug 2017	Download PDF 2 Pages
29	Confirmation Statement - Updates	22 Jun 2017	Download PDF 5 Pages
30	Accounts - Total Exemption Small	1 Sep 2016	Download PDF 3 Pages
31	Annual Return - Company With Made Up Date Full List Shareholders	13 Jun 2016	Download PDF 4 Pages
32	Accounts - Total Exemption Small	17 Sep 2015	Download PDF 3 Pages
33	Resolution	11 Aug 2015	Download PDF 13 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	17 Jun 2015	Download PDF 4 Pages
35	Officers - Appoint Person Secretary Company With Name Date	12 Jan 2015	Download PDF 2 Pages
36	Accounts - Change Account Reference Date Company Current Extended	11 Dec 2014	Download PDF 1 Pages
37	Officers - Termination Director Company With Name Termination Date	3 Dec 2014	Download PDF 1 Pages
38	Officers - Appoint Person Director Company With Name Date	3 Dec 2014	Download PDF 2 Pages
39	Officers - Termination Director Company With Name Termination Date	3 Dec 2014	Download PDF 1 Pages
40	Officers - Termination Secretary Company With Name Termination Date	3 Dec 2014	Download PDF 1 Pages
41	Officers - Appoint Person Director Company With Name Date	2 Dec 2014	Download PDF 2 Pages
42	Address - Change Registered Office Company With Date Old New	1 Dec 2014	Download PDF 1 Pages
43	Annual Return - Company With Made Up Date Full List Shareholders	17 Jun 2014	Download PDF 5 Pages
44	Accounts - Dormant	19 Mar 2014	Download PDF 6 Pages
45	Annual Return - Company With Made Up Date Full List Shareholders	11 Jun 2013	Download PDF 5 Pages
46	Accounts - Dormant	21 Mar 2013	Download PDF 6 Pages
47	Annual Return - Company With Made Up Date Full List Shareholders	11 Jun 2012	Download PDF 5 Pages
48	Accounts - Dormant	26 Mar 2012	Download PDF 6 Pages
49	Annual Return - Company With Made Up Date Full List Shareholders	10 Jun 2011	Download PDF 5 Pages
50	Accounts - Dormant	8 Mar 2011	Download PDF 6 Pages
51	Annual Return - Company With Made Up Date Full List Shareholders	14 Jun 2010	Download PDF 5 Pages
52	Accounts - Total Exemption Full	27 Oct 2009	Download PDF 6 Pages
53	Annual Return - Legacy	10 Jun 2009	Download PDF 4 Pages
54	Accounts - Dormant	16 Dec 2008	Download PDF 6 Pages
55	Officers - Legacy	10 Jun 2008	Download PDF 1 Pages
56	Annual Return - Legacy	10 Jun 2008	Download PDF 4 Pages
57	Accounts - Made Up Date	11 Dec 2007	Download PDF 6 Pages
58	Annual Return - Legacy	14 Jul 2007	Download PDF 7 Pages
59	Accounts - Made Up Date	25 Aug 2006	Download PDF 6 Pages
60	Annual Return - Legacy	14 Jun 2006	Download PDF 7 Pages
61	Accounts - Made Up Date	18 Aug 2005	Download PDF 6 Pages
62	Annual Return - Legacy	10 Jun 2005	Download PDF 7 Pages
63	Accounts - Made Up Date	2 Aug 2004	Download PDF 6 Pages
64	Annual Return - Legacy	3 Jun 2004	Download PDF 7 Pages
65	Incorporation - Company	10 Jun 2003	Download PDF 15 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Chs Healthcare Software Limited Mutual People: Thomas Christopher Richards , Michael David Barnard	Active
2	Carehome Selection Limited Mutual People: Thomas Christopher Richards , Michael David Barnard	Active
3	Chs Healthcare Holdings Limited Mutual People: Thomas Christopher Richards , Michael David Barnard	Active
4	Booking Services International Limited Mutual People: Thomas Christopher Richards	Active
5	Bsi Group Limited Mutual People: Thomas Christopher Richards	Active
6	Capita Customer Management Limited Mutual People: Thomas Christopher Richards , Michael David Barnard	Active
7	Capita Customer Solutions (Uk) Limited Mutual People: Thomas Christopher Richards , Michael David Barnard	Active
8	Capita International Limited Mutual People: Thomas Christopher Richards , Michael David Barnard	Active
9	Ventura (Uk) India Limited Mutual People: Thomas Christopher Richards , Michael David Barnard	Active
10	Voice Marketing Limited Mutual People: Thomas Christopher Richards , Michael David Barnard	Liquidation
11	Conexia Limited Mutual People: Thomas Christopher Richards	Active
12	Capita Travel & Events Holdings Limited Mutual People: Thomas Christopher Richards	Active
13	Agiito Limited Mutual People: Thomas Christopher Richards	Active
14	Evolvi Rail Systems Limited Mutual People: Thomas Christopher Richards	Active
15	Capita Learning Limited Mutual People: Thomas Christopher Richards	Liquidation
16	Ics Holdco 2 Limited Mutual People: Thomas Christopher Richards	dissolved
17	Medicare First Limited Mutual People: Thomas Christopher Richards	dissolved
18	Liquid Personnel Limited Mutual People: Thomas Christopher Richards , Michael David Barnard	Active
19	Proclinical Limited Mutual People: Thomas Christopher Richards , Michael David Barnard	Active
20	Quality Education Limited Mutual People: Thomas Christopher Richards , Michael David Barnard	Active
21	Health Personnel Solutions Limited Mutual People: Thomas Christopher Richards , Michael David Barnard	Active
22	Impala Midco Ii Limited Mutual People: Thomas Christopher Richards , Michael David Barnard	Active
23	Indigo Cleanco Limited Mutual People: Thomas Christopher Richards , Michael David Barnard	Active
24	Indigo Bidco Limited Mutual People: Thomas Christopher Richards , Michael David Barnard	Active
25	Indigo Intermediate Limited Mutual People: Thomas Christopher Richards , Michael David Barnard	Active
26	Indigo Manco Limited Mutual People: Thomas Christopher Richards , Michael David Barnard	Active
27	Gp World Limited Mutual People: Thomas Christopher Richards , Michael David Barnard	Active
28	Ics Ingage Limited Mutual People: Thomas Christopher Richards , Michael David Barnard	Active
29	A & E Locums Limited Mutual People: Thomas Christopher Richards , Michael David Barnard	Active
30	Acacium Group Limited Mutual People: Thomas Christopher Richards , Michael David Barnard	Active
31	Accident & Emergency Agency Limited Mutual People: Thomas Christopher Richards , Michael David Barnard	Active
32	Psychiatry People Limited Mutual People: Thomas Christopher Richards , Michael David Barnard	Active
33	Pulse Healthcare Limited Mutual People: Thomas Christopher Richards , Michael David Barnard	Active
34	Pulse Staffing Limited Mutual People: Thomas Christopher Richards , Michael David Barnard	Active
35	Quality Locum Holdings Limited Mutual People: Thomas Christopher Richards , Michael David Barnard	Active
36	Quality Locum Services Limited Mutual People: Thomas Christopher Richards , Michael David Barnard	Active
37	Quality Locum Staff Limited Mutual People: Thomas Christopher Richards , Michael David Barnard	Active
38	Quality Locums Limited Mutual People: Thomas Christopher Richards , Michael David Barnard	Active
39	Pathology Group Limited Mutual People: Thomas Christopher Richards , Michael David Barnard	Active
40	Match Holdings Limited Mutual People: Thomas Christopher Richards , Michael David Barnard	Active
41	Labmed Specialist Recruitment Limited Mutual People: Thomas Christopher Richards , Michael David Barnard	Active
42	Surgical People Limited Mutual People: Thomas Christopher Richards , Michael David Barnard	Active
43	Emergency Department Locums Limited Mutual People: Thomas Christopher Richards , Michael David Barnard	Active
44	Hobson Prior International Ltd Mutual People: Thomas Christopher Richards , Michael David Barnard	Active
45	General Medicine Group Limited Mutual People: Thomas Christopher Richards , Michael David Barnard	Active
46	Hobson Prior Limited Mutual People: Thomas Christopher Richards , Michael David Barnard	Active
47	Hobson Prior Europe Ltd Mutual People: Thomas Christopher Richards , Michael David Barnard	Active
48	Hobson Prior Interims Ltd Mutual People: Thomas Christopher Richards , Michael David Barnard	Active
49	Impala Bidco 0 Limited Mutual People: Thomas Christopher Richards , Michael David Barnard	Active
50	Independent Clinical Services Group Limited Mutual People: Thomas Christopher Richards , Michael David Barnard	Active
51	Independent Clinical Services Limited Mutual People: Thomas Christopher Richards , Michael David Barnard	Active
52	Indigo Parent Limited Mutual People: Thomas Christopher Richards , Michael David Barnard	Active
53	Ics Healthcare Services Limited Mutual People: Thomas Christopher Richards , Michael David Barnard	Active
54	Icsg Limited Mutual People: Thomas Christopher Richards , Michael David Barnard	Active
55	Irish Medical Locums Limited Mutual People: Thomas Christopher Richards , Michael David Barnard	Active
56	Maxxima Limited Mutual People: Thomas Christopher Richards , Michael David Barnard	Active
57	Titan Recruitment Solutions Limited Mutual People: Thomas Christopher Richards , Michael David Barnard	Active
58	Asclepius Global Limited Mutual People: Thomas Christopher Richards , Michael David Barnard	Active
59	Ukjobs4Docs Limited Mutual People: Thomas Christopher Richards	Active
60	999 Medical Locums Limited Mutual People: Thomas Christopher Richards	Active
61	Match Group Limited Mutual People: Thomas Christopher Richards , Michael David Barnard	Active
62	Match Healthcare Services Limited Mutual People: Thomas Christopher Richards , Michael David Barnard	Active
63	Asclepius Managed Services Limited Mutual People: Thomas Christopher Richards , Michael David Barnard	Active
64	Nationwide Locum Services Limited Mutual People: Thomas Christopher Richards , Michael David Barnard	Active
65	Faber On-Demand Ltd Mutual People: Thomas Christopher Richards , Michael David Barnard	Active
66	Frontline Staffing Limited Mutual People: Thomas Christopher Richards , Michael David Barnard	Active
67	Akinika Limited Mutual People: Thomas Christopher Richards , Michael David Barnard	Liquidation
68	Akinika Uk Limited Mutual People: Thomas Christopher Richards , Michael David Barnard	Liquidation
69	Debt Solutions (Holdings) Limited Mutual People: Thomas Christopher Richards , Michael David Barnard	Active
70	Akinika Debt Recovery Limited Mutual People: Thomas Christopher Richards , Michael David Barnard	Liquidation
71	Entrust Education Services Limited Mutual People: Thomas Christopher Richards	Liquidation
72	The Fisher Training Group Limited Mutual People: Thomas Christopher Richards , Michael David Barnard	Liquidation
73	Creating Careers Limited Mutual People: Thomas Christopher Richards	Liquidation
74	International Travel Group Limited Mutual People: Thomas Christopher Richards	Liquidation
75	Latemeetings.Com Limited Mutual People: Thomas Christopher Richards	Liquidation
76	Venues Event Management Limited Mutual People: Thomas Christopher Richards	Liquidation
77	Expotel Hotel Reservations Limited Mutual People: Thomas Christopher Richards	Liquidation
78	The Write Research Company Limited Mutual People: Thomas Christopher Richards	dissolved
79	Settlement Integrated Solutions Limited Mutual People: Thomas Christopher Richards	dissolved
80	Bsi Holdings Limited Mutual People: Thomas Christopher Richards	dissolved
81	Smart Public Limited Mutual People: Thomas Christopher Richards	dissolved
82	Ventura Customer Service Management Limited Mutual People: Thomas Christopher Richards , Michael David Barnard	dissolved
83	International Reservations Limited Mutual People: Thomas Christopher Richards	dissolved
84	Nis Europe Limited Mutual People: Thomas Christopher Richards	dissolved
85	Octal Business Solutions Limited Mutual People: Michael David Barnard	Active
86	Capita Legal Services Limited Mutual People: Michael David Barnard	Liquidation
87	Capita Business Services Ltd Mutual People: Michael David Barnard	Active
88	Euristix Limited Mutual People: Michael David Barnard	Liquidation
89	Optilead Limited Mutual People: Michael David Barnard	dissolved
90	Capita Dubai Limited Mutual People: Michael David Barnard	Active
91	Euristix (Holdings) Limited Mutual People: Michael David Barnard	Liquidation
92	Optima Legal Services Limited Mutual People: Michael David Barnard	Active
93	Zygo Cx Limited Mutual People: Michael David Barnard	Active
94	Leadcall Limited Mutual People: Michael David Barnard	dissolved