The Intensive Care Society
- Active
- Incorporated on 17 Jun 1994
Reg Address: 7-9 Bream's Buildings, London EC4A 1DT, England
- Summary The company with name "The Intensive Care Society" is a private-limited-guarant-nsc-limited-exemption and located in 7-9 Bream's Buildings, London EC4A 1DT. The Intensive Care Society is currently in active status and it was incorporated on 17 Jun 1994 (30 years 3 months 2 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.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in The Intensive Care Society.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Darren Fergus | Director | 14 May 2024 | British | Active |
| 2 | Paul Dean | Director | 1 Jan 2022 | British | Active |
| 3 | Hugh Edward Montgomery | Director | 1 Jan 2022 | British | Active |
| 4 | Stephen James Posey | Director | 10 Dec 2019 | British | Active |
| 5 | Raymond Rollo Caldwell | Director | 10 Dec 2019 | Scottish | Active |
| 6 | Tony Whitehouse | Director | 10 Dec 2019 | British | Active |
| 7 | Martin Cresswell | Director | 10 Dec 2019 | British | Active |
| 8 | Sarah Elizabeth Anderson | Director | 10 Dec 2019 | British | Active |
| 9 | Martin Cresswell | Director | 10 Dec 2019 | British | Active |
| 10 | Sarah Elizabeth Anderson | Director | 10 Dec 2019 | British | Active |
| 11 | Tony Whitehouse | Director | 10 Dec 2019 | British | Resigned 31 Dec 2021 |
| 12 | Laura Vincent | Director | 5 Dec 2017 | British | Resigned 10 Dec 2019 |
| 13 | Shondipon Kumar Laha | Director | 5 Dec 2017 | British | Active |
| 14 | Shaun Mcgrail | Director | 5 Dec 2017 | British | Active |
| 15 | Andrea Berry | Director | 1 Mar 2017 | British | Resigned 29 Dec 2017 |
| 16 | Ella Segaran | Director | 1 Mar 2017 | British | Resigned 12 Dec 2017 |
| 17 | Jeremy Stephen Bewley | Director | 24 Jan 2017 | British | Resigned 10 Dec 2019 |
| 18 | Jamie Maxwell Strachan | Director | 6 Dec 2016 | - | Resigned 1 Mar 2018 |
| 19 | Tony Whitehouse | Director | 8 Dec 2015 | British | Resigned 12 Dec 2018 |
| 20 | Sarah Elizabeth Clarke | Director | 8 Dec 2015 | British | Resigned 12 Dec 2018 |
| 21 | Hugh Edward Montgomery | Director | 8 Dec 2015 | British | Resigned 10 Dec 2019 |
| 22 | Hugh Edward Montgomery | Director | 8 Dec 2015 | British | Resigned 10 Dec 2019 |
| 23 | Steve Mathieu | Director | 8 Dec 2015 | British | Active |
| 24 | Fiona Wallace | Director | 1 Dec 2015 | British | Resigned 4 Dec 2017 |
| 25 | Nishkantha Arulkumaran | Director | 13 Jan 2015 | British | Resigned 6 Dec 2016 |
| 26 | Stephen Thomas Webb | Director | 9 Dec 2014 | British | Active |
| 27 | Stephen Thomas Webb | Director | 9 Dec 2014 | British | Active |
| 28 | Jagtar Singh Pooni | Director | 9 Dec 2014 | British | Resigned 10 Dec 2019 |
| 29 | Adrian View-Kim Wong | Director | 20 May 2014 | British | Resigned 1 Dec 2015 |
| 30 | Craig Ian Brown | Director | 4 Mar 2014 | British | Resigned 12 Dec 2018 |
| 31 | Ganesh Suntharalingam | Director | 17 Dec 2013 | British | Resigned 31 Dec 2021 |
| 32 | Samantha Louise Weaver | Director | 17 Dec 2013 | British | Active |
| 33 | Richard John Innes | Director | 17 Dec 2013 | British | Resigned 10 Dec 2019 |
| 34 | Jeremy Groves | Director | 17 Dec 2013 | British | Resigned 10 Dec 2019 |
| 35 | Richard John Innes | Director | 17 Dec 2013 | - | Resigned 10 Dec 2019 |
| 36 | Barbara Janet Philips | Director | 17 Dec 2013 | British | Resigned 6 Dec 2016 |
| 37 | Sasykanth Pulivarthy | Director | 5 Mar 2013 | British | Resigned 13 Jan 2015 |
| 38 | Lorraine Mary Burgess | Director | 5 Mar 2013 | British | Resigned 6 Dec 2016 |
| 39 | Zahid Parvez Khan | Director | 11 Dec 2012 | British | Resigned 5 Dec 2017 |
| 40 | Hugo St John Ryan Buckley | Director | 11 Dec 2012 | Irish | Resigned 20 May 2014 |
| 41 | Gerard Robert Masterson | Director | 11 Dec 2012 | British | Resigned 10 Dec 2019 |
| 42 | Christopher Michael Danbury | Director | 26 May 2011 | British | Resigned 8 Dec 2015 |
| 43 | Sara Louise Bolton | Director | 26 May 2011 | British | Resigned 4 Mar 2014 |
| 44 | Andrew Mark Bentley | Director | 26 May 2011 | British | Resigned 5 Dec 2017 |
| 45 | Christopher Matthew Allan Booth | Director | 11 Jan 2011 | British | Resigned 11 Dec 2012 |
| 46 | Duncan Lloyd Andrew Wyncoll | Director | 18 May 2010 | - | Resigned 17 Dec 2013 |
| 47 | Timothy Howard Gould | Director | 19 May 2009 | British | Resigned 8 Dec 2015 |
| 48 | David George James Morrell | Director | 19 May 2009 | British | Resigned 9 Dec 2014 |
| 49 | Stephen James Brett | Director | 19 May 2009 | British | Resigned 6 Dec 2016 |
| 50 | Andrew Mark Genko | Director | 13 Jan 2009 | British | Resigned 11 Jan 2011 |
| 51 | Amanda Odell | Director | 20 May 2008 | - | Resigned 26 May 2011 |
| 52 | Andrew Rhodes | Director | 20 May 2008 | British | Resigned 9 Dec 2014 |
| 53 | Maximillian Mark Jonas | Director | 20 May 2008 | British | Resigned 26 May 2011 |
| 54 | Simon Victor Baudouin | Director | 20 May 2008 | British | Resigned 9 Dec 2014 |
| 55 | Andrew James Cadamy | Director | 18 Sep 2007 | British | Resigned 13 Jan 2009 |
| 56 | Bruce Lindsay Taylor | Secretary | 10 May 2007 | - | Resigned 25 Feb 2011 |
| 57 | Mark Carlyle Bellamy | Director | 10 May 2007 | British | Resigned 8 Dec 2015 |
| 58 | Susan Jane Harper | Director | 23 May 2006 | British | Resigned 17 Dec 2013 |
| 59 | Samuel David Waddy | Director | 15 Jul 2005 | British | Resigned 18 Sep 2007 |
| 60 | Kevin Elwyn James Gunning | Director | 5 May 2005 | British | Resigned 17 Dec 2013 |
| 61 | Michael Gerard Mythen | Director | 6 May 2004 | British | Resigned 18 May 2010 |
| 62 | Anthony Christopher Gordon | Director | 6 May 2004 | British | Resigned 20 Sep 2005 |
| 63 | Michael Gerard Mythen | Director | 6 May 2004 | British | Resigned 18 May 2010 |
| 64 | Robert James Winter | Secretary | 6 May 2004 | British | Resigned 10 May 2007 |
| 65 | Bruce Lindsay Taylor | Director | 19 May 2003 | - | Resigned 15 May 2012 |
| 66 | Peter David Macnaughton | Director | 19 May 2003 | British | Resigned 19 May 2009 |
| 67 | David Krishna Menon | Director | 19 May 2003 | Indian | Resigned 19 May 2009 |
| 68 | David Raymond Goldhill | Director | 1 May 2002 | - | Resigned 19 May 2009 |
| 69 | Andrew Timothy Cohen | Secretary | 1 May 2002 | - | Resigned 6 May 2004 |
| 70 | Roop Kishen | Director | 1 May 2002 | British | Resigned 20 May 2008 |
| 71 | Robert James Winter | Director | 1 May 2002 | British | Resigned 11 Dec 2012 |
| 72 | Richard David Griffiths | Director | 30 May 2001 | British | Resigned 10 May 2007 |
| 73 | Paul Richard Hughes | Director | 14 Mar 2001 | British | Resigned 6 May 2004 |
| 74 | Anna Marija Batchelor | Director | 11 May 2000 | British | Resigned 20 May 2008 |
| 75 | Judith Clare Wright | Director | 13 Jan 2000 | British | Resigned 11 Jul 2001 |
| 76 | Saxon Alan Ridley | Secretary | 5 May 1999 | - | Resigned 1 May 2002 |
| 77 | Andrew Robert Bodenham | Director | 5 May 1999 | British | Resigned 5 May 2005 |
| 78 | Simon Marcus Whiteley | Director | 14 May 1998 | British | Resigned 13 Jan 2000 |
| 79 | Carl Samuel Waldmann | Director | 14 May 1998 | British | Resigned 18 May 2010 |
| 80 | Andrew Timothy Cohen | Director | 15 May 1997 | - | Resigned 6 May 2004 |
| 81 | Andrew Roy Webb | Director | 15 May 1997 | British | Resigned 19 May 2003 |
| 82 | Giles Anthony Rowland Morgan | Secretary | 15 May 1997 | British | Resigned 4 May 1999 |
| 83 | Saxon Alan Ridley | Director | 15 May 1997 | - | Resigned 23 May 2006 |
| 84 | Gary Brian Smith | Director | 25 Apr 1996 | British | Resigned 1 May 2002 |
| 85 | Peter Nightingale | Director | 25 Apr 1996 | British | Resigned 6 May 2004 |
| 86 | Nigel Robert Webster | Director | 25 Apr 1996 | - | Resigned 1 May 2002 |
| 87 | Paul Gerard Patrick Lawler | Secretary | 11 May 1995 | - | Resigned 15 May 1997 |
| 88 | Ian Scott Grant | Director | 11 May 1995 | British | Resigned 30 May 2001 |
| 89 | Ian Scott Grant | Director | 11 May 1995 | Scottish | Resigned 30 May 2001 |
| 90 | Julian Fleetwood Bion | Director | 1 Jul 1994 | British | Resigned 5 May 1999 |
| 91 | David Julian Bihari | Director | 1 Jul 1994 | British | Resigned 16 Jan 1995 |
| 92 | Peter Gunn Macrae Wallace | Director | 1 Jul 1994 | - | Resigned 15 May 1997 |
| 93 | Paul Gerard Patrick Lawler | Director | 1 Jul 1994 | - | Resigned 5 May 1999 |
| 94 | Joseph Denis Edwards | Director | 1 Jul 1994 | British | Resigned 25 Apr 1996 |
| 95 | Giles Anthony Rowland Morgan | Director | 1 Jul 1994 | British | Resigned 30 May 2001 |
| 96 | Gilbert Richard Park | Director | 1 Jul 1994 | British | Resigned 25 Apr 1996 |
| 97 | Alasdair Ian Kennedy Short | Secretary | 17 Jun 1994 | - | Resigned 11 May 1995 |
| 98 | Michael Stewart Nielsen | Director | 17 Jun 1994 | British | Resigned 15 May 1997 |
| 99 | Alasdair Ian Kennedy Short | Director | 17 Jun 1994 | - | Resigned 11 May 1995 |
| 100 | Neil Terrence Appleyard | Director | 17 Jun 1994 | British | Resigned 15 May 1997 |
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 | - Natures of Control: Persons With Significant Control Statement | 4 Jul 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for The Intensive Care Society.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Officers - Appoint Person Director Company With Name Date | 14 May 2024 | Download PDF |
| 2 | Accounts - Small | 19 Sep 2023 | Download PDF |
| 3 | Resolution | 30 Aug 2023 | Download PDF |
| 4 | Incorporation - Memorandum Articles | 30 Aug 2023 | Download PDF |
| 5 | Address - Change Registered Office Company With Date Old New | 24 Oct 2022 | Download PDF 1 Pages |
| 6 | Accounts - Small | 27 Sep 2022 | Download PDF |
| 7 | Address - Change Registered Office Company With Date Old New | 1 Sep 2022 | Download PDF |
| 8 | Confirmation Statement - No Updates | 1 Aug 2022 | Download PDF 3 Pages |
| 9 | Resolution | 21 Apr 2021 | Download PDF |
| 10 | Change Of Constitution - Change Constitution Enactment | 21 Apr 2021 | Download PDF |
| 11 | Incorporation - Memorandum Articles | 21 Apr 2021 | Download PDF |
| 12 | Incorporation - Memorandum Articles | 19 Feb 2021 | Download PDF 24 Pages |
| 13 | Change Of Constitution - Change Constitution Enactment | 19 Feb 2021 | Download PDF 2 Pages |
| 14 | Resolution | 19 Feb 2021 | Download PDF 1 Pages |
| 15 | Accounts - Total Exemption Full | 26 Oct 2020 | Download PDF 75 Pages |
| 16 | Confirmation Statement - No Updates | 19 Aug 2020 | Download PDF 3 Pages |
| 17 | Incorporation - Memorandum Articles | 29 Apr 2020 | Download PDF 24 Pages |
| 18 | Resolution | 29 Apr 2020 | Download PDF 1 Pages |
| 19 | Officers - Change Person Director Company With Change Date | 8 Apr 2020 | Download PDF 2 Pages |
| 20 | Officers - Appoint Person Director Company With Name Date | 25 Mar 2020 | Download PDF 2 Pages |
| 21 | Officers - Appoint Person Director Company With Name Date | 19 Dec 2019 | Download PDF 2 Pages |
| 22 | Officers - Termination Director Company With Name Termination Date | 19 Dec 2019 | Download PDF 1 Pages |
| 23 | Officers - Termination Director Company With Name Termination Date | 19 Dec 2019 | Download PDF 1 Pages |
| 24 | Officers - Termination Director Company With Name Termination Date | 19 Dec 2019 | Download PDF 1 Pages |
| 25 | Officers - Termination Director Company With Name Termination Date | 19 Dec 2019 | Download PDF 1 Pages |
| 26 | Officers - Appoint Person Director Company With Name Date | 19 Dec 2019 | Download PDF 2 Pages |
| 27 | Officers - Appoint Person Director Company With Name Date | 17 Dec 2019 | Download PDF 2 Pages |
| 28 | Officers - Termination Director Company With Name Termination Date | 12 Dec 2019 | Download PDF 1 Pages |
| 29 | Officers - Termination Director Company With Name Termination Date | 12 Dec 2019 | Download PDF 1 Pages |
| 30 | Officers - Termination Director Company With Name Termination Date | 12 Dec 2019 | Download PDF 1 Pages |
| 31 | Accounts - Total Exemption Full | 3 Oct 2019 | Download PDF 53 Pages |
| 32 | Confirmation Statement - No Updates | 18 Jul 2019 | Download PDF 3 Pages |
| 33 | Officers - Termination Director Company With Name Termination Date | 3 Jan 2019 | Download PDF 1 Pages |
| 34 | Officers - Termination Director Company With Name Termination Date | 18 Dec 2018 | Download PDF 1 Pages |
| 35 | Officers - Termination Director Company With Name Termination Date | 18 Dec 2018 | Download PDF 1 Pages |
| 36 | Officers - Termination Director Company With Name Termination Date | 18 Dec 2018 | Download PDF 1 Pages |
| 37 | Accounts - Total Exemption Full | 4 Sep 2018 | Download PDF 32 Pages |
| 38 | Confirmation Statement - No Updates | 17 Jul 2018 | Download PDF 3 Pages |
| 39 | Officers - Change Person Director Company With Change Date | 12 Feb 2018 | Download PDF 2 Pages |
| 40 | Officers - Change Person Director Company With Change Date | 12 Feb 2018 | Download PDF 2 Pages |
| 41 | Officers - Change Person Director Company With Change Date | 12 Feb 2018 | Download PDF 2 Pages |
| 42 | Officers - Change Person Director Company With Change Date | 12 Feb 2018 | Download PDF 2 Pages |
| 43 | Officers - Change Person Director Company With Change Date | 12 Feb 2018 | Download PDF 2 Pages |
| 44 | Officers - Change Person Director Company With Change Date | 12 Feb 2018 | Download PDF 2 Pages |
| 45 | Officers - Change Person Director Company With Change Date | 12 Feb 2018 | Download PDF 2 Pages |
| 46 | Officers - Change Person Director Company With Change Date | 12 Feb 2018 | Download PDF 2 Pages |
| 47 | Officers - Change Person Director Company With Change Date | 12 Feb 2018 | Download PDF 2 Pages |
| 48 | Officers - Change Person Director Company With Change Date | 12 Feb 2018 | Download PDF 2 Pages |
| 49 | Officers - Change Person Director Company With Change Date | 12 Feb 2018 | Download PDF 2 Pages |
| 50 | Officers - Change Person Director Company With Change Date | 12 Feb 2018 | Download PDF 2 Pages |
| 51 | Officers - Termination Director Company With Name Termination Date | 3 Jan 2018 | Download PDF 1 Pages |
| 52 | Officers - Appoint Person Director Company With Name Date | 20 Dec 2017 | Download PDF 2 Pages |
| 53 | Officers - Appoint Person Director Company With Name Date | 20 Dec 2017 | Download PDF 2 Pages |
| 54 | Officers - Termination Director Company With Name Termination Date | 14 Dec 2017 | Download PDF 1 Pages |
| 55 | Officers - Termination Director Company With Name Termination Date | 14 Dec 2017 | Download PDF 1 Pages |
| 56 | Officers - Termination Director Company With Name Termination Date | 14 Dec 2017 | Download PDF 1 Pages |
| 57 | Officers - Termination Director Company With Name Termination Date | 14 Dec 2017 | Download PDF 1 Pages |
| 58 | Accounts - Total Exemption Full | 18 Jul 2017 | Download PDF 29 Pages |
| 59 | Confirmation Statement - No Updates | 14 Jul 2017 | Download PDF 3 Pages |
| 60 | Officers - Appoint Person Director Company With Name Date | 7 Mar 2017 | Download PDF 2 Pages |
| 61 | Officers - Appoint Person Director Company With Name Date | 7 Mar 2017 | Download PDF 2 Pages |
| 62 | Officers - Termination Director Company With Name Termination Date | 26 Jan 2017 | Download PDF 1 Pages |
| 63 | Officers - Termination Director Company With Name Termination Date | 26 Jan 2017 | Download PDF 1 Pages |
| 64 | Officers - Termination Director Company With Name Termination Date | 26 Jan 2017 | Download PDF 1 Pages |
| 65 | Officers - Termination Director Company With Name Termination Date | 26 Jan 2017 | Download PDF 1 Pages |
| 66 | Officers - Appoint Person Director Company With Name Date | 26 Jan 2017 | Download PDF 2 Pages |
| 67 | Officers - Appoint Person Director Company With Name Date | 26 Jan 2017 | Download PDF 2 Pages |
| 68 | Officers - Termination Director Company With Name Termination Date | 14 Jul 2016 | Download PDF 1 Pages |
| 69 | Officers - Appoint Person Director Company With Name Date | 14 Jul 2016 | Download PDF 2 Pages |
| 70 | Confirmation Statement - Updates | 14 Jul 2016 | Download PDF 4 Pages |
| 71 | Accounts - Full | 4 Jul 2016 | Download PDF 21 Pages |
| 72 | Officers - Termination Director Company With Name Termination Date | 17 Dec 2015 | Download PDF 1 Pages |
| 73 | Officers - Termination Director Company With Name Termination Date | 17 Dec 2015 | Download PDF 1 Pages |
| 74 | Officers - Termination Director Company With Name Termination Date | 17 Dec 2015 | Download PDF 1 Pages |
| 75 | Officers - Appoint Person Director Company With Name Date | 17 Dec 2015 | Download PDF 2 Pages |
| 76 | Officers - Appoint Person Director Company With Name Date | 17 Dec 2015 | Download PDF 2 Pages |
| 77 | Officers - Appoint Person Director Company With Name Date | 17 Dec 2015 | Download PDF 2 Pages |
| 78 | Officers - Appoint Person Director Company With Name Date | 17 Dec 2015 | Download PDF 2 Pages |
| 79 | Accounts - Full | 15 Jul 2015 | Download PDF 21 Pages |
| 80 | Annual Return - Company With Made Up Date No Member List | 8 Jul 2015 | Download PDF 18 Pages |
| 81 | Officers - Appoint Person Director Company With Name Date | 14 Jan 2015 | Download PDF 2 Pages |
| 82 | Officers - Termination Director Company With Name Termination Date | 14 Jan 2015 | Download PDF 1 Pages |
| 83 | Officers - Termination Director Company With Name Termination Date | 11 Dec 2014 | Download PDF 1 Pages |
| 84 | Officers - Termination Director Company With Name Termination Date | 11 Dec 2014 | Download PDF 1 Pages |
| 85 | Officers - Termination Director Company With Name Termination Date | 11 Dec 2014 | Download PDF 1 Pages |
| 86 | Officers - Appoint Person Director Company With Name Date | 11 Dec 2014 | Download PDF 2 Pages |
| 87 | Officers - Appoint Person Director Company With Name Date | 11 Dec 2014 | Download PDF 2 Pages |
| 88 | Annual Return - Company With Made Up Date No Member List | 31 Jul 2014 | Download PDF 19 Pages |
| 89 | Officers - Appoint Person Director Company With Name | 21 May 2014 | Download PDF 2 Pages |
| 90 | Officers - Termination Director Company With Name | 21 May 2014 | Download PDF 1 Pages |
| 91 | Accounts - Full | 9 Apr 2014 | Download PDF 21 Pages |
| 92 | Officers - Termination Director Company With Name | 5 Mar 2014 | Download PDF 1 Pages |
| 93 | Officers - Appoint Person Director Company With Name | 5 Mar 2014 | Download PDF 2 Pages |
| 94 | Officers - Change Person Director Company With Change Date | 2 Jan 2014 | Download PDF 2 Pages |
| 95 | Officers - Appoint Person Director Company With Name | 2 Jan 2014 | Download PDF 2 Pages |
| 96 | Officers - Appoint Person Director Company With Name | 31 Dec 2013 | Download PDF 2 Pages |
| 97 | Officers - Appoint Person Director Company With Name | 31 Dec 2013 | Download PDF 2 Pages |
| 98 | Officers - Appoint Person Director Company With Name | 31 Dec 2013 | Download PDF 2 Pages |
| 99 | Officers - Termination Director Company With Name | 30 Dec 2013 | Download PDF 1 Pages |
| 100 | Officers - Termination Director Company With Name | 30 Dec 2013 | Download PDF 1 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 | Laha Medical Limited Mutual People: Shaun Mcgrail | Active |
| 2 | Cchs Capital Development Limited Mutual People: Martin Cresswell | Active |
| 3 | Chelmsford County High School For Girls Mutual People: Martin Cresswell | Active |
| 4 | Jdl Home Improvements Ltd Mutual People: Stephen Thomas Webb | Active |
| 5 | Cambridge University Health Partners Mutual People: Raymond Rollo Caldwell | Active |
| 6 | Europlaw Group (Uk) Limited Mutual People: Raymond Rollo Caldwell | dissolved |
| 7 | I-Paye (2733) Limited Mutual People: Shaun Mcgrail | dissolved |
| 8 | T J Professional Builders Ltd Mutual People: Samantha Louise Weaver | Active |