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Company Information for

ICARE247 LTD

15 Halls Farm Close, Winchester, HAMPSHIRE, SO22 6RE,
Company Registration Number
03925715
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Icare247 Ltd
ICARE247 LTD was founded on 2000-02-15 and has its registered office in Winchester. The organisation's status is listed as "Active - Proposal to Strike off". Icare247 Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ICARE247 LTD
 
Legal Registered Office
15 Halls Farm Close
Winchester
HAMPSHIRE
SO22 6RE
Other companies in BN43
 
Previous Names
KARIS CARE LIMITED16/02/2011
Filing Information
Company Number 03925715
Company ID Number 03925715
Date formed 2000-02-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-03-31
Account next due 31/12/2022
Latest return 01/11/2015
Return next due 29/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2022-06-08 07:28:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ICARE247 LTD
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Companies with same name ICARE247 LTD
The following companies were found which have the same name as ICARE247 LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ICARE247SUPPORT LLC 5220 Bullock Point Apt B103 Colorado Springs CO 80919 Voluntarily Dissolved Company formed on the 2015-07-22

Company Officers of ICARE247 LTD

Current Directors
Officer Role Date Appointed
MERVYN JOHN SUFFIELD
 Company Secretary 2000-02-15
ELIZABETH CLARE SUFFIELD
 Director 2000-02-15
MERVYN JOHN SUFFIELD
 Director 2000-02-15
Previous Officers
Officer Role Date Appointed Date Resigned
HANOVER SECRETARIES LIMITED
 Nominated Secretary 2000-02-15 2000-02-15
HANOVER DIRECTORS LIMITED
 Nominated Director 2000-02-15 2000-02-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MERVYN JOHN SUFFIELD KARIS WINCHESTER LIMITED Company Secretary 2006-01-06 CURRENT 2005-04-29 Active
MERVYN JOHN SUFFIELD KG&S LTD Company Secretary 2006-01-03 CURRENT 2006-01-03 Active
MERVYN JOHN SUFFIELD BEAUMONT CATERING LTD Company Secretary 2000-02-15 CURRENT 2000-02-15 Dissolved 2018-05-08
MERVYN JOHN SUFFIELD KARIS GROUP LIMITED Company Secretary 2000-02-15 CURRENT 2000-02-15 Active
MERVYN JOHN SUFFIELD BEAUMONT VILLAGE (ALDERSHOT) LTD Company Secretary 1999-11-03 CURRENT 1999-11-03 Active
ELIZABETH CLARE SUFFIELD KARIS WINCHESTER LIMITED Director 2016-04-01 CURRENT 2005-04-29 Active
ELIZABETH CLARE SUFFIELD KARIS GROUP LIMITED Director 2000-02-15 CURRENT 2000-02-15 Active
MERVYN JOHN SUFFIELD THE WHOLE PERSON HEALTH TRUST Director 2017-09-01 CURRENT 2002-03-04 Active
MERVYN JOHN SUFFIELD KARIS HOMES LIMITED Director 2016-11-04 CURRENT 2002-07-09 Active
MERVYN JOHN SUFFIELD BEAUMONT CARE (ALDERSHOT) LTD LIMITED Director 2016-05-27 CURRENT 2016-05-27 Dissolved 2016-09-20
MERVYN JOHN SUFFIELD ELDO247 LIMITED Director 2015-09-21 CURRENT 2015-09-21 Active - Proposal to Strike off
MERVYN JOHN SUFFIELD BEAUMONT CARE (ALDERSHOT) LTD Director 2015-07-01 CURRENT 2015-06-12 Active
MERVYN JOHN SUFFIELD KARIS WINCHESTER LIMITED Director 2006-01-06 CURRENT 2005-04-29 Active
MERVYN JOHN SUFFIELD KG&S LTD Director 2006-01-03 CURRENT 2006-01-03 Active
MERVYN JOHN SUFFIELD BEAUMONT CATERING LTD Director 2000-02-15 CURRENT 2000-02-15 Dissolved 2018-05-08
MERVYN JOHN SUFFIELD KARIS GROUP LIMITED Director 2000-02-15 CURRENT 2000-02-15 Active
MERVYN JOHN SUFFIELD BEAUMONT VILLAGE (ALDERSHOT) LTD Director 1999-11-03 CURRENT 1999-11-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-03-29GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-03-22DS01Application to strike the company off the register
2021-12-17MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-09-07CS01CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES
2020-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-08-07CS01CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES
2020-01-24PSC02Notification of Karis Group Holdings as a person with significant control on 2019-04-01
2020-01-16PSC05Change of details for Kg&S Ltd as a person with significant control on 2019-11-01
2020-01-15PSC07CESSATION OF KG&S LTD AS A PERSON OF SIGNIFICANT CONTROL
2019-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-08-06CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES
2018-11-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES
2017-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-09-03CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES
2016-10-11AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 4
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2015-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 4
2015-11-02AR0101/11/15 ANNUAL RETURN FULL LIST
2015-10-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2015-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/15 FROM 20a Windlesham Gardens Shoreham-by-Sea West Sussex BN43 5AD
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 4
2015-03-02AR0114/02/15 ANNUAL RETURN FULL LIST
2015-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH CLARE SUFFIELD / 01/10/2014
2014-11-07CH03SECRETARY'S DETAILS CHNAGED FOR DR MERVYN JOHN SUFFIELD on 2014-10-01
2014-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/14 FROM 5 the Cygnets Shoreham-by-Sea West Sussex BN43 5UH
2014-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MERVYN JOHN SUFFIELD / 01/10/2014
2014-02-16LATEST SOC16/02/14 STATEMENT OF CAPITAL;GBP 4
2014-02-16AR0114/02/14 ANNUAL RETURN FULL LIST
2014-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/14 FROM 6 Bassett Row Southampton SO16 7FS
2014-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-02-25AR0114/02/13 ANNUAL RETURN FULL LIST
2012-12-28AAMDAmended accounts made up to 2012-03-31
2012-10-26AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-16AR0114/02/12 ANNUAL RETURN FULL LIST
2012-01-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-02-16RES15CHANGE OF NAME 14/02/2011
2011-02-16CERTNMCompany name changed karis care LIMITED\certificate issued on 16/02/11
2011-02-15AR0114/02/11 FULL LIST
2010-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-03-10AR0114/02/10 FULL LIST
2010-01-20AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-13403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-03-13403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-02-16363aRETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
2009-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-02-14363aRETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
2007-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-03-09363aRETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
2006-12-05395PARTICULARS OF MORTGAGE/CHARGE
2006-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-04-06395PARTICULARS OF MORTGAGE/CHARGE
2006-04-06395PARTICULARS OF MORTGAGE/CHARGE
2006-04-06155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-04-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-03-31395PARTICULARS OF MORTGAGE/CHARGE
2006-02-24363sRETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
2005-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-03-09363(288)DIRECTOR'S PARTICULARS CHANGED
2005-03-09363sRETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS
2004-12-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-03-01363sRETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS
2004-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-03-13363(287)REGISTERED OFFICE CHANGED ON 13/03/03
2003-03-13363sRETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS
2003-02-03287REGISTERED OFFICE CHANGED ON 03/02/03 FROM: THE COTTAGE WINCHESTER ROAD, WALTHAM CHASE SOUTHAMPTON HAMPSHIRE SO32 2LG
2002-12-20395PARTICULARS OF MORTGAGE/CHARGE
2002-09-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-07-17395PARTICULARS OF MORTGAGE/CHARGE
2002-03-06363sRETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS
2001-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-03-01363sRETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS
2000-11-23225ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01
2000-03-13288aNEW DIRECTOR APPOINTED
2000-03-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-02-29287REGISTERED OFFICE CHANGED ON 29/02/00 FROM: THE COTTAGE WINCHESTER ROAD, WALTHAM CHASE SOUTHAMPTON HAMPSHIRE SO32 2LG
2000-02-23288bDIRECTOR RESIGNED
2000-02-23288bSECRETARY RESIGNED
2000-02-23287REGISTERED OFFICE CHANGED ON 23/02/00 FROM: 44 UPPER BELGRAVE ROAD BRISTOL AVON BS8 2XN
2000-02-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities

72 - Scientific research and development
722 - Research and experimental development on social sciences and humanities
72200 - Research and experimental development on social sciences and humanities


Licences & Regulatory approval
We could not find any licences issued to ICARE247 LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ICARE247 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-12-05 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 2006-04-06 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 2006-04-06 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
DEBENTURE 2006-03-31 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MORTGAGE DEED 2002-12-02 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2002-06-26 Satisfied LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ICARE247 LTD

Intangible Assets
Patents
We have not found any records of ICARE247 LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ICARE247 LTD
Trademarks
We have not found any records of ICARE247 LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ICARE247 LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as ICARE247 LTD are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where ICARE247 LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ICARE247 LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ICARE247 LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SO22 6RE