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Company Information for

ICG MEDICAL LIMITED

3 MORE LONDON RIVERSIDE, 1ST FLOOR, LONDON, SE1 2RE,

Company Registration Number

07837160

Private Limited Company

Active

Company Overview

About Icg Medical Ltd

ICG MEDICAL LIMITED was founded on 2011-11-07 and has its registered office in London. The organisation's status is listed as "Active". Icg Medical Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

ICG MEDICAL LIMITED

Legal Registered Office

3 MORE LONDON RIVERSIDE
1ST FLOOR
LONDON
SE1 2RE
Other companies in SE1

Previous Names

ARROWS GROUP GLOBAL LIMITED	20/02/2015
BCOMP 440 LIMITED	19/07/2012

Filing Information

Company Number		07837160
Company ID Number		07837160
Date formed		2011-11-07
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		07/11/2015
Return next due		05/12/2016
Type of accounts		GROUP

Last Datalog update:	2025-01-05 10:44:05
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ICG MEDICAL LIMITED

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Companies with same name ICG MEDICAL LIMITED

The following companies were found which have the same name as ICG MEDICAL LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ICG MEDICAL INDIA PRIVATE LIMITED	C1-1001 UNIWORLD CITY SECTOR-30 GURGAON Haryana 122001	ACTIVE	Company formed on the 2015-03-16
ICG MEDICAL USA, INC.	6900 DALLAS PKWY STE 300 PLANO TX 75024	Active	Company formed on the 2017-11-15
ICG MEDICAL USA, INC.	4701 Cox Rd Ste 285 Glen Allen VA 23060-6808	ACTIVE	Company formed on the 2018-08-23

Company Officers of ICG MEDICAL LIMITED

Current Directors

Officer	Role	Date Appointed
ADRIAN CRAIG TREACY	Director	2012-02-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SAM JANE PARSONS	Company Secretary	2012-02-08	2017-05-31
JAMES WILLIAM PARSONS	Director	2012-02-08	2017-05-31
MARGARET ANNE GARNETT	Director	2011-11-07	2012-02-08

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ADRIAN CRAIG TREACY	CROMWELL MEDICAL STAFFING LIMITED	Director	2011-01-14	CURRENT	2003-02-17	Active
ADRIAN CRAIG TREACY	IMPERIAL WORKFORCE SOLUTIONS LIMITED	Director	2003-03-28	CURRENT	2003-03-28	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.

Date	Document Type	Document Description
2024-12-12		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24
2024-11-14		CONFIRMATION STATEMENT MADE ON 07/11/24, WITH NO UPDATES
2023-11-29		CONFIRMATION STATEMENT MADE ON 07/11/23, WITH NO UPDATES
2023-05-12		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2023-03-17		Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2022-11-17		CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES
2022-11-17		CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES
2022-09-20	AD01	REGISTERED OFFICE CHANGED ON 20/09/22 FROM 21 Wootton Street London SE1 8TG England
2022-03-21	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2022-02-28	CH01	Director's details changed for Mr Adrian Craig Treacy on 2022-02-28
2022-02-28	PSC04	Change of details for Mr. Adrian Craig Treacy as a person with significant control on 2022-02-28
2021-11-10	CS01	CONFIRMATION STATEMENT MADE ON 07/11/21, WITH NO UPDATES
2021-04-15	AD01	REGISTERED OFFICE CHANGED ON 15/04/21 FROM 21-23 Wootton Street London SE1 8TG
2021-01-11	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-11-09	CS01	CONFIRMATION STATEMENT MADE ON 07/11/20, WITH NO UPDATES
2020-01-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078371600001
2019-12-20	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-11-11	CS01	CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES
2019-08-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 078371600003
2019-04-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-12-21	AA01	Previous accounting period shortened from 31/03/18 TO 30/03/18
2018-11-20	CS01	CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES
2017-12-28	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-11-07	CS01	CONFIRMATION STATEMENT MADE ON 07/11/17, WITH NO UPDATES
2017-06-16	RES01	ADOPT ARTICLES 31/05/2017
2017-06-16	RES01	ADOPT ARTICLES 31/05/2017
2017-06-08	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAM PARSONS
2017-06-08	TM02	Termination of appointment of Sam Jane Parsons on 2017-05-31
2017-06-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 078371600002
2016-12-08	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-11-08	LATEST SOC	08/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-08	CS01	CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2015-12-04	LATEST SOC	04/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-04	AR01	07/11/15 ANNUAL RETURN FULL LIST
2015-11-19	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-08-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 078371600001
2015-04-13	RES13	Resolutions passed:<ul><li>Sub divide shares 23/03/2015</ul>
2015-04-13	LATEST SOC	13/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-13	SH02	Sub-division of shares on 2015-03-23
2015-03-18	RES13	Resolutions passed:<ul><li>Demerger / transfer of shares 02/03/2015</ul>
2015-03-18	RES01	ADOPT ARTICLES 18/03/15
2015-02-20	RES15	CHANGE OF NAME 18/02/2015
2015-02-20	CERTNM	Company name changed arrows group global LIMITED\certificate issued on 20/02/15
2015-02-20	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-01-28	LATEST SOC	28/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-28	AR01	07/11/14 ANNUAL RETURN FULL LIST
2015-01-12	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-02-11	AUD	AUDITOR'S RESIGNATION
2013-12-05	RES13	Resolutions passed: Stock transfers, company business 17/10/2013
2013-11-29	AR01	31/03/13 ANNUAL RETURN FULL LIST
2013-11-28	LATEST SOC	28/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-28	AR01	07/11/13 ANNUAL RETURN FULL LIST
2013-09-20	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-04-06	DISS40	DISS40 (DISS40(SOAD))
2013-04-05	AR01	07/11/12 FULL LIST
2013-03-05	GAZ1	FIRST GAZETTE
2012-09-11	RES01	ADOPT ARTICLES 25/07/2012
2012-07-19	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-07-19	CERTNM	COMPANY NAME CHANGED BCOMP 440 LIMITED CERTIFICATE ISSUED ON 19/07/12
2012-07-12	RES15	CHANGE OF NAME 09/07/2012
2012-06-21	SH01	31/03/12 STATEMENT OF CAPITAL GBP 1000
2012-06-20	RES15	CHANGE OF NAME 28/04/2012
2012-06-20	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-02-09	AP01	DIRECTOR APPOINTED MR JAMES WILLIAM PARSONS
2012-02-09	AP01	DIRECTOR APPOINTED MR ADRIAN TREACY
2012-02-08	TM01	APPOINTMENT TERMINATED, DIRECTOR MARGARET GARNETT
2012-02-08	AA01	CURREXT FROM 30/11/2012 TO 31/03/2013
2012-02-08	AD01	REGISTERED OFFICE CHANGED ON 08/02/2012 FROM C/O BPE SOLICITORS LLP FIRST FLOOR ST JAMES' HOUSE ST JAMES' SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 3PR ENGLAND
2012-02-08	AP03	SECRETARY APPOINTED MRS SAM JANE PARSONS
2011-11-07	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-11-07	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

78 - Employment activities

781 - Activities of employment placement agencies

78109 - Other activities of employment placement agencies

Licences & Regulatory approval

We could not find any licences issued to ICG MEDICAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2013-03-05

Fines / Sanctions

No fines or sanctions have been issued against ICG MEDICAL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-05-31	Outstanding	RBS INVOICE FINANCE LIMITED
	2015-08-12	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

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 ICG MEDICAL LIMITED

Intangible Assets

Patents

We have not found any records of ICG MEDICAL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ICG MEDICAL LIMITED

Trademarks

We have not found any records of ICG MEDICAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ICG MEDICAL LIMITED. 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 (78109 - Other activities of employment placement agencies) as ICG MEDICAL LIMITED are:

REED SPECIALIST RECRUITMENT LIMITED	£ 1,413,937
MONSTER WORLDWIDE LIMITED	£ 712,288
MARK EDUCATION LIMITED	£ 588,628
CHRISTOPHER ASSOCIATES LIMITED	£ 555,992
FAWKES & REECE LIMITED	£ 541,817
BADENOCH AND CLARK LIMITED	£ 472,625
LIQUID PERSONNEL LIMITED	£ 448,842
TRI CONSULTING LIMITED	£ 367,028
UNIVERSAL CARE LIMITED	£ 319,925
CHALKFACE RECRUITMENT LTD	£ 243,534
REED SPECIALIST RECRUITMENT LIMITED	£ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED	£ 96,260,931
REED MANAGED SERVICES LTD	£ 83,220,439
ADECCO UK LIMITED	£ 82,146,321
PERTEMPS LIMITED	£ 55,103,148
CHAMPION EMPLOYMENT LIMITED	£ 27,748,216
BADENOCH AND CLARK LIMITED	£ 24,838,251
NETWORK VENTURES LIMITED	£ 13,711,124
GATENBYSANDERSON LIMITED	£ 11,177,735
TEACHING PERSONNEL LIMITED	£ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED	£ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED	£ 96,260,931
REED MANAGED SERVICES LTD	£ 83,220,439
ADECCO UK LIMITED	£ 82,146,321
PERTEMPS LIMITED	£ 55,103,148
CHAMPION EMPLOYMENT LIMITED	£ 27,748,216
BADENOCH AND CLARK LIMITED	£ 24,838,251
NETWORK VENTURES LIMITED	£ 13,711,124
GATENBYSANDERSON LIMITED	£ 11,177,735
TEACHING PERSONNEL LIMITED	£ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED	£ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED	£ 96,260,931
REED MANAGED SERVICES LTD	£ 83,220,439
ADECCO UK LIMITED	£ 82,146,321
PERTEMPS LIMITED	£ 55,103,148
CHAMPION EMPLOYMENT LIMITED	£ 27,748,216
BADENOCH AND CLARK LIMITED	£ 24,838,251
NETWORK VENTURES LIMITED	£ 13,711,124
GATENBYSANDERSON LIMITED	£ 11,177,735
TEACHING PERSONNEL LIMITED	£ 10,775,730

Outgoings

Business Rates/Property Tax

No properties were found where ICG MEDICAL LIMITED 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	ARROWS GROUP GLOBAL LIMITED	Event Date	2013-03-05

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ICG MEDICAL LIMITED 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 ICG MEDICAL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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