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Company Information for

ICARE FORENSIC LIMITED

C/O ABC ACCOUNTING SERVICES 1 WILLOUGHTON PLACE, WHARTON CLOSE, GAINSBOROUGH, LINCOLNSHIRE, DN21 1EB,
Company Registration Number
08215247
Private Limited Company
Active

Company Overview

About Icare Forensic Ltd
ICARE FORENSIC LIMITED was founded on 2012-09-14 and has its registered office in Gainsborough. The organisation's status is listed as "Active". Icare Forensic Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ICARE FORENSIC LIMITED
 
Legal Registered Office
C/O ABC ACCOUNTING SERVICES 1 WILLOUGHTON PLACE
WHARTON CLOSE
GAINSBOROUGH
LINCOLNSHIRE
DN21 1EB
Other companies in DN21
 
Filing Information
Company Number 08215247
Company ID Number 08215247
Date formed 2012-09-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 29/06/2025
Latest return 14/09/2015
Return next due 12/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 13:43:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ICARE FORENSIC LIMITED
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Company Officers of ICARE FORENSIC LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL RUGOYI
 Company Secretary 2012-09-14
MICHAEL EVETERIO RUGOYI
 Director 2012-09-14
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER RUGOYI
 Director 2013-03-08 2018-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL EVETERIO RUGOYI TRENT NURSING LTD Director 2015-03-05 CURRENT 2015-03-05 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
2024-09-16CONFIRMATION STATEMENT MADE ON 14/09/24, WITH NO UPDATES
2024-06-2830/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-17CONFIRMATION STATEMENT MADE ON 14/09/23, WITH NO UPDATES
2023-08-1430/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/22 FROM C/O Abc Accounting Services Unit 1, Sandars Road Heapham Road Industrial Estate Gainsborough Lincolnshire DN21 1RZ England
2022-09-16CS01CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES
2022-06-29AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-29AA29/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-20CS01CONFIRMATION STATEMENT MADE ON 14/09/21, WITH NO UPDATES
2021-06-28AA01Previous accounting period shortened from 30/09/20 TO 29/09/20
2020-09-30AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 14/09/20, WITH NO UPDATES
2019-09-24CS01CONFIRMATION STATEMENT MADE ON 14/09/19, WITH UPDATES
2019-06-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/19 FROM C/O Abc Accounting Services Flexadux House Grange Road Corringham Road Industrial Estate Gainsborough Lincolnshire DN21 1QB
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 14/09/18, WITH NO UPDATES
2018-07-04TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER RUGOYI
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-16CS01CONFIRMATION STATEMENT MADE ON 14/09/17, WITH NO UPDATES
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 2000
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2016-03-21AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 2000
2015-09-17AR0114/09/15 ANNUAL RETURN FULL LIST
2015-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RUGOYI / 17/09/2015
2015-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER RUGOYI / 17/09/2015
2015-09-17CH03SECRETARY'S DETAILS CHNAGED FOR MICHAEL RUGOYI on 2015-09-17
2015-02-10AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 2000
2014-09-17AR0114/09/14 ANNUAL RETURN FULL LIST
2014-09-17AD02Register inspection address changed to 39 St. Johns Drive Clarborough Retford Nottinghamshire DN22 9NN
2014-09-17AD03Registers moved to registered inspection location of 39 St. Johns Drive Clarborough Retford Nottinghamshire DN22 9NN
2014-01-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-18AR0114/09/13 ANNUAL RETURN FULL LIST
2013-09-18CH01Director's details changed for Mr Michael Rugoyi on 2013-09-01
2013-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/13 FROM Abc Accounting Services Grange Road Corringham Road Industrial Estate Gainsborough Lincolnshire DN21 1QB England
2013-09-18CH03SECRETARY'S DETAILS CHNAGED FOR MICHAEL RUGOYI on 2013-09-01
2013-03-08AP01DIRECTOR APPOINTED MR ALEXANDER RUGOYI
2013-03-08SH0108/03/13 STATEMENT OF CAPITAL GBP 2000
2012-09-14NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to ICARE FORENSIC LIMITED 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 ICARE FORENSIC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ICARE FORENSIC LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities

Creditors
Creditors Due Within One Year 2013-09-30 £ 1,263

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-29
Annual Accounts
2021-09-30

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 ICARE FORENSIC LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 2,000
Debtors 2013-09-30 £ 2,000
Shareholder Funds 2013-09-30 £ 2,873
Tangible Fixed Assets 2013-09-30 £ 2,670

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ICARE FORENSIC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ICARE FORENSIC LIMITED
Trademarks
We have not found any records of ICARE FORENSIC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ICARE FORENSIC 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 (86900 - Other human health activities) as ICARE FORENSIC LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ICARE FORENSIC 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ICARE FORENSIC 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 ICARE FORENSIC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode DN21 1EB