Icon Care Ltd in Westgate End WAKEFIELD

Icon Care Ltd WAKEFIELD

Icon Care started in year 1996 as Private Limited Company with registration number 03149452. The Icon Care company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Wakefield at 3 Plumpton Terrace. Postal code: WF2 9RB. Since 12th February 2009 Icon Care Ltd is no longer carrying the name Carwood House.

There is a single director in the firm at the moment - Frederick M., appointed on 4 April 1996. In addition, a secretary was appointed - Nesar R., appointed on 1 June 2016. Currenlty, the firm lists one former director, whose name is Mabel H. and who left the the firm on 1 August 2011. In addition, there is one former secretary - Noreen P. who worked with the the firm until 1 February 2013.

Icon Care Ltd Address / Contact

Office Address	3 Plumpton Terrace
Office Address2	Westgate End
Town	Wakefield
Post code	WF2 9RB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03149452
Date of Incorporation	Tue, 23rd Jan 1996
Industry	Residential care activities for learning difficulties, mental health and substance abuse
End of financial Year	4th April
Company age	28 years old
Account next due date	Thu, 4th Jan 2024 (123 days after)
Account last made up date	Mon, 4th Apr 2022
Next confirmation statement due date	Sat, 21st Sep 2024 (2024-09-21)
Last confirmation statement dated	Thu, 7th Sep 2023

Company staff

Nesar R.

Position: Secretary

Appointed: 01 June 2016

Frederick M.

Position: Director

Appointed: 04 April 1996

Mabel H.

Position: Director

Appointed: 05 March 2009

Resigned: 01 August 2011

Noreen P.

Position: Secretary

Appointed: 04 April 1996

Resigned: 01 February 2013

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 23 January 1996

Resigned: 23 January 1996

London Law Services Limited

Position: Nominee Director

Appointed: 23 January 1996

Resigned: 23 January 1996

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As we discovered, there is Frederick M. This PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Fred M. This PSC has significiant influence or control over the company,.

Frederick M.

Notified on	30 June 2021
Nature of control:	significiant influence or control

Fred M.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Carwood House	February 12, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2022-04-04	2023-04-04
Net Worth	3 824	6 697	6 699	6 699	6 699

Balance Sheet
Current Assets	6 697	6 697	6 697	6 697	6 697	6 697	6 697	6 697	6 697	7 000	7 000
Net Assets Liabilities					6 699	6 699	6 699	6 699	6 699	13 698	13 998
Net Assets Liabilities Including Pension Asset Liability	3 824	3 824	6 697	6 699	6 699

Reserves/Capital
Shareholder Funds	3 824	6 697	6 699	6 699	6 699

Other
Average Number Employees During Period									6	8	1
Called Up Share Capital Not Paid Not Expressed As Current Asset			1	1	1	1	1	1	1	1	1
Fixed Assets			1	1	1	1	1	1	6 697	6 997	6 997
Net Current Assets Liabilities	3 824	6 697	6 697	6 697	6 697	6 697	6 697	6 697	6 697	7 000	7 000
Total Assets Less Current Liabilities	3 824	6 697	6 697	6 699	6 699	6 699	6 699	6 699	6 699	13 698	13 998
Creditors Due Within One Year	2 873	2 873

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 4th April 2023 filed on: 4th, January 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 4th April 2023 filed on: 4th, January 2024	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 4th April 2022 filed on: 15th, January 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st October 2020 filed on: 31st, August 2021	accounts	Free Download (3 pages)
AA01	Current accounting period extended from 31st October 2021 to 4th April 2022 filed on: 30th, June 2021	accounts	Free Download (1 page)
AA	Micro company accounts made up to 31st October 2019 filed on: 31st, October 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st October 2018 filed on: 29th, July 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st October 2017 filed on: 5th, November 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st October 2016 filed on: 29th, January 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st October 2015 filed on: 28th, November 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 23rd January 2016 with full list of members filed on: 8th, April 2016	annual return	Free Download (3 pages)
AA	Micro company accounts made up to 31st October 2014 filed on: 20th, January 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 23rd January 2015 with full list of members filed on: 4th, August 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 4th August 2015: 2.00 GBP	capital
AA	Micro company accounts made up to 31st October 2013 filed on: 10th, September 2014	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 23rd January 2014 with full list of members filed on: 11th, February 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 11th February 2014: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st October 2012 filed on: 30th, July 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 23rd January 2013 with full list of members filed on: 20th, February 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st October 2011 filed on: 27th, July 2012	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 23rd January 2012 with full list of members filed on: 20th, February 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st October 2010 filed on: 28th, July 2011	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 23rd January 2011 with full list of members filed on: 2nd, February 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st October 2009 filed on: 28th, July 2010	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 23rd January 2010 with full list of members filed on: 1st, February 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st October 2008 filed on: 11th, August 2009	accounts	Free Download (1 page)
363a	Annual return up to 18th February 2009 with shareholders record filed on: 18th, February 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st October 2007 filed on: 22nd, August 2008	accounts	Free Download (1 page)
363a	Annual return up to 8th February 2008 with shareholders record filed on: 8th, February 2008	annual return	Free Download (2 pages)
363a	Annual return up to 8th February 2008 with shareholders record filed on: 8th, February 2008	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st October 2006 filed on: 22nd, August 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st October 2006 filed on: 22nd, August 2007	accounts	Free Download (1 page)
363s	Annual return up to 13th March 2007 with shareholders record filed on: 13th, March 2007	annual return	Free Download (7 pages)
363(288)	13th March 2007 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 13th March 2007 with shareholders record filed on: 13th, March 2007	annual return	Free Download (7 pages)
363(288)	13th March 2007 Annual return (Director's particulars changed)	annual return
AA	Accounts for a dormant company made up to 31st October 2005 filed on: 19th, April 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st October 2005 filed on: 19th, April 2006	accounts	Free Download (1 page)
363s	Annual return up to 13th February 2006 with shareholders record filed on: 13th, February 2006	annual return	Free Download (6 pages)
363s	Annual return up to 13th February 2006 with shareholders record filed on: 13th, February 2006	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st October 2004 filed on: 25th, August 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st October 2004 filed on: 25th, August 2005	accounts	Free Download (1 page)
363s	Annual return up to 23rd February 2005 with shareholders record filed on: 23rd, February 2005	annual return	Free Download (6 pages)
363s	Annual return up to 23rd February 2005 with shareholders record filed on: 23rd, February 2005	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st October 2003 filed on: 28th, April 2004	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st October 2003 filed on: 28th, April 2004	accounts	Free Download (5 pages)
363s	Annual return up to 5th February 2004 with shareholders record filed on: 5th, February 2004	annual return	Free Download (6 pages)
363s	Annual return up to 5th February 2004 with shareholders record filed on: 5th, February 2004	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st October 2002 filed on: 14th, April 2003	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st October 2002 filed on: 14th, April 2003	accounts	Free Download (5 pages)
363s	Annual return up to 5th February 2003 with shareholders record filed on: 5th, February 2003	annual return	Free Download (6 pages)
363s	Annual return up to 5th February 2003 with shareholders record filed on: 5th, February 2003	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st October 2001 filed on: 28th, August 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2001 filed on: 28th, August 2002	accounts	Free Download (5 pages)
363s	Annual return up to 8th February 2002 with shareholders record filed on: 8th, February 2002	annual return	Free Download (6 pages)
363(288)	8th February 2002 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to 8th February 2002 with shareholders record filed on: 8th, February 2002	annual return	Free Download (6 pages)
363(288)	8th February 2002 Annual return (Secretary's particulars changed)	annual return
AA	Accounts for a dormant company made up to 31st October 2000 filed on: 17th, August 2001	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st October 2000 filed on: 17th, August 2001	accounts	Free Download (5 pages)
363s	Annual return up to 9th April 2001 with shareholders record filed on: 9th, April 2001	annual return	Free Download (6 pages)
363s	Annual return up to 9th April 2001 with shareholders record filed on: 9th, April 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 09/04/01	annual return
AA	Accounts for a dormant company made up to 31st October 1999 filed on: 22nd, August 2000	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st October 1999 filed on: 22nd, August 2000	accounts	Free Download (5 pages)
363s	Annual return up to 13th March 2000 with shareholders record filed on: 13th, March 2000	annual return	Free Download (6 pages)
363s	Annual return up to 13th March 2000 with shareholders record filed on: 13th, March 2000	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st October 1998 filed on: 21st, July 1999	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st October 1998 filed on: 21st, July 1999	accounts	Free Download (6 pages)
363s	Annual return up to 18th February 1999 with shareholders record filed on: 18th, February 1999	annual return	Free Download (4 pages)
363s	Annual return up to 18th February 1999 with shareholders record filed on: 18th, February 1999	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st October 1997 filed on: 24th, February 1998	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st October 1997 filed on: 24th, February 1998	accounts	Free Download (5 pages)
363s	Annual return up to 3rd February 1998 with shareholders record filed on: 3rd, February 1998	annual return	Free Download (4 pages)
363s	Annual return up to 3rd February 1998 with shareholders record filed on: 3rd, February 1998	annual return	Free Download (4 pages)
363s	Annual return up to 6th March 1997 with shareholders record filed on: 6th, March 1997	annual return
363s	Annual return up to 6th March 1997 with shareholders record filed on: 6th, March 1997	annual return	Free Download
AA	Accounts for a dormant company made up to 31st October 1996 filed on: 13th, December 1996	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st October 1996 filed on: 13th, December 1996	accounts	Free Download (5 pages)
224	Accounting reference date notified as 31/10 filed on: 16th, September 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/10 filed on: 16th, September 1996	accounts	Free Download (1 page)