Icas Digital Health Limited, London
Icas Digital Health Limited is a private limited company. Located at 85 Gresham Street, London EC2V 7NQ, the above-mentioned 3 years old company was incorporated on 2020-08-26 and is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).2 directors can be found in the business: Augustine B. (appointed on 12 July 2021), Lindsay W. (appointed on 26 August 2020).
| About | |
|---|---|
| Name: Icas Digital Health Limited | |
| Number: 12838038 | |
| Incorporation date: 2020-08-26 | |
| End of financial year: 31 December |
| Address: |
85 Gresham Street London EC2V 7NQ |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Lyra International Holdings Limited
11 December 2020
| Address | 85 Gresham Street, London, EC2V 7NQ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Liability Company |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 13065199 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Icas International Holdings Limited
26 August 2020 - 10 December 2020
| Address | 85 Gresham Street, London, EC2V 7NQ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 03245537 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The target date for Icas Digital Health Limited confirmation statement filing is 2024-07-06. The last confirmation statement was sent on 2023-06-22. The target date for the next annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time up until 30 September 2022.
2 persons of significant control are indexed in the Companies House, namely: Lyra International Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Gresham Street, EC2V 7NQ London. Icas International Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Gresham Street, EC2V 7NQ London.
Company filing
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Accounts
Change of name
Confirmation statement
Incorporation
Officers
Other
Persons with significant control
| Type | Free download | |
|---|---|---|
| PSC05 |
Change to a person with significant control November 20, 2023 filed on: 6th, December 2023 | persons with significant control |
Free Download
(2 pages)
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