ICARE24 GROUP LIMITED
UNIT D LUDGATE COURT, WATER STREET, BIRMINGHAM B3 1EP- Active
- Private Limited Company
- Company No. 11351323
- Last Updated: 01 Mar 2024
Company Profile
ICARE24 GROUP LIMITED was incorporated on Wednesday, May 9, 2018 as a Private Limited Company with registered address in BIRMINGHAM. ICARE24 GROUP LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 6 years 4 months and 15 days.
| Name | ICARE24 GROUP LIMITED |
|---|---|
| Company number | 11351323 |
| Company type | Private Limited Company |
| Incorporation date | 09 May 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT D LUDGATE COURT WATER STREET BIRMINGHAM B3 1EP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Marva Group Limited Water Street, B3 1EP |
Dates: Friday, February 9, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nirvair Singh Nationality: British |
Dates: Friday, January 12, 2024 - Friday, February 9, 2024
voting rights 25 to 50 percent
|
| Swali Investments & Holdings Ltd Ludgate Court, Water Street, B3 1EP |
Dates: Friday, January 12, 2024 - Friday, February 9, 2024
ownership of shares 25 to 50 percent
|
| Mr John Gurdeep Singh Swali Nationality: British |
Dates: Wednesday, May 9, 2018 - Friday, January 12, 2024
voting rights 25 to 50 percent
|
| Mr Simon Gurjeet Singh Swali Nationality: British |
Dates: Wednesday, May 9, 2018 - Friday, January 12, 2024
voting rights 25 to 50 percent
|
| Mr David Gurdit Singh Swali Nationality: British |
Dates: Wednesday, May 9, 2018 - Friday, January 12, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (97 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 06 June 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ICARE24 GROUP LIMITED | 09 May 2018 |
| SWALI RECRUITMENT GROUP LTD | 15 Jun 2018 |