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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 11
  • 1
    Martin, Simon Thomas
    Company Director born in September 1968
    Individual (3 offsprings)
    Officer
    2012-05-17 ~ 2018-10-12
    OF - Director → CIF 0
    Mr Simon Thomas Martin
    Born in September 1968
    Individual (3 offsprings)
    Person with significant control
    2016-11-17 ~ 2018-10-12
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Bayne, Christopher Andrew Armstrong
    Company Director born in January 1971
    Individual (153 offsprings)
    Officer
    2018-10-12 ~ 2021-01-25
    OF - Director → CIF 0
  • 3
    Brown, Adam John Witherow
    Company Director born in April 1963
    Individual (198 offsprings)
    Officer
    2018-10-12 ~ now
    OF - Director → CIF 0
  • 4
    Binns, Robert Hugh
    Born in August 1968
    Individual (171 offsprings)
    Officer
    2019-06-17 ~ 2021-01-25
    OF - Director → CIF 0
  • 5
    Vendy, Rohan Peter
    Ceo born in September 1968
    Individual (3 offsprings)
    Officer
    2007-07-06 ~ 2018-10-12
    OF - Director → CIF 0
    Vendy, Rohan Peter
    Individual (3 offsprings)
    Officer
    2007-07-06 ~ 2018-10-12
    OF - Secretary → CIF 0
  • 6
    Groom, James Warner
    Solicitor born in January 1968
    Individual (1 offspring)
    Officer
    2014-11-11 ~ 2018-10-12
    OF - Director → CIF 0
  • 7
    Blundell, Stephen James
    Company Director born in September 1970
    Individual (57 offsprings)
    Officer
    2018-10-12 ~ 2019-06-30
    OF - Director → CIF 0
  • 8
    Fletcher, Marcus Edward
    Director born in December 1967
    Individual (1 offspring)
    Officer
    2014-11-11 ~ 2018-10-12
    OF - Director → CIF 0
  • 9
    Gray, Christopher William
    Chief Executive Officer born in June 1969
    Individual (1 offspring)
    Officer
    2014-11-11 ~ 2018-10-12
    OF - Director → CIF 0
    Mr Christopher William Gray
    Born in June 1969
    Individual (1 offspring)
    Person with significant control
    2016-10-06 ~ 2018-10-12
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    ICAREHEALTH PTY LIMITED
    ICAREHEALTH (UK) LIMITED - now 06304972
    ICARE SOLUTIONS (UK) LIMITED - 2012-10-01 06304972
    49, Agnes Street, East Melbourne, Victoria, Australia
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2007-07-06 ~ 2014-11-13
    OF - Director → CIF 0
  • 11
    ACCESS UK LTD
    - now 02343760
    ACCESS ACCOUNTING LIMITED - 2009-07-01
    The Old School, School Lane, Stratford St. Mary, Colchester, Suffolk, England
    Active Corporate (34 parents, 98 offsprings)
    Person with significant control
    2018-10-12 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ICAREHEALTH (UK) LIMITED

Period: 2012-10-01 ~ 2025-05-18
Company number: 06304972
Registered names
ICAREHEALTH (UK) LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • ICAREHEALTH (UK) LIMITED
    Info
    ICARE SOLUTIONS (UK) LIMITED - 2012-10-01
    Registered number 06304972
    2nd Floor Regis House 45 King William Street, London EC4R 9AN
    PRIVATE LIMITED COMPANY incorporated on 2007-07-06 and dissolved on 2025-05-18 (17 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2020-08-08
    CIF 0
  • ICAREHEALTH PTY LIMITED
    S
    Registered number missing
    49, Agnes Street, East Melbourne, Victoria, Australia, 3002
    PRIVATE COMPANY
    CIF 1
  • ICAREHEALTH (UK) LIMITED
    S
    Registered number missing
    Weavers Mill, High Street, Haverhill, England, CB9 8DD
    Private Limited Company
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HET SOFTWARE LIMITED
    - now 02855856
    HUMAN ENGINEERING TECHNOLOGIES LIMITED - 1997-01-10
    Weavers Mill, High Street, Haverhill, Suffolk
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Has significant influence or control OE
  • 2
    ICAREHEALTH (UK) LIMITED
    - now 06304972
    ICARE SOLUTIONS (UK) LIMITED
    - 2012-10-01 06304972
    2nd Floor Regis House 45 King William Street, London
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2007-07-06 ~ 2014-11-13
    CIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.