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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 14
  • 1
    Groom, James Warner
    Born in January 1968
    Individual (1 offspring)
    Officer
    2014-11-11 ~ 2018-10-12
    OF - Director → CIF 0
  • 2
    Binns, Robert Hugh
    Born in August 1968
    Individual (175 offsprings)
    Officer
    2019-06-17 ~ 2021-01-25
    OF - Director → CIF 0
  • 3
    Bayne, Christopher Andrew Armstrong
    Born in January 1971
    Individual (155 offsprings)
    Officer
    2018-10-12 ~ 2021-01-25
    OF - Director → CIF 0
  • 4
    Fletcher, Marcus Edward
    Born in December 1967
    Individual (1 offspring)
    Officer
    2014-11-11 ~ 2018-10-12
    OF - Director → CIF 0
  • 5
    Brown, Adam John Witherow
    Born in April 1963
    Individual (205 offsprings)
    Officer
    2018-10-12 ~ now
    OF - Director → CIF 0
  • 6
    Meghan Andrews
    Individual (464 offsprings)
    Insolvency
    2021-02-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Vendy, Rohan Peter
    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
  • 8
    Gray, Christopher William
    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% 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
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    Martin, Simon Thomas
    Born in September 1968
    Individual (4 offsprings)
    Officer
    2012-05-17 ~ 2018-10-12
    OF - Director → CIF 0
    Mr Simon Thomas Martin
    Born in September 1968
    Individual (4 offsprings)
    Person with significant control
    2016-11-17 ~ 2018-10-12
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 10
    Stephen Paul Grant
    Individual (999 offsprings)
    Insolvency
    2021-06-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Blundell, Stephen James
    Born in September 1970
    Individual (57 offsprings)
    Officer
    2018-10-12 ~ 2019-06-30
    OF - Director → CIF 0
  • 12
    Matthew John Waghorn
    Individual (1019 offsprings)
    Insolvency
    2021-02-16 ~ now
    IP - (Case 1) practitioner → CIF 0
    2021-02-16 ~ 2021-06-23
    IP - (Case 1) practitioner → CIF 0
  • 13
    ACCESS UK LTD
    - now 02343760 06900276
    ACCESS ACCOUNTING LIMITED - 2009-07-01
    The Old School, School Lane, Stratford St. Mary, Colchester, Suffolk, England
    Active Corporate (36 parents, 100 offsprings)
    Person with significant control
    2018-10-12 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    ICAREHEALTH (UK) LIMITED - now 06304972
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-16
    Dissolved on 2025-05-18
    ICARE SOLUTIONS (UK) LIMITED - 2012-10-01 06304972
    49, Agnes Street, East Melbourne, Victoria, Australia
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2007-07-06 ~ 2014-11-13
    OF - Director → CIF 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-16
Dissolved on 2025-05-18
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 status of the company number 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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-16
    Dissolved on 2025-05-18
    ICARE SOLUTIONS (UK) LIMITED
    - 2012-10-01 06304972
    2nd Floor Regis House 45 King William Street, London
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2007-07-06 ~ 2014-11-13
    CIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.