Independent Clinical Initiative Services Limited

Company Name	Independent Clinical Initiative Services Limited
Directors	Antony Shaun Bainbridge and David Pearce
Company Status	Active
Company Number	04786095
Category	Private Limited Company
Incorporation Date	3 June 2003(20 years, 10 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Antony Shaun Bainbridge
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	03 June 2003(same day as company formation)
Role	Clinical Director
Country of Residence	United Kingdom
Correspondence Address	52 Meadow Vale Northumberland Park Shiremoor Tyne And Wear NE27 0BF

Director Name	David Pearce
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	03 June 2003(same day as company formation)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	52 Meadow Vale Northumberland Park Shiremoor Tyne And Wear NE27 0BF

Secretary Name	David Pearce
Nationality	British
Status	Current
Appointed	11 February 2004(8 months, 1 week after company formation)
Appointment Duration	20 years, 2 months
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	52 Meadow Vale Northumberland Park Shiremoor Tyne And Wear NE27 0BF

Secretary Name	Barbara Anne O'Brien
Nationality	British
Status	Resigned
Appointed	03 June 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Lenham Close Billingham Cleveland TS22 5RJ

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	03 June 2003(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	03 June 2003(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Contact

Telephone	0191 2161641
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Rmt, Gosforth Park Avenue Gosforth Newcastle Upon Tyne NE12 8EG
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Longbenton
Built Up Area	Tyneside
Address Matches	3 other UK companies use this postal address

Shareholders

50 at £1	Antony Shaun Bainbridge 50.00% Ordinary
50 at £1	David Pearce 50.00% Ordinary

Financials

Year	2014
Net Worth	£105,595
Cash	£82,235
Current Liabilities	£75,331

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	3 June 2023 (10 months, 3 weeks ago)
Next Return Due	17 June 2024 (1 month, 4 weeks from now)

Filing History

27 August 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
3 June 2020	Confirmation statement made on 3 June 2020 with no updates (3 pages)
2 July 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
6 June 2019	Confirmation statement made on 3 June 2019 with no updates (3 pages)
4 September 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
19 June 2018	Confirmation statement made on 3 June 2018 with no updates (3 pages)
20 July 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
20 July 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
5 June 2017	Confirmation statement made on 3 June 2017 with updates (5 pages)
5 June 2017	Confirmation statement made on 3 June 2017 with updates (5 pages)
10 August 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
10 August 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
21 July 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-07-21 GBP 100 (6 pages)
21 July 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-07-21 GBP 100 (6 pages)
13 August 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
13 August 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
12 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 100 (5 pages)
12 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 100 (5 pages)
12 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 100 (5 pages)
7 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
7 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
12 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 100 (5 pages)
12 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 100 (5 pages)
12 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 100 (5 pages)
13 August 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
13 August 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
14 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (5 pages)
14 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (5 pages)
14 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (5 pages)
11 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
11 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
4 July 2012	Annual return made up to 3 June 2012 with a full list of shareholders (5 pages)
4 July 2012	Annual return made up to 3 June 2012 with a full list of shareholders (5 pages)
4 July 2012	Annual return made up to 3 June 2012 with a full list of shareholders (5 pages)
8 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
8 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
8 July 2011	Annual return made up to 3 June 2011 with a full list of shareholders (5 pages)
8 July 2011	Annual return made up to 3 June 2011 with a full list of shareholders (5 pages)
8 July 2011	Annual return made up to 3 June 2011 with a full list of shareholders (5 pages)
20 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
20 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
9 June 2010	Director's details changed for David Pearce on 2 June 2010 (2 pages)
9 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
9 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
9 June 2010	Director's details changed for David Pearce on 2 June 2010 (2 pages)
9 June 2010	Director's details changed for David Pearce on 2 June 2010 (2 pages)
9 June 2010	Director's details changed for Antony Shaun Bainbridge on 2 June 2010 (2 pages)
9 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
9 June 2010	Director's details changed for Antony Shaun Bainbridge on 2 June 2010 (2 pages)
9 June 2010	Director's details changed for Antony Shaun Bainbridge on 2 June 2010 (2 pages)
14 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
14 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
8 June 2009	Return made up to 03/06/09; full list of members (4 pages)
8 June 2009	Return made up to 03/06/09; full list of members (4 pages)
18 August 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
18 August 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
24 June 2008	Return made up to 03/06/08; full list of members (4 pages)
24 June 2008	Return made up to 03/06/08; full list of members (4 pages)
11 August 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
11 August 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
18 June 2007	Return made up to 03/06/07; full list of members (3 pages)
18 June 2007	Return made up to 03/06/07; full list of members (3 pages)
1 September 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
1 September 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
20 June 2006	Return made up to 03/06/06; full list of members (3 pages)
20 June 2006	Return made up to 03/06/06; full list of members (3 pages)
22 September 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
22 September 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
19 July 2005	Return made up to 03/06/05; full list of members 363(287) ‐ Registered office changed on 19/07/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
19 July 2005	Return made up to 03/06/05; full list of members 363(287) ‐ Registered office changed on 19/07/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
7 July 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
7 July 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
3 June 2004	Return made up to 03/06/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
3 June 2004	Return made up to 03/06/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
11 March 2004	Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page)
11 March 2004	Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page)
19 February 2004	New secretary appointed (1 page)
19 February 2004	New secretary appointed (1 page)
18 December 2003	Registered office changed on 18/12/03 from: 117 celeveland business centre 1 watson street middlesbrough cleveland TS1 2RQ (1 page)
18 December 2003	Registered office changed on 18/12/03 from: 117 celeveland business centre 1 watson street middlesbrough cleveland TS1 2RQ (1 page)
2 December 2003	Ad 03/06/03-03/06/03 Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
2 December 2003	Ad 03/06/03-03/06/03 Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
28 July 2003	New director appointed (2 pages)
28 July 2003	New director appointed (2 pages)
28 July 2003	Registered office changed on 28/07/03 from: 31 corsham street london N1 6DR (1 page)
28 July 2003	Secretary resigned (1 page)
28 July 2003	Director resigned (1 page)
28 July 2003	Director resigned (1 page)
28 July 2003	New director appointed (2 pages)
28 July 2003	New director appointed (2 pages)
28 July 2003	Registered office changed on 28/07/03 from: 31 corsham street london N1 6DR (1 page)
28 July 2003	Secretary resigned (1 page)
28 July 2003	New secretary appointed (2 pages)
28 July 2003	New secretary appointed (2 pages)
3 June 2003	Incorporation (20 pages)
3 June 2003	Incorporation (20 pages)

Independent Clinical Initiative Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact North East Check