ILC UK Services Ltd

Company Name	ILC UK Services Ltd
Director	Kevin Charles Bounds
Company Status	Active
Company Number	06666320
Category	Private Limited Company
Incorporation Date	6 August 2008(15 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Kevin Charles Bounds
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 November 2017(9 years, 2 months after company formation)
Appointment Duration	6 years, 5 months
Role	Chief Operating Officer
Country of Residence	Wales
Correspondence Address	Vintage House 36-37 Albert Embankment London SE1 7TL

Director Name	Mr Laurence Douglas Adams
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Director Name	Roger Leonard Pashley
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Tufton Street London SW1P 3QB

Director Name	Mr Ian Bremner Purvis
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2008(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Allars Jedburgh Roxburghshire TD8 6NR Scotland

Secretary Name	Mr Ian Bremner Purvis
Nationality	British
Status	Resigned
Appointed	06 August 2008(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Allars Jedburgh Roxburghshire TD8 6NR Scotland

Director Name	Lady Sally Greengross
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2011(2 years, 7 months after company formation)
Appointment Duration	11 years, 3 months (resigned 23 June 2022)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Vintage House 36-37 Albert Embankment London SE1 7TL

Secretary Name	Mrs Noreen Siba
Status	Resigned
Appointed	07 March 2011(2 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 05 June 2014)
Role	Company Director
Correspondence Address	11 Tufton Street London SW1P 3QB

Contact

Website	ilcuk.org.uk
Email address	[email protected]
Telephone	020 73400440
Telephone region	London

Location

Registered Address	The Foundry 17 Oval Way London SE11 5RR
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Oval
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	International Longevity Centre 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,806
Cash	£41,388
Current Liabilities	£81,935

Accounts

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

Returns

Latest Return	6 August 2023 (8 months, 3 weeks ago)
Next Return Due	20 August 2024 (3 months, 4 weeks from now)

Filing History

9 October 2020	Amended accounts made up to 31 March 2020 (4 pages)
10 September 2020	Unaudited abridged accounts made up to 31 March 2020 (11 pages)
28 August 2020	Confirmation statement made on 6 August 2020 with no updates (3 pages)
9 July 2020	Registered office address changed from 11 Tufton Street London SW1P 3QB to Vintage House 36-37 Albert Embankment London SE1 7TL on 9 July 2020 (1 page)
26 September 2019	Audited abridged accounts made up to 31 March 2019 (4 pages)
6 August 2019	Confirmation statement made on 6 August 2019 with no updates (3 pages)
10 June 2019	Change of details for Mr Kevin Charles Bounds as a person with significant control on 1 November 2017 (2 pages)
10 June 2019	Director's details changed for Mr Kevin Charles Bounds on 1 November 2017 (2 pages)
10 October 2018	Audited abridged accounts made up to 31 March 2018 (3 pages)
11 August 2018	Notification of Kevin Charles Bounds as a person with significant control on 1 November 2017 (2 pages)
11 August 2018	Confirmation statement made on 6 August 2018 with no updates (3 pages)
2 November 2017	Appointment of Mr Kevin Charles Bounds as a director on 1 November 2017 (2 pages)
2 November 2017	Appointment of Mr Kevin Charles Bounds as a director on 1 November 2017 (2 pages)
16 October 2017	Audited abridged accounts made up to 31 March 2017 (3 pages)
16 October 2017	Audited abridged accounts made up to 31 March 2017 (3 pages)
6 August 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
6 August 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
19 August 2016	Accounts for a small company made up to 31 March 2016 (4 pages)
19 August 2016	Accounts for a small company made up to 31 March 2016 (4 pages)
6 August 2016	Confirmation statement made on 6 August 2016 with updates (5 pages)
6 August 2016	Confirmation statement made on 6 August 2016 with updates (5 pages)
7 September 2015	Accounts for a small company made up to 31 March 2015 (4 pages)
7 September 2015	Accounts for a small company made up to 31 March 2015 (4 pages)
21 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 1 (3 pages)
21 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 1 (3 pages)
21 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 1 (3 pages)
27 November 2014	Accounts for a small company made up to 31 March 2014 (4 pages)
27 November 2014	Accounts for a small company made up to 31 March 2014 (4 pages)
5 September 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 1 (3 pages)
5 September 2014	Termination of appointment of Noreen Siba as a secretary on 5 June 2014 (1 page)
5 September 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 1 (3 pages)
5 September 2014	Termination of appointment of Noreen Siba as a secretary on 5 June 2014 (1 page)
5 September 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 1 (3 pages)
5 September 2014	Termination of appointment of Noreen Siba as a secretary on 5 June 2014 (1 page)
13 December 2013	Accounts for a small company made up to 31 March 2013 (4 pages)
13 December 2013	Accounts for a small company made up to 31 March 2013 (4 pages)
6 September 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 1 (3 pages)
6 September 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 1 (3 pages)
6 September 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 1 (3 pages)
5 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
5 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
7 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (3 pages)
7 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (3 pages)
7 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (3 pages)
30 December 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
30 December 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
12 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (3 pages)
12 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (3 pages)
12 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (3 pages)
18 March 2011	Termination of appointment of Roger Pashley as a director (1 page)
18 March 2011	Termination of appointment of Ian Purvis as a secretary (1 page)
18 March 2011	Appointment of Mrs Noreen Siba as a secretary (1 page)
18 March 2011	Termination of appointment of Ian Purvis as a secretary (1 page)
18 March 2011	Appointment of Mrs Noreen Siba as a secretary (1 page)
18 March 2011	Termination of appointment of Roger Pashley as a director (1 page)
18 March 2011	Termination of appointment of Ian Purvis as a director (1 page)
18 March 2011	Appointment of Lady Sally Greengross as a director (2 pages)
18 March 2011	Termination of appointment of Ian Purvis as a director (1 page)
18 March 2011	Appointment of Lady Sally Greengross as a director (2 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
20 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (4 pages)
20 August 2010	Director's details changed for Roger Leonard Pashley on 26 March 2010 (2 pages)
20 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (4 pages)
20 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (4 pages)
20 August 2010	Director's details changed for Roger Leonard Pashley on 26 March 2010 (2 pages)
24 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
24 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
23 November 2009	Previous accounting period shortened from 31 August 2009 to 31 March 2009 (1 page)
23 November 2009	Previous accounting period shortened from 31 August 2009 to 31 March 2009 (1 page)
25 August 2009	Return made up to 06/08/09; full list of members (3 pages)
25 August 2009	Return made up to 06/08/09; full list of members (3 pages)
8 December 2008	Registered office changed on 08/12/2008 from 22-26 albert embankment london SE1 7TJ uk (1 page)
8 December 2008	Registered office changed on 08/12/2008 from 22-26 albert embankment london SE1 7TJ uk (1 page)
26 November 2008	Director and secretary appointed ian bremner purvis (3 pages)
26 November 2008	Director and secretary appointed ian bremner purvis (3 pages)
10 October 2008	Director appointed roger leonard pashley (2 pages)
10 October 2008	Director appointed roger leonard pashley (2 pages)
7 August 2008	Appointment terminated director laurence adams (1 page)
7 August 2008	Appointment terminated director laurence adams (1 page)
6 August 2008	Incorporation (14 pages)
6 August 2008	Incorporation (14 pages)

ILC UK Services Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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