Company NameIntegrated Cranial Practice Limited
DirectorErwin Van De Velde
Company StatusActive
Company Number07218301
CategoryPrivate Limited Company
Incorporation Date9 April 2010(14 years ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameMr Erwin Van De Velde
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed09 April 2010(same day as company formation)
RoleCranio Sacral Therapist
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor, Unicorn House Station Close
Potters Bar
Hertfordshire
EN6 1TL
Director NameMr Graham Michael Cowan
Date of BirthJune 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed09 April 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Studio St Nicholas Close
Elstree
Herts
WD6 3EW

Location

Registered Address2nd Floor, Unicorn House
Station Close
Potters Bar
Hertfordshire
EN6 1TL
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
WardPotters Bar Parkfield
Built Up AreaPotters Bar
Address MatchesOver 500 other UK companies use this postal address

Shareholders

1 at £1Erwin Van De Velde
50.00%
Ordinary A
1 at £1Janet Meredith Hernandez
50.00%
Ordinary B

Financials

Year2014
Net Worth£7,829
Cash£17,780
Current Liabilities£13,471

Accounts

Latest Accounts30 April 2023 (12 months ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 April

Returns

Latest Return9 April 2024 (2 weeks, 3 days ago)
Next Return Due23 April 2025 (12 months from now)

Filing History

9 April 2023Confirmation statement made on 9 April 2023 with no updates (3 pages)
29 December 2022Micro company accounts made up to 30 April 2022 (3 pages)
10 April 2022Confirmation statement made on 9 April 2022 with no updates (3 pages)
13 January 2022Micro company accounts made up to 30 April 2021 (3 pages)
9 April 2021Confirmation statement made on 9 April 2021 with no updates (3 pages)
22 January 2021Micro company accounts made up to 30 April 2020 (3 pages)
14 April 2020Confirmation statement made on 9 April 2020 with no updates (3 pages)
9 January 2020Micro company accounts made up to 30 April 2019 (2 pages)
10 April 2019Confirmation statement made on 9 April 2019 with no updates (3 pages)
14 January 2019Micro company accounts made up to 30 April 2018 (2 pages)
26 August 2018Registered office address changed from Turnberry House 1404-1410 High Road Whetstone London N20 9BH to 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL on 26 August 2018 (1 page)
9 April 2018Confirmation statement made on 9 April 2018 with no updates (3 pages)
31 July 2017Micro company accounts made up to 30 April 2017 (2 pages)
31 July 2017Micro company accounts made up to 30 April 2017 (2 pages)
19 May 2017Confirmation statement made on 9 April 2017 with updates (5 pages)
19 May 2017Confirmation statement made on 9 April 2017 with updates (5 pages)
17 December 2016Total exemption small company accounts made up to 30 April 2016 (4 pages)
17 December 2016Total exemption small company accounts made up to 30 April 2016 (4 pages)
17 April 2016Annual return made up to 9 April 2016 with a full list of shareholders
Statement of capital on 2016-04-17
  • GBP 2
(4 pages)
17 April 2016Annual return made up to 9 April 2016 with a full list of shareholders
Statement of capital on 2016-04-17
  • GBP 2
(4 pages)
27 January 2016Total exemption small company accounts made up to 30 April 2015 (4 pages)
27 January 2016Total exemption small company accounts made up to 30 April 2015 (4 pages)
13 April 2015Annual return made up to 9 April 2015 with a full list of shareholders
Statement of capital on 2015-04-13
  • GBP 2
(4 pages)
13 April 2015Annual return made up to 9 April 2015 with a full list of shareholders
Statement of capital on 2015-04-13
  • GBP 2
(4 pages)
13 April 2015Annual return made up to 9 April 2015 with a full list of shareholders
Statement of capital on 2015-04-13
  • GBP 2
(4 pages)
19 January 2015Total exemption small company accounts made up to 30 April 2014 (4 pages)
19 January 2015Total exemption small company accounts made up to 30 April 2014 (4 pages)
18 May 2014Annual return made up to 9 April 2014 with a full list of shareholders
Statement of capital on 2014-05-18
  • GBP 2
(4 pages)
18 May 2014Annual return made up to 9 April 2014 with a full list of shareholders
Statement of capital on 2014-05-18
  • GBP 2
(4 pages)
18 May 2014Annual return made up to 9 April 2014 with a full list of shareholders
Statement of capital on 2014-05-18
  • GBP 2
(4 pages)
27 January 2014Total exemption small company accounts made up to 30 April 2013 (4 pages)
27 January 2014Total exemption small company accounts made up to 30 April 2013 (4 pages)
24 May 2013Annual return made up to 9 April 2013 with a full list of shareholders (4 pages)
24 May 2013Annual return made up to 9 April 2013 with a full list of shareholders (4 pages)
24 May 2013Annual return made up to 9 April 2013 with a full list of shareholders (4 pages)
26 January 2013Total exemption small company accounts made up to 30 April 2012 (4 pages)
26 January 2013Total exemption small company accounts made up to 30 April 2012 (4 pages)
18 April 2012Annual return made up to 9 April 2012 with a full list of shareholders (4 pages)
18 April 2012Annual return made up to 9 April 2012 with a full list of shareholders (4 pages)
18 April 2012Annual return made up to 9 April 2012 with a full list of shareholders (4 pages)
5 January 2012Total exemption small company accounts made up to 30 April 2011 (4 pages)
5 January 2012Total exemption small company accounts made up to 30 April 2011 (4 pages)
6 September 2011Director's details changed for Mr Erwin Van De Velde on 12 July 2011 (2 pages)
6 September 2011Director's details changed for Mr Erwin Van De Velde on 12 July 2011 (2 pages)
5 May 2011Annual return made up to 9 April 2011 with a full list of shareholders (4 pages)
5 May 2011Annual return made up to 9 April 2011 with a full list of shareholders (4 pages)
5 May 2011Annual return made up to 9 April 2011 with a full list of shareholders (4 pages)
10 June 2010Statement of capital following an allotment of shares on 9 April 2010
  • GBP 2
(2 pages)
10 June 2010Statement of capital following an allotment of shares on 9 April 2010
  • GBP 2
(2 pages)
10 June 2010Statement of capital following an allotment of shares on 9 April 2010
  • GBP 2
(2 pages)
13 April 2010Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 13 April 2010 (1 page)
13 April 2010Appointment of Mr Erwin Van De Velde as a director (2 pages)
13 April 2010Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 13 April 2010 (1 page)
13 April 2010Appointment of Mr Erwin Van De Velde as a director (2 pages)
12 April 2010Termination of appointment of Graham Cowan as a director (1 page)
12 April 2010Termination of appointment of Graham Cowan as a director (1 page)
9 April 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(19 pages)
9 April 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)
9 April 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)