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Companies House/Birmingham/Company profile

ICARE24 GROUP LIMITED

Active
11351323·incorporated 2018-05-09

ICARE24 GROUP LIMITED is an active UK private limited company, incorporated on 9 May 2018 at Companies House (number 11351323; OpenRegistry canonical ID GB-11351323-icare24-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 95,521 active companies registered in Birmingham (postcode B6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-05-09
Registered Address
SUITE 1, AQUEOUS II, ASTON CROSS BUSINESS PARK, BIRMINGHAM, B6 5RQ, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-05-08. Next confirmation statement due 2026-05-22.

Mortgages and charges

5 charges recorded against the company at Companies House: 4 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

ICARE24 GROUP LIMITED has 1 person with significant control on file:

  • Marva Group Limited (England reg. 14968025). Notified 2024-02-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Swali Investments & Holdings Ltd (United Kingdom reg. 09753844). Notified 2024-01-12. Ceased 2024-02-09.
    • Owns 25–50% of shares
  • Mr Nirvair Singh born 1993 resident in United Kingdom, British national. Notified 2024-01-12. Ceased 2024-02-09.
    • Holds 25–50% of voting rights
  • Mr David Gurdit Singh Swali born 1989 resident in United Kingdom, British national. Notified 2018-05-09. Ceased 2024-01-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr John Gurdeep Singh Swali born 1992 resident in England, British national. Notified 2018-05-09. Ceased 2024-01-12.
    • Holds 25–50% of voting rights
  • Mr Simon Gurjeet Singh Swali born 2000 resident in England, British national. Notified 2018-05-09. Ceased 2024-01-12.
    • Holds 25–50% of voting rights

Previous names

ICARE24 GROUP LIMITED has previously traded as:

  • SWALI RECRUITMENT GROUP LTD (until 2018-06-15)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Birmingham: