Introduction
Watch Company
I
IBC HEALTH CARE GROUP LTD
IBC HEALTH CARE GROUP LTD is an active company incorporated on 3 January 2024 with the registered office located in Leicester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. IBC HEALTH CARE GROUP LTD was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15384212
LTD Company
Age
2 Years
Incorporated 3 January 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 21 January 2026 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 January 2026 (3 months ago)
Submitted on 28 January 2026 (3 months ago)
Next Due
Due by 16 January 2027
For period ending 2 January 2027
Address
Ibc Healthcare, Willow Court 34 Thurmaston Lane Leicester, LE5 0TE,
Previous Addresses
Ibc Suite 93 Marsh Lane London NW7 4LE United Kingdom
From: 3 January 2024To: 13 May 2025
10 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Funding Round
Apr 24
Capital Allotment Shares
Share Issue
Apr 24
Capital Alter Shares Subdivision
Funding Round
May 24
Capital Allotment Shares
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Feb 25
Capital Allotment Shares
Share Buyback
Jan 26
Capital Return Purchase Own Shares
Capital Reduction
Mar 26
Capital Cancellation Shares
6
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BATA, Nizam Akbarali
Active34 Thurmaston Lane, LeicesterLE5 0TE
Born April 1989
Director
Appointed 03 Jan 2024
BATA, Nizam Akbarali
34 Thurmaston Lane, LeicesterLE5 0TE
Born April 1989
Director
03 Jan 2024
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Sofino Holdings Ltd
Active93 Marsh Lane, LondonNW7 4LE
Nature of Control
Ownership of shares 50 to 75 percent
Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 28 Mar 2024
Sofino Holdings Ltd
93 Marsh Lane, LondonNW7 4LE
Ownership of shares 50 to 75 percent
Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent
Right to appoint and remove directors
28 Mar 2024
Active
Mr Nizam Akbarali Bata
Ceased93 Marsh Lane, LondonNW7 4LE
Born April 1989
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Jan 2024
Ceased 28 Mar 2024
Mr Nizam Akbarali Bata
93 Marsh Lane, LondonNW7 4LE
Born April 1989
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Jan 2024
Ceased 28 Mar 2024
Ceased
Filing History
26
Description
Type
Date Filed
Document
13 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 May 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
4 March 2025
27 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 February 2025
19 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 July 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
14 April 2024
9 April 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 April 2024
9 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 April 2024
3 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 April 2024
13 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 February 2024
3 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 January 2024