INNOVA CARE LIMITED - BRAINTREE


Company Profile Company Filings

Overview

INNOVA CARE LIMITED is a Private Limited Company from BRAINTREE UNITED KINGDOM and has the status: Active.
INNOVA CARE LIMITED was incorporated 27 years ago on 13/06/1997 and has the registered number: 03386606. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

INNOVA CARE LIMITED - BRAINTREE

This company is listed in the following categories:
86101 - Hospital activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

POPLARS
BRAINTREE
ESSEX
CM7 3RD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/04/2023 12/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ABUBAKKARR KAMARA Apr 1972 British Director 2019-01-31 CURRENT
AYAAN CARE CAPITAL LIMITED Corporate Director 2020-05-28 CURRENT
ACCESS REGISTRARS LIMITED Corporate Nominee Secretary 1997-06-13 UNTIL 1997-06-13 RESIGNED
MR ENAM RAHMAN Apr 1977 British Director 2020-08-18 UNTIL 2023-03-16 RESIGNED
JAMES ENG CHONG ONG Jun 1962 British Director 1997-06-13 UNTIL 2019-01-31 RESIGNED
MR DALE WILHELM LEWIS Apr 1958 Sri Lankan Director 1997-06-13 UNTIL 1998-07-08 RESIGNED
MRS NADIA MOMIN IMAM Jan 1982 British Director 2019-01-31 UNTIL 2019-12-05 RESIGNED
SHARON ONG British Secretary 1998-07-08 UNTIL 2019-01-31 RESIGNED
JAMES ENG CHONG ONG Jun 1962 British Secretary 1997-06-13 UNTIL 1998-07-08 RESIGNED
MS NADIA IMAM Secretary 2019-01-31 UNTIL 2019-12-05 RESIGNED
ACCESS NOMINEES LIMITED Corporate Nominee Director 1997-06-13 UNTIL 1997-06-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ayaan Care Capital Limited 2019-01-31 London   Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Mrs Siew Eng Martin 2016-04-06 - 2019-01-31 6/1952 Dartford   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr James Eng Chong Ong 2016-04-06 - 2019-01-31 6/1962 Colchester   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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IPE NIGHTINGALE PROPERTY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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IPE RADLETT CLOSE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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Free Reports Available

Report Date Filed Date of Report Assets
INNOVA CARE LIMITED Filleted accounts for Companies House (small and micro) 2024-01-30 31-03-2023 £62,395 Cash £678,641 equity
INNOVA CARE LIMITED Filleted accounts for Companies House (small and micro) 2023-04-01 31-03-2022 £27,073 Cash £638,885 equity
Innova Care Limited - Accounts to registrar (filleted) - small 18.2 2018-09-08 30-06-2018 £9,496 Cash £142,211 equity
Innova Care Limited - Accounts to registrar - small 17.2 2017-11-07 30-06-2017 £20,360 Cash £133,195 equity
Innova Care Limited - Accounts to registrar - small 16.3d 2017-01-25 30-06-2016 £43,478 Cash £128,966 equity
Innova Care Limited - Limited company - abbreviated - 11.9 2016-03-05 30-06-2015 £4,067 Cash £226,116 equity
Innova Care Limited - Limited company - abbreviated - 11.0.0 2015-02-04 30-06-2014 £29,099 Cash £222,181 equity

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