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 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
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 |
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 |