INNOVATIVE AGED CARE LIMITED - LONDON


Company Profile Company Filings

Overview

INNOVATIVE AGED CARE LIMITED is a Private Limited Company from LONDON and has the status: Active.
INNOVATIVE AGED CARE LIMITED was incorporated 9 years ago on 10/03/2015 and has the registered number: 09481739. The accounts status is SMALL and accounts are next due on 30/09/2024.

INNOVATIVE AGED CARE LIMITED - LONDON

This company is listed in the following categories:
87300 - Residential care activities for the elderly and disabled

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

11-15 WIGMORE STREET
LONDON
W1A 2JZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/03/2023 24/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PATRICK JULIAN HULME SMITH Feb 1968 British Director 2018-12-04 CURRENT
MR ANDREW IAN ROGERS Nov 1967 British Director 2018-12-04 CURRENT
MR JOHN PAUL MATTHEWS Jun 1974 British Director 2022-11-01 CURRENT
MR PAUL BARON BRAY Jul 1965 British Director 2018-12-04 CURRENT
MRS JOSEPHINE CLARE BRAND Apr 1967 British Director 2018-12-04 CURRENT
MISS CAROL ANN STRATTON Secretary 2018-12-04 CURRENT
MR JAMES GEORGE MAITLAND-COOK May 1976 British Director 2015-03-10 UNTIL 2018-12-04 RESIGNED
MR GUY GELLER Mar 1975 British Director 2015-09-29 UNTIL 2018-12-04 RESIGNED
MR TIMOTHY KENNAR ALLIBONE Mar 1972 British Director 2018-12-04 UNTIL 2022-11-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Frep 3 (Ac) Invest Limited 2018-12-03 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Iac Group Ltd 2016-09-29 - 2018-12-03 London   Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent as firm
Mr James George Maitland-Cook 2016-04-06 - 2018-12-03 5/1976 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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LOVEDAY & CO (UK) LTD LONDON UNITED KINGDOM Active SMALL 71122 - Engineering related scientific and technical consulting activities
IAC CHELSEA LIMITED LONDON ENGLAND Active SMALL 86102 - Medical nursing home activities
WEST VILLAGE FREEHOLD LIMITED LONDON UNITED KINGDOM Active DORMANT 98000 - Residents property management
LOVEDAY KENSINGTON LIMITED LONDON ENGLAND Active SMALL 86102 - Medical nursing home activities
LOVEDAY NOTTING HILL LIMITED LONDON ENGLAND Active SMALL 87100 - Residential nursing care facilities
LOVEDAY AT HOME LIMITED LONDON ENGLAND Active SMALL 87100 - Residential nursing care facilities
LOVEDAY ABBEY ROAD LIMITED LONDON ENGLAND Active SMALL 87100 - Residential nursing care facilities
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FREP 3 (KENSINGTON SQUARE) GP LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
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FREP 4 (BEDFORD ROW) LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
FREP 4 (HOTEL) INVEST LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
FREP 4 (HOTEL) HOLDINGS LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
FREP 4 (NORTHAMPTON) LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
FREP 4 (THURROCK) LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Innovative Aged Care Limited 31/03/2018 iXBRL 2018-12-29 31-03-2018 £36,089 Cash £-1,136,656 equity
Abbreviated Company Accounts - INNOVATIVE AGED CARE LIMITED 2016-12-07 31-03-2016 £5,884 Cash £-31,558 equity

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