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 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
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 |
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 |