INNOVA CARE LIMITED
Active - Accounts Filed
General Information
NAME
INNOVA CARE LIMITED
COMPANY NUMBER
03386606
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86101 -
Hospital activities
INCORPORATION DATE
13/06/1997
(27 years and 5 months old)
WEBSITE
www.innovacareconcepts.com
CONFIRMATION STATEMENT MADE UP TO
04/11/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
13/06/1997
26/06/1997
CHASM CARE LIMITED
ESSEX
CM7 3RD
Telephone: 03450341450
TPS: No
Poplars Clockhouse Way
Braintree
Essex
CM7 3RD
Telephone: 342772
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AYAAN CARE CAPITAL LIMITED | Active - Accounts Filed | View Report |
| INNOVA CARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 06/11/2024 | AYAAN CARE CAPITAL LIMITED (927015345) has left the board |
| 06/11/2024 | New Board Member AYAAN HEALTH CARE LIMITED (932893809) Appointed |
Credit Risk Overview
Want to learn more about INNOVA CARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INNOVA CARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INNOVA CARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/01/2019 - Present (5 years and 10 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/11/2024 - Present (1 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/06/1997 - Present (27 years and 5 months) 13/06/1997 - Present (27 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 212 Past: 11424 |
View Report |
|
13/06/1997 - Present (27 years and 5 months) Born in N/A |
Resigned | Director |
Current: 183 Past: 11470 |
View Report |
|
Director: 13/06/1997 - 31/01/2019 (21 years and 7 months) Secretary: 13/06/1997 - 08/07/1998 (1years) Born in Jun 1962 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AYAAN CARE CAPITAL LIMITED | Active - Accounts Filed | View Report |
| INNOVA CARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 06/11/2024 | AYAAN CARE CAPITAL LIMITED (927015345) has left the board |
| 06/11/2024 | New Board Member AYAAN HEALTH CARE LIMITED (932893809) Appointed |
| 21/10/2024 | New Confirmation Statement filed |
| 08/06/2024 | New Confirmation Statement filed |
| 01/02/2024 | New Accounts filed |
| 04/05/2023 | New Confirmation Statement filed |
| 06/04/2023 | New Accounts filed |
| 20/03/2023 | Enam Ur Rahman (926144400) has left the board |
| 31/07/2022 | New Confirmation Statement filed |
| 21/07/2022 | New Accounts filed |
| 13/04/2022 | New Accounts filed |
| 01/04/2022 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
| 11/06/2021 | New Accounts filed |
| 20/08/2020 | New Board Member Enam Ur Rahman (926144400) Appointed |
| 01/06/2020 | New Board Member AYAAN CARE CAPITAL LIMITED (927015345) Appointed |
| 01/06/2020 | Change in Reg. Office |
| 09/05/2020 | New Confirmation Statement filed |
| 09/12/2019 | Nadia Imam (925508221) has left the board |
| 09/12/2019 | Nadia Imam (925508235) has left the board |
| 19/10/2019 | New Accounts filed |
| 21/05/2019 | New Confirmation Statement filed |
| 13/05/2019 | Change in Reg. Office |
| 12/02/2019 | New Board Member Abubakkarr Kamara (925514158) Appointed |
| 11/02/2019 | Sharon Ong (905934437) has left the board |
| 11/02/2019 | James Eng Chong Ong (905366259) has left the board |
| 11/02/2019 | New Company Secretary Nadia Imam (925508235) Appointed |
| 11/02/2019 | New Board Member Nadia Imam (925508221) Appointed |
| 11/02/2019 | Change in Reg. Office |
| 12/09/2018 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 10/11/2017 | New Accounts filed |
| 06/05/2017 | New Annual Return filed |
| 28/01/2017 | New Accounts filed |
| 08/05/2016 | New Annual Return filed |
| 06/05/2016 | New Accounts filed |
| 13/05/2015 | New Annual Return filed |
| 12/05/2015 | New Accounts filed |
| 21/05/2014 | New Annual Return filed |
| 11/02/2014 | New Accounts filed |
| 27/05/2013 | New Annual Return filed |
| 24/05/2013 | Change in Reg. Office |
| 21/02/2013 | New Accounts filed |
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