INNOVATIONS IN PRIMARY CARE LTD

In Liquidation

General Information

NAME
INNOVATIONS IN PRIMARY CARE LTD

COMPANY NUMBER
05477840

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
86210 - General medical practice activities

INCORPORATION DATE
10/06/2005 (19 years and 6 months old)

WEBSITE
www.innovationsinprimarycare.com

CONFIRMATION STATEMENT MADE UP TO
27/01/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

1580 PARKWAY, SOLENT BUSINESS PARK, WHITELEY, FAREHAM
HAMPSHIRE
PO15 7AG

TRADING ADDRESSES

1580 Parkway
Whiteley
FAREHAM
PO15 7AG

Units 6-11 Orchard Industrial Estat
10-12 Fitzalan Road
Arundel
West Sussex
BN18 9JS

Telephone: 658993

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.6M

45.92%

NET WORTH

£358.2k

54.20%

TOTAL LIABILITIES

£5.8M

4.74%

NET ASSETS

£358.2k

54.20%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

16

SHAREHOLDERS

53

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 15/02/2024	Event: New Confirmation Statement filed
Date: 01/02/2024	Event: Kellie Tamkin (930479904) has left the board
Date: 01/02/2024	Event: Nicola Collins (929212748) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about INNOVATIONS IN PRIMARY CARE LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about INNOVATIONS IN PRIMARY CARE LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.6M

45.92%

NET WORTH

£358.2k

54.20%

TOTAL LIABILITIES

£5.8M

4.74%

NET ASSETS

£358.2k

54.20%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

16

SHAREHOLDERS

53

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JOANA MONJARDINO	Owned: 5.53 %	Shares: 318	Price per share: £1.00	Total Value: £318.00
INNOVATIONS IN PRIMARY CARE LTD	Owned: 5.06 %	Shares: 291	Price per share: £1.00	Total Value: £291.00
RANBIR DHILLON	Owned: 4.05 %	Shares: 233	Price per share: £1.00	Total Value: £233.00
ROBERT HENDERSON	Owned: 3.39 %	Shares: 195	Price per share: £1.00	Total Value: £195.00
MATTHEW GRIFFITHS	Owned: 2.59 %	Shares: 149	Price per share: £1.00	Total Value: £149.00
LAURA SMYTH	Owned: 2.59 %	Shares: 149	Price per share: £1.00	Total Value: £149.00
P. SPENSLEY	Owned: 2.58 %	Shares: 148	Price per share: £1.00	Total Value: £148.00
SHONA SCHOFIELD	Owned: 2.33 %	Shares: 134	Price per share: £1.00	Total Value: £134.00
LIZ EVANS	Owned: 2.31 %	Shares: 133	Price per share: £1.00	Total Value: £133.00
PERRY DAVID ANDERSON	Owned: 2.30 %	Shares: 132	Price per share: £1.00	Total Value: £132.00
ANDREW THOMPSON	Owned: 2.30 %	Shares: 132	Price per share: £1.00	Total Value: £132.00
TIMOTHY KIMBER	Owned: 2.30 %	Shares: 132	Price per share: £1.00	Total Value: £132.00
GRAHAM GOODBAND	Owned: 2.28 %	Shares: 131	Price per share: £1.00	Total Value: £131.00
GUY MITCHELL	Owned: 2.26 %	Shares: 130	Price per share: £1.00	Total Value: £130.00
MARIAN ENGLISH	Owned: 2.19 %	Shares: 126	Price per share: £1.00	Total Value: £126.00
WILLIAM RODGERS	Owned: 2.18 %	Shares: 125	Price per share: £1.00	Total Value: £125.00
ALISON PARRISH	Owned: 2.14 %	Shares: 123	Price per share: £1.00	Total Value: £123.00
ELKE VAN DIEST	Owned: 2.14 %	Shares: 123	Price per share: £1.00	Total Value: £123.00
AMELIA BARNETT	Owned: 2.09 %	Shares: 120	Price per share: £1.00	Total Value: £120.00
PAUL FLUDDER	Owned: 2.09 %	Shares: 120	Price per share: £1.00	Total Value: £120.00
JAMES BRAMALL	Owned: 2.07 %	Shares: 119	Price per share: £1.00	Total Value: £119.00
BEN DAVIS	Owned: 2.07 %	Shares: 119	Price per share: £1.00	Total Value: £119.00
HENNING SCHAEPER	Owned: 2.05 %	Shares: 118	Price per share: £1.00	Total Value: £118.00
STUART SHAW	Owned: 2.04 %	Shares: 117	Price per share: £1.00	Total Value: £117.00
SUSAN ROSE	Owned: 2.00 %	Shares: 115	Price per share: £1.00	Total Value: £115.00
SOPHIA GALLOWAY	Owned: 1.93 %	Shares: 111	Price per share: £1.00	Total Value: £111.00
CHRISTIAN ARNOLD	Owned: 1.90 %	Shares: 109	Price per share: £1.00	Total Value: £109.00
NAVDEEP SANDHU	Owned: 1.90 %	Shares: 109	Price per share: £1.00	Total Value: £109.00
TEJ BANSIL	Owned: 1.84 %	Shares: 106	Price per share: £1.00	Total Value: £106.00
KIERAN TUNNICLIFFE	Owned: 1.79 %	Shares: 103	Price per share: £1.00	Total Value: £103.00
VIKAS DULLO	Owned: 1.78 %	Shares: 102	Price per share: £1.00	Total Value: £102.00
KEIR NEWSON	Owned: 1.74 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
DAVID PATIENT	Owned: 1.71 %	Shares: 98	Price per share: £1.00	Total Value: £98.00
ERIC WILKINSON	Owned: 1.62 %	Shares: 93	Price per share: £1.00	Total Value: £93.00
NADEEM AKRAM	Owned: 1.58 %	Shares: 91	Price per share: £1.00	Total Value: £91.00
KAREN CRAWFORD-CLARKE	Owned: 1.57 %	Shares: 90	Price per share: £1.00	Total Value: £90.00
MARK LEE	Owned: 1.55 %	Shares: 89	Price per share: £1.00	Total Value: £89.00
SURESH VITTA	Owned: 1.37 %	Shares: 79	Price per share: £1.00	Total Value: £79.00
KAY HTUN	Owned: 1.27 %	Shares: 73	Price per share: £1.00	Total Value: £73.00
LYNNE KIRKWOOD	Owned: 1.27 %	Shares: 73	Price per share: £1.00	Total Value: £73.00
RANJITH PONNUSAMI	Owned: 1.25 %	Shares: 72	Price per share: £1.00	Total Value: £72.00
TIMOTHY EVANS	Owned: 1.17 %	Shares: 67	Price per share: £1.00	Total Value: £67.00
ALEXANDER THORNTON-SMITH	Owned: 1.11 %	Shares: 64	Price per share: £1.00	Total Value: £64.00
LIONEL MENDES	Owned: 1.04 %	Shares: 60	Price per share: £1.00	Total Value: £60.00
SIMON PETT	Owned: 1.04 %	Shares: 60	Price per share: £1.00	Total Value: £60.00
MARK EDWARD PIPER	Owned: 0.96 %	Shares: 55	Price per share: £1.00	Total Value: £55.00
HELEN HATCHER	Owned: 0.89 %	Shares: 51	Price per share: £1.00	Total Value: £51.00
ALICE CHISHICK	Owned: 0.70 %	Shares: 40	Price per share: £1.00	Total Value: £40.00
ROBERT SAYERS	Owned: 0.70 %	Shares: 40	Price per share: £1.00	Total Value: £40.00
IAN PIDGEON	Owned: 0.64 %	Shares: 37	Price per share: £1.00	Total Value: £37.00
SHERIEF KAMAR	Owned: 0.30 %	Shares: 17	Price per share: £1.00	Total Value: £17.00
PERRY DAVID ANDERSON	Owned: 0.26 %	Shares: 15	Price per share: £1.00	Total Value: £15.00
HELEN HATCHER	Owned: 0.17 %	Shares: 10	Price per share: £1.00	Total Value: £10.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Michael John Twitchen 01/04/2014 - Present (10 years and 8 months) Born in Jun 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Neil James Iosson 01/08/2017 - Present (7 years and 4 months) Born in Jun 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
David Charles Stokes 01/08/2017 - Present (7 years and 4 months) Born in Jul 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Sandeep Mtharu 20/09/2018 - Present (6 years and 2 months) Born in May 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Emma Woodcock 15/08/2019 - Present (5 years and 4 months) Born in Feb 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 15/02/2024	Event: New Confirmation Statement filed
Date: 01/02/2024	Event: Kellie Tamkin (930479904) has left the board
Date: 01/02/2024	Event: Nicola Collins (929212748) has left the board
Date: 01/02/2024	Event: New Company Secretary Thomas Micklewright (931874230) Appointed
Date: 09/12/2023	Event: New Accounts filed
Date: 01/02/2023	Event: New Confirmation Statement filed
Date: 31/01/2023	Event: Julie Hannaford (928366675) has left the board
Date: 31/01/2023	Event: New Company Secretary Kellie Tamkin (930479904) Appointed
Date: 21/12/2022	Event: New Accounts filed
Date: 08/02/2022	Event: New Confirmation Statement filed
Date: 07/02/2022	Event: New Board Member Nicola Collins (929212748) Appointed
Date: 07/02/2022	Event: New Board Member Thomas Micklewright (929212350) Appointed
Date: 15/12/2021	Event: New Accounts filed
Date: 31/05/2021	Event: New Company Secretary Julie Hannaford (928366675) Appointed
Date: 07/02/2021	Event: New Confirmation Statement filed
Date: 03/02/2021	Event: New Accounts filed
Date: 22/06/2020	Event: New Confirmation Statement filed
Date: 24/12/2019	Event: New Accounts filed
Date: 10/09/2019	Event: New Board Member Emma Woodcock (923035950) Appointed
Date: 27/06/2019	Event: New Confirmation Statement filed
Date: 11/12/2018	Event: New Accounts filed
Date: 29/10/2018	Event: New Board Member Sandeep Mtharu (925182551) Appointed
Date: 10/08/2018	Event: Bruce William Allan (923140676) has left the board
Date: 27/06/2018	Event: New Confirmation Statement filed
Date: 02/03/2018	Event: Tracey Hodkin (920189292) has left the board
Date: 25/11/2017	Event: New Accounts filed
Date: 25/08/2017	Event: David Stokes (923689885) has left the board
Date: 25/08/2017	Event: New Board Member David Charles Stokes (920301762) Appointed
Date: 18/08/2017	Event: New Board Member Neil Iosson (923689977) Appointed
Date: 18/08/2017	Event: New Board Member David Stokes (923689885) Appointed
Date: 18/08/2017	Event: New Board Member Bruce William Allan (923140676) Appointed
Date: 26/06/2017	Event: New Annual Return filed
Date: 11/01/2017	Event: Perry David Anderson (916062229) has left the board
Date: 20/12/2016	Event: New Accounts filed
Date: 11/08/2016	Event: Eric Wilkinson (919802552) has left the board
Date: 16/07/2016	Event: New Annual Return filed
Date: 05/02/2016	Event: New Board Member Eric Wilkinson (919802552) Appointed
Date: 05/02/2016	Event: New Board Member Eric Wilkinson (919802552) Appointed
Date: 06/01/2016	Event: David John Mannings (904269215) has left the board
Date: 06/01/2016	Event: New Accounts filed
Date: 21/10/2015	Event: New Board Member Tracey Hodkin (920189292) Appointed
Date: 25/06/2015	Event: New Annual Return filed
Date: 24/06/2015	Event: New Accounts filed
Date: 03/07/2014	Event: New Annual Return filed
Date: 15/04/2014	Event: New Board Member Michael John Twitchen (918682820) Appointed
Date: 11/12/2013	Event: New Accounts filed
Date: 06/09/2013	Event: New Annual Return filed
Date: 26/08/2013	Event: Change in Reg. Office
Date: 19/01/2013	Event: New Accounts filed
Date: 14/09/2012	Event: New Annual Return filed

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INNOVATIONS IN PRIMARY CARE LTD

In Liquidation

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.6M

£358.2k

£5.8M

£358.2k

People Overview

6

16

53

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.6M

£358.2k

£5.8M

£358.2k

Accounts

People Overview

6

16

53

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™