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INNOVATIVE AGED CARE LIMITED - 11-15 Wigmore Street, London, W1A 2JZ, United Kingdom
Company Information
- Company registration number
- 09481739
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 11-15 Wigmore Street
- London
- W1A 2JZ 11-15 Wigmore Street, London, W1A 2JZ UK
Management
- Managing Directors
- ALLIBONE, Timothy Kennar
- BRAND, Josephine Clare
- BRAY, Paul Baron
- ROGERS, Andrew Ian
- SMITH, Patrick Julian Hulme
- Company secretaries
- STRATTON, Carol Ann
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-03-10
- Age Of Company 2015-03-10 9 years
- SIC/NACE
- 87300
Ownership
- Beneficial Owners
- -
- Frep 3 (Ac) Invest Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-03-24
- Last Date: 2021-03-10
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INNOVATIVE AGED CARE LIMITED Company Description
- INNOVATIVE AGED CARE LIMITED is a ltd registered in United Kingdom with the Company reg no 09481739. Its current trading status is "live". It was registered 2015-03-10. It has declared SIC or NACE codes as "87300". It has 5 directors and 1 secretary.It can be contacted at 11-15 Wigmore Street .
Get INNOVATIVE AGED CARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Innovative Aged Care Limited - 11-15 Wigmore Street, London, W1A 2JZ, United Kingdom
- 2015-03-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-small (2021-09-21) - AA
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confirmation-statement-with-no-updates (2021-03-12) - CS01
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change-person-director-company-with-change-date (2021-07-02) - CH01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-10) - CS01
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accounts-with-accounts-type-full (2020-08-10) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-01-11) - AP01
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resolution (2019-01-14) - RESOLUTIONS
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resolution (2019-01-16) - RESOLUTIONS
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memorandum-articles (2019-01-16) - MA
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appoint-person-secretary-company-with-name-date (2019-01-11) - AP03
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notification-of-a-person-with-significant-control (2019-03-18) - PSC02
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cessation-of-a-person-with-significant-control (2019-03-18) - PSC07
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confirmation-statement-with-updates (2019-03-18) - CS01
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accounts-with-accounts-type-full (2019-10-09) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-04) - AD01
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change-account-reference-date-company-previous-shortened (2019-03-08) - AA01
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termination-director-company-with-name-termination-date (2019-01-11) - TM01
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mortgage-satisfy-charge-full (2019-01-04) - MR04
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-28) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-16) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-13) - MR01
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confirmation-statement-with-no-updates (2018-03-15) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-14) - MR01
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mortgage-satisfy-charge-full (2018-02-19) - MR04
keyboard_arrow_right 2017
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capital-allotment-shares (2017-03-10) - SH01
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accounts-with-accounts-type-total-exemption-full (2017-12-27) - AA
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confirmation-statement-with-updates (2017-03-17) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-06) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-19) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-12) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-02) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-27) - MR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-09-30) - AP01
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incorporation-company (2015-03-10) - NEWINC