INNOVA CARE LIMITED
POPLARS, CLOCKHOUSE WAY, BRAINTREE CM7 3RD- Active
- Private Limited Company
- Company No. 03386606
- Last Updated: 01 Mar 2024
Company Profile
INNOVA CARE LIMITED was incorporated on Friday, June 13, 1997 as a Private Limited Company with registered address in BRAINTREE. INNOVA CARE LIMITED has the status: Active and it's listed in the following category: Hospital activities. This Private Limited Company has been operating for 27 years 4 months and 5 days.
| Name | INNOVA CARE LIMITED |
|---|---|
| Company number | 03386606 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jun 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
POPLARS CLOCKHOUSE WAY BRAINTREE CM7 3RD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ayaan Care Capital Limited New Bond Street, Mayfair, W1S 1RS |
Dates: Thursday, January 31, 2019 - present
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
| Mrs Siew Eng Martin Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 31, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Eng Chong Ong Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 31, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (73 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 May 2017 |
| Last confirmation statement dated | 30 April 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| INNOVA CARE LIMITED | 13 Jun 1997 |