INVITA INTELLIGENCE CARE SOLUTIONS LIMITED
THE OLD CATTLE MARKET, PORTHLEVEN ROAD, HELSTON TR13 0SR- Active
- Private Limited Company
- Company No. 03473597
- Last Updated: 01 Mar 2024
Company Profile
INVITA INTELLIGENCE CARE SOLUTIONS LIMITED was incorporated on Friday, November 28, 1997 as a Private Limited Company with registered address in HELSTON. INVITA INTELLIGENCE CARE SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 26 years 9 months and 23 days.
| Name | INVITA INTELLIGENCE CARE SOLUTIONS LIMITED |
|---|---|
| Company number | 03473597 |
| Company type | Private Limited Company |
| Incorporation date | 28 Nov 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE OLD CATTLE MARKET PORTHLEVEN ROAD HELSTON TR13 0SR |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Invita Intelligence Limited Porthleven Road, TR13 0SR |
Dates: Friday, August 11, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Lumiradx Group Limited More London Riverside, SE1 2AQ |
Dates: Thursday, April 7, 2016 - Friday, August 11, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 December 2016 |
| Last confirmation statement dated | 28 November 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| INVITA INTELLIGENCE CARE SOLUTIONS LIMITED | 28 Nov 1997 |
| SULLIVAN CUFF SOFTWARE LIMITED | 30 Aug 2016 |
| LUMIRADX CARE SOLUTIONS UK LTD. | 22 Aug 2023 |