INNOVATION REHAB LIMITED
UNIT 7 SEPTIMUS BUILDINGS HAWKFIELD CLOSE, HAWKFIELD BUSINESS PARK, BRISTOL BS14 0BN- Active
- Private Limited Company
- Company No. 05371405
- Last Updated: 01 Mar 2024
Company Profile
INNOVATION REHAB LIMITED was incorporated on Monday, February 21, 2005 as a Private Limited Company with registered address in BRISTOL. INNOVATION REHAB LIMITED has the status: Active and it's listed in the following category: Manufacture of medical and dental instruments and supplies. This Private Limited Company has been operating for 19 years 8 months and 15 days.
| Name | INNOVATION REHAB LIMITED |
|---|---|
| Company number | 05371405 |
| Company type | Private Limited Company |
| Incorporation date | 21 Feb 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 7 SEPTIMUS BUILDINGS HAWKFIELD CLOSE HAWKFIELD BUSINESS PARK BRISTOL BS14 0BN |
|---|---|
| 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 |
|---|---|
| Mrs Caroline Hall Nationality: British |
Dates: Friday, November 15, 2019 - present
ownership of shares 25 to 50 percent
|
| Mrs Joanne Rogers Nationality: British |
Dates: Friday, November 15, 2019 - present
ownership of shares 25 to 50 percent
|
| Mr Ashley Vincent James Rogers Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Gary Hall Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (21 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 21 March 2017 |
| Last confirmation statement dated | 21 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| INNOVATION REHAB LIMITED | 21 Feb 2005 |