INNOVATIVE HEALTH SOLUTIONS LTD
1 JENGA COURT 171-177 HIGH STREET, WEALDSTONE, HARROW, MIDDLESEX HA3 5EA- Active
- Private Limited Company
- Company No. 08811824
- Last Updated: 01 Mar 2024
Company Profile
INNOVATIVE HEALTH SOLUTIONS LTD was incorporated on Thursday, December 12, 2013 as a Private Limited Company with registered address in MIDDLESEX. INNOVATIVE HEALTH SOLUTIONS LTD has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 10 years 11 months and 4 days.
| Name | INNOVATIVE HEALTH SOLUTIONS LTD |
|---|---|
| Company number | 08811824 |
| Company type | Private Limited Company |
| Incorporation date | 12 Dec 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 JENGA COURT 171-177 HIGH STREET WEALDSTONE, HARROW MIDDLESEX HA3 5EA |
|---|---|
| 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 |
|---|---|
| Mr Ahmed Abdellatif Nationality: Egyptian |
Dates: Thursday, December 9, 2021 - present
ownership of shares 75 to 100 percent
|
| Proconsultations Ltd High Street, HA3 5EA |
Dates: Tuesday, September 25, 2018 - Wednesday, December 8, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Woodberry Secretarial Limited 2 Woodberry Grove, N12 0DR |
Dates: Wednesday, April 6, 2016 - Tuesday, September 25, 2018
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 | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-47 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 January 2017 |
| Last confirmation statement dated | 12 December 2015 |
Mortgages
No mortgages have been registered against INNOVATIVE HEALTH SOLUTIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| INNOVATIVE HEALTH SOLUTIONS LTD | 12 Dec 2013 |
| MIXER RESTAURANT LIMITED | 29 Sep 2018 |
| YES CARE GROUP LTD | 17 Dec 2020 |