INNOVATIVE AGED CARE LIMITED
11-15 WIGMORE STREET, LONDON W1A 2JZ- Active
- Private Limited Company
- Company No. 09481739
- Last Updated: 01 Mar 2024
Company Profile
INNOVATIVE AGED CARE LIMITED was incorporated on Tuesday, March 10, 2015 as a Private Limited Company with registered address in LONDON. INNOVATIVE AGED CARE LIMITED has the status: Active and it's listed in the following category: Residential care activities for the elderly and disabled. This Private Limited Company has been operating for 9 years 8 months and 2 days.
| Name | INNOVATIVE AGED CARE LIMITED |
|---|---|
| Company number | 09481739 |
| Company type | Private Limited Company |
| Incorporation date | 10 Mar 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11-15 WIGMORE STREET LONDON W1A 2JZ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Frep 3 (Ac) Invest Limited Wigmore Street, W1A 2JZ |
Dates: Monday, December 3, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
|
| Iac Group Ltd 32-33 Gosfield Street, Fitzrovia, W1W 6HL |
Dates: Thursday, September 29, 2016 - Monday, December 3, 2018
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent as firm
|
| Mr James George Maitland-Cook Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 3, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-43 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 April 2017 |
| Last confirmation statement dated | 10 March 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| INNOVATIVE AGED CARE LIMITED | 10 Mar 2015 |