Innova Care Limited. net worth, address, company information. Free

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Innova Care Limited (Companies House Registration Number 03386606) is a private limited company legally formed on 1997-06-13 originating in United Kingdom. This enterprise can be found at Poplars, Clockhouse Way, Braintree CM7 3RD. Having undergone a change in 1997-06-26, the previous name the business used was Chasm Care Limited. Innova Care Limited is operating under Standard Industrial Classification: 86101 that means "hospital activities".

Company details

Name	Innova Care Limited
Number	03386606
Date of Incorporation:	1997/06/13
End of financial year:	31 March
Address:	Poplars, Clockhouse Way, Braintree, CM7 3RD
SIC code:	86101 - Hospital activities

Moving on to the 1 managing director that can be found in this particular business, we can name: Abubakkarr K. (appointed on 31 January 2019). The official register lists 3 persons of significant control, namely: Ayaan Care Capital Limited can be found at New Bond Street, Mayfair, W1S 1RS London. This corporate PSC owns over 3/4 of shares,. Siew M. owns 1/2 or less of shares, 1/2 or less of voting rights, James O. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2021-03-31	2022-03-31	2023-03-31
Current Assets	23,199	15,250	43,008	46,469	49,077	61,640	45,296	13,987	113,768	88,132	72,285
Total Assets Less Current Liabilities	338,477	319,403	332,133	244,400	228,200	130,612	134,473	143,332	923,892	1,028,216	1,156,613
Number Shares Allotted	-	25	25	25	25	-	-	-	-	-	-
Shareholder Funds	290,024	279,839	301,737	222,181	226,116	-	-	-	-	-	-
Tangible Fixed Assets	427,510	412,120	394,156	287,810	285,222	-	-	-	-	-	-

People with significant control

Ayaan Care Capital Limited

31 January 2019

Address	73 New Bond Street, Mayfair, London, W1S 1RS, England
Legal authority	English
Legal form	Private Limited Company
Country registered	England
Place registered	English Companies Register
Registration number	11209778
Nature of control:	75,01-100% shares right to appoint and remove directors

Siew M.

6 April 2016 - 31 January 2019

Nature of control:	25-50% voting rights 25-50% shares

James O.

6 April 2016 - 31 January 2019

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 27th, January 2024 \| accounts	Free Download (9 pages)

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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 27th, January 2024 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 31st, March 2023 \| accounts	Free Download (9 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Wed, 31st Mar 2021 filed on: 7th, April 2022 \| accounts	Free Download (12 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 7th, April 2022 \| accounts	Free Download (50 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Tue, 31st Mar 2020 filed on: 7th, June 2021 \| accounts	Free Download (17 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 7th, June 2021 \| accounts	Free Download (47 pages)
(AA01) Previous accounting period shortened to Tue, 31st Mar 2020 filed on: 8th, April 2020 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 15th, October 2019 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 7th, September 2018 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 6th, November 2017 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 30th Jun 2016 filed on: 24th, January 2017 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Sat, 30th Apr 2016 with full list of members filed on: 4th, May 2016 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 4th, March 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Thu, 30th Apr 2015 with full list of members filed on: 8th, May 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 3rd, February 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Wed, 30th Apr 2014 with full list of members filed on: 16th, May 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Fri, 16th May 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 6th, February 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Tue, 30th Apr 2013 with full list of members filed on: 22nd, May 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 18th, February 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Mon, 30th Apr 2012 with full list of members filed on: 15th, May 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 31st, January 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Sat, 30th Apr 2011 with full list of members filed on: 24th, May 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010 filed on: 18th, January 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Fri, 30th Apr 2010 with full list of members filed on: 11th, May 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009 filed on: 21st, December 2009 \| accounts	Free Download (7 pages)
(363a) Annual return up to Wed, 13th May 2009 with shareholders record filed on: 13th, May 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008 filed on: 8th, January 2009 \| accounts	Free Download (9 pages)
(363a) Annual return up to Tue, 27th May 2008 with shareholders record filed on: 27th, May 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007 filed on: 13th, March 2008 \| accounts	Free Download (7 pages)
(363a) Annual return up to Wed, 9th May 2007 with shareholders record filed on: 9th, May 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to Wed, 9th May 2007 with shareholders record filed on: 9th, May 2007 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 22nd, March 2007 \| accounts	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 22nd, March 2007 \| accounts	Free Download (8 pages)
(363a) Annual return up to Fri, 9th Jun 2006 with shareholders record filed on: 9th, June 2006 \| annual return	Free Download (3 pages)
(363a) Annual return up to Fri, 9th Jun 2006 with shareholders record filed on: 9th, June 2006 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 4th, January 2006 \| accounts	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 4th, January 2006 \| accounts	Free Download (8 pages)
(363a) Annual return up to Tue, 10th May 2005 with shareholders record filed on: 10th, May 2005 \| annual return	Free Download (3 pages)
(363a) Annual return up to Tue, 10th May 2005 with shareholders record filed on: 10th, May 2005 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2004 filed on: 2nd, March 2005 \| accounts	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2004 filed on: 2nd, March 2005 \| accounts	Free Download (8 pages)
(363s) Annual return up to Thu, 13th May 2004 with shareholders record filed on: 13th, May 2004 \| annual return	Free Download (7 pages)
(363s) Annual return up to Thu, 13th May 2004 with shareholders record filed on: 13th, May 2004 \| annual return	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 30th Jun 2003 filed on: 25th, November 2003 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 30th Jun 2003 filed on: 25th, November 2003 \| accounts	Free Download (11 pages)
(363s) Annual return up to Wed, 4th Jun 2003 with shareholders record filed on: 4th, June 2003 \| annual return	Free Download (7 pages)
(363s) Annual return up to Wed, 4th Jun 2003 with shareholders record filed on: 4th, June 2003 \| annual return	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 30th Jun 2002 filed on: 30th, December 2002 \| accounts	Free Download (12 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 30th Jun 2002 filed on: 30th, December 2002 \| accounts	Free Download (12 pages)
(363s) Annual return up to Mon, 20th May 2002 with shareholders record filed on: 20th, May 2002 \| annual return	Free Download (7 pages)
(363(288)) Mon, 20th May 2002 Annual return (Secretary's particulars changed) annual return
(363s) Annual return up to Mon, 20th May 2002 with shareholders record filed on: 20th, May 2002 \| annual return	Free Download (7 pages)
(363(288)) Mon, 20th May 2002 Annual return (Secretary's particulars changed) annual return
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2001 filed on: 4th, November 2001 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2001 filed on: 4th, November 2001 \| accounts	Free Download (7 pages)
(363s) Annual return up to Fri, 25th May 2001 with shareholders record filed on: 25th, May 2001 \| annual return	Free Download (7 pages)
(363s) Annual return up to Fri, 25th May 2001 with shareholders record filed on: 25th, May 2001 \| annual return	Free Download (7 pages)
(AA) Small-sized company accounts made up to Fri, 30th Jun 2000 filed on: 15th, January 2001 \| accounts	Free Download (7 pages)
(AA) Small-sized company accounts made up to Fri, 30th Jun 2000 filed on: 15th, January 2001 \| accounts	Free Download (7 pages)
(AA) Small-sized company accounts made up to Wed, 30th Jun 1999 filed on: 2nd, November 2000 \| accounts	Free Download (7 pages)
(AA) Small-sized company accounts made up to Wed, 30th Jun 1999 filed on: 2nd, November 2000 \| accounts	Free Download (7 pages)
(363s) Annual return up to Wed, 24th May 2000 with shareholders record filed on: 24th, May 2000 \| annual return	Free Download (7 pages)
(363s) Annual return up to Wed, 24th May 2000 with shareholders record filed on: 24th, May 2000 \| annual return	Free Download (7 pages)
(363(288)) Wed, 24th May 2000 Annual return (Director's particulars changed) annual return
(363s) Annual return up to Fri, 14th May 1999 with shareholders record filed on: 14th, May 1999 \| annual return	Free Download (6 pages)
(363s) Annual return up to Fri, 14th May 1999 with shareholders record filed on: 14th, May 1999 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Tue, 30th Jun 1998 filed on: 26th, April 1999 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending Tue, 30th Jun 1998 filed on: 26th, April 1999 \| accounts	Free Download (13 pages)
(363s) Annual return up to Thu, 11th Jun 1998 with shareholders record filed on: 11th, June 1998 \| annual return	Free Download (6 pages)
(363s) Annual return up to Thu, 11th Jun 1998 with shareholders record filed on: 11th, June 1998 \| annual return	Free Download (6 pages)

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