Innova Care Concepts Limited

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Innova Care Concepts Limited

11951702•Private Limited With Share Capital

Rofta House Rudgate, Thorp Arch, Wetherby, LS237AU
Website03450341450

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Incorporated

17/04/2019

Company Age

7 years

Directors

3

Employees

52

SIC Code

47749

Risk

low risk

Company Overview

Registration, classification & business activity

Innova Care Concepts Limited (11951702) is a private limited with share capital incorporated on 17/04/2019 (7 years old) and registered in wetherby, LS237AU. The company operates under SIC code 47749 - retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c..

Innova has a combined experience of over 200 years within the healthcare sector.we’ve used these 200 years wisely. we’ve tested and used equipment time and time again; we’ve travelled the world; we’ve spoken to thousands of end users, carers, healthcare professionals, architects, designers, and care...

Private Limited With Share Capital
SIC: 47749
Medium
Incorporated 17/04/2019
LS237AU
52 employees

Financial Overview

Total Assets

£4.77M

Liabilities

£2.24M

Net Assets

£2.53M

Turnover

£10.75M

Cash

£188.1K

Key Metrics

52

Employees

3

Directors

18

Shareholders

Board of Directors

3
R
robert oliver
director
J
joseph paul hulbert
director
T
thomas james hulbert
director

Filed Documents

34
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2026
Accounts With Accounts Type Small
Category:Accounts
Date:06-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2025
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2024
Memorandum Articles
Category:Incorporation
Date:21-01-2024
Resolution
Category:Resolution
Date:21-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2022
Capital Allotment Shares
Category:Capital
Date:14-01-2022
Resolution
Category:Resolution
Date:13-01-2022
Resolution
Category:Resolution
Date:13-01-2022
Memorandum Articles
Category:Incorporation
Date:13-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-05-2021
Memorandum Articles
Category:Incorporation
Date:13-01-2021
Resolution
Category:Resolution
Date:13-01-2021
Capital Name Of Class Of Shares
Category:Capital
Date:12-01-2021
Capital Allotment Shares
Category:Capital
Date:05-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-07-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2020
Incorporation Company
Category:Incorporation
Date:17-04-2019

Import / Export

Imports
12 Months10
60 Months49
Exports
12 Months1
60 Months11

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date06/02/2026
Latest Accounts31/12/2024

Trading Addresses

Rofta House, Rudgate, Thorp Arch, Wetherby, LS237AURegistered

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Contact

03450341450
innova.uk.com
Rofta House Rudgate, Thorp Arch, Wetherby, LS237AU