Innova Care Limited

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innova care limited
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Micro

Innova Care Limited

03386606Private Limited With Share Capital

Poplars Clockhouse Way, Braintree, Essex, CM73RD
Incorporated

13/06/1997

Company Age

28 years

Directors

3

Employees

7

SIC Code

86101

Risk

low risk

Company Overview

Registration, classification & business activity

Innova Care Limited (03386606) is a private limited with share capital incorporated on 13/06/1997 (28 years old) and registered in essex, CM73RD. The company operates under SIC code 86101 and is classified as Micro.

Innova care limited is a hospital & health care company based out of southend-on-sea, united kingdom.

Private Limited With Share Capital
SIC: 86101
Micro
Incorporated 13/06/1997
CM73RD
7 employees

Financial Overview

Total Assets

£1.27M

Liabilities

£511.9K

Net Assets

£756.5K

Est. Turnover

£424.5K

AI Estimated
Unreported
Cash

£66.7K

Key Metrics

7

Employees

3

Directors

3

Shareholders

2

CCJs

Board of Directors

3

Charges

6

Registered

3

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-08-2025
Legacy
Category:Accounts
Date:19-08-2025
Legacy
Category:Other
Date:19-08-2025
Legacy
Category:Other
Date:19-08-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:28-12-2024
Appoint Corporate Director Company With Name Date
Category:Officers
Date:04-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2024
Change Corporate Director Company With Change Date
Category:Officers
Date:04-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2023
Legacy
Category:Other
Date:11-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2022
Gazette Notice Compulsory
Category:Gazette
Date:19-07-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-04-2022
Legacy
Category:Accounts
Date:07-04-2022
Legacy
Category:Other
Date:07-04-2022
Legacy
Category:Other
Date:07-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-06-2021
Legacy
Category:Accounts
Date:07-06-2021
Legacy
Category:Other
Date:07-06-2021
Legacy
Category:Other
Date:07-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2020
Appoint Corporate Director Company With Name Date
Category:Officers
Date:28-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:09-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:15-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2009
Legacy
Category:Annual Return
Date:13-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2009
Legacy
Category:Annual Return
Date:27-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-03-2008
Legacy
Category:Annual Return
Date:09-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-03-2007
Legacy
Category:Annual Return
Date:09-06-2006
Resolution
Category:Resolution
Date:07-06-2006
Legacy
Category:Officers
Date:19-05-2006
Legacy
Category:Officers
Date:19-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2006
Legacy
Category:Annual Return
Date:10-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2005
Legacy
Category:Annual Return
Date:13-05-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2003
Legacy
Category:Annual Return
Date:04-06-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2002
Legacy
Category:Annual Return
Date:20-05-2002
Legacy
Category:Officers
Date:29-03-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2001
Legacy
Category:Annual Return
Date:25-05-2001

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2026
Filing Date28/08/2025
Latest Accounts30/09/2024

Trading Addresses

Poplars Clockhouse Way, Braintree, Essex, CM73RDRegistered

Contact

03450341450
hello@innovacareconcepts.com
innovacare.org.uk
Poplars Clockhouse Way, Braintree, Essex, CM73RD