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Care Innovations (u.k.) Limited, EC4N 6AF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CARE INNOVATIONS (U.K.) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Care Innovations (u.k.) Limited. The company was founded 13 years ago and was given the registration number 07443662. The firm's registered office is in LONDON. You can find them at Cannon Place, 78 Cannon Street, London, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:CARE INNOVATIONS (U.K.) LIMITED
Company Number:07443662
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2010
End of financial year:28 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF

Corporate Secretary23 March 2020Active
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP

Director08 March 2016Active
1209, Orange Street, Wilmington, Usa,

Director18 November 2010Active
20-22, Bedford Row, London, WC1R 4JS

Director31 January 2014Active

People with Significant Control

Pra Health Sciences, Inc.
Notified on:07 January 2020
Status:Active
Country of residence:United States
Address:4130, Parklake Avenue, Raleigh, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Intel Corporation
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:1209 Orange Street, Wilmington, County Of New Castle, United States, 19801
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-12-27Gazette

Gazette dissolved liquidation.

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2021-09-27Insolvency

Liquidation voluntary members return of final meeting.

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2021-02-16Insolvency

Liquidation voluntary declaration of solvency.

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2021-02-09Address

Change registered office address company with date old address new address.

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2021-02-08Insolvency

Liquidation voluntary appointment of liquidator.

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2021-02-08Resolution

Resolution.

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2021-02-03Accounts

Accounts with accounts type unaudited abridged.

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2021-02-01Accounts

Change account reference date company previous shortened.

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2020-11-19Confirmation statement

Confirmation statement with no updates.

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2020-10-28Officers

Change person director company with change date.

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2020-10-26Persons with significant control

Notification of a person with significant control.

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2020-10-26Persons with significant control

Cessation of a person with significant control.

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2020-05-23Accounts

Accounts with accounts type dormant.

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2020-05-13Officers

Appoint corporate secretary company with name date.

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2020-05-13Address

Change registered office address company with date old address new address.

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2019-11-18Confirmation statement

Confirmation statement with no updates.

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2019-06-23Accounts

Accounts with accounts type dormant.

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2018-11-19Confirmation statement

Confirmation statement with no updates.

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2018-08-30Accounts

Accounts with accounts type small.

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2018-07-20Accounts

Change account reference date company previous extended.

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2017-11-21Confirmation statement

Confirmation statement with no updates.

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2017-10-18Officers

Change person director company with change date.

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2017-10-05Accounts

Accounts with accounts type small.

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2017-06-01Address

Change registered office address company with date old address new address.

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2017-01-11Confirmation statement

Confirmation statement with updates.

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