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INNOVA HEALTHCARE UK LTD

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

This company is commonly known as Innova Healthcare Uk Ltd. The company was founded 7 years ago and was given the registration number 10541077. The firm's registered office is in LUTON. You can find them at 48 Portland Road, , Luton, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:INNOVA HEALTHCARE UK LTD
Company Number:10541077
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 December 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:48 Portland Road, Luton, England, LU4 8AY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
226, Connaught Road, Luton, England, LU4 8ET

Director13 November 2021Active
48, Portland Road, Luton, England, LU4 8AY

Director28 December 2016Active

People with Significant Control

Mr Faraz Azim Fasihi
Notified on:22 December 2021
Status:Active
Date of birth:October 1981
Nationality:British
Country of residence:England
Address:226, Connaught Road, Luton, England, LU4 8ET
Nature of control:
  • Significant influence or control
Mr Sheeraz Azim Fasihi
Notified on:28 December 2016
Status:Active
Date of birth:January 1980
Nationality:Pakistani
Country of residence:England
Address:226, Connaught Road, Luton, England, LU4 8ET
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-11-28Persons with significant control

Cessation of a person with significant control.

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2023-09-14Accounts

Accounts with accounts type micro entity.

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2022-12-31Accounts

Accounts with accounts type micro entity.

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2022-12-29Confirmation statement

Confirmation statement with no updates.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-12-22Persons with significant control

Notification of a person with significant control.

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2021-11-22Officers

Appoint person director company with name date.

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2021-10-25Persons with significant control

Change to a person with significant control.

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2021-10-25Officers

Change person director company with change date.

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2021-10-25Address

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

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2021-09-08Accounts

Accounts with accounts type dormant.

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2021-01-04Accounts

Accounts with accounts type dormant.

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2021-01-02Confirmation statement

Confirmation statement with no updates.

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2019-12-28Confirmation statement

Confirmation statement with no updates.

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2019-09-14Accounts

Accounts with accounts type dormant.

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2019-05-29Officers

Change person director company with change date.

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2019-05-29Officers

Change person director company with change date.

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2019-05-29Address

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

Download
2019-01-10Confirmation statement

Confirmation statement with no updates.

Download
2018-10-28Accounts

Accounts with accounts type dormant.

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2018-06-09Confirmation statement

Confirmation statement with no updates.

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2018-06-01Address

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

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2018-05-26Gazette

Gazette filings brought up to date.

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2018-03-20Gazette

Gazette notice compulsory.

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