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INNOVA HOUSE HEALTH CARE LIMITED

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

This company is commonly known as Innova House Health Care Limited. The company was founded 17 years ago and was given the registration number 06005325. The firm's registered office is in NOTTINGHAMSHIRE. You can find them at Innova House, Forest Avenue, Mansfield, Nottinghamshire, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:INNOVA HOUSE HEALTH CARE LIMITED
Company Number:06005325
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Innova House, Forest Avenue, Mansfield, Nottinghamshire, NG18 4BX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
A19 Parliament View, 1 Albert Embankment, London, England, SE1 7XH

Secretary15 December 2015Active
Innova House, Forest Avenue, Mansfield, Nottinghamshire, NG18 4BX

Director28 June 2013Active
Innova House, Forest Avenue, Mansfield, Nottinghamshire, NG18 4BX

Director10 August 2012Active
Southerley, South Drive, Derby, DE1 3ET

Secretary21 November 2006Active
Innova House, Forest Avenue, Mansfield, Nottinghamshire, NG18 4BX

Secretary10 August 2012Active
53 Sheepwalk Lane, Ravenshead, Nottingham, NG15 9FD

Director22 November 2007Active
Southerley, South Drive, Derby, DE1 3ET

Director21 November 2006Active
134 Parliament View, London, SE1 7XN

Director21 November 2006Active
Innova House, Forest Avenue, Mansfield, Nottinghamshire, NG18 4BX

Director20 January 2011Active

People with Significant Control

Dr Sudaram Rai
Notified on:01 January 2019
Status:Active
Date of birth:August 1943
Nationality:British
Address:Innova House, Forest Avenue, Nottinghamshire, NG18 4BX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Dr Qudsia Chandran
Notified on:01 January 2019
Status:Active
Date of birth:May 1938
Nationality:British
Country of residence:England
Address:F1, 27, Hyde Park Gardens, London, England, W2 2LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-01-07Confirmation statement

Confirmation statement with no updates.

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2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-01-24Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type total exemption full.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-11-25Confirmation statement

Confirmation statement with no updates.

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2021-02-08Accounts

Accounts with accounts type total exemption full.

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2021-02-04Confirmation statement

Confirmation statement with no updates.

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2020-01-23Persons with significant control

Notification of a person with significant control.

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2020-01-23Persons with significant control

Notification of a person with significant control.

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2020-01-17Persons with significant control

Withdrawal of a person with significant control statement.

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2020-01-16Confirmation statement

Confirmation statement with updates.

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2019-12-28Accounts

Accounts with accounts type unaudited abridged.

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2019-01-08Confirmation statement

Confirmation statement with no updates.

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2018-12-30Accounts

Accounts with accounts type unaudited abridged.

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2017-12-29Confirmation statement

Confirmation statement with updates.

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2017-12-20Accounts

Accounts with accounts type total exemption full.

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2017-01-13Confirmation statement

Confirmation statement with updates.

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2016-12-29Accounts

Accounts with accounts type total exemption small.

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2016-12-27Officers

Termination director company with name termination date.

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2016-12-27Officers

Termination director company with name termination date.

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2015-12-22Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Address

Change sail address company with old address new address.

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2015-12-22Officers

Termination secretary company with name termination date.

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2015-12-22Address

Move registers to registered office company with new address.

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