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INNOVATION CARE LIMITED

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

This company is commonly known as Innovation Care Limited. The company was founded 27 years ago and was given the registration number 03346518. The firm's registered office is in GLOUCESTERSHIRE. You can find them at Highlea Baunton Lane, Cirencester, Gloucestershire, . This company's SIC code is 87300 - Residential care activities for the elderly and disabled.

Company Information

Name:INNOVATION CARE LIMITED
Company Number:03346518
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 87300 - Residential care activities for the elderly and disabled

Office Address & Contact

Registered Address:Highlea Baunton Lane, Cirencester, Gloucestershire, GL7 2LL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Highlea Baunton Lane, Cirencester, GL7 2LL

Director07 April 1997Active
Highlea Baunton Lane, Cirencester, GL7 2LL

Secretary07 April 1997Active
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE

Corporate Nominee Secretary07 April 1997Active

People with Significant Control

John Patrick Kidd
Notified on:06 April 2016
Status:Active
Date of birth:October 1963
Nationality:British
Address:Highlea Baunton Lane, Gloucestershire, GL7 2LL
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 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
2023-07-13Accounts

Accounts with accounts type total exemption full.

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2023-04-17Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-08-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-20Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type total exemption full.

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2021-05-19Confirmation statement

Confirmation statement with updates.

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2020-04-07Accounts

Accounts with accounts type total exemption full.

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2020-04-07Confirmation statement

Confirmation statement with no updates.

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2019-09-12Accounts

Accounts with accounts type total exemption full.

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2019-04-26Officers

Termination secretary company with name termination date.

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2019-04-11Confirmation statement

Confirmation statement with updates.

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2018-09-13Accounts

Accounts with accounts type total exemption full.

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2018-04-11Confirmation statement

Confirmation statement with no updates.

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2017-09-14Accounts

Accounts with accounts type total exemption full.

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2017-04-19Confirmation statement

Confirmation statement with updates.

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2016-10-02Accounts

Accounts with accounts type total exemption small.

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2016-04-19Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-04-09Annual return

Annual return company with made up date full list shareholders.

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2014-08-14Accounts

Accounts with accounts type total exemption small.

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2014-06-24Annual return

Annual return company with made up date full list shareholders.

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2014-01-13Capital

Capital variation of rights attached to shares.

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2014-01-13Capital

Capital name of class of shares.

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