INNOVATIVE AGED CARE LIMITED

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

This company is commonly known as Innovative Aged Care Limited. The company was founded 9 years ago and was given the registration number 09481739. The firm's registered office is in LONDON. You can find them at 11-15 Wigmore Street, , London, . This company's SIC code is 87300 - Residential care activities for the elderly and disabled.

Company Information

Name	:	INNOVATIVE AGED CARE LIMITED
Company Number	:	09481739
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 March 2015
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	:	11-15 Wigmore Street, London, W1A 2JZ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
11-15, Wigmore Street, London, United Kingdom, W1A 2JZ	Secretary	04 December 2018	Active
11-15, Wigmore Street, London, United Kingdom, W1A 2JZ	Director	04 December 2018	Active
11-15, Wigmore Street, London, United Kingdom, W1A 2JZ	Director	04 December 2018	Active
11-15, Wigmore Street, London, W1A 2JZ	Director	01 November 2022	Active
11-15, Wigmore Street, London, United Kingdom, W1A 2JZ	Director	04 December 2018	Active
11-15, Wigmore Street, London, United Kingdom, W1A 2JZ	Director	04 December 2018	Active
11-15, Wigmore Street, London, United Kingdom, W1A 2JZ	Director	04 December 2018	Active
2037, W Melrose Street, Chicago, United States, 60618	Director	29 September 2015	Active
Second Floor, 32-33 Gosfield Street, Fitzrovia, London, W1W 6HL	Director	10 March 2015	Active

People with Significant Control

Frep 3 (Ac) Invest Limited
Notified on	:	03 December 2018
Status	:	Active
Country of residence	:	United Kingdom
Address	:	11-15, Wigmore Street, London, United Kingdom, W1A 2JZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm

Iac Group Ltd
Notified on	:	29 September 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	2nd Floor, 32-33 Gosfield Street, London, United Kingdom, W1W 6HL
Nature of control	:	Ownership of shares 50 to 75 percent as firm Voting rights 50 to 75 percent as firm

Mr James George Maitland-Cook
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1976
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	9 Pooles Lane, London, United Kingdom, SW10 0RH
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

INNOVATIVE AGED CARE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement