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 10 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