INNOVATIVEKW HEALTHCARE LIMITED

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

This company is commonly known as Innovativekw Healthcare Limited. The company was founded 9 years ago and was given the registration number 10031149. The firm's registered office is in LONDON. You can find them at 21 Ayler Parade, Aylmer Road, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	INNOVATIVEKW HEALTHCARE LIMITED
Company Number	:	10031149
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 February 2016
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	21 Ayler Parade, Aylmer Road, London, England, N2 0AT
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
21, Knightsbridge, London, England, SW1X 7LY	Director	01 February 2022	Active
Flat 201, Warren House, Warwick Road, London, England, W14 8TR	Director	26 November 2019	Active
Wayside Cottage, The Street, St. Nicholas At Wade, Birchington, England, CT7 0NP	Director	03 October 2017	Active
97 - 98 First Floor,, Lansdowne House,, 57 Berkeley Square,, London, United Kingdom, W1J 6ER	Director	13 June 2022	Active
54, 2nd Main, 3rd Cross, Sree Durga Layout, Vidyaranyapura North, Bangalore, India, 560097	Director	26 November 2019	Active
2, Sunningdale Close, Stanmore, Harrow, England, HA7 3QL	Director	03 July 2021	Active
Apartment 1, 7 Cambridge Gate, London, England, NW1 4HX	Director	12 March 2018	Active
Wayside Cottage, The Street, St. Nicholas At Wade, Birchington, England, CT7 0NP	Director	29 February 2016	Active
21 Ayler Parade, Aylmer Road, London, England, N2 0AT	Director	16 March 2018	Active
21 Ayler Parade, Aylmer Road, London, England, N2 0AT	Director	16 March 2018	Active
42 Evanston Drive, North York, Ontario, Canada, M3H 5P3	Director	07 January 2020	Active

People with Significant Control

Vishul Gudka
Notified on	:	03 July 2021
Status	:	Active
Date of birth	:	April 1986
Nationality	:	British
Country of residence	:	England
Address	:	2, Sunningdale Close, Harrow, England, HA7 3QL
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Wellness Laboratory Group Ltd
Notified on	:	07 May 2021
Status	:	Active
Country of residence	:	England
Address	:	21, Knightsbridge, London, England, SW1X 7LY
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Abdulaziz Yousef Alrashed
Notified on	:	27 January 2021
Status	:	Active
Date of birth	:	January 1968
Nationality	:	Kuwaiti
Country of residence	:	United Kingdom
Address	:	101 First Floor,, Lansdowne House,, London, United Kingdom, W1J 6ER
Nature of control	:	Significant influence or control

Mr Abdulaziz Yousef Alrashed
Notified on	:	26 November 2019
Status	:	Active
Date of birth	:	January 1968
Nationality	:	Kuwaiti
Country of residence	:	England
Address	:	21 Ayler Parade, Aylmer Road, London, England, N2 0AT
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Christopher Lee Argent
Notified on	:	12 October 2017
Status	:	Active
Date of birth	:	September 1949
Nationality	:	British
Country of residence	:	England
Address	:	Wayside Cottage, The Street, Birchington, England, CT7 0NP
Nature of control	:	Ownership of shares 25 to 50 percent as trust

Mr Christopher Lee Argent
Notified on	:	12 October 2017
Status	:	Active
Date of birth	:	September 1949
Nationality	:	British
Country of residence	:	England
Address	:	21 Ayler Parade, Aylmer Road, London, England, N2 0AT
Nature of control	:	Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent

European Care Global Uk Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	21 Aylmer Parade, Aylmer Road, London, England, N2 0AT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

INNOVATIVEKW HEALTHCARE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement