Innova Care Limited

Company Name	Innova Care Limited
Company Status	Active
Company Number	03386606
Category	Private Limited Company
Incorporation Date	13 June 1997(25 years, 12 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 86101	Hospital activities

Directors

Director Name	Mr Abubakkarr Kamara
Date of Birth	April 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	31 January 2019(21 years, 7 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Warners Mill Silks Way Braintree Essex CM7 3GB

Director Name	Mr Enam Ur Rahman
Date of Birth	April 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	18 August 2020(23 years, 2 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	73 New Bond Street London W1S 1RS

Director Name	Ayaan Care Capital Limited (Corporation)
Status	Current
Appointed	28 May 2020(22 years, 11 months after company formation)
Appointment Duration	3 years
Correspondence Address	73 New Bond Street Mayfair London W1S 1RS

Director Name	Dale Wilhelm Lewis
Date of Birth	April 1958 (Born 65 years ago)
Nationality	Sri Lankan
Status	Resigned
Appointed	13 June 1997(same day as company formation)
Role	Personal Admin Manager
Correspondence Address	237 Lymington Avenue Wood Green London N22 6JL

Director Name	Mr James Eng Chong Ong
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1997(same day as company formation)
Role	Nurse Manager
Country of Residence	England
Correspondence Address	44 De Vere Road Colchester Essex CO3 4EA

Secretary Name	James Eng Chong Ong
Nationality	Malaysian
Status	Resigned
Appointed	13 June 1997(same day as company formation)
Role	Nurse Manager
Correspondence Address	27 Crown Meadow Braintree Essex CM7 9EX

Secretary Name	Sharon Ong
Nationality	British
Status	Resigned
Appointed	08 July 1998(1 year after company formation)
Appointment Duration	20 years, 7 months (resigned 31 January 2019)
Role	Company Director
Correspondence Address	44 De Vere Road Colchester Essex CO3 4EA

Director Name	Ms Nadia Imam
Date of Birth	January 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2019(21 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 05 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Warners Mill Silks Way Braintree Essex CM7 3GB

Director Name	Mrs Nadia Momin Imam
Date of Birth	January 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2019(21 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 05 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Warners Mill Silks Way Braintree Essex CM7 3GB

Secretary Name	Ms Nadia Imam
Status	Resigned
Appointed	31 January 2019(21 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 05 December 2019)
Role	Company Director
Correspondence Address	3 Warners Mill Silks Way Braintree Essex CM7 3GB

Director Name	Access Nominees Limited (Corporation)
Status	Resigned
Appointed	13 June 1997(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Secretary Name	Access Registrars Limited (Corporation)
Status	Resigned
Appointed	13 June 1997(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Contact

Telephone	01376 342772
Telephone region	Braintree

Location

Registered Address	Poplars Clockhouse Way Braintree Essex CM7 3RD
Region	East of England
Constituency	Braintree
County	Essex
Ward	Braintree Central & Beckers Green
Built Up Area	Braintree

Shareholders

25 at £1	Alan Leonard Robinson 25.00% Ordinary D
25 at £1	James Eng-chong Ong 25.00% Ordinary A
25 at £1	Mrs Siew Eng Martin 25.00% Ordinary C
25 at £1	Sharon Ong 25.00% Ordinary B

Financials

Year	2014
Net Worth	£222,181
Cash	£29,099
Current Liabilities	£89,879

Accounts

Latest Accounts	31 March 2022 (1 year, 2 months ago)
Next Accounts Due	31 December 2023 (6 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	28 April 2023 (1 month, 1 week ago)
Next Return Due	12 May 2024 (11 months, 1 week from now)

Charges

5 October 2020	Delivered on: 7 October 2020 Persons entitled: Ipe Ventures Limited Classification: A registered charge Particulars: The freehold property known as the poplars, clockhouse way, braintree, CM7 6RJ as the same is registered at hm land registry with title number EX581525. Outstanding
31 January 2019	Delivered on: 12 February 2019 Persons entitled: Hsbc Bank UK PLC Classification: A registered charge Particulars: For more details please refer to the instrument. Outstanding
31 January 2019	Delivered on: 12 February 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A legal mortgage over the freehold property known as poplars nursing home clockhouse way braintree registered at h m land registry with title number EX581525. Outstanding
8 July 1998	Delivered on: 11 July 1998 Persons entitled: Cumulous Sa Classification: Legal mortgage Secured details: £50,000.00 due or to become due from the company to the chargee. Particulars: The f/h property k/a the poplars clockhouse way braintree t/n ex 581525. Outstanding
31 July 1997	Delivered on: 5 August 1997 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as the poplars clockhouse way braintree essex. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
10 July 1997	Delivered on: 26 July 1997 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

15 June 2021	Confirmation statement made on 30 April 2021 with no updates (3 pages)
7 June 2021	Audit exemption subsidiary accounts made up to 31 March 2020 (17 pages)
7 June 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (47 pages)
7 June 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (1 page)
7 June 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
7 October 2020	Registration of charge 033866060006, created on 5 October 2020 (39 pages)
18 August 2020	Appointment of Mr Enam Ur Rahman as a director on 18 August 2020 (2 pages)
28 May 2020	Appointment of Ayaan Care Capital Limited as a director on 28 May 2020 (2 pages)
28 May 2020	Registered office address changed from 3 Warners Mill Silks Way Braintree Essex CM7 3GB United Kingdom to Poplars Clockhouse Way Braintree Essex CM7 3rd on 28 May 2020 (1 page)
5 May 2020	Confirmation statement made on 30 April 2020 with updates (4 pages)
8 April 2020	Previous accounting period shortened from 30 June 2020 to 31 March 2020 (1 page)
5 December 2019	Termination of appointment of Nadia Imam as a director on 5 December 2019 (1 page)
5 December 2019	Termination of appointment of Nadia Imam as a secretary on 5 December 2019 (1 page)
15 October 2019	Total exemption full accounts made up to 30 June 2019 (6 pages)
16 May 2019	Confirmation statement made on 30 April 2019 with updates (5 pages)
9 May 2019	Secretary's details changed for Ms Nadia Imam on 9 May 2019 (1 page)
9 May 2019	Director's details changed for Ms Nadia Imam on 9 May 2019 (2 pages)
9 May 2019	Registered office address changed from 73 New Bond Street Mayfair London W1S 1RS England to 3 Warners Mill Silks Way Braintree Essex CM7 3GB on 9 May 2019 (1 page)
18 February 2019	Cessation of James Eng Chong Ong as a person with significant control on 31 January 2019 (1 page)
18 February 2019	Cessation of Siew Eng Martin as a person with significant control on 31 January 2019 (1 page)
12 February 2019	Registration of charge 033866060004, created on 31 January 2019 (6 pages)
12 February 2019	Registration of charge 033866060005, created on 31 January 2019 (22 pages)
8 February 2019	Appointment of Mr Abubakkarr Kamara as a director on 31 January 2019 (2 pages)
7 February 2019	Registered office address changed from 1759 London Road Leigh on Sea Essex SS9 2RZ to 73 New Bond Street Mayfair London W1S 1RS on 7 February 2019 (1 page)
7 February 2019	Notification of Ayaan Care Capital Limited as a person with significant control on 31 January 2019 (2 pages)
7 February 2019	Termination of appointment of James Eng Chong Ong as a director on 31 January 2019 (1 page)
7 February 2019	Appointment of Ms Nadia Imam as a secretary on 31 January 2019 (2 pages)
7 February 2019	Appointment of Ms Nadia Imam as a director on 31 January 2019 (2 pages)
7 February 2019	Termination of appointment of Sharon Ong as a secretary on 31 January 2019 (1 page)
7 September 2018	Total exemption full accounts made up to 30 June 2018 (8 pages)
8 May 2018	Confirmation statement made on 30 April 2018 with updates (5 pages)
28 February 2018	Satisfaction of charge 3 in full (4 pages)
26 February 2018	Satisfaction of charge 2 in full (2 pages)
26 February 2018	Satisfaction of charge 1 in full (1 page)
6 November 2017	Total exemption full accounts made up to 30 June 2017 (8 pages)
6 November 2017	Total exemption full accounts made up to 30 June 2017 (8 pages)
3 May 2017	Confirmation statement made on 30 April 2017 with updates (7 pages)
3 May 2017	Confirmation statement made on 30 April 2017 with updates (7 pages)
24 January 2017	Total exemption full accounts made up to 30 June 2016 (8 pages)
24 January 2017	Total exemption full accounts made up to 30 June 2016 (8 pages)
4 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 100 (5 pages)
4 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 100 (5 pages)
4 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
4 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
8 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 100 (5 pages)
8 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 100 (5 pages)
3 February 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
3 February 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
16 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 100 (5 pages)
16 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 100 (5 pages)
6 February 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
6 February 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
22 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
22 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
18 February 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
18 February 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
15 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
15 May 2012	Secretary's details changed for Sharon Ong on 1 May 2012 (2 pages)
15 May 2012	Director's details changed for James Eng Chong Ong on 1 May 2012 (2 pages)
15 May 2012	Secretary's details changed for Sharon Ong on 1 May 2012 (2 pages)
15 May 2012	Director's details changed for James Eng Chong Ong on 1 May 2012 (2 pages)
15 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
15 May 2012	Secretary's details changed for Sharon Ong on 1 May 2012 (2 pages)
15 May 2012	Director's details changed for James Eng Chong Ong on 1 May 2012 (2 pages)
31 January 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
31 January 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
24 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
24 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
18 January 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
18 January 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
11 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
11 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
21 December 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
21 December 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
13 May 2009	Return made up to 30/04/09; full list of members (4 pages)
13 May 2009	Return made up to 30/04/09; full list of members (4 pages)
8 January 2009	Total exemption small company accounts made up to 30 June 2008 (9 pages)
8 January 2009	Total exemption small company accounts made up to 30 June 2008 (9 pages)
27 May 2008	Return made up to 30/04/08; full list of members (4 pages)
27 May 2008	Return made up to 30/04/08; full list of members (4 pages)
13 March 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
13 March 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
9 May 2007	Return made up to 30/04/07; full list of members (3 pages)
9 May 2007	Return made up to 30/04/07; full list of members (3 pages)
22 March 2007	Total exemption small company accounts made up to 30 June 2006 (8 pages)
22 March 2007	Total exemption small company accounts made up to 30 June 2006 (8 pages)
9 June 2006	Return made up to 30/04/06; full list of members (3 pages)
9 June 2006	Return made up to 30/04/06; full list of members (3 pages)
7 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 May 2006	Director's particulars changed (1 page)
19 May 2006	Secretary's particulars changed (1 page)
19 May 2006	Director's particulars changed (1 page)
19 May 2006	Secretary's particulars changed (1 page)
4 January 2006	Total exemption small company accounts made up to 30 June 2005 (8 pages)
4 January 2006	Total exemption small company accounts made up to 30 June 2005 (8 pages)
10 May 2005	Return made up to 30/04/05; full list of members (3 pages)
10 May 2005	Return made up to 30/04/05; full list of members (3 pages)
2 March 2005	Total exemption small company accounts made up to 30 June 2004 (8 pages)
2 March 2005	Total exemption small company accounts made up to 30 June 2004 (8 pages)
13 May 2004	Return made up to 30/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 May 2004	Return made up to 30/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 November 2003	Total exemption full accounts made up to 30 June 2003 (11 pages)
25 November 2003	Total exemption full accounts made up to 30 June 2003 (11 pages)
4 June 2003	Return made up to 15/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 June 2003	Return made up to 15/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 December 2002	Total exemption full accounts made up to 30 June 2002 (12 pages)
30 December 2002	Total exemption full accounts made up to 30 June 2002 (12 pages)
20 May 2002	Return made up to 15/05/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
20 May 2002	Return made up to 15/05/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
29 March 2002	Director's particulars changed (1 page)
29 March 2002	Director's particulars changed (1 page)
4 November 2001	Total exemption small company accounts made up to 30 June 2001 (7 pages)
4 November 2001	Total exemption small company accounts made up to 30 June 2001 (7 pages)
25 May 2001	Return made up to 15/05/01; full list of members (7 pages)
25 May 2001	Return made up to 15/05/01; full list of members (7 pages)
15 January 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
15 January 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
2 November 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
2 November 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
24 May 2000	Return made up to 15/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 May 2000	Return made up to 15/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 October 1999	Director's particulars changed (1 page)
12 October 1999	Secretary's particulars changed (1 page)
12 October 1999	Director's particulars changed (1 page)
12 October 1999	Secretary's particulars changed (1 page)
14 May 1999	Return made up to 15/05/99; full list of members (6 pages)
14 May 1999	Return made up to 15/05/99; full list of members (6 pages)
26 April 1999	Full accounts made up to 30 June 1998 (13 pages)
26 April 1999	Full accounts made up to 30 June 1998 (13 pages)
15 July 1998	New secretary appointed (2 pages)
15 July 1998	Secretary resigned (1 page)
15 July 1998	Director resigned (1 page)
15 July 1998	New secretary appointed (2 pages)
15 July 1998	Secretary resigned (1 page)
15 July 1998	Director resigned (1 page)
11 June 1998	Ad 01/07/97--------- £ si [email protected] (2 pages)
11 June 1998	Return made up to 15/05/98; full list of members (6 pages)
11 June 1998	Ad 01/07/97--------- £ si [email protected] (2 pages)
11 June 1998	Return made up to 15/05/98; full list of members (6 pages)
5 August 1997	Particulars of mortgage/charge (3 pages)
5 August 1997	Particulars of mortgage/charge (3 pages)
26 July 1997	Particulars of mortgage/charge (3 pages)
26 July 1997	Particulars of mortgage/charge (3 pages)
6 July 1997	New secretary appointed;new director appointed (2 pages)
6 July 1997	New director appointed (2 pages)
6 July 1997	Secretary resigned (1 page)
6 July 1997	Director resigned (1 page)
6 July 1997	Registered office changed on 06/07/97 from: international house 31 church road, hendon london NW4 4EB (1 page)
6 July 1997	New secretary appointed;new director appointed (2 pages)
6 July 1997	New director appointed (2 pages)
6 July 1997	Secretary resigned (1 page)
6 July 1997	Director resigned (1 page)
6 July 1997	Registered office changed on 06/07/97 from: international house 31 church road, hendon london NW4 4EB (1 page)
25 June 1997	Company name changed chasm care LIMITED\certificate issued on 26/06/97 (2 pages)
25 June 1997	Company name changed chasm care LIMITED\certificate issued on 26/06/97 (2 pages)
13 June 1997	Incorporation (17 pages)
13 June 1997	Incorporation (17 pages)

Innova Care Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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