INNOVATIVE AGED CARE LIMITED

09481739
11-15 WIGMORE STREET LONDON W1A 2JZ

Documents

Documents
Date Category Description Pages
14 Dec 2024 gazette Gazette Filings Brought Up To Date 1 Buy now
11 Dec 2024 accounts Annual Accounts 24 Buy now
10 Dec 2024 gazette Gazette Notice Compulsory 1 Buy now
11 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2023 accounts Annual Accounts 25 Buy now
10 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Nov 2022 officers Termination of appointment of director (Timothy Kennar Allibone) 1 Buy now
01 Nov 2022 officers Appointment of director (Mr John Paul Matthews) 2 Buy now
07 Oct 2022 accounts Annual Accounts 27 Buy now
24 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2021 accounts Annual Accounts 25 Buy now
02 Jul 2021 officers Change of particulars for director (Mr Patrick Julian Hulme Smith) 2 Buy now
12 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Aug 2020 accounts Annual Accounts 26 Buy now
10 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2019 accounts Annual Accounts 27 Buy now
18 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Mar 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Mar 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Mar 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Mar 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
04 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
16 Jan 2019 incorporation Memorandum Articles 13 Buy now
16 Jan 2019 resolution Resolution 3 Buy now
14 Jan 2019 resolution Resolution 15 Buy now
11 Jan 2019 officers Appointment of director (Mr Paul Baron Bray) 2 Buy now
11 Jan 2019 officers Appointment of director (Mr Timothy Kennar Allibone) 2 Buy now
11 Jan 2019 officers Appointment of director (Mr Andrew Ian Rogers) 2 Buy now
11 Jan 2019 officers Appointment of director (Ms Josephine Clare Brand) 2 Buy now
11 Jan 2019 officers Appointment of secretary (Miss Carol Ann Stratton) 3 Buy now
11 Jan 2019 officers Appointment of director (Mr Patrick Julian Hulme Smith) 2 Buy now
11 Jan 2019 officers Termination of appointment of director (James George Maitland-Cook) 1 Buy now
11 Jan 2019 officers Termination of appointment of director (Guy Geller) 1 Buy now
04 Jan 2019 mortgage Statement of satisfaction of a charge 1 Buy now
04 Jan 2019 mortgage Statement of satisfaction of a charge 1 Buy now
28 Dec 2018 accounts Annual Accounts 11 Buy now
16 Dec 2018 mortgage Registration of a charge 14 Buy now
13 Dec 2018 mortgage Registration of a charge 39 Buy now
15 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Mar 2018 mortgage Registration of a charge 14 Buy now
19 Feb 2018 mortgage Statement of satisfaction of a charge 1 Buy now
27 Dec 2017 accounts Annual Accounts 10 Buy now
17 Mar 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
10 Mar 2017 capital Return of Allotment of shares 4 Buy now
06 Dec 2016 accounts Annual Accounts 3 Buy now
19 Oct 2016 mortgage Registration of a charge 13 Buy now
12 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
02 Jun 2016 annual-return Annual Return 4 Buy now
27 May 2016 mortgage Registration of a charge 35 Buy now
30 Sep 2015 officers Appointment of director (Mr Guy Geller) 2 Buy now
10 Mar 2015 incorporation Incorporation Company 7 Buy now