Company information:
Innova Care Limited (No: 03386606)
Address: POPLARS, CLOCKHOUSE WAY, BRAINTREE, ESSEX, CM7 3RD, UNITED KINGDOM
Status: Operating Company
Incorporated: 13-Jun-1997
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 05-Dec-2024
Industry Class: 86101 - Hospital activities
Current Director: AYAAN CARE CAPITAL LIMITED ( From: May-2020 )
Current Director: ABUBAKKARR KAMARA ( DOB: Apr-1972 From: Jan-2019 )
Resigned Director: ACCESS NOMINEES LIMITED ( From: Jun-1997 To: Jun-1997 )
Resigned Director: NADIA IMAM ( DOB: Jan-1982 From: Jan-2019 To: Dec-2019 )
Resigned Director: NADIA MOMIN IMAM ( DOB: Jan-1982 From: Jan-2019 To: Dec-2019 )
Resigned Director: DALE WILHELM LEWIS ( From: Jun-1997 To: Jul-1998 )
Resigned Director: JAMES ENG CHONG ONG ( DOB: Jun-1962 From: Jun-1997 To: Jan-2019 )
Resigned Director: ENAM UR RAHMAN ( DOB: Apr-1977 From: Aug-2020 To: Mar-2023 )
Resigned Secretary: ACCESS REGISTRARS LIMITED ( From: Jun-1997 To: Jun-1997 )
Resigned Secretary: NADIA IMAM ( From: Jan-2019 To: Dec-2019 )
Resigned Secretary: JAMES ENG CHONG ONG ( From: Jun-1997 To: Jul-1998 )
Resigned Secretary: SHARON ONG ( From: Jul-1998 To: Jan-2019 )
Persons of Significant Control:
Ayaan Care Capital Limited, 73 New Bond Street, Mayfair, London, W1S 1RS, England: Ownership of shares – 75% or more, Right to appoint and remove directors (Notified: 2019-01-31)
Mr James Eng Chong Ong, Dartford, Kent, DA1 3NE, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-01-31)
Mrs Siew Eng Martin, Dartford, Kent, DA1 3NE, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-01-31)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 285,222 | 165,686 | 151,978 | 146,388 | 1,118,917 | 1,138,785 | 1,134,441 | 285222.0,165686.0,151978.0,146388.0,1118917.0,1138785.0,1134441.0 |
| Current assets | 49,077 | 61,640 | 45,296 | 13,987 | 113,768 | 88,132 | 72,285 | 49077.0,61640.0,45296.0,13987.0,113768.0,88132.0,72285.0 |
| Current assets / Total inventories | 650 | 650 | 650 | 650 | 650.0,650.0,650.0,650.0,0.0,0.0,0.0 | |||
| Current assets / Debtors | 44,360 | 17,512 | 24,286 | 3,841 | 112,440 | 61,059 | 9,890 | 44360.0,17512.0,24286.0,3841.0,112440.0,61059.0,9890.0 |
| Current assets / Cash at bank and on hand | 4,067 | 43,478 | 20,360 | 9,496 | 1,328 | 27,073 | 62,395 | 4067.0,43478.0,20360.0,9496.0,1328.0,27073.0,62395.0 |
| Net current assets (liabilities) | -57,022 | -35,074 | -17,505 | -3,056 | -195,025 | -110,569 | 22,172 | -57022.0,-35074.0,-17505.0,-3056.0,-195025.0,-110569.0,22172.0 |
| Total assets less current liabilities | 228,200 | 130,612 | 134,473 | 143,332 | 923,892 | 1,028,216 | 1,156,613 | 228200.0,130612.0,134473.0,143332.0,923892.0,1028216.0,1156613.0 |
| Provisions for liabilities, balance sheet subtotal | 2,084 | 1,646 | 1,278 | 1,121 | 142,195 | 2084.0,1646.0,1278.0,1121.0,0.0,0.0,142195.0 | ||
| Net assets (liabilities) | 226,116 | 128,966 | 133,195 | 142,211 | 538,661 | 638,885 | 678,641 | 226116.0,128966.0,133195.0,142211.0,538661.0,638885.0,678641.0 |
| Equity / share capital and reserves | 226,116 | 128,966 | 133,195 | 142,211 | 538,661 | 638,885 | 678,641 | 226116.0,128966.0,133195.0,142211.0,538661.0,638885.0,678641.0 |