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Innovative Aged Care Limited

Adresa
11-15 Wigmore Street
London
W1A 2JZ
VAT ID (DIČ) no VAT ID available
Company No. 09481739 Show on Companies House
Accountssmall
last accounts made up to 31. prosinec 2021
Sector (SIC)87300 Residential care activities for the elderly and disabled
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Frep 3 (Ac) Invest Limited Status: Active Notified: 03/12/2018 Companies House Number: 11482863 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • gb-flag GB Iac Group Ltd Status: Ceased Notified: 29/09/2016 Ceased: 03/12/2018 Nature of Control
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent as firm
  • Maitland-Cook, James George Status: Ceased Notified: 06/04/2016 Ceased: 03/12/2018 Date of Birth: 05/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (6)

    Source: Companies House
    Brand, Josephine Clare London, United Kingdom Status: Active Notified: 04/12/2018 Date of Birth: 04/1967 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Bray, Paul Baron London, United Kingdom Status: Active Notified: 04/12/2018 Date of Birth: 07/1965 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Matthews, John Paul London Status: Active Notified: 01/11/2022 Date of Birth: 06/1974 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Rogers, Andrew Ian London, United Kingdom Status: Active Notified: 04/12/2018 Date of Birth: 11/1967 Occupation: Director Of Companies Role: Director Country of Residence: United Kingdom Nationality: British
    Smith, Patrick Julian Hulme London, United Kingdom Status: Active Notified: 04/12/2018 Date of Birth: 02/1968 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Stratton, Carol Ann London, United Kingdom Status: Active Notified: 04/12/2018 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag GB Loveday Abbey Road Limited Status: Active Notified: 02/12/2020 Companies House Number: 13057762 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors