INNOCARE LIMITED
HARROW

Hellopages » Greater London » Brent » HA3 0AB
Company number 04652116
Status Active
Incorporation Date 30 January 2003
Company Type Private Limited Company
Address 62 NORTHWICK AVENUE, KENTON, HARROW, MIDDLESEX, HA3 0AB
Home Country United Kingdom
Nature of Business 86102 - Medical nursing home activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of INNOCARE LIMITED are www.innocare.co.uk, and www.innocare.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and one months. Innocare Limited is a Private Limited Company. The company registration number is 04652116. Innocare Limited has been working since 30 January 2003. The present status of the company is Active. The registered address of Innocare Limited is 62 Northwick Avenue Kenton Harrow Middlesex Ha3 0ab. The company`s financial liabilities are £451.47k. It is £-7.53k against last year. The cash in hand is £20.86k. It is £7.81k against last year. And the total assets are £578.64k, which is £-54.82k against last year. SABBELLA, Sudhakar is a Secretary of the company. SALUGUTI, Vikas is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary SRI RAMBHATRA, Uma Rani has been resigned. Director BARADI, Arpitha Reddy has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director SRI RAMBHATRA, Uma Rani has been resigned. Director SRIRAMBHATLA, Ram Kiran has been resigned. The company operates in "Medical nursing home activities".


innocare Key Finiance

LIABILITIES £451.47k
-2%
CASH £20.86k
+59%
TOTAL ASSETS £578.64k
-9%
All Financial Figures

Current Directors

Secretary
SABBELLA, Sudhakar
Appointed Date: 26 March 2005
Director
SALUGUTI, Vikas
Appointed Date: 03 June 2006
56 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 30 January 2003
Appointed Date: 30 January 2003
Secretary
SRI RAMBHATRA, Uma Rani
Resigned: 25 March 2005
Appointed Date: 30 January 2003
Director
BARADI, Arpitha Reddy
Resigned: 03 June 2006
Appointed Date: 30 January 2003
52 years old
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 30 January 2003
Appointed Date: 30 January 2003
Director
SRI RAMBHATRA, Uma Rani
Resigned: 27 March 2006
Appointed Date: 30 January 2003
48 years old
Director
SRIRAMBHATLA, Ram Kiran
Resigned: 25 March 2005
Appointed Date: 19 January 2004
53 years old

Persons With Significant Control

Mr Vikas Saluguti
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

INNOCARE LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Nov 2016
Confirmation statement made on 9 October 2016 with updates
23 Jan 2016
Total exemption small company accounts made up to 31 March 2015
08 Nov 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-08
  • GBP 100
15 Jun 2015
Registration of charge 046521160005, created on 9 June 2015
...
... and 41 more events
15 Jul 2003
New secretary appointed;new director appointed
15 Jul 2003
Registered office changed on 15/07/03 from: 47-49 green lane northwood middlesex HA6 3AE
11 Feb 2003
Secretary resigned
11 Feb 2003
Director resigned
30 Jan 2003
Incorporation

INNOCARE LIMITED Charges

9 June 2015
Charge code 0465 2116 0005
Delivered: 15 June 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
12 December 2013
Charge code 0465 2116 0004
Delivered: 14 December 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 79 crosby road south, liverpool t/no MS132399…
6 November 2013
Charge code 0465 2116 0003
Delivered: 21 November 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
15 September 2004
Legal charge
Delivered: 5 October 2004
Status: Satisfied on 18 January 2014
Persons entitled: National Westminster Bank PLC
Description: Riverslie care home 79 crosby road south seaforth liverpool.
15 September 2004
Debenture
Delivered: 23 September 2004
Status: Satisfied on 18 January 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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