INNOVATION REHAB LIMITED
BRISTOL

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Company number 05371405
Status Active
Incorporation Date 21 February 2005
Company Type Private Limited Company
Address UNIT 7 SEPTIMUS BUILDINGS HAWKFIELD CLOSE, HAWKFIELD BUSINESS PARK, BRISTOL, ENGLAND, BS14 0BN
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Registered office address changed from Unit 7 Winford Business Park Chew Road, Winford Bristol North Somerset BS40 8HJ to Unit 7 Septimus Buildings Hawkfield Close Hawkfield Business Park Bristol BS14 0BN on 23 November 2016. The most likely internet sites of INNOVATION REHAB LIMITED are www.innovationrehab.co.uk, and www.innovation-rehab.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Keynsham Rail Station is 4.3 miles; to Filton Abbey Wood Rail Station is 6.6 miles; to Bristol Parkway Rail Station is 7.4 miles; to Avonmouth Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Innovation Rehab Limited is a Private Limited Company. The company registration number is 05371405. Innovation Rehab Limited has been working since 21 February 2005. The present status of the company is Active. The registered address of Innovation Rehab Limited is Unit 7 Septimus Buildings Hawkfield Close Hawkfield Business Park Bristol England Bs14 0bn. . ROGERS, Joanne is a Secretary of the company. HALL, Gary is a Director of the company. ROGERS, Ashley Vincent James is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


Current Directors

Secretary
ROGERS, Joanne
Appointed Date: 21 February 2005
Director
HALL, Gary
Appointed Date: 21 February 2005
59 years old
Director
ROGERS, Ashley Vincent James
Appointed Date: 21 February 2005
59 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 February 2005
Appointed Date: 21 February 2005

Persons With Significant Control

Mr Ashley Vincent James Rogers
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary Hall
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INNOVATION REHAB LIMITED Events

06 Mar 2017
Confirmation statement made on 21 February 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 28 February 2016
23 Nov 2016
Registered office address changed from Unit 7 Winford Business Park Chew Road, Winford Bristol North Somerset BS40 8HJ to Unit 7 Septimus Buildings Hawkfield Close Hawkfield Business Park Bristol BS14 0BN on 23 November 2016
18 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 2
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 21 more events
29 Mar 2007
Return made up to 21/02/07; full list of members
28 Sep 2006
Total exemption small company accounts made up to 28 February 2006
24 May 2006
Return made up to 21/02/06; full list of members
22 Feb 2005
Secretary resigned
21 Feb 2005
Incorporation

INNOVATION REHAB LIMITED Charges

12 July 2009
Rent deposit deed
Delivered: 17 July 2009
Status: Outstanding
Persons entitled: Winford Red Limited
Description: Interest in the deposit. See image for full details.

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