INNATE CARE LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G13 1JN

Company number SC253092
Status Active
Incorporation Date 22 July 2003
Company Type Private Limited Company
Address 994 CROW ROAD, GLASGOW, G13 1JN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 1,000 . The most likely internet sites of INNATE CARE LIMITED are www.innatecare.co.uk, and www.innate-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Innate Care Limited is a Private Limited Company. The company registration number is SC253092. Innate Care Limited has been working since 22 July 2003. The present status of the company is Active. The registered address of Innate Care Limited is 994 Crow Road Glasgow G13 1jn. . ZAHEDI, Hooman, Dr is a Director of the company. Secretary MCLEAN, Jane has been resigned. Secretary TAIT, Richard Alan has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ZAHEDI, Hooman, Dr
Appointed Date: 22 July 2003
49 years old

Resigned Directors

Secretary
MCLEAN, Jane
Resigned: 14 November 2006
Appointed Date: 22 July 2003
Secretary
TAIT, Richard Alan
Resigned: 16 March 2009
Appointed Date: 01 June 2007

Persons With Significant Control

Dr Hooman Zahedi
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more
Dr Clayton John Perks
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

INNATE CARE LIMITED Events

08 Aug 2016
Confirmation statement made on 22 July 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
02 Sep 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1,000
01 Jul 2015
Total exemption small company accounts made up to 30 September 2014
04 Sep 2014
Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 1,000
...
... and 33 more events
15 Aug 2005
Secretary's particulars changed
16 Feb 2005
Total exemption small company accounts made up to 31 March 2004
04 Jan 2005
Accounting reference date shortened from 31/07/04 to 31/03/04
27 Jul 2004
Return made up to 22/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
22 Jul 2003
Incorporation

INNATE CARE LIMITED Charges

10 September 2009
Standard security
Delivered: 16 September 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 84 sandgate ayr ayr 17570.
11 June 2009
Floating charge
Delivered: 16 June 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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