INNOVA CARE LIMITED
ESSEX CHASM CARE LIMITED

Hellopages » Essex » Southend-on-Sea » SS9 2RZ

Company number 03386606
Status Active
Incorporation Date 13 June 1997
Company Type Private Limited Company
Address 1759 LONDON ROAD, LEIGH ON SEA, ESSEX, SS9 2RZ
Home Country United Kingdom
Nature of Business 86101 - Hospital activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 100 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of INNOVA CARE LIMITED are www.innovacare.co.uk, and www.innova-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Innova Care Limited is a Private Limited Company. The company registration number is 03386606. Innova Care Limited has been working since 13 June 1997. The present status of the company is Active. The registered address of Innova Care Limited is 1759 London Road Leigh On Sea Essex Ss9 2rz. . ONG, Sharon is a Secretary of the company. ONG, James Eng Chong is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary ONG, James Eng Chong has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director LEWIS, Dale Wilhelm has been resigned. The company operates in "Hospital activities".


Current Directors

Secretary
ONG, Sharon
Appointed Date: 08 July 1998
Director
ONG, James Eng Chong
Appointed Date: 13 June 1997
63 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 13 June 1997
Appointed Date: 13 June 1997
Secretary
ONG, James Eng Chong
Resigned: 08 July 1998
Appointed Date: 13 June 1997
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 13 June 1997
Appointed Date: 13 June 1997
Director
LEWIS, Dale Wilhelm
Resigned: 08 July 1998
Appointed Date: 13 June 1997
67 years old

INNOVA CARE LIMITED Events

24 Jan 2017
Total exemption full accounts made up to 30 June 2016
04 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100
04 Mar 2016
Total exemption small company accounts made up to 30 June 2015
08 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 100
03 Feb 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 50 more events
06 Jul 1997
Secretary resigned
06 Jul 1997
Director resigned
06 Jul 1997
Registered office changed on 06/07/97 from: international house 31 church road, hendon london NW4 4EB
25 Jun 1997
Company name changed chasm care LIMITED\certificate issued on 26/06/97
13 Jun 1997
Incorporation

INNOVA CARE LIMITED Charges

8 July 1998
Legal mortgage
Delivered: 11 July 1998
Status: Outstanding
Persons entitled: Cumulous Sa
Description: The f/h property k/a the poplars clockhouse way braintree…
31 July 1997
Legal mortgage
Delivered: 5 August 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The freehold property known as the poplars clockhouse way…
10 July 1997
Debenture
Delivered: 26 July 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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