INNOVATIVE AGED CARE LIMITED
LONDON

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Company number 09481739

Status Active

Incorporation Date 10 March 2015

Company Type Private Limited Company

Address SECOND FLOOR 32-33 GOSFIELD STREET, FITZROVIA, LONDON, W1W 6HL

Home Country United Kingdom

Nature of Business 87300 - Residential care activities for the elderly and disabled

Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Statement of capital following an allotment of shares on 29 September 2016 GBP 1,000 ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of INNOVATIVE AGED CARE LIMITED are www.innovativeagedcare.co.uk, and www.innovative-aged-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Innovative Aged Care Limited is a Private Limited Company. The company registration number is 09481739. Innovative Aged Care Limited has been working since 10 March 2015. The present status of the company is Active. The registered address of Innovative Aged Care Limited is Second Floor 32 33 Gosfield Street Fitzrovia London W1w 6hl. . GELLER, Guy is a Director of the company. MAITLAND-COOK, James George is a Director of the company. The company operates in "Residential care activities for the elderly and disabled".

Current Directors

Director

GELLER, Guy

Appointed Date: 29 September 2015
50 years old

Director

MAITLAND-COOK, James George

Appointed Date: 10 March 2015
49 years old

Persons With Significant Control

Iac Group Ltd

Notified on: 29 September 2016
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm

Mr James George Maitland-Cook

Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INNOVATIVE AGED CARE LIMITED Events

17 Mar 2017

Confirmation statement made on 10 March 2017 with updates

10 Mar 2017

Statement of capital following an allotment of shares on 29 September 2016

GBP 1,000

06 Dec 2016

Total exemption small company accounts made up to 31 March 2016

19 Oct 2016

Registration of charge 094817390002, created on 10 October 2016

12 Jul 2016

Registered office address changed from 9 Pooles Lane Pooles Lane London SW10 0RH United Kingdom to Second Floor 32-33 Gosfield Street Fitzrovia London W1W 6HL on 12 July 2016

02 Jun 2016

Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-06-02

GBP 1

27 May 2016

Registration of charge 094817390001, created on 24 May 2016

30 Sep 2015

Appointment of Mr Guy Geller as a director on 29 September 2015

10 Mar 2015

Incorporation
Statement of capital on 2015-03-10

GBP 1

MODEL ARTICLES ‐ Model articles adopted

INNOVATIVE AGED CARE LIMITED Charges

10 October 2016

Charge code 0948 1739 0002
Delivered: 19 October 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Contains fixed charge…

24 May 2016

Charge code 0948 1739 0001
Delivered: 27 May 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: All the freehold and leasehold property of the chargor…

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