INVITA INTELLIGENCE CARE SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
INVITA INTELLIGENCE CARE SOLUTIONS LIMITED
COMPANY NUMBER
03473597
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
28/11/1997
(27 years and 1 months old)
WEBSITE
http://lumiradxcaresolutions.com
CONFIRMATION STATEMENT MADE UP TO
28/11/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
30/08/2016
22/08/2023
LUMIRADX CARE SOLUTIONS UK LTD.
View all previous names
CORNWALL
TR13 0SR
Building 115
Bedford Technology Park
Thurleigh
Bedford, Bedfordshire
MK44 2YA
Telephone: 710999
The Old Cattle Market
Porthleven Road
HELSTON
TR13 0SR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LUMIRADX GROUP LIMITED | In Administration | View Report |
| LUMIRADX CARE SOLUTIONS UK LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Confirmation Statement filed |
| 06/06/2024 | New Accounts filed |
| 26/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about INVITA INTELLIGENCE CARE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INVITA INTELLIGENCE CARE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INVITA INTELLIGENCE CARE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/04/2016 - Present (8 years and 8 months) Born in Sep 1956 (age: 68) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
10/08/2023 - Present (1 years and 4 months) Born in Aug 1986 (age: 38) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
28/11/1997 - Present (27 years and 1 months) 28/11/1997 - Present (27 years and 1 months) 28/11/1997 - Present (27 years and 1 months) 28/11/1997 - Present (27 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
28/11/1997 - Present (27 years and 1 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Director: 15/12/1997 - 11/12/1998 (11 months) Secretary: 15/12/1997 - 11/12/1998 (11 months) Born in Apr 1956 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LUMIRADX LIMITED | N/A | N/A |
| LUMIRADX GROUP LIMITED | In Administration | View Report |
| LUMIRADX CARE SOLUTIONS UK LTD. | Active - Accounts Filed | View Report |
| LUMIRADX INTERNATIONAL LTD | In Administration | View Report |
| LUMIRADX BRAZIL HOLDINGS LTD | In Liquidation | View Report |
| LUMIRADX COLOMBIA HOLDINGS LTD | Active - Accounts Filed | View Report |
| LUMIRADX LTD | In Liquidation | View Report |
| LUMIRADX INVESTMENT LIMITED | In Liquidation | View Report |
| LUMIRADX INVESTMENT LIMITED | In Liquidation | View Report |
| LUMIRADX TECHNOLOGY LTD | Active - Accounts Filed | View Report |
| LUMIRADX UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Confirmation Statement filed |
| 06/06/2024 | New Accounts filed |
| 26/01/2024 | New Accounts filed |
| 09/01/2024 | New Confirmation Statement filed |
| 28/08/2023 | New Board Member Michael John Nicholls (928568754) Appointed |
| 24/08/2023 | Veronique Ameye (921113320) has left the board |
| 09/12/2022 | New Confirmation Statement filed |
| 02/12/2022 | New Accounts filed |
| 16/09/2022 | New Accounts filed |
| 13/09/2022 | New Confirmation Statement filed |
| 03/02/2022 | Mark Sullivan (905654768) has left the board |
| 03/02/2022 | Robert Treharne Jones (906192816) has left the board |
| 18/05/2021 | New Confirmation Statement filed |
| 03/03/2021 | New Accounts filed |
| 12/05/2020 | Change in Reg. Office |
| 06/12/2019 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 14/05/2019 | Michael Ewart Barritt (900158503) has left the board |
| 05/12/2018 | New Confirmation Statement filed |
| 27/09/2018 | New Accounts filed |
| 14/12/2017 | Sumit Kumar Nagpal (921120703) has left the board |
| 08/12/2017 | New Confirmation Statement filed |
| 07/06/2017 | New Accounts filed |
| 14/12/2016 | New Annual Return filed |
| 02/08/2016 | New Board Member Sumit Kumar Nagpal (921120703) Appointed |
| 01/08/2016 | Leo Dunne (905274648) has left the board |
| 01/08/2016 | New Board Member Nigel Malcolm Lindner (917870295) Appointed |
| 01/08/2016 | David Barrett (918706981) has left the board |
| 01/08/2016 | David Barrett (904312086) has left the board |
| 01/08/2016 | New Board Member Veronique Ameye (921113320) Appointed |
| 13/04/2016 | New Accounts filed |
| 15/12/2015 | New Annual Return filed |
| 31/07/2015 | New Accounts filed |
| 17/12/2014 | New Annual Return filed |
| 17/09/2014 | New Accounts filed |
| 25/04/2014 | New Company Secretary David Barrett (918706981) Appointed |
| 07/12/2013 | New Annual Return filed |
| 12/11/2013 | New Board Member Leo Dunne (905274648) Appointed |
| 12/06/2013 | New Accounts filed |
| 24/12/2012 | New Annual Return filed |
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