INNOVATIVE AGED CARE LIMITED
Active - Accounts Filed
General Information
NAME
INNOVATIVE AGED CARE LIMITED
COMPANY NUMBER
09481739
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87300 -
Residential care activities for the elderly and disabled
INCORPORATION DATE
10/03/2015
(9 years and 9 months old)
WEBSITE
frogmore.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1A 2JZ
PO Box 2JZ
LONDON
W1A 2JZ
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 |
|---|---|---|
| FREP 3 (AC) INVEST LIMITED | Active - Accounts Filed | View Report |
| INNOVATIVE AGED CARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Accounts filed |
| 15/03/2024 | New Confirmation Statement filed |
| 28/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about INNOVATIVE AGED CARE 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 INNOVATIVE AGED CARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INNOVATIVE AGED CARE 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 |
|---|---|---|---|---|
|
04/12/2018 - Present (6years) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 25 Past: 2 |
View Report |
|
04/12/2018 - Present (6years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/12/2018 - Present (6years) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 48 Past: 39 |
View Report |
|
04/12/2018 - Present (6years) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 32 Past: 22 |
View Report |
|
04/12/2018 - Present (6years) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 39 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FREP GROUP LIMITED | Active - Accounts Filed | View Report |
| FROGMORE REAL ESTATE PARTNERS FUND MANAGERS LIMITED | Active - Accounts Filed | View Report |
| FROGMORE REAL ESTATE PARTNERS GP3 LLP | Active - Accounts Filed | View Report |
| FREP 3 (AC) INVEST LIMITED | Active - Accounts Filed | View Report |
| FREP 3 (ABBEY ROAD) LIMITED | Active - Accounts Filed | View Report |
| FREP 3 (KENSINGTON SQUARE) LIMITED | Active - Accounts Filed | View Report |
| FREP 3 (PRINCE''S SQUARE) LIMITED | Active - Accounts Filed | View Report |
| INNOVATIVE AGED CARE LIMITED | Active - Accounts Filed | View Report |
| FREP 3 (SALFORD) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FREP 3 (SALFORD) LIMITED | Active - Accounts Filed | View Report |
| FROGMORE REAL ESTATE PARTNERS INVESTMENT MANAGERS LIMITED | Active - Accounts Filed | View Report |
| RANA (S) GP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Accounts filed |
| 15/03/2024 | New Confirmation Statement filed |
| 28/10/2023 | New Accounts filed |
| 15/03/2023 | New Confirmation Statement filed |
| 16/11/2022 | Timothy Kennar Allibone (925414018) has left the board |
| 03/11/2022 | New Board Member John Paul Matthews (924579753) Appointed |
| 14/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 17/03/2021 | New Confirmation Statement filed |
| 14/08/2020 | New Accounts filed |
| 14/03/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 21/03/2019 | New Confirmation Statement filed |
| 06/03/2019 | Change in Reg. Office |
| 15/01/2019 | New Board Member Patrick Julian Hulme Smith (909746444) Appointed |
| 15/01/2019 | New Board Member Paul Baron Bray (909884048) Appointed |
| 15/01/2019 | New Board Member Josephine Clare Brand (913179364) Appointed |
| 15/01/2019 | New Board Member Andrew Ian Rogers (922167226) Appointed |
| 15/01/2019 | James George Maitland-Cook (906726815) has left the board |
| 15/01/2019 | New Company Secretary Carol Ann Stratton (925413987) Appointed |
| 15/01/2019 | Guy Geller (920140337) has left the board |
| 15/01/2019 | New Board Member Timothy Kennar Allibone (925414018) Appointed |
| 03/01/2019 | New Accounts filed |
| 20/03/2018 | New Confirmation Statement filed |
| 02/01/2018 | New Accounts filed |
| 23/03/2017 | New Annual Return filed |
| 10/12/2016 | New Accounts filed |
| 14/07/2016 | Change in Reg. Office |
| 07/06/2016 | New Annual Return filed |
| 05/10/2015 | New Board Member Guy Geller (920140337) Appointed |
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