INNOVA CARE LIMITED

Company number 03386606

Date	Type	Description	View / Download
18 Aug 2020	AP01	Appointment of Mr Enam Ur Rahman as a director on 18 August 2020	(2 pages)
28 May 2020	AP02	Appointment of Ayaan Care Capital Limited as a director on 28 May 2020	(2 pages)
28 May 2020	AD01	Registered office address changed from 3 Warners Mill Silks Way Braintree Essex CM7 3GB United Kingdom to Poplars Clockhouse Way Braintree Essex CM7 3rd on 28 May 2020	(1 page)
05 May 2020	CS01	Confirmation statement made on 30 April 2020 with updates	(4 pages)
08 Apr 2020	AA01	Previous accounting period shortened from 30 June 2020 to 31 March 2020	(1 page)
05 Dec 2019	TM01	Termination of appointment of Nadia Imam as a director on 5 December 2019	(1 page)
05 Dec 2019	TM02	Termination of appointment of Nadia Imam as a secretary on 5 December 2019	(1 page)
15 Oct 2019	AA	Total exemption full accounts made up to 30 June 2019	(6 pages)
16 May 2019	CS01	Confirmation statement made on 30 April 2019 with updates	(5 pages)
09 May 2019	CH03	Secretary's details changed for Ms Nadia Imam on 9 May 2019	(1 page)
09 May 2019	CH01	Director's details changed for Ms Nadia Imam on 9 May 2019	(2 pages)
09 May 2019	AD01	Registered office address changed from 73 New Bond Street Mayfair London W1S 1RS England to 3 Warners Mill Silks Way Braintree Essex CM7 3GB on 9 May 2019	(1 page)
18 Feb 2019	PSC07	Cessation of James Eng Chong Ong as a person with significant control on 31 January 2019	(1 page)
18 Feb 2019	PSC07	Cessation of Siew Eng Martin as a person with significant control on 31 January 2019	(1 page)
12 Feb 2019	MR01	Registration of charge 033866060004, created on 31 January 2019	(6 pages)
12 Feb 2019	MR01	Registration of charge 033866060005, created on 31 January 2019	(22 pages)
08 Feb 2019	AP01	Appointment of Mr Abubakkarr Kamara as a director on 31 January 2019	(2 pages)
07 Feb 2019	AD01	Registered office address changed from 1759 London Road Leigh on Sea Essex SS9 2RZ to 73 New Bond Street Mayfair London W1S 1RS on 7 February 2019	(1 page)
07 Feb 2019	PSC02	Notification of Ayaan Care Capital Limited as a person with significant control on 31 January 2019	(2 pages)
07 Feb 2019	TM01	Termination of appointment of James Eng Chong Ong as a director on 31 January 2019	(1 page)
07 Feb 2019	AP03	Appointment of Ms Nadia Imam as a secretary on 31 January 2019	(2 pages)
07 Feb 2019	AP01	Appointment of Ms Nadia Imam as a director on 31 January 2019	(2 pages)
07 Feb 2019	TM02	Termination of appointment of Sharon Ong as a secretary on 31 January 2019	(1 page)
07 Sep 2018	AA	Total exemption full accounts made up to 30 June 2018	(8 pages) Download iXBRL
08 May 2018	CS01	Confirmation statement made on 30 April 2018 with updates	(5 pages)