INNOCARE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameINNOCARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04652116
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INNOCARE LIMITED?

    • Medical nursing home activities (86102) / Human health and social work activities

    Where is INNOCARE LIMITED located?

    Registered Office Address
    62 Northwick Avenue
    Kenton
    HA3 0AB Harrow
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INNOCARE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for INNOCARE LIMITED?

    Last Confirmation Statement Made Up ToOct 21, 2025
    Next Confirmation Statement DueNov 04, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 21, 2024
    OverdueNo

    What are the latest filings for INNOCARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Oct 21, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Oct 21, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Oct 21, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Oct 21, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Oct 21, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 21, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on Oct 09, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    9 pagesAA

    Confirmation statement made on Oct 09, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    9 pagesAA

    Confirmation statement made on Oct 09, 2017 with no updates

    3 pagesCS01

    Secretary's details changed for Mr Sudhakar Sabbella on Jul 26, 2017

    1 pagesCH03

    Total exemption small company accounts made up to Mar 31, 2016

    8 pagesAA

    Confirmation statement made on Oct 09, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    8 pagesAA

    Annual return made up to Oct 09, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 08, 2015

    Statement of capital on Nov 08, 2015

    • Capital: GBP 100
    SH01

    Registration of charge 046521160005, created on Jun 09, 2015

    28 pagesMR01

    Total exemption small company accounts made up to Mar 31, 2014

    8 pagesAA

    Annual return made up to Oct 09, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 10, 2014

    Statement of capital on Oct 10, 2014

    • Capital: GBP 100
    SH01

    Who are the officers of INNOCARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SABBELLA, Venkata Sudhakar Reddy
    62 Northwick Avenue
    HA3 0AB Harrow
    Middlesex
    Secretary
    62 Northwick Avenue
    HA3 0AB Harrow
    Middlesex
    Indian109294330002
    SALUGUTI, Vikas
    62 Northwick Avenue
    HA3 0AB Harrow
    Middlesex
    Director
    62 Northwick Avenue
    HA3 0AB Harrow
    Middlesex
    United KingdomBritishDirector74981650002
    BHARDWAJ, Ashok
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Nominee Secretary
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    British900010640001
    SRI RAMBHATRA, Uma Rani
    31 Buckingham Gardens
    HA8 6NB Edgware
    Middlesex
    Secretary
    31 Buckingham Gardens
    HA8 6NB Edgware
    Middlesex
    IndianSecretary91044230001
    BARADI, Arpitha Reddy
    62 Northwick Avenue
    HA3 0AB Harrow
    Middlesex
    Director
    62 Northwick Avenue
    HA3 0AB Harrow
    Middlesex
    United KingdomBritishDirector70395630003
    SRI RAMBHATRA, Uma Rani
    31 Buckingham Gardens
    HA8 6NB Edgware
    Middlesex
    Director
    31 Buckingham Gardens
    HA8 6NB Edgware
    Middlesex
    IndianSecretary91044230001
    SRIRAMBHATLA, Ram Kiran
    31 Buckingham Gardens
    HA8 6NB Edgware
    Middlesex
    Director
    31 Buckingham Gardens
    HA8 6NB Edgware
    Middlesex
    United KingdomBritishDirector95374380001
    BHARDWAJ CORPORATE SERVICES LIMITED
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Nominee Director
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    900010630001

    Who are the persons with significant control of INNOCARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Vikas Saluguti
    62 Northwick Avenue
    Kenton
    HA3 0AB Harrow
    Middlesex
    Apr 06, 2016
    62 Northwick Avenue
    Kenton
    HA3 0AB Harrow
    Middlesex
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0