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INNOVATE THERAPEUTIC CARE LIMITED

INNOVATE THERAPEUTIC CARE LIMITED

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

    • Overview

    Company NameINNOVATE THERAPEUTIC CARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12552551
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of INNOVATE THERAPEUTIC CARE LIMITED?

    • Other residential care activities n.e.c. (87900) / Human health and social work activities

    Where is INNOVATE THERAPEUTIC CARE LIMITED located?

    Registered Office Address
    15 Friars Street
    IP1 1TD Ipswich
    Suffolk
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INNOVATE THERAPEUTIC CARE LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2022

    What are the latest filings for INNOVATE THERAPEUTIC CARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a small company made up to Oct 31, 2022

    		11 pagesAA

    Confirmation statement made on Apr 08, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 15 Friars Street Friars Street Ipswich Suffolk IP1 1TD England to 15 Friars Street Ipswich Suffolk IP1 1TD on Apr 18, 2023

    		1 pagesAD01

    Accounts for a small company made up to Oct 31, 2021

    		11 pagesAA

    Confirmation statement made on Apr 08, 2022 with updates

    		5 pagesCS01

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		33 pagesMA

    Statement of capital following an allotment of shares on Aug 18, 2021

    • Capital: GBP 1.80
    		4 pagesSH01

    Confirmation statement made on Apr 08, 2021 with updates

    		5 pagesCS01

    Accounts for a small company made up to Oct 31, 2020

    		9 pagesAA

    Previous accounting period shortened from Apr 30, 2021 to Oct 31, 2020

    		1 pagesAA01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 09, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 09, 2020

    Statement of capital on Apr 09, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of INNOVATE THERAPEUTIC CARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROOK, James Jonathan Ralph
    Friars Street
    IP1 1TD Ipswich
    15 Friars Street
    Suffolk
    England
    		Director
    Friars Street
    IP1 1TD Ipswich
    15 Friars Street
    Suffolk
    England
    		EnglandBritishDirector126111590001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INNOVATE THERAPEUTIC CARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sanctuary Personnel Limited
    Friars Street
    IP1 1TD Ipswich
    15 Friars Street
    Suffolk
    England
    		Apr 09, 2020
    Friars Street
    IP1 1TD Ipswich
    15 Friars Street
    Suffolk
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredRegister Of Companies
    Registration Number05972910
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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