Innovative Aged Care Limited

09481739

in administration/receiver manager

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

25 FARRINGDON STREET, LONDON, EC4A 4AB

Incorporated 10/03/2015

Compliance

Last accounts

31/12/2023

small

Next accounts due

30/09/2025

Overdue

Confirmation statement

Last: 10/03/2025

Due 24/03/2026

Overdue

Industry

87300

Residential care activities for the elderly and disabled

Officers

Miss Carol Ann Stratton

secretary · Since 04/12/2018

Mrs Josephine Clare Brand

director · Since 04/12/2018

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 59

Also on 40 other boards

Mr Andrew Ian Rogers

director · Since 04/12/2018

DIRECTOR OF COMPANIES

BRITISH · ENGLAND · Age 58

Also on 27 other boards

Mr Patrick Julian Hulme Smith

director · Since 04/12/2018

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 58

Also on 37 other boards

Persons with Significant Control

Frep 3 (Ac) Invest Limited

75–100% shares

75–100% votes

right-to-appoint-and-remove-directors-as-firm

11-15, Wigmore Street, London, W1A 2JZ

Reg: 11482863 · Companies House · Limited By Shares

Notified 03/12/2018

Former PSCs

Mr James George Maitland-Cook

Ceased 03/12/2018

Iac Group Ltd

Ceased 03/12/2018

Charges2 outstanding

Charge

outstanding

METRO BANK PLC

Created 10/12/2018Registered 16/12/2018

Charge

outstanding

METRO BANK PLC

Created 10/12/2018Registered 13/12/2018

Charge

satisfied

METRO BANK PLC

Created 14/03/2018Registered 14/03/2018Satisfied 04/01/2019

Charge

satisfied

METRO BANK PLC

Created 10/10/2016Registered 19/10/2016Satisfied 19/02/2018

Charge

satisfied

METRO BANK PLC

Created 24/05/2016Registered 27/05/2016Satisfied 04/01/2019

Insolvency History2 cases

receiver manager

Nathan John Pask (receiver manager) · Andrew David Foster (receiver manager)

in administration

Matthew Robert Haw (practitioner) · James Hawksworth (practitioner) · James Ashley Dowers (practitioner)