Menna Overview
Here’s a quick overview of INNOVATIVE AGED CARE LIMITED 👀 — a London based business that started in 2015.
INNOVATIVE AGED CARE LIMITED
- Company statusreceivership
- Company No09481739
- Age11 years 8 months Incorporated 10 March 2015
- Officers4
Address
11-15 Wigmore Street, London, W1A 2JZ
INNOVATIVE AGED CARE LIMITED is an receivership company incorporated on 10 March 2015 and based in London. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
87300 Residential care activities for the elderly and disabled
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Liquidation In Administration Extension Of Period
1 Month Ago on 12 Oct 2026
Termination Director Company With Name Termination Date
3 Months Ago on 23 Aug 2026
Liquidation In Administration Progress Report
5 Months Ago on 17 Jun 2026
Liquidation Administration Notice Deemed Approval Of Proposals
10 Months Ago on 08 Jan 2026
Liquidation In Administration Proposals
11 Months Ago on 17 Dec 2025
Termination Director Company With Name Termination Date
11 Months Ago on 11 Dec 2025
Liquidation In Administration Statement Of Affairs With Form Attached
11 Months Ago on 09 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Nov 2025
Liquidation In Administration Appointment Of Administrator
1 Year Ago on 04 Nov 2025
Liquidation In Administration Appointment Of Administrator
1 Year Ago on 04 Nov 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Oct 2025
Liquidation Receiver Appointment Of Receiver
1 Year Ago on 23 Oct 2025
Liquidation Receiver Appointment Of Receiver
1 Year Ago on 23 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Mar 2025
Gazette Filings Brought Up To Date
1 Year Ago on 14 Dec 2024
Accounts With Accounts Type Small
1 Year Ago on 11 Dec 2024
Gazette Notice Compulsory
1 Year Ago on 10 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Mar 2024
Accounts With Accounts Type Small
3 Years Ago on 24 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Mar 2023
Termination Director Company With Name Termination Date
4 Years Ago on 13 Nov 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Nov 2022
Accounts With Accounts Type Small
4 Years Ago on 07 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Mar 2022
Accounts With Accounts Type Small
5 Years Ago on 21 Sep 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STRATTON, Carol Ann | secretary | 04 Dec 2018 | |
| BRAND, Josephine Clare | director | Apr 1967 | 04 Dec 2018 |
| ROGERS, Andrew Ian | director | Nov 1967 | 04 Dec 2018 |
| SMITH, Patrick Julian Hulme | director | Feb 1968 | 04 Dec 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Frep 3 (Ac) Invest Limited | 03 Dec 2018 | |
| Iac Group Ltd | 29 Sept 2016 | |
| Mr James George Maitland-Cook | May 1976 | 06 Apr 2016 |
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BRAND, Josephine Clare, ROGERS, Andrew Ian, ALLIBONE, Timothy Kennar, BRAY, Paul Baron, MATTHEWS, John Paul are mutual persons.
BRAND, Josephine Clare, ROGERS, Andrew Ian, SMITH, Patrick Julian Hulme, ALLIBONE, Timothy Kennar, BRAY, Paul Baron are mutual persons.
BRAND, Josephine Clare, ROGERS, Andrew Ian, SMITH, Patrick Julian Hulme, ALLIBONE, Timothy Kennar, BRAY, Paul Baron, MATTHEWS, John Paul are mutual persons.
BRAND, Josephine Clare, ROGERS, Andrew Ian, SMITH, Patrick Julian Hulme, ALLIBONE, Timothy Kennar, BRAY, Paul Baron, MATTHEWS, John Paul are mutual persons.
BRAND, Josephine Clare, ROGERS, Andrew Ian, SMITH, Patrick Julian Hulme, ALLIBONE, Timothy Kennar, BRAY, Paul Baron, MATTHEWS, John Paul are mutual persons.
BRAND, Josephine Clare, ROGERS, Andrew Ian, SMITH, Patrick Julian Hulme, ALLIBONE, Timothy Kennar, BRAY, Paul Baron, MATTHEWS, John Paul are mutual persons.
BRAND, Josephine Clare, ROGERS, Andrew Ian, SMITH, Patrick Julian Hulme, ALLIBONE, Timothy Kennar, BRAY, Paul Baron, MATTHEWS, John Paul are mutual persons.
BRAND, Josephine Clare, ROGERS, Andrew Ian, SMITH, Patrick Julian Hulme, ALLIBONE, Timothy Kennar, BRAY, Paul Baron, MATTHEWS, John Paul are mutual persons.
BRAND, Josephine Clare, ROGERS, Andrew Ian, SMITH, Patrick Julian Hulme, ALLIBONE, Timothy Kennar, BRAY, Paul Baron, MATTHEWS, John Paul are mutual persons.
BRAND, Josephine Clare are mutual persons.
BRAND, Josephine Clare, ROGERS, Andrew Ian, SMITH, Patrick Julian Hulme, MATTHEWS, John Paul are mutual persons.
BRAND, Josephine Clare, ROGERS, Andrew Ian, SMITH, Patrick Julian Hulme, MATTHEWS, John Paul are mutual persons.
BRAND, Josephine Clare, ROGERS, Andrew Ian, SMITH, Patrick Julian Hulme, MATTHEWS, John Paul are mutual persons.
BRAND, Josephine Clare are mutual persons.
BRAND, Josephine Clare, ROGERS, Andrew Ian, SMITH, Patrick Julian Hulme, MATTHEWS, John Paul are mutual persons.
BRAND, Josephine Clare, ROGERS, Andrew Ian, SMITH, Patrick Julian Hulme are mutual persons.
BRAND, Josephine Clare, ROGERS, Andrew Ian, SMITH, Patrick Julian Hulme, MATTHEWS, John Paul are mutual persons.
BRAND, Josephine Clare, ROGERS, Andrew Ian, SMITH, Patrick Julian Hulme, MATTHEWS, John Paul are mutual persons.
BRAND, Josephine Clare, SMITH, Patrick Julian Hulme, MATTHEWS, John Paul are mutual persons.
BRAND, Josephine Clare are mutual persons.
BRAND, Josephine Clare, SMITH, Patrick Julian Hulme are mutual persons.
BRAND, Josephine Clare, ROGERS, Andrew Ian, SMITH, Patrick Julian Hulme, MATTHEWS, John Paul are mutual persons.
BRAND, Josephine Clare, ROGERS, Andrew Ian, SMITH, Patrick Julian Hulme, MATTHEWS, John Paul are mutual persons.
ROGERS, Andrew Ian, MATTHEWS, John Paul are mutual persons.
ROGERS, Andrew Ian, MATTHEWS, John Paul are mutual persons.
ROGERS, Andrew Ian, MATTHEWS, John Paul are mutual persons.
SMITH, Patrick Julian Hulme, MATTHEWS, John Paul are mutual persons.
SMITH, Patrick Julian Hulme are mutual persons.
SMITH, Patrick Julian Hulme are mutual persons.
ALLIBONE, Timothy Kennar, MATTHEWS, John Paul are mutual persons.
BRAY, Paul Baron are mutual persons.
BRAY, Paul Baron are mutual persons.
BRAY, Paul Baron are mutual persons.
GELLER, Guy Richard Francis, MAITLAND-COOK, James George are mutual persons.
GELLER, Guy Richard Francis, MAITLAND-COOK, James George are mutual persons.
GELLER, Guy Richard Francis, MAITLAND-COOK, James George are mutual persons.
GELLER, Guy Richard Francis, MAITLAND-COOK, James George are mutual persons.
GELLER, Guy Richard Francis, MAITLAND-COOK, James George are mutual persons.
GELLER, Guy Richard Francis, MAITLAND-COOK, James George are mutual persons.
MAITLAND-COOK, James George are mutual persons.
MAITLAND-COOK, James George are mutual persons.
MATTHEWS, John Paul are mutual persons.
MATTHEWS, John Paul are mutual persons.
BRITISH PROPERTY FEDERATION
BRAND, Josephine Clare are mutual persons.
FROGMORE (YORK) LIMITED
SMITH, Patrick Julian Hulme are mutual persons.
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Here’s a quick overview of INNOVATIVE AGED CARE LIMITED 👀 — a London based business that started in 2015.