Menna Overview
Here’s a quick overview of INNOVATE HEALTHCARE SERVICES LIMITED 👀 — a Warwick based business that started in 2020.
INNOVATE HEALTHCARE SERVICES LIMITED
- Company statusactive
- Company No12685407
- Age6 years 1 month Incorporated 20 June 2020
- Officers9
Address
2nd Floor Management Corridor, Lakin Road, Warwick, CV34 5BW, United Kingdom
INNOVATE HEALTHCARE SERVICES LIMITED is an active company incorporated on 20 June 2020 and based in Warwick, United Kingdom. The company was registered 6 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
86900 Other human health activities
Accounts
Available to 31 March 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 03 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 02 Jul 2025
Legacy
1 Year Ago on 15 Apr 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 15 Apr 2025
Legacy
1 Year Ago on 15 Apr 2025
Legacy
1 Year Ago on 15 Apr 2025
Resolution
1 Year Ago on 15 Apr 2025
Capital Allotment Shares
1 Year Ago on 07 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 03 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Oct 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 25 Sep 2024
Resolution
1 Year Ago on 25 Sep 2024
Legacy
1 Year Ago on 25 Sep 2024
Legacy
1 Year Ago on 25 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 26 Jun 2024
Second Filing Capital Allotment Shares
2 Years Ago on 17 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 20 Apr 2024
Capital Allotment Shares
2 Years Ago on 19 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Jan 2024
People
Officers9
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAMBERT, Margaret Elizabeth | secretary | 20 Jun 2020 | |
| BLACKLAY, Jayne Mary | director | Jun 1964 | 20 Jun 2020 |
| GRAFTON, Hayley Valerie | director | Aug 1982 | 09 Jun 2025 |
| HERAN, Harkamal Kaur | director | May 1985 | 01 Apr 2024 |
| KHAN, Haqnawaz | director | Nov 1970 | 01 Apr 2024 |
| LEAVITT, Helen | director | Jun 1981 | 01 Oct 2022 |
| MILMAN, Dan | director | Jul 1976 | 01 Jun 2023 |
| TIMMS, Kevin John | director | Feb 1963 | 18 Apr 2023 |
| WHITE, David William, Dr | director | Feb 1965 | 09 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Menna Overview
Here’s a quick overview of INNOVATE HEALTHCARE SERVICES LIMITED 👀 — a Warwick based business that started in 2020.