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Innovation Care Limited

Innovation Care Limited is an active company incorporated on 7 April 1997 with the registered office located in Birkenhead, Merseyside. Innovation Care Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03346518
Private limited company
Age
28 years
Incorporated 7 April 1997
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 26 March 2025 (7 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
68 Grange Road West
Birkenhead
CH41 4DB
England
Address changed on 26 Mar 2025 (7 months ago)
Previous address was Highlea Baunton Lane Cirencester Gloucestershire GL7 2LL
Telephone
01285651872
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in Jun 1961
Director • Chief Executive • British • Lives in UK • Born in Nov 1973
Director • British • Lives in England • Born in Oct 1963
Director • British • Lives in England • Born in Jan 1963
Director • Chairman • British • Lives in England • Born in Jan 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Chilmington Homes Limited
Thomas George Arnold, John Farragher, and 2 more are mutual people.
Active
H.W.C.G.S. Care Limited
Thomas George Arnold, John Farragher, and 2 more are mutual people.
Active
Potens Contract Services Limited
Thomas George Arnold, John Farragher, and 2 more are mutual people.
Active
Focus Support Limited
Thomas George Arnold, John Farragher, and 2 more are mutual people.
Active
Regents Park Limited
Thomas George Arnold, John Farragher, and 2 more are mutual people.
Active
The Cedars Care Services Ltd
Thomas George Arnold, John Farragher, and 2 more are mutual people.
Active
Galluogi Potens Wales Limited
Thomas George Arnold, John Farragher, and 2 more are mutual people.
Active
Celtic Care (Swansea) Limited
Thomas George Arnold, John Farragher, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£143.73K
Decreased by £235.44K (-62%)
Turnover
Unreported
Same as previous period
Employees
35
Increased by 1 (+3%)
Total Assets
£1.45M
Decreased by £225.49K (-13%)
Total Liabilities
-£880.05K
Decreased by £263.29K (-23%)
Net Assets
£569.57K
Increased by £37.8K (+7%)
Debt Ratio (%)
61%
Decreased by 7.55% (-11%)
Latest Activity
New Charge Registered
3 Months Ago on 7 Jul 2025
Charge Satisfied
6 Months Ago on 10 Apr 2025
Charge Satisfied
6 Months Ago on 10 Apr 2025
Charge Satisfied
6 Months Ago on 10 Apr 2025
Charge Satisfied
6 Months Ago on 10 Apr 2025
Charge Satisfied
6 Months Ago on 10 Apr 2025
Confirmation Submitted
7 Months Ago on 28 Mar 2025
Accounting Period Extended
7 Months Ago on 26 Mar 2025
Ms Nicki Jane Stadames Appointed
7 Months Ago on 25 Mar 2025
Mrs Rachel Farragher Appointed
7 Months Ago on 25 Mar 2025
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Documents
Registration of charge 033465180006, created on 7 July 2025
Submitted on 9 Jul 2025
Satisfaction of charge 2 in full
Submitted on 10 Apr 2025
Satisfaction of charge 1 in full
Submitted on 10 Apr 2025
Satisfaction of charge 3 in full
Submitted on 10 Apr 2025
Satisfaction of charge 033465180005 in full
Submitted on 10 Apr 2025
Satisfaction of charge 033465180004 in full
Submitted on 10 Apr 2025
Confirmation statement made on 26 March 2025 with updates
Submitted on 28 Mar 2025
Appointment of Mr Thomas George Arnold as a director on 25 March 2025
Submitted on 26 Mar 2025
Cessation of John Patrick Kidd as a person with significant control on 25 March 2025
Submitted on 26 Mar 2025
Notification of Potensial Limited as a person with significant control on 25 March 2025
Submitted on 26 Mar 2025
Repayment History
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