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Innova Care Limited

Innova Care Limited is an active company incorporated on 13 June 1997 with the registered office located in Braintree, Essex. Innova Care Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03386606
Private limited company
Age
28 years
Incorporated 13 June 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 4 November 2024 (1 year ago)
Next confirmation dated 4 November 2025
Due by 18 November 2025 (6 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Apr30 Sep 2024 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Poplars
Clockhouse Way
Braintree
Essex
CM7 3RD
United Kingdom
Same address for the past 5 years
Telephone
01376342772
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1972
Director • British • Lives in England • Born in Jan 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Church Path Properties (Unit- 3) Limited
Nadia Momin Imam is a mutual person.
Active
Nmi Clifford Road Properties Limited
Nadia Momin Imam is a mutual person.
Active
Ipe North Street Limited
Nadia Momin Imam is a mutual person.
Active
Ayaan Health Care Limited
Nadia Momin Imam is a mutual person.
Active
Interjam Limited
Abubakarr Kamara is a mutual person.
Active
Nmi North Street SPV 2 Limited
Nadia Momin Imam is a mutual person.
Active
Nmi Property Assets Limited
Nadia Momin Imam is a mutual person.
In Receivership
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Sep 2024
For period 30 Mar30 Sep 2024
Traded for 18 months
Cash in Bank
£66.71K
Increased by £39.64K (+146%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 9 (-56%)
Total Assets
£1.27M
Increased by £41.48K (+3%)
Total Liabilities
-£511.94K
Decreased by £76.09K (-13%)
Net Assets
£756.45K
Increased by £117.57K (+18%)
Debt Ratio (%)
40%
Decreased by 7.57% (-16%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 2 Sep 2025
Mrs Nadia Momin Imam Appointed
3 Months Ago on 15 Jul 2025
Accounting Period Extended
10 Months Ago on 28 Dec 2024
Confirmation Submitted
1 Year Ago on 4 Nov 2024
Ayaan Health Care Limited Appointed
1 Year Ago on 1 Nov 2024
Ayaan Care Capital Limited Resigned
1 Year Ago on 1 Nov 2024
Ayaan Care Capital Limited (PSC) Details Changed
1 Year Ago on 1 Nov 2024
Confirmation Submitted
1 Year Ago on 16 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 4 Jun 2024
Ayaan Care Capital Limited Details Changed
3 Years Ago on 11 Oct 2022
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 2 Sep 2025
Appointment of Mrs Nadia Momin Imam as a director on 15 July 2025
Submitted on 26 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 19 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 19 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 19 Aug 2025
Previous accounting period extended from 31 March 2024 to 30 September 2024
Submitted on 28 Dec 2024
Termination of appointment of Ayaan Care Capital Limited as a director on 1 November 2024
Submitted on 4 Nov 2024
Change of details for Ayaan Care Capital Limited as a person with significant control on 1 November 2024
Submitted on 4 Nov 2024
Confirmation statement made on 4 November 2024 with updates
Submitted on 4 Nov 2024
Appointment of Ayaan Health Care Limited as a director on 1 November 2024
Submitted on 4 Nov 2024
Repayment History
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