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Innovative Aged Care Limited

Innovative Aged Care Limited is a insolvency company incorporated on 10 March 2015 with the registered office located in London, City of London. Innovative Aged Care Limited was registered 10 years ago.
Status
Insolvency
Company No
09481739
Private limited company
Age
10 years
Incorporated 10 March 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 March 2025 (10 months ago)
Next confirmation dated 10 March 2026
Due by 24 March 2026 (1 month remaining)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 115 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Was due on 30 September 2025 (3 months ago)
Contact
Address
25 Farringdon Street
London
EC4A 4AB
Address changed on 4 Nov 2025 (2 months ago)
Previous address was 11-15 Wigmore Street London W1A 2JZ
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in England • Born in Apr 1967
Director • Chartered Surveyor • British • Lives in England • Born in Feb 1968
Director • Director Of Companies • British • Lives in England • Born in Nov 1967
Frep 3 (Ac) Invest Limited
PSC
Shareholders, PSCs & Group Structure
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Patrick Julian Hulme Smith, Josephine Clare Brand, and 1 more are mutual people.
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Frogmore Real Estate Partners Fund Managers Limited
Patrick Julian Hulme Smith, Josephine Clare Brand, and 1 more are mutual people.
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Frep GP Invest Limited
Patrick Julian Hulme Smith, Josephine Clare Brand, and 1 more are mutual people.
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Frep 3 (Salford) Limited
Patrick Julian Hulme Smith, Josephine Clare Brand, and 1 more are mutual people.
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Frep 3 (Salford) Holdings Limited
Patrick Julian Hulme Smith, Josephine Clare Brand, and 1 more are mutual people.
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Frep 3 (Ac) Invest Limited
Patrick Julian Hulme Smith, Josephine Clare Brand, and 1 more are mutual people.
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Frep 3 (Prince's Square) Limited
Patrick Julian Hulme Smith, Josephine Clare Brand, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£84.47K
Decreased by £7.76K (-8%)
Turnover
£365.4K
Decreased by £245.74K (-40%)
Employees
Unreported
Same as previous period
Total Assets
£5.93M
Decreased by £363.77K (-6%)
Total Liabilities
-£8.32M
Increased by £88.65K (+1%)
Net Assets
-£2.39M
Decreased by £452.42K (+23%)
Debt Ratio (%)
140%
Increased by 9.52% (+7%)
Latest Activity
Paul Baron Bray Resigned
1 Month Ago on 4 Dec 2025
Registered Address Changed
2 Months Ago on 4 Nov 2025
Administrator Appointed
2 Months Ago on 4 Nov 2025
Administrator Appointed
2 Months Ago on 4 Nov 2025
John Paul Matthews Resigned
2 Months Ago on 31 Oct 2025
Receiver Appointed
3 Months Ago on 23 Oct 2025
Receiver Appointed
3 Months Ago on 23 Oct 2025
Confirmation Submitted
10 Months Ago on 10 Mar 2025
Compulsory Strike-Off Discontinued
1 Year 1 Month Ago on 14 Dec 2024
Small Accounts Submitted
1 Year 1 Month Ago on 11 Dec 2024
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Documents
Notice of deemed approval of proposals
Submitted on 8 Jan 2026
Statement of administrator's proposal
Submitted on 17 Dec 2025
Termination of appointment of Paul Baron Bray as a director on 4 December 2025
Submitted on 11 Dec 2025
Statement of affairs with form AM02SOA
Submitted on 9 Dec 2025
Registered office address changed from 11-15 Wigmore Street London W1A 2JZ to 25 Farringdon Street London EC4A 4AB on 4 November 2025
Submitted on 4 Nov 2025
Appointment of an administrator
Submitted on 4 Nov 2025
Appointment of an administrator
Submitted on 4 Nov 2025
Termination of appointment of John Paul Matthews as a director on 31 October 2025
Submitted on 31 Oct 2025
Appointment of receiver or manager
Submitted on 23 Oct 2025
Appointment of receiver or manager
Submitted on 23 Oct 2025
Repayment History
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