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Innovate Healthcare Services Limited

Innovate Healthcare Services Limited is an active company incorporated on 20 June 2020 with the registered office located in Warwick, Warwickshire. Innovate Healthcare Services Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12685407
Private limited company
Age
5 years
Incorporated 20 June 2020
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 19 June 2025 (4 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
2nd Floor Management Corridor
Lakin Road
Warwick
CV34 5BW
United Kingdom
Same address since incorporation
Telephone
01926 495321
Email
Unreported
Website
Unreported
People
Officers
12
Shareholders
1
Controllers (PSC)
1
Director • Chief Operating Officer • British • Lives in England • Born in May 1985
Director • British • Lives in UK • Born in Aug 1982
Director • British • Lives in UK • Born in Jun 1964
Director • British • Lives in England • Born in Jun 1981
Director • British • Lives in England • Born in Jul 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
SWFT Clinical Services Ltd
Jayne Mary Blacklay, Anthony John Boorman, and 1 more are mutual people.
Active
Symvolli Limited
Kevin John Timms is a mutual person.
Active
Warwickshire Rheumatology Limited
Dr Alec Nicholas Price-Forbes is a mutual person.
Active
The Dark Stars (Warwick) Limited
Kevin John Timms is a mutual person.
Active
Helpforce Community
Jayne Mary Blacklay is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£38.69M
Increased by £1.38M (+4%)
Turnover
£27.71M
Increased by £3.95M (+17%)
Employees
166
Increased by 11 (+7%)
Total Assets
£55.64M
Increased by £3.63M (+7%)
Total Liabilities
-£19.97M
Increased by £2.63M (+15%)
Net Assets
£35.66M
Increased by £1M (+3%)
Debt Ratio (%)
36%
Increased by 2.55% (+8%)
Latest Activity
Mr Robin John Snead Appointed
7 Days Ago on 1 Nov 2025
Harkamal Kaur Seigies Resigned
9 Days Ago on 30 Oct 2025
Ms Harkamal Kaur Heran Details Changed
2 Months Ago on 8 Sep 2025
Confirmation Submitted
4 Months Ago on 2 Jul 2025
Mrs Hayley Valerie Grafton Appointed
5 Months Ago on 9 Jun 2025
Dr David William White Appointed
5 Months Ago on 9 Jun 2025
Mr Kevin John Timms Details Changed
7 Months Ago on 1 Apr 2025
Anthony John Boorman Resigned
7 Months Ago on 31 Mar 2025
Full Accounts Submitted
10 Months Ago on 3 Jan 2025
Alec Nicholas Price-Forbes Resigned
1 Year 1 Month Ago on 30 Sep 2024
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Documents
Appointment of Mr Robin John Snead as a director on 1 November 2025
Submitted on 3 Nov 2025
Termination of appointment of Harkamal Kaur Seigies as a director on 30 October 2025
Submitted on 3 Nov 2025
Director's details changed for Ms Harkamal Kaur Heran on 8 September 2025
Submitted on 15 Sep 2025
Appointment of Mrs Hayley Valerie Grafton as a director on 9 June 2025
Submitted on 3 Jul 2025
Appointment of Dr David William White as a director on 9 June 2025
Submitted on 3 Jul 2025
Confirmation statement made on 19 June 2025 with updates
Submitted on 2 Jul 2025
Resolutions
Submitted on 15 Apr 2025
Solvency Statement dated 14/04/25
Submitted on 15 Apr 2025
Solvency Statement dated 14/04/25
Submitted on 15 Apr 2025
Statement of capital on 15 April 2025
Submitted on 15 Apr 2025
Repayment History
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