Invita Intelligence Care Solutions Limited. Head office in Helston. Check Director.

Invita Intelligence Care Solutions Limited, Helston

Invita Intelligence Care Solutions Limited is a private limited company. Once, it was called Lumiradx Care Solutions Uk Ltd. (it was changed on 2023-08-22). Registered at The Old Cattle Market, Porthleven Road, Helston TR13 0SR, the above-mentioned 26 years old firm was incorporated on 1997-11-28 and is classified as "business and domestic software development" (Standard Industrial Classification: 62012).
2 directors can be found in the firm: Michael N. (appointed on 10 August 2023), Nigel L. (appointed on 07 April 2016).

About
Name: Invita Intelligence Care Solutions Limited
Number: 03473597
Incorporation date: 1997-11-28
End of financial year: 31 December


Address:	The Old Cattle Market Porthleven Road Helston TR13 0SR
SIC code:	62012 - Business and domestic software development

Company staff

People with significant control

Invita Intelligence Limited

11 August 2023

Address	The Old Cattle Market Porthleven Road, Helston, Cornwall, TR13 0SR, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lumiradx Group Limited

7 April 2016 - 11 August 2023

Address	3 More London Riverside, London, SE1 2AQ, United Kingdom
Legal authority	English
Legal form	Limited
Country registered	United Kingdom
Place registered	England And Wales
Registration number	09198288
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31
Current Assets	721,207	824,422	444,155
Fixed Assets	67,777	40,884	27,927
Total Assets Less Current Liabilities	-489,820	-567,567	-1,325,672

The deadline for Invita Intelligence Care Solutions Limited confirmation statement filing is 2023-12-12. The last one was filed on 2022-11-28. The deadline for a subsequent annual accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time period up to 31 December 2021.

2 persons of significant control are reported in the official register, namely: Invita Intelligence Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Porthleven Road, TR13 0SR Helston, Cornwall. Lumiradx Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at More London Riverside, SE1 2AQ London.

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AA	Small-sized company accounts made up to 2022/12/31 filed on: 19th, January 2024 \| accounts	Free Download (12 pages)

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AA	Small-sized company accounts made up to 2022/12/31 filed on: 19th, January 2024 \| accounts	Free Download (12 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 29th, November 2022 \| accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 6th, October 2022 \| accounts	Free Download (54 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 13th, September 2022 \| accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 15th, March 2022 \| accounts	Free Download (46 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 21st, February 2021 \| accounts	Free Download (57 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 21st, February 2021 \| accounts	Free Download (22 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 21st, January 2021 \| accounts	Free Download (57 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 1st, October 2019 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 24th, September 2018 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 2nd, June 2017 \| accounts	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 31st, March 2016 \| accounts	Free Download (6 pages)
AAMD	Data of amended total exemption small company accounts made up to 2014/12/31 filed on: 16th, December 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/11/28 with full list of members filed on: 10th, December 2015 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 28th, July 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/11/28 with full list of members filed on: 12th, December 2014 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 12th, September 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/11/28 with full list of members filed on: 3rd, December 2013 \| annual return	Free Download (8 pages)
SH01	31.00 GBP is the capital in company's statement on 2013/12/03 capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 6th, June 2013 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2012/11/28 with full list of members filed on: 19th, December 2012 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 11th, April 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/11/28 with full list of members filed on: 9th, December 2011 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 17th, May 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/11/28 with full list of members filed on: 2nd, December 2010 \| annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 4th, May 2010 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2009/11/28 with full list of members filed on: 8th, December 2009 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 24th, August 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to 2008/12/23 with shareholders record filed on: 23rd, December 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 9th, July 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to 2007/12/04 with shareholders record filed on: 4th, December 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 2007/12/04 with shareholders record filed on: 4th, December 2007 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 12th, September 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 12th, September 2007 \| accounts	Free Download (6 pages)
363a	Annual return up to 2006/12/13 with shareholders record filed on: 13th, December 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 2006/12/13 with shareholders record filed on: 13th, December 2006 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 6th, July 2006 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 6th, July 2006 \| accounts	Free Download (7 pages)
363a	Annual return up to 2005/12/01 with shareholders record filed on: 1st, December 2005 \| annual return	Free Download (3 pages)
363a	Annual return up to 2005/12/01 with shareholders record filed on: 1st, December 2005 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 1st, July 2005 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 1st, July 2005 \| accounts	Free Download (7 pages)
363s	Annual return up to 2004/12/21 with shareholders record filed on: 21st, December 2004 \| annual return	Free Download (8 pages)
363s	Annual return up to 2004/12/21 with shareholders record filed on: 21st, December 2004 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 6th, October 2004 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 6th, October 2004 \| accounts	Free Download (6 pages)
363s	Annual return up to 2003/12/11 with shareholders record filed on: 11th, December 2003 \| annual return	Free Download (8 pages)
363s	Annual return up to 2003/12/11 with shareholders record filed on: 11th, December 2003 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 19th, November 2003 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 19th, November 2003 \| accounts	Free Download (6 pages)
363s	Annual return up to 2002/12/09 with shareholders record filed on: 9th, December 2002 \| annual return	Free Download (8 pages)
363s	Annual return up to 2002/12/09 with shareholders record filed on: 9th, December 2002 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 28th, October 2002 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 28th, October 2002 \| accounts	Free Download (1 page)
363s	Annual return up to 2001/12/20 with shareholders record filed on: 20th, December 2001 \| annual return	Free Download (8 pages)
363s	Annual return up to 2001/12/20 with shareholders record filed on: 20th, December 2001 \| annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2000/12/31 filed on: 18th, July 2001 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2000/12/31 filed on: 18th, July 2001 \| accounts	Free Download (6 pages)
363s	Annual return up to 2001/01/03 with shareholders record filed on: 3rd, January 2001 \| annual return	Free Download (8 pages)
363s	Annual return up to 2001/01/03 with shareholders record filed on: 3rd, January 2001 \| annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 1999/12/31 filed on: 30th, October 2000 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1999/12/31 filed on: 30th, October 2000 \| accounts	Free Download (5 pages)
363s	Annual return up to 1999/12/08 with shareholders record filed on: 8th, December 1999 \| annual return	Free Download (1 page)
363(288)	1999/12/08 Annual return (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return up to 1999/12/08 with shareholders record filed on: 8th, December 1999 \| annual return	Free Download (7 pages)
363(288)	1999/12/08 Annual return (Secretary's particulars changed;director's particulars changed) annual return
AA	Small-sized company accounts made up to 1998/12/31 filed on: 27th, September 1999 \| accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1998/12/31 filed on: 27th, September 1999 \| accounts	Free Download (4 pages)
363s	Annual return up to 1999/01/27 with shareholders record filed on: 27th, January 1999 \| annual return	Free Download (6 pages)
363(288)	1999/01/27 Annual return (Director's particulars changed) annual return
363s	Annual return up to 1999/01/27 with shareholders record filed on: 27th, January 1999 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/11/98 to 31/12/98 filed on: 12th, March 1998 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/98 to 31/12/98 filed on: 12th, March 1998 \| accounts	Free Download (1 page)

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