Innovative Healthcare Limited. Head office in North Yorkshire. Check Director.

Innovative Healthcare Limited, North Yorkshire

Innovative Healthcare Limited is a private limited company. Registered at Six and A Half, St. Peters Grove, York, North Yorkshire YO30 6AQ, this 20 years old company was incorporated on 2003-08-01 and is officially categorised as "management consultancy activities other than financial management" (SIC code: 70229).
1 director can be found in the firm: Mark B. (appointed on 01 August 2003). Among the secretaries (1 in total), we can name: Stine B. (appointed on 01 August 2003).

About
Name: Innovative Healthcare Limited
Number: 04853719
Incorporation date: 2003-08-01
End of financial year: 31 March


Address:	Six And A Half, St. Peters Grove York North Yorkshire YO30 6AQ
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Mark B.

1 August 2016

Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

Stine B.

1 August 2016

Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	42,241	72,540	187,579	132,561	164,110	229,270	136,767	163,537	297,102	281,986	318,894	357,164	406,796
Fixed Assets	-	-	-	-	-	13,460	11,279	9,466	8,454	7,523	6,260	5,220	5,803
Number Shares Allotted	-	2	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	14,023	34,896	78,745	79,813	76,743	80,063	-	-	-	-	-	-	-
Tangible Fixed Assets	262	667	21,938	19,268	16,090	13,460	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	14,023	34,896	78,745	79,813	76,743	80,063	90,937	119,875	174,046	229,205	292,195	290,652	323,924

The date for Innovative Healthcare Limited confirmation statement filing is 2024-08-15. The most current one was filed on 2023-08-01. The deadline for the next annual accounts filing is 31 December 2023. Most recent accounts filing was sent for the time up to 31 March 2022.

2 persons of significant control are reported in the official register, namely: Mark B. who owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Stine B. who owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Company filing

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AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 30th, November 2023 \| accounts	Free Download (4 pages)

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AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 30th, November 2023 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 28th, December 2022 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 9th, December 2021 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 14th, December 2020 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 24th, December 2019 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 20th, December 2018 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 5th, January 2018 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 14th, December 2016 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 16th, December 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to August 1, 2015 filed on: 3rd, August 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on August 3, 2015: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 19th, December 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to August 1, 2014 filed on: 4th, August 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on August 4, 2014: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 20th, December 2013 \| accounts	Free Download (7 pages)
CH03	On August 1, 2013 secretary's details were changed filed on: 1st, August 2013 \| officers	Free Download (1 page)
CH01	On August 1, 2013 director's details were changed filed on: 1st, August 2013 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to August 1, 2013 filed on: 1st, August 2013 \| annual return	Free Download (3 pages)
SH01	Capital declared on August 1, 2013: 2 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 21st, December 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to August 1, 2012 filed on: 7th, August 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 21st, December 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to August 1, 2011 filed on: 31st, August 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 11th, January 2011 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to August 1, 2010 filed on: 15th, September 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 18th, January 2010 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to August 1, 2009 filed on: 19th, October 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 24th, December 2008 \| accounts	Free Download (9 pages)
363a	Period up to September 1, 2008 - Annual return with full member list filed on: 1st, September 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 7th, January 2008 \| accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 7th, January 2008 \| accounts	Free Download (9 pages)
363s	Period up to October 16, 2007 - Annual return with full member list filed on: 16th, October 2007 \| annual return	Free Download (6 pages)
363s	Period up to October 16, 2007 - Annual return with full member list filed on: 16th, October 2007 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 5th, February 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 5th, February 2007 \| accounts	Free Download (5 pages)
363s	Period up to October 4, 2006 - Annual return with full member list filed on: 4th, October 2006 \| annual return	Free Download (6 pages)
363s	Period up to October 4, 2006 - Annual return with full member list filed on: 4th, October 2006 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 1st, February 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 1st, February 2006 \| accounts	Free Download (5 pages)
363s	Period up to August 16, 2005 - Annual return with full member list filed on: 16th, August 2005 \| annual return	Free Download (6 pages)
363s	Period up to August 16, 2005 - Annual return with full member list filed on: 16th, August 2005 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 29th, January 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 29th, January 2005 \| accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/08/04 to 31/03/04 filed on: 7th, January 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/04 to 31/03/04 filed on: 7th, January 2005 \| accounts	Free Download (1 page)
363s	Period up to September 15, 2004 - Annual return with full member list filed on: 15th, September 2004 \| annual return	Free Download (6 pages)
363s	Period up to September 15, 2004 - Annual return with full member list filed on: 15th, September 2004 \| annual return	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 1st, August 2003 \| incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 1st, August 2003 \| incorporation	Free Download (13 pages)
288a	On August 1, 2003 New director appointed filed on: 1st, August 2003 \| officers	Free Download (1 page)
288a	On August 1, 2003 New director appointed filed on: 1st, August 2003 \| officers	Free Download (1 page)
288b	On August 1, 2003 Secretary resigned filed on: 1st, August 2003 \| officers	Free Download (1 page)
288a	On August 1, 2003 New secretary appointed filed on: 1st, August 2003 \| officers	Free Download (1 page)
288b	On August 1, 2003 Director resigned filed on: 1st, August 2003 \| officers	Free Download (1 page)
288b	On August 1, 2003 Secretary resigned filed on: 1st, August 2003 \| officers	Free Download (1 page)
288b	On August 1, 2003 Director resigned filed on: 1st, August 2003 \| officers	Free Download (1 page)
288a	On August 1, 2003 New secretary appointed filed on: 1st, August 2003 \| officers	Free Download (1 page)

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