INNOVATE HEALTHCARE SERVICES LIMITED

Key Data

Status

Active

Company No.

12685407

Incorporation date

20/06/2020

Size

Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/10/2022)

12/04/2026

Full accounts made up to 2025-03-31

View PDF (28 pages)

01/04/2026

Statement of capital following an allotment of shares on 2026-03-31

View PDF (3 pages)

03/11/2025

Termination of appointment of Harkamal Kaur Seigies as a director on 2025-10-30

View PDF (1 pages)

03/11/2025

Appointment of Mr Robin John Snead as a director on 2025-11-01

View PDF (2 pages)

15/09/2025

Director's details changed for Ms Harkamal Kaur Heran on 2025-09-08

View PDF (2 pages)

03/07/2025

Appointment of Dr David William White as a director on 2025-06-09

View PDF (2 pages)

03/07/2025

Appointment of Mrs Hayley Valerie Grafton as a director on 2025-06-09

View PDF (2 pages)

02/07/2025

Confirmation statement made on 2025-06-19 with updates

View PDF (4 pages)

15/04/2025

Resolutions

View PDF (1 pages)

15/04/2025

Solvency Statement dated 14/04/25

View PDF (12 pages)

15/04/2025

Statement by Directors

View PDF (12 pages)

15/04/2025

Statement of capital on 2025-04-15

View PDF (3 pages)

15/04/2025

Solvency Statement dated 14/04/25

View PDF (12 pages)

07/04/2025

Statement of capital following an allotment of shares on 2025-03-28

View PDF (3 pages)

04/04/2025

Director's details changed for Mr Kevin John Timms on 2025-04-01

View PDF (2 pages)

03/04/2025

Termination of appointment of Anthony John Boorman as a director on 2025-03-31

View PDF (1 pages)

03/01/2025

Full accounts made up to 2024-03-31

View PDF (26 pages)

03/10/2024

Termination of appointment of Alec Nicholas Price-Forbes as a director on 2024-09-30

View PDF (1 pages)

25/09/2024

Statement by Directors

View PDF (16 pages)

25/09/2024

Solvency Statement dated 23/09/24

View PDF (16 pages)

25/09/2024

Resolutions

View PDF (1 pages)

25/09/2024

Statement of capital on 2024-09-25

View PDF (3 pages)

26/06/2024

Confirmation statement made on 2024-06-19 with updates

View PDF (4 pages)

17/06/2024

Second filing of a statement of capital following an allotment of shares on 2024-03-28

View PDF (4 pages)

10/06/2024

Appointment of Mr Haqnawaz Khan as a director on 2024-04-01

View PDF (2 pages)

20/04/2024

Director's details changed for Anthony John Boorman on 2024-04-12

View PDF (2 pages)

19/04/2024

Statement of capital following an allotment of shares on 2024-04-01

View PDF (4 pages)

15/04/2024

Appointment of Ms Harkamal Kaur Heran as a director on 2024-04-01

View PDF (2 pages)

10/04/2024

Termination of appointment of Gertrude Nic Philib as a director on 2024-03-31

View PDF (1 pages)

18/01/2024

Termination of appointment of David James Moon as a director on 2023-12-31

View PDF (1 pages)

21/12/2023

Full accounts made up to 2023-03-31

View PDF (26 pages)

20/07/2023

Resolutions

View PDF (1 pages)

20/07/2023

Solvency Statement dated 11/07/23

View PDF (8 pages)

20/07/2023

Statement by Directors

View PDF (8 pages)

20/07/2023

Statement of capital on 2023-07-20

View PDF (3 pages)

20/07/2023

Resolutions

View PDF (1 pages)

20/07/2023

Solvency Statement dated 11/07/23

View PDF (8 pages)

20/07/2023

Statement of capital on 2023-07-20

View PDF (3 pages)

20/07/2023

Statement by Directors

View PDF (8 pages)

30/06/2023

Confirmation statement made on 2023-06-19 with updates

View PDF (4 pages)

05/06/2023

Termination of appointment of Richard Philip Brian Johns as a director on 2023-06-01

View PDF (1 pages)

05/06/2023

Appointment of Mr Dan Milman as a director on 2023-06-01

View PDF (2 pages)

04/05/2023

Appointment of Mr Kevin John Timms as a director on 2023-04-18

View PDF (2 pages)

08/04/2023

Full accounts made up to 2022-03-31

View PDF (24 pages)

03/04/2023

Appointment of Mr Richard Philip Brian Johns as a director on 2023-04-01

View PDF (2 pages)

31/03/2023

Termination of appointment of Adam Carson as a director on 2023-03-31

View PDF (1 pages)

30/03/2023

Statement of capital following an allotment of shares on 2023-03-30

View PDF (3 pages)

16/03/2023

Appointment of Dr Alec Nicholas Price-Forbes as a director on 2022-07-01

View PDF (2 pages)

03/11/2022

Director's details changed for Mrs Helen Leavitt on 2022-11-03

View PDF (2 pages)

25/10/2022

Director's details changed for Mr David James Moon on 2022-10-01

View PDF (2 pages)

25/10/2022

Appointment of Mrs Helen Leavitt as a director on 2022-10-01

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

19/06/2026

Last change occurred

31/03/2024

Accounts

Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Laverick, Andrew	Director	20/06/2020 - 27/06/2022	3
Khan, Haqnawaz	Director	01/04/2024 - Present	4
Timms, Kevin John	Director	18/04/2023 - Present	18
Price-Forbes, Alec Nicholas, Dr	Director	01/07/2022 - 30/09/2024	2
Johns, Richard Philip Brian	Director	01/04/2023 - 01/06/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About INNOVATE HEALTHCARE SERVICES LIMITED

INNOVATE HEALTHCARE SERVICES LIMITED is an(a) Active company incorporated on 20/06/2020 with the registered office located at 2nd Floor Management Corridor, Lakin Road, Warwick CV34 5BW. There are currently 9 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INNOVATE HEALTHCARE SERVICES LIMITED?

INNOVATE HEALTHCARE SERVICES LIMITED is currently Active. It was registered on 20/06/2020 .

Where is INNOVATE HEALTHCARE SERVICES LIMITED located?

INNOVATE HEALTHCARE SERVICES LIMITED is registered at 2nd Floor Management Corridor, Lakin Road, Warwick CV34 5BW.

What does INNOVATE HEALTHCARE SERVICES LIMITED do?

INNOVATE HEALTHCARE SERVICES LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for INNOVATE HEALTHCARE SERVICES LIMITED?

The latest filing was on 12/04/2026: Full accounts made up to 2025-03-31.