INVITA INTELLIGENCE CARE SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

03473597

Incorporation date

28/11/1997

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/11/1997)

08/12/2025

Confirmation statement made on 2025-11-28 with no updates

View PDF (3 pages)

03/04/2025

Director's details changed for Mr Michael John Nicholls on 2025-03-18

View PDF (2 pages)

21/02/2025

Total exemption full accounts made up to 2024-08-31

View PDF (8 pages)

04/12/2024

Confirmation statement made on 2024-11-28 with no updates

View PDF (3 pages)

31/05/2024

Accounts for a small company made up to 2023-08-31

View PDF (9 pages)

30/05/2024

Previous accounting period shortened from 2023-12-31 to 2023-08-31

View PDF (1 pages)

19/01/2024

Accounts for a small company made up to 2022-12-31

View PDF (12 pages)

04/01/2024

Confirmation statement made on 2023-11-28 with updates

View PDF (6 pages)

24/08/2023

Appointment of Mr Michael John Nicholls as a director on 2023-08-10

View PDF (2 pages)

24/08/2023

Cessation of Lumiradx Group Limited as a person with significant control on 2023-08-11

View PDF (1 pages)

24/08/2023

Notification of Invita Intelligence Limited as a person with significant control on 2023-08-11

View PDF (2 pages)

24/08/2023

Registered office address changed from Building 115 Bedford Technology Park Thurleigh Bedford MK44 2YA England to The Old Cattle Market Porthleven Road Helston Cornwall TR13 0SR on 2023-08-24

View PDF (1 pages)

22/08/2023

Certificate of change of name

View PDF (3 pages)

22/08/2023

Satisfaction of charge 034735970005 in full

View PDF (1 pages)

21/08/2023

Termination of appointment of Veronique Ameye as a director on 2023-08-11

View PDF (1 pages)

20/04/2023

Registered office address changed from 1 North Crofty Tolvaddon Energy Park Camborne TR14 0HX England to Building 115 Bedford Technology Park Thurleigh Bedford MK44 2YA on 2023-04-20

View PDF (1 pages)

05/12/2022

Confirmation statement made on 2022-11-28 with no updates

View PDF (3 pages)

29/11/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

29/11/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (16 pages)

06/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (54 pages)

06/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

13/09/2022

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (17 pages)

15/03/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (46 pages)

15/03/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

15/03/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

11/02/2022

Confirmation statement made on 2021-11-28 with no updates

View PDF (3 pages)

08/02/2022

Resolutions

View PDF (4 pages)

07/02/2022

Memorandum and Articles of Association

View PDF (40 pages)

01/02/2022

Termination of appointment of Robert Treharne Jones as a director on 2022-01-27

View PDF (1 pages)

01/02/2022

Termination of appointment of Mark Sullivan as a director on 2022-01-27

View PDF (1 pages)

13/05/2021

Confirmation statement made on 2020-11-28 with no updates

View PDF (3 pages)

16/04/2021

Satisfaction of charge 034735970004 in full

View PDF (4 pages)

01/04/2021

Registration of charge 034735970005, created on 2021-03-29

View PDF (84 pages)

09/03/2021

Satisfaction of charge 034735970003 in full

View PDF (4 pages)

21/02/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (22 pages)

21/02/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (57 pages)

21/02/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

21/02/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

21/01/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (57 pages)

21/01/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

08/10/2020

Registration of charge 034735970004, created on 2020-10-06

View PDF (136 pages)

05/10/2020

Satisfaction of charge 034735970002 in full

View PDF (4 pages)

07/05/2020

Registered office address changed from C/O Francis Clark Llp Lowin House Tregolls Road Truro Cornwall TR1 2NA to 1 North Crofty Tolvaddon Energy Park Camborne TR14 0HX on 2020-05-07

View PDF (1 pages)

03/12/2019

Confirmation statement made on 2019-11-28 with updates

View PDF (6 pages)

01/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (13 pages)

01/10/2019

Registration of charge 034735970003, created on 2019-09-20

View PDF (101 pages)

10/05/2019

Termination of appointment of Michael Ewart Barritt as a director on 2019-04-01

View PDF (1 pages)

30/11/2018

Confirmation statement made on 2018-11-28 with updates

View PDF (6 pages)

24/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (12 pages)

12/12/2017

Termination of appointment of Sumit Kumar Nagpal as a director on 2017-08-14

View PDF (1 pages)

04/12/2017

Confirmation statement made on 2017-11-28 with updates

View PDF (6 pages)

02/06/2017

Total exemption full accounts made up to 2016-12-31

View PDF (12 pages)

07/03/2017

Alteration to charge 034735970002, created on 2016-10-03

View PDF (50 pages)

09/12/2016

Confirmation statement made on 2016-11-28 with updates

View PDF (8 pages)

10/11/2016

Memorandum and Articles of Association

View PDF (32 pages)

10/11/2016

Resolutions

View PDF (5 pages)

18/10/2016

Registration of charge 034735970002, created on 2016-10-03

View PDF (89 pages)

30/08/2016

Certificate of change of name

View PDF (3 pages)

29/07/2016

Appointment of Mr Sumit Kumar Nagpal as a director on 2016-04-07

View PDF (2 pages)

28/07/2016

Appointment of Ms Veronique Ameye as a director on 2016-04-07

View PDF (2 pages)

28/07/2016

Appointment of Dr Nigel Malcolm Lindner as a director on 2016-04-07

View PDF (2 pages)

28/07/2016

Termination of appointment of Leo Dunne as a director on 2016-04-07

View PDF (1 pages)

28/07/2016

Termination of appointment of David Barrett as a director on 2016-04-07

View PDF (1 pages)

28/07/2016

Termination of appointment of David Barrett as a secretary on 2016-04-07

View PDF (1 pages)

25/04/2016

Statement of capital following an allotment of shares on 2016-04-07

View PDF (5 pages)

25/04/2016

Resolutions

View PDF (43 pages)

31/03/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

17/03/2016

Satisfaction of charge 034735970001 in full

View PDF (1 pages)

16/12/2015

Amended total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

10/12/2015

Annual return made up to 2015-11-28 with full list of shareholders

View PDF (8 pages)

24/09/2015

Registration of charge 034735970001, created on 2015-09-23

View PDF (34 pages)

28/07/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

22/12/2014

Sub-division of shares on 2014-10-09

View PDF (5 pages)

12/12/2014

Annual return made up to 2014-11-28 with full list of shareholders

View PDF (8 pages)

12/12/2014

Register(s) moved to registered office address C/O Francis Clark Llp Lowin House Tregolls Road Truro Cornwall TR1 2NA

View PDF (1 pages)

12/12/2014

Director's details changed for Dr Mark Sullivan on 2014-06-30

View PDF (2 pages)

09/12/2014

Resolutions

View PDF (3 pages)

09/12/2014

Change of share class name or designation

View PDF (2 pages)

12/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

23/04/2014

Termination of appointment of Robert Treharne Jones as a secretary

View PDF (1 pages)

23/04/2014

Appointment of Mr David Barrett as a secretary

View PDF (2 pages)

03/12/2013

Annual return made up to 2013-11-28 with full list of shareholders

View PDF (8 pages)

08/11/2013

Appointment of Mr Leo Dunne as a director

View PDF (2 pages)

06/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

19/02/2013

Director's details changed for Mr David Barrett on 2013-02-19

View PDF (2 pages)

19/12/2012

Annual return made up to 2012-11-28 with full list of shareholders

View PDF (7 pages)

24/07/2012

Appointment of Mr Michael Ewart Barritt as a director

View PDF (2 pages)

28/05/2012

Registered office address changed from 1 Lender Lane Mullion Helston Cornwall TR12 7HS on 2012-05-28

View PDF (1 pages)

11/04/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

19/01/2012

Secretary's details changed for Doctor Robert Treharne Jones on 2012-01-19

View PDF (2 pages)

09/12/2011

Annual return made up to 2011-11-28 with full list of shareholders

View PDF (6 pages)

09/12/2011

Director's details changed for Doctor Robert Treharne Jones on 2011-12-09

View PDF (2 pages)

09/12/2011

Register inspection address has been changed from C/O Winter Rule Llp Lowin House Tregolls Road Truro Cornwall TR1 2NA United Kingdom

View PDF (1 pages)

17/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

02/12/2010

Annual return made up to 2010-11-28 with full list of shareholders

View PDF (6 pages)

02/12/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

02/12/2010

Register inspection address has been changed

View PDF (1 pages)

04/05/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

08/12/2009

Annual return made up to 2009-11-28 with full list of shareholders

View PDF (5 pages)

08/12/2009

Director's details changed for Doctor Robert Treharne Jones on 2009-12-07

View PDF (2 pages)

08/12/2009

Director's details changed for David Barrett on 2009-12-07

View PDF (2 pages)

19/10/2009

Director's details changed for Doctor Mark Sullivan on 2009-10-19

View PDF (2 pages)

24/08/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

23/12/2008

Return made up to 28/11/08; full list of members

View PDF (4 pages)

09/07/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

04/12/2007

Return made up to 28/11/07; full list of members

View PDF (3 pages)

12/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

13/12/2006

Return made up to 28/11/06; full list of members

View PDF (3 pages)

21/11/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/11/2006

Director's particulars changed

View PDF (1 pages)

06/07/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

01/12/2005

Return made up to 28/11/05; full list of members

View PDF (3 pages)

01/12/2005

Director's particulars changed

View PDF (1 pages)

01/07/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

21/12/2004

Return made up to 28/11/04; full list of members

View PDF (8 pages)

06/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

11/12/2003

Return made up to 28/11/03; full list of members

View PDF (8 pages)

19/11/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

09/12/2002

Return made up to 28/11/02; full list of members

View PDF (8 pages)

28/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (9 pages)

20/12/2001

Return made up to 28/11/01; full list of members

View PDF (8 pages)

18/07/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (6 pages)

03/01/2001

Return made up to 28/11/00; full list of members

View PDF (8 pages)

30/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

14/03/2000

Registered office changed on 14/03/00 from: redmayne & co 11 oakford, kingsteignton, newton abbot, devon TQ12 3EQ

View PDF (1 pages)

08/12/1999

Return made up to 28/11/99; full list of members

View PDF (7 pages)

23/11/1999

Ad 20/10/99--------- £ si 28@1=28 £ ic 3/31

View PDF (2 pages)

25/10/1999

Ad 23/09/99--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

27/09/1999

Accounts for a small company made up to 1998-12-31

View PDF (4 pages)

27/01/1999

Return made up to 28/11/98; full list of members

View PDF (6 pages)

31/12/1998

Secretary resigned;director resigned

View PDF (1 pages)

31/12/1998

New secretary appointed

View PDF (2 pages)

23/11/1998

Registered office changed on 23/11/98 from: chy-dowr laflouder lane, mullion, helston, cornwall TR12 7HT

View PDF (1 pages)

05/05/1998

New director appointed

View PDF (2 pages)

05/05/1998

New director appointed

View PDF (2 pages)

12/03/1998

Accounting reference date extended from 30/11/98 to 31/12/98

View PDF (1 pages)

27/01/1998

Memorandum and Articles of Association

View PDF (9 pages)

22/01/1998

Certificate of change of name

View PDF (2 pages)

22/01/1998

Director resigned

View PDF (1 pages)

22/01/1998

Secretary resigned

View PDF (1 pages)

22/01/1998

New director appointed

View PDF (2 pages)

22/01/1998

New secretary appointed;new director appointed

View PDF (2 pages)

22/01/1998

Registered office changed on 22/01/98 from: 1 mitchell lane, bristol, BS1 6BU

View PDF (1 pages)

28/11/1997

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of INVITA INTELLIGENCE CARE SOLUTIONS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/08/2024

Next confirmation date

28/11/2026

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Michael John Nicholls	Director	10/08/2023 - Present	4
Lindner, Nigel Malcolm, Dr	Director	07/04/2016 - Present	4
Ameye, Veronique	Director	07/04/2016 - 11/08/2023	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About INVITA INTELLIGENCE CARE SOLUTIONS LIMITED

INVITA INTELLIGENCE CARE SOLUTIONS LIMITED is an(a) Active company incorporated on 28/11/1997 with the registered office located at The Old Cattle Market, Porthleven Road, Helston, Cornwall TR13 0SR. There are currently 2 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 INVITA INTELLIGENCE CARE SOLUTIONS LIMITED?

INVITA INTELLIGENCE CARE SOLUTIONS LIMITED is currently Active. It was registered on 28/11/1997 .

Where is INVITA INTELLIGENCE CARE SOLUTIONS LIMITED located?

INVITA INTELLIGENCE CARE SOLUTIONS LIMITED is registered at The Old Cattle Market, Porthleven Road, Helston, Cornwall TR13 0SR.

What does INVITA INTELLIGENCE CARE SOLUTIONS LIMITED do?

INVITA INTELLIGENCE CARE SOLUTIONS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for INVITA INTELLIGENCE CARE SOLUTIONS LIMITED?

The latest filing was on 08/12/2025: Confirmation statement made on 2025-11-28 with no updates.