Company NameInnovations In Care Ltd
DirectorSusan Fellows
Company StatusActive
Company Number11423303
CategoryPrivate Limited Company
Incorporation Date19 June 2018(5 years, 10 months ago)
Previous NameCare Quality Counts Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMrs Susan Fellows
Date of BirthApril 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed19 June 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCherrytree Bungalow Cherrytree Bungalow
Neat Marsh Road
Preston
East Yorks
HU12 8TP
Director NameMr Kenneth James Fellows
Date of BirthFebruary 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed31 July 2020(2 years, 1 month after company formation)
Appointment Duration1 year, 2 months (resigned 01 October 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address72-74 Clarence Street
Hull
HU9 1DN

Location

Registered Address1 Union Street
Hull
HU2 8HD
RegionYorkshire and The Humber
ConstituencyKingston upon Hull West and Hessle
CountyEast Riding of Yorkshire
WardMyton
Built Up AreaKingston upon Hull
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 August 2022 (1 year, 8 months ago)
Next Accounts Due31 May 2024 (1 month from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 August

Returns

Latest Return18 June 2023 (10 months, 2 weeks ago)
Next Return Due2 July 2024 (2 months from now)

Charges

27 August 2020Delivered on: 2 September 2020
Persons entitled: Santander UK PLC

Classification: A registered charge
Particulars: None.
Outstanding

Filing History

2 September 2020Registration of charge 114233030001, created on 27 August 2020 (52 pages)
31 July 2020Notification of Susan Fellows as a person with significant control on 31 July 2020 (2 pages)
31 July 2020Withdrawal of a person with significant control statement on 31 July 2020 (2 pages)
31 July 2020Appointment of Mr Ken James Fellows as a director on 31 July 2020 (2 pages)
18 June 2020Confirmation statement made on 18 June 2020 with no updates (3 pages)
5 March 2020Micro company accounts made up to 31 August 2019 (2 pages)
4 March 2020Previous accounting period extended from 30 June 2019 to 31 August 2019 (1 page)
22 July 2019Registered office address changed from 147 Ellerburn Avenue , Hull 147 Ellerburn Avenue Hull HU6 9RG United Kingdom to 72-74 Clarence Street Hull HU9 1DN on 22 July 2019 (1 page)
21 June 2019Confirmation statement made on 18 June 2019 with no updates (3 pages)
22 October 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-19
(3 pages)
12 July 2018Director's details changed for Mrs Susan Fellows on 12 July 2018 (2 pages)
19 June 2018Incorporation
Statement of capital on 2018-06-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)