Innocare Limited in Kenton HARROW - HA3 0AB

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Innocare Limited HARROW

Innocare started in year 2003 as Private Limited Company with registration number 04652116. The Innocare company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Harrow at 62 Northwick Avenue. Postal code: HA3 0AB.

There is a single director in the company at the moment - Vikas S., appointed on 3 June 2006. In addition, a secretary was appointed - Venkata S., appointed on 26 March 2005. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Uma S. who worked with the the company until 25 March 2005.

Innocare Limited Address / Contact

Office Address	62 Northwick Avenue
Office Address2	Kenton
Town	Harrow
Post code	HA3 0AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04652116
Date of Incorporation	Thu, 30th Jan 2003
Industry	Medical nursing home activities
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (110 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 4th Nov 2023 (2023-11-04)
Last confirmation statement dated	Fri, 21st Oct 2022

Company staff

Vikas S.

Position: Director

Appointed: 03 June 2006

Venkata S.

Position: Secretary

Appointed: 26 March 2005

Ram S.

Position: Director

Appointed: 19 January 2004

Resigned: 25 March 2005

Uma S.

Position: Director

Appointed: 30 January 2003

Resigned: 27 March 2006

Arpitha S.

Position: Director

Appointed: 30 January 2003

Resigned: 03 June 2006

Uma S.

Position: Secretary

Appointed: 30 January 2003

Resigned: 25 March 2005

Bhardwaj Corporate Services Limited

Position: Corporate Nominee Director

Appointed: 30 January 2003

Resigned: 30 January 2003

Ashok B.

Position: Nominee Secretary

Appointed: 30 January 2003

Resigned: 30 January 2003

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we identified, there is Vikas S. The abovementioned PSC and has 75,01-100% shares.

Vikas S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	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
Net Worth	146 796	189 141	234 270	265 424	289 502	306 191

Balance Sheet
Cash Bank In Hand	34 854	12 545	13 219	18 020	13 051	20 864
Cash Bank On Hand						20 864	22 822	19 832	22 399	262	135 022	65 143	-61
Current Assets	346 547	308 215	338 685	549 038	633 454	578 639	524 818	596 246	570 513	553 025	579 930	500 981	207 329
Debtors	311 693	295 670	325 466	531 018	620 403	557 775	501 996	576 414	548 114	552 763	444 908	435 838	207 390
Intangible Fixed Assets	8 542	6 042	3 542	1 042	1	1
Net Assets Liabilities						306 191	321 200	351 482	390 878	416 279	474 406	469 212	160 922
Net Assets Liabilities Including Pension Asset Liability	146 796	189 140	234 270	265 424	289 502	306 191
Other Debtors						424 732	425 156	490 200	381 879	293 453	306 412	354 087	218 270
Property Plant Equipment						344 694	341 745	341 745	341 745	341 745	366 136	409 163
Tangible Fixed Assets	353 400	352 464	353 890	356 377	349 582	344 694

Reserves/Capital
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	146 696	189 041	234 170	265 324	289 402	306 091
Shareholder Funds	146 796	189 141	234 270	265 424	289 502	306 191

Other
Accumulated Amortisation Impairment Intangible Assets						24 999	24 999	24 999	24 999	24 999	24 999	24 999
Accumulated Depreciation Impairment Property Plant Equipment						70 315	73 264	73 264	73 264	73 264	81 394	103 867	121 110
Average Number Employees During Period							25	27	29	31	35	33	20
Bank Borrowings Overdrafts						489 977	410 822	403 280	346 283	312 179	365 797	334 093	37 322
Creditors						489 977	410 822	403 280	346 283	312 179	365 797	334 093	127 544
Creditors Due After One Year			354 289	547 068	519 081	489 977
Creditors Due Within One Year			107 558	93 965	174 454	127 166
Fixed Assets	361 942	358 506	357 432	357 419	349 583	344 695	341 746	341 746	341 746	341 746	366 137	409 164	393 475
Increase From Depreciation Charge For Year Property Plant Equipment							2 949				8 130	22 473	17 243
Intangible Assets						1	1	1	1	1	1	1	1
Intangible Assets Gross Cost						25 000	25 000	25 000	25 000	25 000	25 000	25 000
Intangible Fixed Assets Aggregate Amortisation Impairment	16 458	18 958	21 458	23 958	24 999
Intangible Fixed Assets Amortisation Charged In Period		2 500	2 500	2 500	1 041
Intangible Fixed Assets Cost Or Valuation	25 000	25 000	25 000	25 000	25 000
Net Current Assets Liabilities	170 886	201 010	231 127	455 073	459 000	451 473	390 276	413 016	395 415	386 712	474 066	394 141	79 785
Number Shares Allotted				100	100	100
Other Creditors						37 830	46 881	55 861	49 257	13 448	13 409	29 022	7 786
Other Taxation Social Security Payable						27 509	27 918	25 689	43 460	57 556	45 798	31 540	82 437
Par Value Share				1	1	1
Property Plant Equipment Gross Cost						415 009	415 009	415 009	415 009	415 009	447 530	513 030	514 584
Share Capital Allotted Called Up Paid			100	100	100	100
Tangible Fixed Assets Additions		6 647	7 781	11 790
Tangible Fixed Assets Cost Or Valuation	388 791	395 438	403 219	415 009	415 009
Tangible Fixed Assets Depreciation	35 391	42 974	49 329	58 632	65 427	70 315
Tangible Fixed Assets Depreciation Charged In Period				9 303	6 795	4 888
Total Additions Including From Business Combinations Property Plant Equipment											32 521	65 500	1 554
Total Assets Less Current Liabilities	532 828	559 516	588 559	812 492	808 583	796 168	732 022	754 762	737 161	728 458	840 203	803 305	473 260
Trade Creditors Trade Payables						12 823	11 520	19 629	5 985	45 383	16 336	8 956	-1
Trade Debtors Trade Receivables						133 043	76 840	86 214	166 235	259 310	138 496	81 751	-10 880
Creditors Due After One Year Total Noncurrent Liabilities	386 032	370 375	354 289
Creditors Due Within One Year Total Current Liabilities	175 661	107 205	107 558
Tangible Fixed Assets Depreciation Charge For Period		7 583	6 355

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 16th, March 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 16th, March 2024	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 6th, January 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 28th, December 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 29th, December 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 27th, December 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 20th, December 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 27th, December 2017	accounts	Free Download (9 pages)
CH03	On Wednesday 26th July 2017 secretary's details were changed filed on: 26th, July 2017	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 30th, December 2016	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 23rd, January 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to Friday 9th October 2015 with full list of members filed on: 8th, November 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Sunday 8th November 2015	capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 28th, January 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to Thursday 9th October 2014 with full list of members filed on: 10th, October 2014	annual return	Free Download (4 pages)
AR01	Annual return made up to Thursday 30th January 2014 with full list of members filed on: 23rd, February 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Sunday 23rd February 2014	capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 31st, December 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 30th January 2013 with full list of members filed on: 13th, February 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 27th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 30th January 2012 with full list of members filed on: 7th, March 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 27th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 30th January 2011 with full list of members filed on: 6th, February 2011	annual return	Free Download (4 pages)
CH01	On Tuesday 7th December 2010 director's details were changed filed on: 6th, February 2011	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 26th, December 2010	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 28th, February 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 30th January 2010 with full list of members filed on: 14th, February 2010	annual return	Free Download (4 pages)
CH01	On Saturday 13th February 2010 director's details were changed filed on: 14th, February 2010	officers	Free Download (2 pages)
363a	Annual return made up to Monday 20th April 2009 filed on: 20th, April 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 5th, February 2009	accounts	Free Download (7 pages)
363a	Annual return made up to Monday 16th June 2008 filed on: 16th, June 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 30th, January 2008	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 30th, January 2008	accounts	Free Download (7 pages)
288a	On Friday 26th October 2007 New director appointed filed on: 26th, October 2007	officers	Free Download (1 page)
288b	On Friday 26th October 2007 Director resigned filed on: 26th, October 2007	officers	Free Download (1 page)
288a	On Friday 26th October 2007 New director appointed filed on: 26th, October 2007	officers	Free Download (1 page)
288b	On Friday 26th October 2007 Director resigned filed on: 26th, October 2007	officers	Free Download (1 page)
363a	Annual return made up to Friday 23rd March 2007 filed on: 23rd, March 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Friday 23rd March 2007 filed on: 23rd, March 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 3rd, February 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 3rd, February 2007	accounts	Free Download (7 pages)
363a	Annual return made up to Wednesday 20th December 2006 filed on: 20th, December 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 20th December 2006 filed on: 20th, December 2006	annual return	Free Download (2 pages)
288b	On Monday 3rd April 2006 Director resigned filed on: 3rd, April 2006	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 3rd, April 2006	accounts	Free Download (6 pages)
288b	On Monday 3rd April 2006 Director resigned filed on: 3rd, April 2006	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 3rd, April 2006	accounts	Free Download (6 pages)
288b	On Monday 5th December 2005 Director resigned filed on: 5th, December 2005	officers	Free Download (1 page)
288b	On Monday 5th December 2005 Director resigned filed on: 5th, December 2005	officers	Free Download (1 page)
288b	On Monday 5th December 2005 Secretary resigned filed on: 5th, December 2005	officers	Free Download (1 page)
288a	On Monday 5th December 2005 New secretary appointed filed on: 5th, December 2005	officers	Free Download (2 pages)
288b	On Monday 5th December 2005 Secretary resigned filed on: 5th, December 2005	officers	Free Download (1 page)
288a	On Monday 5th December 2005 New secretary appointed filed on: 5th, December 2005	officers	Free Download (2 pages)
363s	Annual return made up to Wednesday 9th March 2005 filed on: 9th, March 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 9th March 2005 filed on: 9th, March 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2004 filed on: 31st, January 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2004 filed on: 31st, January 2005	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares from Thursday 1st April 2004 to Saturday 22nd January 2005. Value of each share 1 £, total number of shares: 100. filed on: 29th, January 2005	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares from Thursday 1st April 2004 to Saturday 22nd January 2005. Value of each share 1 £, total number of shares: 100. filed on: 29th, January 2005	capital	Free Download (2 pages)
363s	Annual return made up to Wednesday 31st March 2004 filed on: 31st, March 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 31st March 2004 filed on: 31st, March 2004	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/01/04 to 31/03/04 filed on: 31st, March 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/04 to 31/03/04 filed on: 31st, March 2004	accounts	Free Download (1 page)
288a	On Thursday 29th January 2004 New director appointed filed on: 29th, January 2004	officers	Free Download (2 pages)
288a	On Thursday 29th January 2004 New director appointed filed on: 29th, January 2004	officers	Free Download (2 pages)
287	Registered office changed on 15/07/03 from: 47-49 green lane northwood middlesex HA6 3AE filed on: 15th, July 2003	address	Free Download (1 page)
287	Registered office changed on 15/07/03 from: 47-49 green lane northwood middlesex HA6 3AE filed on: 15th, July 2003	address	Free Download (1 page)
288a	On Tuesday 15th July 2003 New secretary appointed;new director appointed filed on: 15th, July 2003	officers	Free Download (2 pages)
288a	On Tuesday 15th July 2003 New director appointed filed on: 15th, July 2003	officers	Free Download (2 pages)
288a	On Tuesday 15th July 2003 New director appointed filed on: 15th, July 2003	officers	Free Download (2 pages)
288a	On Tuesday 15th July 2003 New secretary appointed;new director appointed filed on: 15th, July 2003	officers	Free Download (2 pages)
288b	On Tuesday 11th February 2003 Secretary resigned filed on: 11th, February 2003	officers	Free Download (1 page)
288b	On Tuesday 11th February 2003 Director resigned filed on: 11th, February 2003	officers	Free Download (1 page)
288b	On Tuesday 11th February 2003 Secretary resigned filed on: 11th, February 2003	officers	Free Download (1 page)
288b	On Tuesday 11th February 2003 Director resigned filed on: 11th, February 2003	officers	Free Download (1 page)
NEWINC	Company registration filed on: 30th, January 2003	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 30th, January 2003	incorporation	Free Download (15 pages)

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