Innovative Medic started in year 2011 as Private Limited Company with registration number 07633630. The Innovative Medic company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in London at 1 Mark Square. Postal code: EC2A 4EG. Since Wed, 3rd Aug 2011 Innovative Medic Ltd is no longer carrying the name Rated Locums.
The firm has one director. Melissa M., appointed on 4 August 2016. There are currently no secretaries appointed. As of 16 April 2024, there were 6 ex directors - David W., Simon C. and others listed below. There were no ex secretaries.
| Office Address | 1 Mark Square |
| Office Address2 | 4th Floor |
| Town | London |
| Post code | EC2A 4EG |
| Country of origin | United Kingdom |
| Registration Number | 07633630 |
| Date of Incorporation | Fri, 13th May 2011 |
| Industry | Other information technology service activities |
| End of financial Year | 31st December |
| Company age | 13 years old |
| Account next due date | Mon, 30th Sep 2024 (167 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 13th Jul 2024 (2024-07-13) |
| Last confirmation statement dated | Thu, 29th Jun 2023 |
Position: Director
Appointed: 04 August 2016
The register of persons with significant control who own or have control over the company is made up of 3 names. As we researched, there is Lantum Ltd from London, United Kingdom. This PSC is categorised as "a ltd company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Steven L. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Bob L., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Lantum Ltd
15 Bonhill Street 4th Floor, London, EC2A 4DN, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Ltd Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 07529895 |
| Notified on | 4 August 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Steven L.
| Notified on | 6 April 2016 |
| Ceased on | 4 August 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Bob L.
| Notified on | 6 April 2016 |
| Ceased on | 4 August 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Rated Locums | August 3, 2011 |
| Profit & Loss | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2012-07-31 | 2013-07-31 | 2014-07-31 | 2015-07-31 | 2016-06-30 | 2017-02-28 | 2018-02-28 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | -33 557 | 20 412 | 6 271 | 68 484 | ||||||||
| Balance Sheet | ||||||||||||
| Cash Bank On Hand | 120 410 | 287 437 | 143 290 | 110 176 | 5 851 | 557 | 515 | |||||
| Current Assets | 19 523 | 112 623 | 177 552 | 195 498 | 219 881 | 287 437 | 361 465 | 567 714 | 58 412 | 58 412 | 200 | |
| Debtors | 14 794 | 104 088 | 175 501 | 99 471 | 218 175 | 379 413 | 561 863 | 57 855 | 57 897 | 200 | ||
| Cash Bank In Hand | 4 729 | 8 535 | 19 997 | 120 410 | ||||||||
| Other Debtors | 99 471 | 218 175 | ||||||||||
| Property Plant Equipment | 300 | |||||||||||
| Reserves/Capital | ||||||||||||
| Called Up Share Capital | 2 | 2 | 200 | 200 | ||||||||
| Profit Loss Account Reserve | -33 559 | 20 410 | 6 071 | 68 284 | ||||||||
| Shareholder Funds | -33 557 | 20 412 | 6 271 | 68 484 | ||||||||
| Other | ||||||||||||
| Accrued Liabilities Deferred Income | 4 005 | 1 005 | 1 005 | 1 005 | ||||||||
| Amounts Owed By Group Undertakings | 379 413 | 561 863 | 57 855 | 57 897 | 200 | |||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | ||||||||
| Creditors | 151 397 | 94 660 | 55 927 | 69 313 | 58 212 | 58 212 | 58 212 | |||||
| Net Current Assets Liabilities | -33 557 | 20 412 | 24 644 | 6 271 | 68 484 | 192 777 | 305 538 | 509 502 | 200 | 200 | 200 | |
| Number Shares Issued Fully Paid | 1 | |||||||||||
| Other Creditors | 5 750 | 30 885 | 25 201 | 58 619 | 48 312 | 48 312 | 48 312 | |||||
| Other Taxation Social Security Payable | 39 190 | 13 215 | 15 006 | 6 689 | 8 895 | 8 895 | 8 895 | |||||
| Par Value Share | 1 | 1 | 1 | 1 | ||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 13 | |||||||||||
| Amounts Owed To Group Undertakings | 50 560 | |||||||||||
| Capital Reserves | 20 412 | 24 644 | 6 173 | |||||||||
| Creditors Due Within One Year | 53 080 | 92 211 | 152 908 | 189 227 | 151 397 | |||||||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 85 | |||||||||||
| Disposals Property Plant Equipment | 313 | |||||||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 13 | 72 | ||||||||||
| Number Shares Allotted | 2 | 2 | 1 | |||||||||
| Profit Loss | 124 593 | 112 461 | ||||||||||
| Property Plant Equipment Gross Cost | 313 | |||||||||||
| Share Capital Allotted Called Up Paid | 2 | 2 | 1 | 1 | ||||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 313 | |||||||||||
| Total Assets Less Current Liabilities | -33 557 | 20 412 | 24 644 | 6 271 | 68 484 | 193 077 | 305 538 | |||||
| Trade Creditors Trade Payables | 106 457 | 15 720 | ||||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 21st, September 2023 |
accounts | Free Download (6 pages) |
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