Innovative Aged Care Limited
- Company number
- 09481739
- Status
- In Administration/Receiver Manager
- Type
- Private Limited Company
- Incorporated
- 10 Mar 2015
- Nature of business
- Residential care activities for the elderly and disabled
- Corporate group
- Fallowbuck General Partner Limited (47 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Patrick Julian Hulme | Director | 4 Dec 2018 | 14 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Iac Group Ltd | Ownership Of Shares 50 To 75 Percent As Firm Voting Rights 50 To 75 Percent As Firm |
29 Sep 2016 | 3 Dec 2018 |
| Mr James George Maitland-Cook | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 3 Dec 2018 |
| Frep 3 (Ac) Invest Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors As Firm |
3 Dec 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Mar 2018 | -£1,136,656 | £36,089 | 32 |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | -£31,558 | £5,884 | - |
Connections
Owned by
Innovative Aged Care Limited → Frep 3 (Ac) Invest Limited → Frogmore Real Estate Partners Gp3 LLP → Frep Gp Invest Limited → Frep Group Limited
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