Innove Ltd

Company Name	Innove Ltd
Company Status	Active - Proposal to Strike off
Company Number	04294390
Category	Private Limited Company
Incorporation Date	26 September 2001(22 years, 7 months ago)
Previous Name	Centre For Health Care Development Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Howard Seymour
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 8 10 Canal Street Manchester Lancashire M1 3EZ

Secretary Name	Helen Siddons
Nationality	British
Status	Resigned
Appointed	26 September 2001(same day as company formation)
Role	Company Director
Correspondence Address	Flat 8 10 Canal Street Manchester Lancashire M1 3EZ

Director Name	Mrs Helen Seymour
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2002(6 months, 1 week after company formation)
Appointment Duration	11 years, 3 months (resigned 01 July 2013)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Enterprise House Alderley Road Wilmslow Cheshire SK9 1PT

Secretary Name	Heather Stephens
Nationality	British
Status	Resigned
Appointed	02 April 2002(6 months, 1 week after company formation)
Appointment Duration	10 years, 10 months (resigned 31 January 2013)
Role	Healthcare Consultancy
Correspondence Address	6 Barnard Avenue Heaton Moor Stockport Cheshire SK4 4EP

Director Name	Mr Edmund Nicholas Marsh
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(11 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 17 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Victoria Street Knutsford Cheshire WA16 6HY

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	26 September 2001(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Contact

Website	innove.co.uk

Location

Registered Address	Enterprise House Alderley Road Wilmslow Cheshire SK9 1PT
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow East
Built Up Area	Greater Manchester
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1000 at £1	Helen Seymour 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,000
Cash	£1,000

Accounts

Latest Accounts	30 November 2016 (7 years, 4 months ago)
Next Accounts Due	31 August 2018 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Returns

Latest Return	26 September 2017 (6 years, 7 months ago)
Next Return Due	10 October 2018 (overdue)

Filing History

28 September 2017	Confirmation statement made on 26 September 2017 with updates (5 pages)
27 July 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
7 October 2016	Confirmation statement made on 26 September 2016 with updates (6 pages)
16 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
21 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 1,000 (3 pages)
20 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
30 September 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 1,000 (3 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
16 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 1,000 (3 pages)
14 October 2013	Appointment of Mr Edmund Nicholas Marsh as a director (2 pages)
14 October 2013	Termination of appointment of Helen Seymour as a director (1 page)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
8 February 2013	Termination of appointment of Heather Stephens as a secretary (1 page)
26 September 2012	Annual return made up to 26 September 2012 with a full list of shareholders (3 pages)
26 September 2012	Director's details changed for Mrs Helen Seymour on 26 September 2012 (2 pages)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
30 March 2012	Registered office address changed from 5 Burton Place Castlefield Manchester M15 4PT on 30 March 2012 (1 page)
7 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (4 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
28 September 2010	Annual return made up to 26 September 2010 with a full list of shareholders (4 pages)
16 August 2010	Termination of appointment of Howard Seymour as a director (1 page)
16 April 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
13 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (4 pages)
23 June 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
16 April 2009	Accounting reference date extended from 30/09/2008 to 30/11/2008 (1 page)
29 September 2008	Return made up to 26/09/08; full list of members (4 pages)
24 January 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
2 October 2007	Return made up to 26/09/07; full list of members (2 pages)
11 January 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
23 October 2006	Director's particulars changed (1 page)
2 October 2006	Registered office changed on 02/10/06 from: unit 3 5 burton place castlefield manchester M15 4PT (1 page)
2 October 2006	Return made up to 26/09/06; full list of members (2 pages)
31 July 2006	Registered office changed on 31/07/06 from: unit 3 burton place, castlefield manchester greater manchester M15 4LR (1 page)
4 May 2006	Registered office changed on 04/05/06 from: room 300 ducie house peak street manchester M1 2JW (1 page)
13 January 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
27 September 2005	Return made up to 26/09/05; full list of members (3 pages)
12 September 2005	Secretary resigned (1 page)
14 January 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
5 October 2004	Return made up to 26/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 February 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
25 October 2003	Registered office changed on 25/10/03 from: duplex 2 ducie house peak street manchester M1 2JW (1 page)
7 October 2003	Return made up to 26/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 July 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
10 April 2003	Registered office changed on 10/04/03 from: room 155 1ST floor gateway house piccadilly south manchester M60 7LP (1 page)
26 November 2002	Company name changed centre for health care developme nt LTD\certificate issued on 26/11/02 (2 pages)
2 October 2002	Return made up to 26/09/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 02/10/02 (7 pages)
10 April 2002	New secretary appointed (2 pages)
10 April 2002	Secretary resigned (1 page)
10 April 2002	New director appointed (2 pages)
7 March 2002	Resolutions ELRES ‐ Elective resolution (1 page)
26 September 2001	Incorporation (16 pages)

Innove Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire