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INVITA INTELLIGENCE CARE SOLUTIONS LIMITED - The Old Cattle Market, Porthleven Road, Helston, Cornwall, United Kingdom
Company Information
- Company registration number
- 03473597
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Old Cattle Market
- Porthleven Road
- Helston
- Cornwall
- TR13 0SR
- England The Old Cattle Market, Porthleven Road, Helston, Cornwall, TR13 0SR, England UK
Management
- Managing Directors
- LINDNER, Nigel Malcolm, Dr
- NICHOLLS, Michael John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-11-28
- Age Of Company 1997-11-28 26 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- -
- Invita Intelligence Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LUMIRADX CARE SOLUTIONS UK LTD.
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-11-28
- Annual Return
- Due Date: 2024-12-12
- Last Date: 2023-11-28
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INVITA INTELLIGENCE CARE SOLUTIONS LIMITED Company Description
- INVITA INTELLIGENCE CARE SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 03473597. Its current trading status is "live". It was registered 1997-11-28. It was previously called LUMIRADX CARE SOLUTIONS UK LTD.. It has declared SIC or NACE codes as "62012". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-11-28.It can be contacted at The Old Cattle Market .
Get INVITA INTELLIGENCE CARE SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Invita Intelligence Care Solutions Limited - The Old Cattle Market, Porthleven Road, Helston, Cornwall, United Kingdom
- 1997-11-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-small (2024-01-19) - AA
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confirmation-statement-with-updates (2024-01-04) - CS01
keyboard_arrow_right 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-08-24) - AD01
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notification-of-a-person-with-significant-control (2023-08-24) - PSC02
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cessation-of-a-person-with-significant-control (2023-08-24) - PSC07
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appoint-person-director-company-with-name-date (2023-08-24) - AP01
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certificate-change-of-name-company (2023-08-22) - CERTNM
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termination-director-company-with-name-termination-date (2023-08-21) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-20) - AD01
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mortgage-satisfy-charge-full (2023-08-22) - MR04
keyboard_arrow_right 2022
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legacy (2022-10-06) - GUARANTEE2
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termination-director-company-with-name-termination-date (2022-02-01) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-13) - AA
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memorandum-articles (2022-02-07) - MA
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resolution (2022-02-08) - RESOLUTIONS
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confirmation-statement-with-no-updates (2022-02-11) - CS01
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legacy (2022-03-15) - GUARANTEE2
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legacy (2022-03-15) - AGREEMENT2
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legacy (2022-03-15) - PARENT_ACC
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confirmation-statement-with-no-updates (2022-12-05) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-11-29) - AA
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legacy (2022-11-29) - AGREEMENT2
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legacy (2022-10-06) - PARENT_ACC
keyboard_arrow_right 2021
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legacy (2021-02-21) - GUARANTEE2
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legacy (2021-01-21) - PARENT_ACC
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legacy (2021-01-21) - AGREEMENT2
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legacy (2021-02-21) - AGREEMENT2
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legacy (2021-02-21) - PARENT_ACC
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mortgage-satisfy-charge-full (2021-04-16) - MR04
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confirmation-statement-with-no-updates (2021-05-13) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-01) - MR01
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mortgage-satisfy-charge-full (2021-03-09) - MR04
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-02-21) - AA
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-07) - AD01
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mortgage-satisfy-charge-full (2020-10-05) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-08) - MR01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-03) - CS01
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accounts-with-accounts-type-small (2019-10-01) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-01) - MR01
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termination-director-company-with-name-termination-date (2019-05-10) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-24) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-06-02) - AA
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termination-director-company-with-name-termination-date (2017-12-12) - TM01
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confirmation-statement-with-updates (2017-12-04) - CS01
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mortgage-alter-charge-with-charge-number-charge-creation-date (2017-03-07) - MR07
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-07-28) - TM01
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termination-secretary-company-with-name-termination-date (2016-07-28) - TM02
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capital-allotment-shares (2016-04-25) - SH01
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resolution (2016-04-25) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-07-29) - AP01
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mortgage-satisfy-charge-full (2016-03-17) - MR04
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accounts-with-accounts-type-total-exemption-small (2016-03-31) - AA
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appoint-person-director-company-with-name-date (2016-07-28) - AP01
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certificate-change-of-name-company (2016-08-30) - CERTNM
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-18) - MR01
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resolution (2016-11-10) - RESOLUTIONS
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memorandum-articles (2016-11-10) - MA
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confirmation-statement-with-updates (2016-12-09) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-07-28) - AA
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accounts-amended-with-accounts-type-total-exemption-small (2015-12-16) - AAMD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-10) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-24) - MR01
keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-04-23) - TM02
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appoint-person-secretary-company-with-name (2014-04-23) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-12) - AR01
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resolution (2014-12-09) - RESOLUTIONS
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move-registers-to-registered-office-company-with-new-address (2014-12-12) - AD04
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capital-name-of-class-of-shares (2014-12-09) - SH08
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capital-alter-shares-subdivision (2014-12-22) - SH02
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accounts-with-accounts-type-total-exemption-small (2014-09-12) - AA
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change-person-director-company-with-change-date (2014-12-12) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-03) - AR01
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appoint-person-director-company-with-name (2013-11-08) - AP01
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accounts-with-accounts-type-total-exemption-small (2013-06-06) - AA
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change-person-director-company-with-change-date (2013-02-19) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-19) - AR01
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appoint-person-director-company-with-name (2012-07-24) - AP01
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change-registered-office-address-company-with-date-old-address (2012-05-28) - AD01
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accounts-with-accounts-type-total-exemption-small (2012-04-11) - AA
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change-person-secretary-company-with-change-date (2012-01-19) - CH03
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-12-09) - CH01
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change-sail-address-company-with-old-address (2011-12-09) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-05-17) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-02) - AR01
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move-registers-to-sail-company (2010-12-02) - AD03
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change-sail-address-company (2010-12-02) - AD02
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accounts-with-accounts-type-total-exemption-small (2010-05-04) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-08) - AR01
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change-person-director-company-with-change-date (2009-12-08) - CH01
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change-person-director-company-with-change-date (2009-10-19) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-08-24) - AA
keyboard_arrow_right 2008
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legacy (2008-12-23) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-07-09) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-09-12) - AA
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legacy (2007-12-04) - 363a
keyboard_arrow_right 2006
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legacy (2006-11-21) - 288c
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legacy (2006-12-13) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-07-06) - AA
keyboard_arrow_right 2005
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legacy (2005-12-01) - 363a
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legacy (2005-12-01) - 288c
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accounts-with-accounts-type-total-exemption-small (2005-07-01) - AA
keyboard_arrow_right 2004
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legacy (2004-12-21) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-10-06) - AA
keyboard_arrow_right 2003
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legacy (2003-12-11) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-11-19) - AA
keyboard_arrow_right 2002
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legacy (2002-12-09) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-10-28) - AA
keyboard_arrow_right 2001
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legacy (2001-12-20) - 363s
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accounts-with-accounts-type-total-exemption-small (2001-07-18) - AA
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legacy (2001-01-03) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-10-30) - AA
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legacy (2000-03-14) - 287
keyboard_arrow_right 1999
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legacy (1999-12-08) - 363s
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legacy (1999-11-23) - 88(2)R
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legacy (1999-10-25) - 88(2)
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accounts-with-accounts-type-small (1999-09-27) - AA
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legacy (1999-01-27) - 363s
keyboard_arrow_right 1998
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legacy (1998-01-22) - 288a
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legacy (1998-01-22) - 288b
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certificate-change-of-name-company (1998-01-22) - CERTNM
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memorandum-articles (1998-01-27) - MEM/ARTS
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legacy (1998-03-12) - 225
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legacy (1998-05-05) - 288a
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legacy (1998-01-22) - 287
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legacy (1998-11-23) - 287
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legacy (1998-12-31) - 288a
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legacy (1998-12-31) - 288b
keyboard_arrow_right 1997
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incorporation-company (1997-11-28) - NEWINC