INNOVA CARE LIMITED

Company number 03386606 ·

Active

2 active / 2 ceased · persons with significant control

Ayaan Care Capital Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2019-01-31
Correspondence address
73, New Bond Street, Mayfair, London, W1S 1RS, England
Legal form
Private Limited Company
Place registered
English Companies Register
Registration number
11209778
Country registered
England

Ayaan Health Care Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2019-01-31
Correspondence address
22, Gilbert Street, London, W1K 5HD, England
Legal form
Private Limited Company
Place registered
English Companies Register
Registration number
11209778
Country registered
England

Mr James Eng Chong Ong

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2019-01-31
Date of birth
June 1962
Nationality
British
Country of residence
England
Correspondence address
44 De Vere Road, Colchester, Essex, CO3 4EA, England

Mrs Siew Eng Martin

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2019-01-31
Date of birth
June 1952
Nationality
British
Country of residence
England
Correspondence address
9 James Road, Dartford, Kent, DA1 3NE, England