Innovative Aged Care Limited
Private Limited Company · London
AdministrationUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedFrep 3 (Ac) Invest LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors
Notified 2018-12-03 · No cessation recorded
Source record 112261385Show 2 ceased records
Iac Group LtdLegal Person
Firm-related control: Shares: over 50%, up to 75%Firm-related control: Voting rights: over 50%, up to 75%
Notified 2016-09-29 · Ceased 2018-12-03
Source record 119669710JM
Mr James George Maitland-CookIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-12-03
Source record 119669709People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 6 historicalShow 6 historical appointments
JM
John MatthewsResigned director
Resigned 2022-11-01 · 2 yrs · Chartered Surveyor
TA
Timothy AlliboneResigned director
Resigned 2018-12-04 · 3 yrs · Chartered Surveyor
PS
Patrick SmithResigned director
Resigned 2018-12-04 · 7 yrs · Chartered Surveyor
PB
Paul BrayResigned director
Resigned 2018-12-04 · 7 yrs · Chartered Accountant
GG
Guy GellerResigned director
Resigned 2015-09-29 · 3 yrs · Company Director
JM
James Maitland CookResigned director
Resigned 2015-03-10 · 3 yrs · Managing Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active