Innova Care Limited
Private Limited Company · Braintree
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedAyaan Health Care LimitedCorporate
Shares: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-01-31 · No cessation recorded
Source record 190830615Show 2 ceased records
JO
Mr James Eng Chong OngIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2019-01-31
Source record 193790184SM
Mrs Siew Eng MartinIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2019-01-31
Source record 193791167People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 11 historicalShow 11 historical appointments
CorpAyaan Health Care LimitedResigned director
Resigned 2024-11-01
ER
Enam RahmanResigned director
Resigned 2020-08-18 · 2 yrs · Director
CorpAyaan Care Capital LimitedResigned director
Resigned 2020-05-28 · 4 yrs
NI
Nadia ImamResigned director
Resigned 2019-01-31 · Company Director
NI
Nadia ImamResigned secretary
Resigned 2019-01-31
SO
Sharon OngResigned secretary
Resigned 1998-07-08 · 20 yrs
CorpAccess Registrars LimitedResigned secretary
Resigned 1997-06-13
CorpAccess Nominees LimitedResigned director
Resigned 1997-06-13
DL
Dale LewisResigned director
Resigned 1997-06-13 · 1 yr · Personal Admin Manager
JO
Resigned 1997-06-13 · 21 yrs · Nurse Manager
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active