Introduction
Watch Company
I
INNOVATE COMPLEX CARE SERVICES LTD
INNOVATE COMPLEX CARE SERVICES LTD is an active company incorporated on 19 January 2021 with the registered office located in London. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities. INNOVATE COMPLEX CARE SERVICES LTD was registered 5 years ago.(SIC: 86900)
Status
active
Active since 5 years ago
Company No
13144466
LTD Company
Age
5 Years
Incorporated 19 January 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 January 2026 (2 months ago)
Submitted on 29 January 2026 (2 months ago)
Next Due
Due by 1 February 2027
For period ending 18 January 2027
Address
3rd Floor The Coade 98 Vauxhall Walk London, SE11 5EL,
Previous Addresses
1 Vincent Square London SW1P 2PN United Kingdom
From: 11 April 2025To: 18 September 2025
68 King William Street London EC4N 7HR England
From: 13 June 2024To: 11 April 2025
One New Change New Change London EC4M 9AF England
From: 17 October 2023To: 13 June 2024
Two London Bridge London SE1 9RA England
From: 19 January 2021To: 17 October 2023
15 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Director Left
Aug 22
Termination Director Company With Name T...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 26
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
0
Funding
10
Officers
0
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
CAMBAGE, Ben
ActiveThe Coade, LondonSE11 5EL
Born January 1988
Director
Appointed 19 Jan 2021
CAMBAGE, Ben
The Coade, LondonSE11 5EL
Born January 1988
Director
19 Jan 2021
Active
PENNY, Frances
ActiveThe Coade, LondonSE11 5EL
Born January 1983
Director
Appointed 10 Feb 2026
PENNY, Frances
The Coade, LondonSE11 5EL
Born January 1983
Director
10 Feb 2026
Active
BLAKE, Danny
ResignedVincent Square, LondonSW1P 2PN
Born December 1989
Director
Appointed 21 Aug 2024
Resigned 30 May 2025
BLAKE, Danny
Vincent Square, LondonSW1P 2PN
Born December 1989
Director
21 Aug 2024
Resigned 30 May 2025
Resigned
KINKADE, Andrea Kim
ResignedLondon Bridge, LondonSE1 9RA
Born March 1970
Director
Appointed 19 Jan 2021
Resigned 19 Aug 2022
KINKADE, Andrea Kim
London Bridge, LondonSE1 9RA
Born March 1970
Director
19 Jan 2021
Resigned 19 Aug 2022
Resigned
KNIGHT, Matthew
ResignedThe Coade, LondonSE11 5EL
Born December 1979
Director
Appointed 30 May 2025
Resigned 28 Jan 2026
KNIGHT, Matthew
The Coade, LondonSE11 5EL
Born December 1979
Director
30 May 2025
Resigned 28 Jan 2026
Resigned
MITCHELL, Jordan James Jack
ResignedKing William Street, LondonEC4N 7HR
Born September 1988
Director
Appointed 26 Aug 2024
Resigned 31 Jan 2025
MITCHELL, Jordan James Jack
King William Street, LondonEC4N 7HR
Born September 1988
Director
26 Aug 2024
Resigned 31 Jan 2025
Resigned
MURPHY, Steven Neil
ResignedThe Coade, LondonSE11 5EL
Born March 1979
Director
Appointed 30 May 2025
Resigned 10 Feb 2026
MURPHY, Steven Neil
The Coade, LondonSE11 5EL
Born March 1979
Director
30 May 2025
Resigned 10 Feb 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Innovate Care Group Ltd
ActiveThe Coade, LondonSE11 5EL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Jan 2021
Innovate Care Group Ltd
The Coade, LondonSE11 5EL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Jan 2021
Active
Filing History
36
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
20 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
29 January 2026
27 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 November 2025
18 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 September 2025
18 September 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
16 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
15 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
15 September 2025
10 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 May 2025
11 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
9 November 2024
13 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 June 2024
8 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 May 2024
8 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 January 2024
21 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 December 2023
17 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
23 August 2022