opendata.bot
Company number
09481739

INNOVATIVE AGED CARE LIMITED

InLiquidation
✓ Status: In Administration/Receiver Manager. Next accounts due 30 September 2025.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
INNOVATIVE AGED CARE LIMITED
Company number
09481739
Registered office
25 FARRINGDON STREET, LONDON, EC4A 4AB · 486 other companies at this postcode
Company type
Private Limited Company
Incorporated on
10 March 2015
Status
InLiquidation
Age
11 years
Nature of business (SIC)
87300 — Residential care activities for the elderly and disabled
Accounts — next due
30 Sept 2025
Accounts — last made up to
31 Dec 2023
Confirmation statement — next due
24 Mar 2026
Confirmation statement — last
10 Mar 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Frep 3 (Ac) Invest Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors (through a firm)
Notified 03/12/2018
Iac Group Ltd
owns 50–75% of shares (through a firm) · holds 50–75% of voting rights (through a firm)
Notified 29/09/2016
Mr James George Maitland-Cook
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 03/12/2018 Controls 5 companies
Iac Group Ltd name only
owns 50–75% of shares · holds 50–75% of votes Control ended 03/12/2018
Mr James George Maitland-Cook
born 05/1976 · England owns 25–50% of shares · holds 25–50% of votes Control ended 03/12/2018 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
03/12/2018 Person with significant control ceased Mr James George Maitland-Cook
03/12/2018 Person with significant control ceased Iac Group Ltd
03/12/2018 Person with significant control added Frep 3 (Ac) Invest Limited
29/09/2016 Person with significant control added Iac Group Ltd
06/04/2016 Person with significant control added Mr James George Maitland-Cook

Documents for INNOVATIVE AGED CARE LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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GET /v1/company/gb/09481739
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of INNOVATIVE AGED CARE LIMITED?
According to the official registry, the company number of INNOVATIVE AGED CARE LIMITED is 09481739.
Where is INNOVATIVE AGED CARE LIMITED registered?
The registered office is 25 FARRINGDON STREET, LONDON, EC4A 4AB.
What is the SIC code of INNOVATIVE AGED CARE LIMITED?
The nature of business is recorded under SIC code 87300 — Residential care activities for the elderly and disabled.
Who controls INNOVATIVE AGED CARE LIMITED?
Frep 3 (Ac) Invest Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors (through a firm).
When are the next accounts of INNOVATIVE AGED CARE LIMITED due?
The next annual accounts are due by 30 September 2025, and the last accounts were made up to 31 December 2023.

About INNOVATIVE AGED CARE LIMITED (09481739)

INNOVATIVE AGED CARE LIMITED is a private limited company incorporated on 10 March 2015 and registered in the United Kingdom under company number 09481739. Its registered office is at 25 FARRINGDON STREET, LONDON, EC4A 4AB. The recorded nature of business is residential care activities for the elderly and disabled (SIC 87300). The company is currently inliquidation , with statutory accounts last made up to 31 December 2023. , and the person with significant control is Frep 3 (Ac) Invest Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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