Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 9 April 2027
- Last conf. stmt
- 26 March 2026
Innovation Care Limited
- Incorporated
- 7 April 1997 (29 years)
- Previously known as
- The Silver Rooms (Stroud) Limited (until 17 November 2009)
- Industry
- Residential care activities for the elderly and disabled (87300)
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- 68 Grange Road WestBirkenheadCH41 4DB
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 25 March 2025
British
Born June 1961 (65)
Director · Appointed 25 March 2025
British
Born January 1958 (68)
Director · Appointed 25 March 2025
British
Born January 1963 (63)
Director · Appointed 25 March 2025
British
Born November 1973
Officer history (3 former)
25 March 2025
25 March 2025
25 March 2025
25 March 2025
25 March 2025
Resigned Kidd, John Patrick as Director
13 April 2019
Resigned Kidd, Linda as Secretary
7 April 1997
7 April 1997
7 April 1997
Appointed Kidd, Linda as Secretary
7 April 1997
Appointed Kidd, John Patrick as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05846789
Former controllers (1)
25 March 2025
Ceased John Patrick Kidd — Owns 75–100% of shares
Group structure 16 shown
Ownership group derived from the Companies House PSC register
Achieve With US Ltd. Owns 75–100% of shares
Annfield Care Limited Owns 75–100% of shares
Aurora LD Limited Owns 75–100% of shares
Besmart South West Limited Owns 75–100% of shares
Celtic Care (Swansea) Limited Owns 75–100% of shares
Chilmington Homes Limited Owns 75–100% of shares
Enabling Futures Ltd Owns 75–100% of shares
Focus Support Limited Owns 75–100% of shares
Galluogi Potens Wales Limited Owns 75–100% of shares
Glencoyne Associates Limited Owns 75–100% of shares
H.W.C.G.S. Care Limited Owns 75–100% of shares
Innovation Care Limited This company Owns 75–100% of shares
Meadowbank Care Limited Owns 75–100% of shares
Oakleigh Healthcare (Dudley) Limited Owns 75–100% of shares
Olive Tree Domiciliary Services Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £569,565
- Cash
- £143,728
- Employees
- 35
- Debt Ratio
- 61%
- Current Ratio
- 0.7x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,237,364 | £1,238,241 | £1,209,554 | £129,978 | £114,950 | £129,983 |
| Current Assets | £212,252 | £436,869 | £304,627 | £461,959 | £343,277 | £23,916 |
| Debtors | £68,524 | £49,004 | £268,251 | £351,669 | £73,667 | £13,818 |
| Cash | £143,728 | £379,169 | £27,838 | £105,331 | £265,748 | £2,854 |
| Creditors (< 1 year) | £319,195 | £510,513 | £592,889 | £251,132 | £142,648 | £117,360 |
| Creditors (> 1 year) | £535,392 | £608,539 | £642,720 | £194,576 | £209,863 | £24,714 |
| Net Current Assets | (£106,943) | (£73,644) | (£288,262) | £210,827 | £200,629 | (£93,444) |
| Net Assets | £569,565 | £531,767 | £269,901 | £134,750 | £94,224 | (£172) |
| Shareholder Funds | £569,565 | £531,767 | £269,901 | £134,750 | £94,224 | (£172) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 April 2026 | Confirmation statement with no updates | 26 March 2026 | ||
| 9 July 2025 | Registration of a charge | |||
| 10 April 2025 | Satisfaction of a charge in full | |||
| 10 April 2025 | Satisfaction of a charge in full | |||
| 10 April 2025 | Satisfaction of a charge in full |
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