UK Companies House feature
INNOVATE HEALTHCARE SERVICES LIMITED
Profile
- Company number
- 12685407
- Status
- Active
- Incorporation
- 2020-06-20
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 86900
- Hubs
- UK Healthcare
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Following a review of forecasts the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future and at least the next twelve months from signing the financial statements. Accordingly, they continue to adopt the going concern basis in preparing the directors' report and financial statements.”
Subsidiaries
- SWFT Clinical Services Limited
Significant events
- “On 15 April 2025 the company passed a resolution to reduce the issued share capital by 6,669,000 ordinary shares at £1 each and repaid the holder of those shares.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
9 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LAMBERT, Margaret Elizabeth | Secretary | 2020-06-20 | — | — |
| BLACKLAY, Jayne Mary | Director | 2020-06-20 | Jun 1964 | British |
| GRAFTON, Hayley Valerie | Director | 2025-06-09 | Aug 1982 | British |
| KHAN, Haqnawaz | Director | 2024-04-01 | Nov 1970 | British |
| LEAVITT, Helen | Director | 2022-10-01 | Jun 1981 | British |
| MILMAN, Dan | Director | 2023-06-01 | Jul 1976 | British |
| SNEAD, Robin John | Director | 2025-11-01 | Dec 1973 | British |
| TIMMS, Kevin John | Director | 2023-04-18 | Feb 1963 | British |
| WHITE, David William, Dr | Director | 2025-06-09 | Feb 1965 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOORMAN, Anthony John | Director | 2020-06-20 | 2025-03-31 |
| CARSON, Adam | Director | 2022-04-01 | 2023-03-31 |
| JOHNS, Richard Philip Brian | Director | 2023-04-01 | 2023-06-01 |
| LAVERICK, Andrew | Director | 2020-06-20 | 2022-06-27 |
| MOON, David James | Director | 2020-06-20 | 2023-12-31 |
| NIC PHILIB, Gertrude | Director | 2022-04-01 | 2024-03-31 |
| PHALP, Charles George Anderson, Dr | Director | 2020-06-20 | 2022-04-01 |
| POPE, Ann Elizabeth | Director | 2020-11-26 | 2021-05-28 |
| PRICE-FORBES, Alec Nicholas, Dr | Director | 2022-07-01 | 2024-09-30 |
| SEIGIES, Harkamal Kaur | Director | 2024-04-01 | 2025-10-30 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 67 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-12 | AA | accounts | accounts with accounts type full |
| 2026-04-01 | SH01 | capital | capital allotment shares |
| 2025-11-03 | AP01 | officers | appoint person director company with name date |
| 2025-11-03 | TM01 | officers | termination director company with name termination date |
| 2025-09-15 | CH01 | officers | change person director company with change date |
| 2025-07-03 | AP01 | officers | appoint person director company with name date |
| 2025-07-03 | AP01 | officers | appoint person director company with name date |
| 2025-07-02 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-04-15 | CAP-SS | insolvency | legacy |
| 2025-04-15 | SH19 | capital | capital statement capital company with date currency figure |
| 2025-04-15 | SH20 | capital | legacy |
| 2025-04-15 | CAP-SS | insolvency | legacy |
| 2025-04-15 | RESOLUTIONS | resolution | resolution |
| 2025-04-07 | SH01 | capital | capital allotment shares |
| 2025-04-04 | CH01 | officers | change person director company with change date |
| 2025-04-03 | TM01 | officers | termination director company with name termination date |
| 2025-01-03 | AA | accounts | accounts with accounts type full |
| 2024-10-03 | TM01 | officers | termination director company with name termination date |
| 2024-09-25 | SH19 | capital | capital statement capital company with date currency figure |
| 2024-09-25 | RESOLUTIONS | resolution | resolution |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory