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Home > England & Wales Companies > INNOVISION HEALTHCARE SOLUTIONS LIMITED
Company Information for

INNOVISION HEALTHCARE SOLUTIONS LIMITED

119 THE HUB, 300 KENSAL ROAD, LONDON, LONDON, W10 5BE,
Company Registration Number
07135678
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Innovision Healthcare Solutions Ltd
INNOVISION HEALTHCARE SOLUTIONS LIMITED was founded on 2010-01-26 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Innovision Healthcare Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
INNOVISION HEALTHCARE SOLUTIONS LIMITED
 
Legal Registered Office
119 THE HUB
300 KENSAL ROAD
LONDON
LONDON
W10 5BE
Other companies in W10
 
Filing Information
Company Number 07135678
Company ID Number 07135678
Date formed 2010-01-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2019
Account next due 30/06/2021
Latest return 26/01/2016
Return next due 23/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB803429743  
Last Datalog update: 2021-06-01 17:22:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INNOVISION HEALTHCARE SOLUTIONS LIMITED
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Company Officers of INNOVISION HEALTHCARE SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD HARRIS
 Company Secretary 2010-02-26
DEBRA KAY HARRIS
 Director 2010-01-26
DAVID JAMES HUNTER
 Director 2010-01-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEBRA KAY HARRIS AQUA SWIM SUPPLIES LIMITED Director 2016-01-08 CURRENT 2016-01-08 Active
DEBRA KAY HARRIS THE COMMUNITY POOL C.I.C. Director 2013-03-14 CURRENT 2010-09-15 Active - Proposal to Strike off
DEBRA KAY HARRIS YOUR COMMUNITY HEALTH AND WELLBEING Director 2013-02-21 CURRENT 2013-02-21 Active - Proposal to Strike off
DEBRA KAY HARRIS AQUAVISION SWIMMING Director 2012-07-23 CURRENT 2012-07-23 Active
DEBRA KAY HARRIS INNOVISION COMMUNITY CARE LIMITED Director 2012-06-12 CURRENT 2012-06-12 Active - Proposal to Strike off
DEBRA KAY HARRIS INNOVISION HEALTH & WELLBEING CIC Director 2010-07-29 CURRENT 2010-07-29 Active - Proposal to Strike off
DEBRA KAY HARRIS INNOVISION HEALTH CARE RECRUITMENT LIMITED Director 2006-07-21 CURRENT 2006-07-21 Dissolved 2013-11-12
DEBRA KAY HARRIS INNOVISION HEALTHCARE LTD Director 2006-03-20 CURRENT 2006-03-20 Active - Proposal to Strike off
DAVID JAMES HUNTER FAIR MONEY LIMITED Director 2016-01-06 CURRENT 2016-01-06 Active
DAVID JAMES HUNTER YOUR COMMUNITY HEALTH AND WELLBEING Director 2013-02-21 CURRENT 2013-02-21 Active - Proposal to Strike off
DAVID JAMES HUNTER INNOVISION COMMUNITY CARE LIMITED Director 2012-06-12 CURRENT 2012-06-12 Active - Proposal to Strike off
DAVID JAMES HUNTER INNOVISION HEALTH & WELLBEING CIC Director 2010-07-29 CURRENT 2010-07-29 Active - Proposal to Strike off
DAVID JAMES HUNTER INNOVISION HEALTH CARE RECRUITMENT LIMITED Director 2009-06-03 CURRENT 2006-07-21 Dissolved 2013-11-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-05-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-11-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071356780001
2020-08-17CS01CONFIRMATION STATEMENT MADE ON 26/01/20, WITH NO UPDATES
2020-06-29AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-29AA01Previous accounting period extended from 30/04/19 TO 30/09/19
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 26/01/19, WITH NO UPDATES
2018-12-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 071356780001
2018-02-28AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 26/01/18, WITH NO UPDATES
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-16LATEST SOC16/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-16AR0126/01/16 ANNUAL RETURN FULL LIST
2016-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES HUNTER / 01/01/2016
2016-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBRA KAY HARRIS / 01/01/2016
2016-01-05AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-29AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-26AR0126/01/15 ANNUAL RETURN FULL LIST
2014-02-20AR0126/01/14 ANNUAL RETURN FULL LIST
2014-01-30AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-31AR0126/01/13 ANNUAL RETURN FULL LIST
2013-01-30AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-30AR0126/01/12 ANNUAL RETURN FULL LIST
2011-10-26AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-07AR0126/01/11 ANNUAL RETURN FULL LIST
2010-04-13AA01Current accounting period extended from 31/01/11 TO 30/04/11
2010-02-26AP03Appointment of Mr Richard Harris as company secretary
2010-01-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-01-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to INNOVISION HEALTHCARE SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INNOVISION HEALTHCARE SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of INNOVISION HEALTHCARE SOLUTIONS LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-04-30 £ 253,872
Creditors Due Within One Year 2012-04-30 £ 272,973

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INNOVISION HEALTHCARE SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-30 £ 2
Called Up Share Capital 2011-04-30 £ 2
Cash Bank In Hand 2013-04-30 £ 18,756
Cash Bank In Hand 2012-04-30 £ 71,731
Cash Bank In Hand 2012-04-30 £ 71,731
Cash Bank In Hand 2011-04-30 £ 205,940
Current Assets 2013-04-30 £ 210,128
Current Assets 2012-04-30 £ 269,431
Current Assets 2012-04-30 £ 269,431
Current Assets 2011-04-30 £ 268,520
Debtors 2013-04-30 £ 154,930
Debtors 2012-04-30 £ 197,700
Debtors 2012-04-30 £ 197,700
Debtors 2011-04-30 £ 62,580
Fixed Assets 2012-04-30 £ 4,852
Fixed Assets 2011-04-30 £ 5,566
Shareholder Funds 2012-04-30 £ 1,310
Shareholder Funds 2012-04-30 £ 1,310
Shareholder Funds 2011-04-30 £ 6,633
Stocks Inventory 2013-04-30 £ 36,442
Tangible Fixed Assets 2013-04-30 £ 3,639
Tangible Fixed Assets 2012-04-30 £ 4,852
Tangible Fixed Assets 2012-04-30 £ 4,852
Tangible Fixed Assets 2011-04-30 £ 5,566

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INNOVISION HEALTHCARE SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INNOVISION HEALTHCARE SOLUTIONS LIMITED
Trademarks
We have not found any records of INNOVISION HEALTHCARE SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with INNOVISION HEALTHCARE SOLUTIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Haringey 2014-07-30 GBP £2,250
London Borough of Haringey 2014-07-30 GBP £2,250
London Borough of Haringey 2014-02-28 GBP £2,250

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where INNOVISION HEALTHCARE SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INNOVISION HEALTHCARE SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INNOVISION HEALTHCARE SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W10 5BE