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Home > England & Wales Companies > INNOVATIVE MEDIC LTD
Company Information for

INNOVATIVE MEDIC LTD

1 MARK SQUARE, 4TH FLOOR, LONDON, EC2A 4EG,
Company Registration Number
07633630
Private Limited Company
Active

Company Overview

About Innovative Medic Ltd
INNOVATIVE MEDIC LTD was founded on 2011-05-13 and has its registered office in London. The organisation's status is listed as "Active". Innovative Medic Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
INNOVATIVE MEDIC LTD
 
Legal Registered Office
1 MARK SQUARE
4TH FLOOR
LONDON
EC2A 4EG
Other companies in EC2A
 
Previous Names
RATED LOCUMS LIMITED03/08/2011
Filing Information
Company Number 07633630
Company ID Number 07633630
Date formed 2011-05-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 28/01/2016
Return next due 25/02/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB196754650  
Last Datalog update: 2024-10-05 13:31:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INNOVATIVE MEDIC LTD
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Companies with same name INNOVATIVE MEDIC LTD
The following companies were found which have the same name as INNOVATIVE MEDIC LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INNOVATIVE MEDICAL & DEVELOPMENT SERVICES LIMITED 10 FAIRFAX AVENUE ST LEONARDS ON SEA TN37 7TD Active - Proposal to Strike off Company formed on the 2011-12-09
INNOVATIVE MEDICAL PRODUCTS (HOLDINGS) LIMITED UNIT NO. 1 S:PARK HAMILTON ROAD STOCKPORT SK1 2AE Active Company formed on the 2000-02-09
INNOVATIVE MEDICAL PRODUCTS LIMITED UNIT NO 1 S:PARK HAMILTON ROAD STOCKPORT SK1 2AE Active Company formed on the 1998-10-28
INNOVATIVE MEDICAL SOLUTIONS (UK) LTD 11 WOODFORD AVENUE ILFORD ESSEX IG2 6UF Dissolved Company formed on the 2008-11-11
INNOVATIVE MEDICAL SUPPLIES LIMITED 125 Westborough Road Maidenhead SL6 4AU Active - Proposal to Strike off Company formed on the 2014-05-27
INNOVATIVE MEDICAL HIGH TECH COMPANY OF CANADA Ltd. Sherwood Mall, Unit 9 1225 Wonderland Rd London Ontario N6G 2V9 Active Company formed on the 2013-12-01
INNOVATIVE MEDICAL TECHNOLOGIES LIMITED 17, EARLSFORT TERRACE, DUBLIN 2. Dissolved Company formed on the 1991-07-23
INNOVATIVE MEDICAL BILLING, INC. 170-04 E. HIGHLAND AVENUE Queens JAMAICA ESTATES NY 11432 Active Company formed on the 2009-06-17
INNOVATIVE MEDICAL CARE PLLC 30 HAIGHT STREET Suffolk DEER PARK NY 11729 Active Company formed on the 2010-08-16
INNOVATIVE MEDICAL CONFERENCES, LLC 127 SECOND STREET SUITE D1 GARDEN CITY NY 11530 Active Company formed on the 2013-02-20
INNOVATIVE MEDICAL DEVICES, INC. 3571 HARGALE ROAD NASSAU OCEANSIDE NEW YORK 11572 Active Company formed on the 2006-10-10
INNOVATIVE MEDICAL DIAGNOSTIC CARE P.C. 3055 3RD AVENUE SUITE A BRONX BRONX NEW YORK 10451 Active Company formed on the 2010-05-21
INNOVATIVE MEDICAL HEALTHCARE, P.C. 11 HEMLOCK LANE Nassau ROSLYN HEIGHTS NY 11577 Active Company formed on the 2012-02-03
INNOVATIVE MEDICAL HEIGHTS, P.C. 148-43 HILLSIDE AVENUE Queens JAMAICA NY 11435 Active Company formed on the 2014-11-13
INNOVATIVE MEDICAL HOLDINGS LLC ATTN: MEMBER 305 CAYUGA ROAD, SUITE 190 CHEEKTOWAGA NEW YORK 14225 Active Company formed on the 2011-05-13
INNOVATIVE MEDICAL LEGAL SOLUTIONS INC. 34-05 210TH STREET Queens BAYSIDE NY 11361 Active Company formed on the 2008-08-22
INNOVATIVE MEDICAL MGMT.NY INC. 1006 EAST END Nassau WOODMERE NY 11598 Active Company formed on the 2009-07-01
INNOVATIVE MEDICAL P.C. 585 STEWART AVENUE, STE. 550 BRONX GARDEN CITY NEW YORK 11530 Active Company formed on the 2007-12-26
INNOVATIVE MEDICAL PRACTICE OF NEW YORK, P.C. 80 STATE STREET New York ALBANY NY 12207 Active Company formed on the 2014-04-04
INNOVATIVE MEDICAL SOLUTIONS INC. PO BOX 1275 Nassau VALLEY STREAM NY 11580 Active Company formed on the 2003-04-03

Company Officers of INNOVATIVE MEDIC LTD

Current Directors
Officer Role Date Appointed
MELISSA KATE ALICE MORRIS
 Director 2016-08-04
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON JOHN CALVER
 Director 2016-08-04 2017-08-31
DAVID WARBUTON
 Director 2016-11-16 2017-06-28
BOB LEUNG
 Director 2014-08-01 2016-08-04
STEVEN LEUNG
 Director 2011-05-13 2016-08-04
ANDREW MORRIS
 Director 2012-01-01 2016-08-04
BOB LEUNG
 Director 2012-01-01 2014-05-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MELISSA KATE ALICE MORRIS LOCUM ORGANISER UK LIMITED Director 2017-10-31 CURRENT 2011-02-07 Active
MELISSA KATE ALICE MORRIS LOCUM ORGANISER LIMITED Director 2017-10-31 CURRENT 2009-05-13 Active

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
2024-09-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-06-28CONFIRMATION STATEMENT MADE ON 28/06/24, WITH NO UPDATES
2024-06-22Resolutions passed:<ul><li>Resolution Facilites agreement 18/06/2024</ul>
2023-09-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-07-12CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES
2022-10-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-20RES13Resolutions passed:
  • Re-documents/company business 20/09/2022
  • ALTER ARTICLES
2022-10-20MEM/ARTSARTICLES OF ASSOCIATION
2022-10-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 076336300004
2022-10-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076336300001
2022-10-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076336300002
2022-10-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076336300002
2022-09-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 076336300003
2022-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/22 FROM 1 Mark Square 4th Floor, Wework London EC2A 4EG England
2022-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/22 FROM 4th Floor 15 Bonhill Street London EC2A 4DN England
2022-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES
2021-12-2831/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-08CS01CONFIRMATION STATEMENT MADE ON 03/07/21, WITH NO UPDATES
2021-05-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 076336300002
2020-10-08AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-10CS01CONFIRMATION STATEMENT MADE ON 03/07/20, WITH NO UPDATES
2019-10-03AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 03/07/19, WITH NO UPDATES
2018-10-22AA01Current accounting period shortened from 28/02/19 TO 31/12/18
2018-07-16AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2018-03-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 076336300001
2017-11-30AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-06TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN CALVER
2017-07-31CH01Director's details changed for Miss Melissa Kate Alice Morris on 2017-07-31
2017-07-10PSC02Notification of Lantum Ltd as a person with significant control on 2016-08-04
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES
2017-07-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WARBUTON
2017-07-03PSC07CESSATION OF STEVEN LEUNG AS A PSC
2017-07-03PSC07CESSATION OF BOB LEUNG AS A PSC
2017-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/2017 FROM 4TH FLOOR, 15 BONHILL STREET BONHILL STREET LONDON EC2A 4DN ENGLAND
2017-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/2017 FROM C/O NETWORK LOCUM LTD 71 FANSHAW STREET LONDON N1 6LA ENGLAND
2017-02-02AA01Current accounting period shortened from 30/06/17 TO 28/02/17
2016-11-16AP01DIRECTOR APPOINTED MR DAVID WARBUTON
2016-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/16 FROM Dalton House Windsor Avenue London SW19 2RR England
2016-08-09TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN LEUNG
2016-08-09TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MORRIS
2016-08-09TM01APPOINTMENT TERMINATED, DIRECTOR BOB LEUNG
2016-08-09AP01DIRECTOR APPOINTED MR SIMON JOHN CALVER
2016-08-09AP01DIRECTOR APPOINTED MISS MELISSA KATE ALICE MORRIS
2016-07-29AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MORRIS / 20/01/2014
2016-07-10LATEST SOC10/07/16 STATEMENT OF CAPITAL;GBP 200
2016-07-10CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-07-01AA01PREVSHO FROM 31/07/2016 TO 30/06/2016
2016-06-14ANNOTATIONClarification
2016-06-14RP04SECOND FILING FOR FORM SH01
2016-06-14RP04SECOND FILING WITH MUD 28/01/16 FOR FORM AR01
2016-06-14RP04SECOND FILING WITH MUD 13/05/15 FOR FORM AR01
2016-05-13AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/15
2016-05-06AP01DIRECTOR APPOINTED BOB LEUNG
2016-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/2016 FROM, RLOCUMS, MOORGATE HOUSE, 5-8 DYSART STREET, LONDON, EC2A 2BX
2016-02-11AAMICRO COMPANY ACCOUNTS MADE UP TO 31/07/15
2016-01-28SH0105/04/15 STATEMENT OF CAPITAL GBP 102
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 102
2016-01-28AR0128/01/16 FULL LIST
2016-01-28SH0105/04/15 STATEMENT OF CAPITAL GBP 102
2016-01-28AR0128/01/16 FULL LIST
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 3
2015-05-29AR0113/05/15 FULL LIST
2015-05-29AR0113/05/15 FULL LIST
2015-04-30AAMICRO COMPANY ACCOUNTS MADE UP TO 31/07/14
2014-11-22TM01APPOINTMENT TERMINATED, DIRECTOR BOB LEUNG
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-11AR0113/05/14 FULL LIST
2014-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN LEUNG / 21/01/2014
2014-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/2014 FROM 81A PRINCESS ROAD EAST LEICESTER LE1 7DQ ENGLAND
2014-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/2014 FROM, 81A PRINCESS ROAD EAST, LEICESTER, LE1 7DQ, ENGLAND
2014-04-29AA31/07/13 TOTAL EXEMPTION SMALL
2013-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/2013 FROM C/O RLOCUMS PO BOX 10038 PO BOX 10038 LEICESTER LEICESTER LE1 8DS UNITED KINGDOM
2013-05-16AR0113/05/13 FULL LIST
2013-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/2013 FROM, C/O RLOCUMS, PO BOX 10038, PO BOX 10038 LEICESTER, LEICESTER, LE1 8DS, UNITED KINGDOM
2013-02-12AA31/07/12 TOTAL EXEMPTION SMALL
2012-06-07AR0113/05/12 FULL LIST
2012-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/2012 FROM 8 THE COURTYARD GOLDSMITH WAY ELIOT BUSINESS PARK, NUNEATON WARWICKSHIRE CV10 7RJ UNITED KINGDOM
2012-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/2012 FROM, 8 THE COURTYARD, GOLDSMITH WAY, ELIOT BUSINESS PARK, NUNEATON, WARWICKSHIRE, CV10 7RJ, UNITED KINGDOM
2012-06-06AP01DIRECTOR APPOINTED BOB LEUNG
2012-06-06AP01DIRECTOR APPOINTED ANDREW MORRIS
2012-05-23AA01CURREXT FROM 31/05/2012 TO 31/07/2012
2011-08-03RES15CHANGE OF NAME 02/08/2011
2011-08-03CERTNMCOMPANY NAME CHANGED RATED LOCUMS LIMITED CERTIFICATE ISSUED ON 03/08/11
2011-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN LEUNG / 20/05/2011
2011-05-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to INNOVATIVE MEDIC LTD 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 INNOVATIVE MEDIC LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of INNOVATIVE MEDIC LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-07-31 £ 92,211
Creditors Due Within One Year 2012-07-31 £ 53,080
Creditors Due Within One Year 2012-07-31 £ 53,080

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-06-30
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 INNOVATIVE MEDIC LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 8,535
Cash Bank In Hand 2012-07-31 £ 4,729
Cash Bank In Hand 2012-07-31 £ 4,729
Current Assets 2013-07-31 £ 112,623
Current Assets 2012-07-31 £ 19,523
Current Assets 2012-07-31 £ 19,523
Debtors 2013-07-31 £ 104,088
Debtors 2012-07-31 £ 14,794
Debtors 2012-07-31 £ 14,794
Shareholder Funds 2013-07-31 £ 20,412

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INNOVATIVE MEDIC LTD registering or being granted any patents
Domain Names
We do not have the domain name information for INNOVATIVE MEDIC LTD
Trademarks

Trademark applications by INNOVATIVE MEDIC LTD

INNOVATIVE MEDIC LTD is the Original Applicant for the trademark RLocums ™ (UK00003084293) through the UKIPO on the 2014-12-03
Trademark classes: Advertising; business management; business administration; office functions; recruitment and personnel management services; medical recruitment; provision of temporary medical staff. Insurance; financial affairs; monetary affairs. Scientific and technological services and research and design relating thereto; industrial analysis and research services; design and development of computer hardware and software. Medical services; hygienic and beauty care for humans.
Income
Government Income
We have not found government income sources for INNOVATIVE MEDIC LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as INNOVATIVE MEDIC LTD are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where INNOVATIVE MEDIC LTD 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 INNOVATIVE MEDIC LTD 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 INNOVATIVE MEDIC LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2A 4EG