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Summary

Contact details

Officers16

Events2

Documents103

Additional data

Related companies4

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Last updated: Jun 01, 2024

INVITA INTELLIGENCE CARE SOLUTIONS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 28 Nov 1997 (27 years ago)

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Summary

NameINVITA INTELLIGENCE CARE SOLUTIONS LIMITED
Historical names
  • LUMIRADX CARE SOLUTIONS UK LTD.
  • SULLIVAN CUFF SOFTWARE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03473597
Incorporation Date28 Nov 1997 (27 years ago) / 268 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, CORNWALL, HELSTON, THE OLD CATTLE MARKET, PORTHLEVEN ROAD, TR13 0SR

Officers

corporate

IndividualUnited Kingdom

LUMIRADX GROUP LIMITED

Person with significant control


Appointed on07 Apr 2016

Resigned on11 Aug 2023

individual

IndividualUnited Kingdom

Invita Intelligence Limited

Person with significant control


Appointed on11 Aug 2023

individual

IndividualUnited Kingdom

Treharne Jones, Robert, Dr

Director


Appointed on01 May 1998

Resigned on27 Jan 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Ameye, Veronique

Director


Appointed on07 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Instant Companies Limited

corporate-nominee-director


Appointed on28 Nov 1997

Resigned on15 Dec 1997

individual

IndividualUnited Kingdom

Cuff, Christopher Michael, Doctor

Secretary


Appointed on15 Dec 1997

Resigned on11 Dec 1998

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Events

Old value

22 Aug 2023

Name changeLUMIRADX CARE SOLUTIONS UK LTD.

30 Aug 2016

Name changeSULLIVAN CUFF SOFTWARE LIMITED

Documents

DateNameTypeDocument
05 Dec 2022Confirmation statement with no updatesCS01View
29 Nov 2022LegacyAGREEMENT2View
29 Nov 2022Accounts with accounts type audit exemption subsiduaryAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date28 Nov 2024
    due by 12 Dec 2024
  • Last statement dated28 Nov 2023
Returns
  • Next returns datedue by 26 Dec 2016
  • Last returns dated28 Nov 2015
Mortgages
  • Charges5
  • Satisfied5

Frequently asked questions

Where is INVITA INTELLIGENCE CARE SOLUTIONS LIMITED's headquarters?

INVITA INTELLIGENCE CARE SOLUTIONS LIMITED's headquarters is located at ENGLAND, CORNWALL, HELSTON, THE OLD CATTLE MARKET, PORTHLEVEN ROAD, TR13 0SR

What is INVITA INTELLIGENCE CARE SOLUTIONS LIMITED's industry?

INVITA INTELLIGENCE CARE SOLUTIONS LIMITED is in the industry of Computer programming activities

What year was INVITA INTELLIGENCE CARE SOLUTIONS LIMITED started?

INVITA INTELLIGENCE CARE SOLUTIONS LIMITED was started in 1997

Sources: Companies House