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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Rai, Nithin Sudaram, Dr
    Individual (1 offspring)
    Officer
    2015-12-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Dr Qudsia Chandran
    Born in May 1938
    Individual (1 offspring)
    Person with significant control
    2019-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Chandran, Ruban Karim Raja
    Born in August 1973
    Individual (1 offspring)
    Officer
    2013-06-28 ~ now
    OF - Director → CIF 0
  • 4
    Rai, Nithin Sudharam, Dr
    Born in July 1971
    Individual (6 offsprings)
    Officer
    2012-08-10 ~ now
    OF - Director → CIF 0
    Dr Sudaram Rai
    Born in August 1943
    Individual (6 offsprings)
    Person with significant control
    2019-01-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Chandran, Thambithurai Raja, Dr
    Doctor Of Medicine born in September 1938
    Individual (3 offsprings)
    Officer
    2007-11-22 ~ 2016-09-19
    OF - Director → CIF 0
  • 2
    Cheedella, Madhuri, Doctor
    Doctor Of Medicine born in October 1970
    Individual
    Officer
    2006-11-21 ~ 2013-06-28
    OF - Director → CIF 0
    Cheedella, Madhuri, Doctor
    Individual
    Officer
    2006-11-21 ~ 2012-08-10
    OF - Secretary → CIF 0
  • 3
    Green, Tracey Marie
    Individual
    Officer
    2012-08-10 ~ 2015-12-15
    OF - Secretary → CIF 0
  • 4
    Rai, Sudaram, Dr
    Retired born in August 1943
    Individual (6 offsprings)
    Officer
    2006-11-21 ~ 2011-01-17
    OF - Director → CIF 0
    Mr Nithin Sudharam Rai
    Born in July 1971
    Individual (6 offsprings)
    Person with significant control
    2024-07-01 ~ 2024-07-01
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    Mrs Neema Rai
    Born in August 1973
    Individual (6 offsprings)
    Person with significant control
    2024-07-01 ~ 2024-07-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 5
    Shetty, Nitin Ramakrishna, Dr
    Doctor Of Medicine born in April 1970
    Individual (1 offspring)
    Officer
    2011-01-20 ~ 2011-06-06
    OF - Director → CIF 0
parent relation
Company in focus

INNOVA HOUSE HEALTH CARE LIMITED

Standard Industrial Classification
87200 - Residential Care Activities For Learning Difficulties, Mental Health And Substance Abuse
82990 - Other Business Support Service Activities N.e.c.
86900 - Other Human Health Activities
Brief company account
Property, Plant & Equipment
336,309 GBP2024-03-31
173,366 GBP2023-03-31
Debtors
115,788 GBP2024-03-31
53,782 GBP2023-03-31
Cash at bank and in hand
935,041 GBP2024-03-31
945,564 GBP2023-03-31
Current Assets
1,058,829 GBP2024-03-31
1,007,346 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-553,621 GBP2023-03-31
Net Current Assets/Liabilities
191,869 GBP2024-03-31
453,725 GBP2023-03-31
Total Assets Less Current Liabilities
528,178 GBP2024-03-31
627,091 GBP2023-03-31
Net Assets/Liabilities
527,274 GBP2024-03-31
622,690 GBP2023-03-31
Equity
Called up share capital
66 GBP2024-03-31
66 GBP2023-03-31
Retained earnings (accumulated losses)
527,208 GBP2024-03-31
622,624 GBP2023-03-31
Equity
527,274 GBP2024-03-31
622,690 GBP2023-03-31
Average Number of Employees
1252023-04-01 ~ 2024-03-31
1022022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
2,400,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
2,400,000 GBP2023-03-31
Intangible Assets
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
750,244 GBP2024-03-31
568,376 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
413,935 GBP2024-03-31
395,010 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,925 GBP2023-04-01 ~ 2024-03-31
Trade Creditors/Trade Payables
Current
74,464 GBP2024-03-31
47,121 GBP2023-03-31
Corporation Tax Payable
Current
18,139 GBP2024-03-31
42,060 GBP2023-03-31
Other Taxation & Social Security Payable
Current
48,355 GBP2024-03-31
37,433 GBP2023-03-31
Other Creditors
Current
726,002 GBP2024-03-31
427,007 GBP2023-03-31
Creditors
Current
866,960 GBP2024-03-31
553,621 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
168,624 GBP2024-03-31
210,874 GBP2023-03-31
  • INNOVA HOUSE HEALTH CARE LIMITED
    Info
    Registered number 06005325
    Innova House, Forest Avenue, Mansfield, Nottinghamshire NG18 4BX
    PRIVATE LIMITED COMPANY incorporated on 2006-11-21 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.