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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Green, Tracey Marie
    Individual (1 offspring)
    Officer
    2012-08-10 ~ 2015-12-15
    OF - Secretary → CIF 0
  • 2
    Shetty, Nitin Ramakrishna, Dr
    Doctor Of Medicine born in April 1970
    Individual (2 offsprings)
    Officer
    2011-01-20 ~ 2011-06-06
    OF - Director → CIF 0
  • 3
    Rai, Nithin Sudaram, Dr
    Individual (1 offspring)
    Officer
    2015-12-15 ~ now
    OF - Secretary → CIF 0
  • 4
    Chandran, Thambithurai Raja, Dr
    Doctor Of Medicine born in September 1938
    Individual (7 offsprings)
    Officer
    2007-11-22 ~ 2016-09-19
    OF - Director → CIF 0
  • 5
    Rai, Nithin Sudharam, Dr
    Born in July 1971
    Individual (9 offsprings)
    Officer
    2012-08-10 ~ now
    OF - Director → CIF 0
    Rai, Sudaram, Dr
    Retired born in August 1943
    Individual (9 offsprings)
    Officer
    2006-11-21 ~ 2011-01-17
    OF - Director → CIF 0
    Dr Sudaram Rai
    Born in August 1943
    Individual (9 offsprings)
    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
    Mrs Neema Rai
    Born in August 1973
    Individual (9 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% as a member of a firm → 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% → CIF 0
    Mr Nithin Sudharam Rai
    Born in July 1971
    Individual (9 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
  • 6
    Cheedella, Madhuri, Doctor
    Doctor Of Medicine born in October 1970
    Individual (1 offspring)
    Officer
    2006-11-21 ~ 2013-06-28
    OF - Director → CIF 0
    Cheedella, Madhuri, Doctor
    Individual (1 offspring)
    Officer
    2006-11-21 ~ 2012-08-10
    OF - Secretary → CIF 0
  • 7
    Dr Qudsia Chandran
    Born in May 1938
    Individual (1 offspring)
    Person with significant control
    2019-01-01 ~ now
    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
  • 8
    Chandran, Ruban Karim Raja
    Born in August 1973
    Individual (1 offspring)
    Officer
    2013-06-28 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

INNOVA HOUSE HEALTH CARE LIMITED

Period: 2006-11-21 ~ now
Company number: 06005325
Registered name
INNOVA HOUSE HEALTH CARE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
87200 - Residential Care Activities For Learning Difficulties, Mental Health And Substance Abuse
86900 - Other Human Health Activities
Brief company account
Property, Plant & Equipment
316,157 GBP2025-03-31
336,309 GBP2024-03-31
Debtors
71,903 GBP2025-03-31
115,788 GBP2024-03-31
Cash at bank and in hand
823,556 GBP2025-03-31
935,041 GBP2024-03-31
Current Assets
903,459 GBP2025-03-31
1,058,829 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-866,960 GBP2024-03-31
Net Current Assets/Liabilities
227,731 GBP2025-03-31
191,869 GBP2024-03-31
Total Assets Less Current Liabilities
543,888 GBP2025-03-31
528,178 GBP2024-03-31
Net Assets/Liabilities
538,162 GBP2025-03-31
527,274 GBP2024-03-31
Equity
Called up share capital
66 GBP2025-03-31
66 GBP2024-03-31
Retained earnings (accumulated losses)
538,096 GBP2025-03-31
527,208 GBP2024-03-31
Equity
538,162 GBP2025-03-31
527,274 GBP2024-03-31
Average Number of Employees
1232024-04-01 ~ 2025-03-31
1252023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
2,400,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
2,400,000 GBP2024-03-31
Intangible Assets
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
750,243 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
434,086 GBP2025-03-31
413,935 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,151 GBP2024-04-01 ~ 2025-03-31
Trade Creditors/Trade Payables
Current
78,347 GBP2025-03-31
84,282 GBP2024-03-31
Corporation Tax Payable
Current
63,155 GBP2025-03-31
18,139 GBP2024-03-31
Other Taxation & Social Security Payable
Current
44,936 GBP2025-03-31
48,355 GBP2024-03-31
Other Creditors
Current
489,290 GBP2025-03-31
716,184 GBP2024-03-31
Creditors
Current
675,728 GBP2025-03-31
866,960 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
195,564 GBP2025-03-31
168,624 GBP2024-03-31
  • 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 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.