Innova House Health Care Limited
Company 06005325 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Parliament View RTM Company Limited 1 shared director
- 42 Brunswick Square RTM Limited 1 shared director
- Global Investment Westminster LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06005325 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/11/2006 |
| Address | INNOVA HOUSE, FOREST AVENUE, MANSFIELD, NOTTINGHAMSHIRE, NG18 4BX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (7)
- Dr Sudaram Rai British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Dr Qudsia Chandran British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Kannan Saleem Raja Chandran British
ownership of shares 25-50% voting rights 25-50% - Mr Ruban Chandran British
ownership of shares 25-50% voting rights 25-50% - Parosha Chandran British
ownership of shares 25-50% voting rights 25-50% - Mrs Neema Rai ceased 2024 British
ownership of shares 25-50% voting rights 25-50% voting rights 25-50% as firm right to appoint and remove directors right to appoint and remove directors as firm - Mr Nithin Sudharam Rai ceased 2024 British
voting rights 25-50% voting rights 25-50% as firm
Officers (8)
- RAI, Nithin Sudaram, Dr Secretary · appointed 2015
- Ruban Karim Raja Chandran Director · appointed 2013
- RAI, Nithin Sudharam, Dr Director · appointed 2012
Show 5 former officers
- Tracey Marie Green Secretary · appointed 2012 · resigned 2015
- Shetty, Nitin Ramakrishna, Dr Director · appointed 2011 · resigned 2011
- Chandran, Thambithurai Raja, Dr Director · appointed 2007 · resigned 2016
- RAI, Sudaram, Dr Director · appointed 2006 · resigned 2011
- Cheedella, Madhuri, Doctor Secretary · appointed 2006 · resigned 2013
Directors and officers on the Companies House record, current and former.
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