INVITA INTELLIGENCE CARE SOLUTIONS LIMITED

Company number 03473597

Date	Type	Description	View / Download
19 Jan 2024	AA	Accounts for a small company made up to 31 December 2022	(12 pages) Download iXBRL
04 Jan 2024	CS01	Confirmation statement made on 28 November 2023 with updates	(6 pages)
24 Aug 2023	AD01	Registered office address changed from Building 115 Bedford Technology Park Thurleigh Bedford MK44 2YA England to The Old Cattle Market Porthleven Road Helston Cornwall TR13 0SR on 24 August 2023	(1 page)
24 Aug 2023	PSC02	Notification of Invita Intelligence Limited as a person with significant control on 11 August 2023	(2 pages)
24 Aug 2023	PSC07	Cessation of Lumiradx Group Limited as a person with significant control on 11 August 2023	(1 page)
24 Aug 2023	AP01	Appointment of Mr Michael John Nicholls as a director on 10 August 2023	(2 pages)
22 Aug 2023	CERTNM	Company name changed lumiradx care solutions uk LTD.\certificate issued on 22/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-11	(3 pages)
22 Aug 2023	MR04	Satisfaction of charge 034735970005 in full	(1 page)
21 Aug 2023	TM01	Termination of appointment of Veronique Ameye as a director on 11 August 2023	(1 page)
20 Apr 2023	AD01	Registered office address changed from 1 North Crofty Tolvaddon Energy Park Camborne TR14 0HX England to Building 115 Bedford Technology Park Thurleigh Bedford MK44 2YA on 20 April 2023	(1 page)
05 Dec 2022	CS01	Confirmation statement made on 28 November 2022 with no updates	(3 pages)
29 Nov 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(16 pages)
29 Nov 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
06 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(54 pages)
06 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
13 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(17 pages)
15 Mar 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(46 pages)
15 Mar 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
15 Mar 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
11 Feb 2022	CS01	Confirmation statement made on 28 November 2021 with no updates	(3 pages)
08 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
07 Feb 2022	MA	Memorandum and Articles of Association	(40 pages)
01 Feb 2022	TM01	Termination of appointment of Robert Treharne Jones as a director on 27 January 2022	(1 page)
01 Feb 2022	TM01	Termination of appointment of Mark Sullivan as a director on 27 January 2022	(1 page)
13 May 2021	CS01	Confirmation statement made on 28 November 2020 with no updates	(3 pages)