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E-NOVA HEALTHCARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as E-nova Healthcare Limited. The company was founded 18 years ago and was given the registration number 05625782. The firm's registered office is in HARROW. You can find them at 2nd Floor Grove House, 55 Lowlands Road, Harrow, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:E-NOVA HEALTHCARE LIMITED
Company Number:05625782
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 2005
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:2nd Floor Grove House, 55 Lowlands Road, Harrow, England, HA1 3AW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36 Betchworth Road, Seven Kings, Ilford, IG3 9JG

Secretary16 November 2005Active
36 Betchworth Road, Seven Kings, Ilford, IG3 9JG

Director16 November 2005Active
36 Betchworth Road, Seven Kings, Ilford, IG3 9JG

Director16 November 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary16 November 2005Active
62, George Roche Road, Canterbury, United Kingdom, CT1 3FG

Director18 August 2011Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director16 November 2005Active

People with Significant Control

Mr Milan Ashwin Kumar Patel
Notified on:06 April 2016
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:United Kingdom
Address:36 Betchworth Road, Seven Kings, Ilford, United Kingdom, IG3 9JG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Prashant Ashwin Kumar Patel
Notified on:06 April 2016
Status:Active
Date of birth:November 1976
Nationality:British
Country of residence:United Kingdom
Address:36 Betchworth Road, Ilford, United Kingdom, IG3 9JG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Insolvency

Liquidation in administration progress report.

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2023-11-02Insolvency

Liquidation administration notice deemed approval of proposals.

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2023-10-03Insolvency

Liquidation in administration proposals.

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2023-08-09Address

Change registered office address company with date old address new address.

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2023-08-09Insolvency

Liquidation in administration appointment of administrator.

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2023-07-29Gazette

Gazette filings brought up to date.

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2023-07-26Accounts

Accounts with accounts type small.

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2023-06-13Dissolution

Dissolved compulsory strike off suspended.

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2023-05-02Gazette

Gazette notice compulsory.

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2023-02-24Confirmation statement

Confirmation statement with no updates.

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2023-01-17Gazette

Gazette filings brought up to date.

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2022-12-13Dissolution

Dissolved compulsory strike off suspended.

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2022-11-15Gazette

Gazette notice compulsory.

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2022-06-28Mortgage

Mortgage satisfy charge full.

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2022-06-16Accounts

Change account reference date company current shortened.

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2022-03-23Accounts

Change account reference date company previous extended.

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2021-12-07Confirmation statement

Confirmation statement with no updates.

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2021-02-15Accounts

Accounts with accounts type total exemption full.

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2020-11-13Confirmation statement

Confirmation statement with no updates.

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2020-02-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-02-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-11-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-11-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-10-30Address

Change registered office address company with date old address new address.

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2019-10-30Address

Change registered office address company with date old address new address.

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