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NOVA HEALTH THERAPIES UK LTD

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

This company is commonly known as Nova Health Therapies Uk Ltd. The company was founded 5 years ago and was given the registration number 11752521. The firm's registered office is in LONDON. You can find them at Building 3 North London Business Park, Oakleigh Road South, London, . This company's SIC code is 78300 - Human resources provision and management of human resources functions.

Company Information

Name:NOVA HEALTH THERAPIES UK LTD
Company Number:11752521
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 2019
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78300 - Human resources provision and management of human resources functions

Office Address & Contact

Registered Address:Building 3 North London Business Park, Oakleigh Road South, London, England, N11 1GN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4, Stirling Court Yard, Stirling Way, Borehamwood, United Kingdom, WD6 2FX

Secretary07 January 2019Active
Unit 4, Stirling Court Yard, Stirling Way, Borehamwood, United Kingdom, WD6 2FX

Director07 January 2019Active
Unit 4, Stirling Court Yard, Stirling Way, Borehamwood, United Kingdom, WD6 2FX

Director04 November 2019Active
152-160, City Road, London, United Kingdom, EC1V 2NX

Director07 January 2019Active

People with Significant Control

Mrs Emer Roxanna Roy
Notified on:04 November 2019
Status:Active
Date of birth:May 1974
Nationality:British
Country of residence:United Kingdom
Address:Unit 4, Stirling Court Yard, Borehamwood, United Kingdom, WD6 2FX
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Emer Roxanna Roy
Notified on:07 January 2019
Status:Active
Date of birth:May 1974
Nationality:British
Country of residence:United Kingdom
Address:152-160, City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Samrat Roy
Notified on:07 January 2019
Status:Active
Date of birth:August 1975
Nationality:British
Country of residence:United Kingdom
Address:Unit 4, Stirling Court Yard, Borehamwood, United Kingdom, WD6 2FX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Confirmation statement

Confirmation statement with updates.

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2024-03-12Confirmation statement

Confirmation statement with no updates.

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2024-01-08Persons with significant control

Cessation of a person with significant control.

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2024-01-08Officers

Termination director company with name termination date.

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2023-11-10Accounts

Accounts with accounts type micro entity.

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2023-02-24Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type micro entity.

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2022-02-21Confirmation statement

Confirmation statement with no updates.

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2021-10-31Accounts

Accounts with accounts type micro entity.

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2021-07-27Address

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

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2021-02-19Confirmation statement

Confirmation statement with no updates.

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2020-12-30Accounts

Accounts with accounts type micro entity.

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2020-10-14Officers

Appoint person director company with name date.

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2020-02-27Confirmation statement

Confirmation statement with updates.

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2020-01-05Address

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

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2019-11-05Persons with significant control

Notification of a person with significant control.

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2019-11-04Persons with significant control

Change to a person with significant control.

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2019-02-18Officers

Termination director company with name termination date.

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2019-02-18Persons with significant control

Change to a person with significant control.

Download
2019-02-18Persons with significant control

Cessation of a person with significant control.

Download
2019-02-18Confirmation statement

Confirmation statement with updates.

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2019-01-07Incorporation

Incorporation company.

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