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NOVA MEDICAL SOLUTIONS LTD

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

This company is commonly known as Nova Medical Solutions Ltd. The company was founded 13 years ago and was given the registration number 07618557. The firm's registered office is in PONTEFRACT. You can find them at Unit 5 Cms Business Park, Station Lane, Pontefract, West Yorkshire. This company's SIC code is 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c..

Company Information

Name:NOVA MEDICAL SOLUTIONS LTD
Company Number:07618557
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 2011
End of financial year:30 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Office Address & Contact

Registered Address:Unit 5 Cms Business Park, Station Lane, Pontefract, West Yorkshire, United Kingdom, WF7 6EQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O R2 Advisory Limited, St Clements House, 27 Clements Lane, London, EC4N 7AE

Director11 May 2011Active
Unit 5, Cms Business Park, Station Lane, Pontefract, United Kingdom, WF7 6EQ

Secretary07 May 2019Active
Cms Business Park, Station Lane, Featherstone, England, WF7 6EQ

Director18 September 2015Active
Unit 5, Cms Business Park, Station Lane, Pontefract, United Kingdom, WF7 6EQ

Director11 May 2011Active
Cms Business Park, Station Lane, Featherstone, England, WF7 6EQ

Director03 May 2011Active
Unit 5, Cms Business Park, Station Lane, Pontefract, United Kingdom, WF7 6EQ

Director11 May 2011Active
Unit 5, Cms Business Park, Station Lane, Pontefract, United Kingdom, WF7 6EQ

Director10 June 2020Active

People with Significant Control

Mrs Amanda Ling
Notified on:06 April 2016
Status:Active
Date of birth:October 1975
Nationality:French
Country of residence:England
Address:Cms Business Park, Station Lane, Featherstone, England, WF7 6EQ
Nature of control:
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-27Gazette

Gazette dissolved liquidation.

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2023-05-09Insolvency

Liquidation voluntary appointment of liquidator.

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2023-05-09Insolvency

Liquidation voluntary removal of liquidator by court.

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2023-02-27Insolvency

Liquidation voluntary creditors return of final meeting.

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2023-02-17Address

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

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2022-02-28Address

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

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2022-02-25Resolution

Resolution.

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2022-02-25Insolvency

Liquidation voluntary appointment of liquidator.

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2022-02-25Insolvency

Liquidation voluntary statement of affairs.

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2022-01-31Officers

Termination director company with name termination date.

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2021-12-22Accounts

Change account reference date company previous shortened.

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2021-09-20Accounts

Change account reference date company previous shortened.

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2021-07-08Gazette

Gazette filings brought up to date.

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2021-07-07Confirmation statement

Confirmation statement with updates.

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2021-07-07Capital

Capital allotment shares.

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2021-07-06Gazette

Gazette notice compulsory.

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2021-01-07Accounts

Accounts with accounts type total exemption full.

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2020-12-03Capital

Capital allotment shares.

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2020-12-03Capital

Capital allotment shares.

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2020-09-23Officers

Termination director company with name termination date.

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2020-08-14Officers

Termination director company with name termination date.

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2020-08-14Officers

Termination secretary company with name termination date.

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2020-06-10Officers

Appoint person director company with name date.

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2020-06-10Confirmation statement

Confirmation statement with updates.

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2020-06-10Capital

Capital allotment shares.

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