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Novaheath Limited (reg no 02428421) is a private limited company incorporated on 1989-10-02. The enterprise has its registered office at 71 The Orchard, Winchmore Hill N21 2DJ. Novaheath Limited operates SIC: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name Novaheath Limited
Number 02428421
Date of Incorporation: 1989-10-02
End of financial year: 31 March
Address: 71 The Orchard, Winchmore Hill, N21 2DJ
SIC code: 68209 - Other letting and operating of own or leased real estate

As for the 1 managing director that can be found in the company, we can name: Seamus W. (in the company from 02 October 1991). 1 secretary is also present: Haley H. (appointed on 01 August 2010). The Companies House lists 3 persons of significant control, namely: Haley H. owns 1/2 or less of shares, 1/2 or less of voting rights, Carmel W. owns 1/2 or less of shares, 1/2 or less of voting rights, Nicola W. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 827,033 767,546 875,305 897,345 951,456 1,021,095 1,186,397 1,271,072 1,317,215 1,293,919
Fixed Assets 1,600,000 1,600,000 1,600,000 - - - 3,355,000 3,355,000 3,355,000 3,355,000
Total Assets Less Current Liabilities 2,281,389 2,290,189 2,306,638 2,284,924 4,142,143 4,031,877 4,168,576 4,255,792 4,249,428 4,291,195
Shareholder Funds 2,281,389 2,290,189 2,306,638 - - - - - - -
Tangible Fixed Assets 1,600,000 1,600,000 1,600,000 - - - - - - -

People with significant control

Haley H.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Carmel W.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Nicola W.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
(AA) Total exemption full company accounts data drawn up to March 31, 2023
filed on: 16th, October 2023 | accounts 		Free Download (8 pages)

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