Novocare Ltd. net worth, address, company information. Free

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Novocare Ltd (reg no 05604462) is a private limited company established on 2005-10-27. The enterprise is located at Delamer 41 Naze Park Road, Walton On The Naze, Essex CO14 8JW. Novocare Ltd is operating under SIC code: 86102 which means "medical nursing home activities".

Company details

Name	Novocare Ltd
Number	05604462
Date of Incorporation:	2005/10/27
End of financial year:	31 December
Address:	Delamer 41 Naze Park Road, Walton On The Naze, Essex, CO14 8JW
SIC code:	86102 - Medical nursing home activities

As for the 2 directors that can be found in the firm, we can name: Krishan M. (in the company from 29 December 2005), Shalini M. (appointment date: 29 December 2005). 1 secretary is also there: Krishan M. (appointed on 27 October 2005). The Companies House reports 3 persons of significant control, namely: Krishan M. has over 1/2 to 3/4 of shares , Shalini M. has 1/2 or less of shares, First Care Inc can be found at Crn Desroches & St Louis Street, Port Louis. The corporate PSC has 1/2 or less of shares,.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	107,498	570,885	705,104	624,288	627,353	355,793	855,499	1,377,082	211,366	236,659	446,923	1,172,646
Fixed Assets	2,657,267	2,620,223	2,566,604	2,512,578	2,459,372	2,448,636	2,455,477	2,451,963	2,449,328	2,447,351	2,445,869	2,461,206
Intangible Fixed Assets	208,332	158,332	108,332	58,332	8,332	-	-	-	-	-	-	-
Shareholder Funds	150,860	246,895	420,246	588,911	969,473	344,403	-	-	-	-	-	-
Tangible Fixed Assets	2,448,935	2,461,891	2,458,272	2,454,246	2,451,040	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	1,831,493	2,511,416	2,301,983	2,285,856	2,529,794	1,721,319	2,211,283	2,484,797	2,290,779	2,332,721	2,685,538	3,354,931

People with significant control

Krishan M.

6 April 2016

Nature of control:	50,01-75% shares

Shalini M.

6 April 2016

Nature of control:	25-50% shares

First Care Inc

6 April 2016 - 28 November 2016

Address	St Louis Business Centre Crn Desroches & St Louis Street, Port Louis, Mauritius
Legal authority	Company Law
Legal form	Limited Company
Nature of control:	25-50% shares

Filings

Categories:

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(TM01) Director's appointment terminated on 30th September 2023 filed on: 14th, February 2024 \| officers	Free Download (1 page)

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(TM01) Director's appointment terminated on 30th September 2023 filed on: 14th, February 2024 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 31st December 2021 filed on: 20th, September 2022 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 31st December 2020 filed on: 6th, July 2021 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 31st December 2019 filed on: 29th, September 2020 \| accounts	Free Download (3 pages)
(CH01) On 14th March 2020 director's details were changed filed on: 26th, March 2020 \| officers	Free Download (2 pages)
(CH03) On 14th March 2020 secretary's details were changed filed on: 26th, March 2020 \| officers	Free Download (1 page)
(CH01) On 14th March 2020 director's details were changed filed on: 26th, March 2020 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 31st December 2018 filed on: 26th, September 2019 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 31st December 2017 filed on: 27th, September 2018 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 31st December 2016 filed on: 28th, September 2017 \| accounts	Free Download (4 pages)
(SH06) Cancellation of shares. Statement of Capital on 28th November 2016: 5500.00 GBP filed on: 17th, January 2017 \| capital	Free Download (4 pages)
(SH03) Purchase of own shares filed on: 17th, January 2017 \| capital	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st December 2015 filed on: 28th, September 2016 \| accounts	Free Download (6 pages)
(TM01) Director's appointment terminated on 1st November 2015 filed on: 14th, July 2016 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 27th October 2015 filed on: 27th, October 2015 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 27th October 2015: 10000.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st December 2014 filed on: 27th, August 2015 \| accounts	Free Download (6 pages)
(AP01) New director was appointed on 18th March 2015 filed on: 18th, March 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 27th October 2014 filed on: 27th, October 2014 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st December 2013 filed on: 30th, September 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 27th October 2013 filed on: 7th, November 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st December 2012 filed on: 29th, September 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 27th October 2012 filed on: 23rd, November 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st December 2011 filed on: 30th, September 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 27th October 2011 filed on: 15th, November 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st December 2010 filed on: 30th, September 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 27th October 2010 filed on: 29th, November 2010 \| annual return	Free Download (6 pages)
(AD02) Register inspection address has been changed filed on: 29th, November 2010 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st December 2009 filed on: 28th, September 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 27th October 2009 filed on: 6th, January 2010 \| annual return	Free Download (5 pages)
(CH01) On 1st October 2009 director's details were changed filed on: 6th, January 2010 \| officers	Free Download (2 pages)
(CH01) On 1st October 2009 director's details were changed filed on: 6th, January 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st December 2008 filed on: 29th, October 2009 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to 8th April 2009 with complete member list filed on: 8th, April 2009 \| annual return	Free Download (4 pages)
(363a) Annual return drawn up to 6th March 2009 with complete member list filed on: 6th, March 2009 \| annual return	Free Download (5 pages)
(288c) Director's change of particulars filed on: 6th, March 2009 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 6th, March 2009 \| officers	Free Download (1 page)
(288c) Director and secretary's change of particulars filed on: 6th, March 2009 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st December 2007 filed on: 29th, October 2008 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 8th February 2008 with complete member list filed on: 8th, February 2008 \| annual return	Free Download (7 pages)
(363(288)) Annual return (Secretary's particulars changed) up to 8th February 2008 annual return
(363s) Annual return drawn up to 8th February 2008 with complete member list filed on: 8th, February 2008 \| annual return	Free Download (7 pages)
(363(288)) Annual return (Secretary's particulars changed) up to 8th February 2008 annual return
(AA) Total exemption small company accounts data made up to 31st December 2006 filed on: 3rd, September 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st December 2006 filed on: 3rd, September 2007 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 1st March 2007 with complete member list filed on: 1st, March 2007 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to 1st March 2007 with complete member list filed on: 1st, March 2007 \| annual return	Free Download (8 pages)
(225) Accounting reference date extended from 31/10/06 to 31/12/06 filed on: 16th, January 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/10/06 to 31/12/06 filed on: 16th, January 2007 \| accounts	Free Download (1 page)
(287) Registered office changed on 23/03/06 from: 1 walnut tree avenue mitcham surrey CR4 3AB filed on: 23rd, March 2006 \| address	Free Download (1 page)
(287) Registered office changed on 23/03/06 from: 1 walnut tree avenue mitcham surrey CR4 3AB filed on: 23rd, March 2006 \| address	Free Download (1 page)
(88(2)R) Alloted 9999 shares on 29th December 2005. Value of each share 1 £, total number of shares: 10000. filed on: 15th, February 2006 \| capital
(88(2)R) Alloted 9999 shares on 29th December 2005. Value of each share 1 £, total number of shares: 10000. filed on: 15th, February 2006 \| capital	Free Download
(288a) On 15th February 2006 New director appointed filed on: 15th, February 2006 \| officers	Free Download (2 pages)
(288a) On 15th February 2006 New director appointed filed on: 15th, February 2006 \| officers	Free Download (2 pages)
(288a) On 15th February 2006 New director appointed filed on: 15th, February 2006 \| officers	Free Download (2 pages)
(288a) On 15th February 2006 New director appointed filed on: 15th, February 2006 \| officers	Free Download (2 pages)
(287) Registered office changed on 25/01/06 from: 1 walnut tree avenue, mitcham surrey london CR4 3AB filed on: 25th, January 2006 \| address	Free Download (1 page)
(287) Registered office changed on 25/01/06 from: 1 walnut tree avenue, mitcham surrey london CR4 3AB filed on: 25th, January 2006 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 27th, October 2005 \| incorporation	Free Download (14 pages)
(NEWINC) Incorporation filed on: 27th, October 2005 \| incorporation	Free Download (14 pages)

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