Novellas Healthcare Uk Limited. net worth, address, company information. Free

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Company details

Name	Novellas Healthcare Uk Limited
Number	08146676
Date of Incorporation:	2012-07-17
End of financial year:	31 December
Address:	Richmond House, Walkern Road, Stevenage, SG1 3QP
SIC code:	78109 - Other activities of employment placement agencies

Novellas Healthcare Uk Limited was dissolved on 2023-03-14. Novellas Healthcare Uk was a private limited company that could have been found at Richmond House, Walkern Road, Stevenage, SG1 3QP, Hertfordshire, ENGLAND. Its net worth was estimated to be around 0 pounds, and the fixed assets the company owned amounted to 0 pounds. This company (formed on 2012-07-17) was run by 1 director.
Director Luc D. who was appointed on 17 July 2012.

The company was officially classified as "other activities of employment placement agencies" (78109). The last confirmation statement was sent on 2022-07-17 and last time the annual accounts were sent was on 31 December 2021. 2015-07-17 was the date of the last annual return.

Directors

Accounts data

Date of Accounts	2015-12-31	2016-12-31	2018-03-31	2019-03-31	2020-03-31	2020-12-31	2021-12-31
Current Assets	15,240	230,545	418,442	71,527	74,955	25,343	22,494
Total Assets Less Current Liabilities	767,745	877,806	669,391	192,618	108,834	16,257	2,140

People with significant control

Nova Holding Bv

8 February 2021

Legal authority	Belgium
Legal form	Company
Country registered	Belgium
Place registered	Belgium
Registration number	0762945580
Nature of control:	75,01-100% shares 75,01-100% voting rights

Luc D.

18 July 2018 - 8 February 2021

Nature of control:	25-50% voting rights 25-50% shares

Johan D.

18 July 2018 - 8 February 2021

Nature of control:	25-50% voting rights 25-50% shares

Novellas Healthcare Nv

6 April 2016 - 18 July 2018

Address	Novellas Jan De Keersmaeckerstraat 25, 1731 Zellik, Belgium
Legal authority	European Laws
Legal form	Company
Country registered	Belgium
Place registered	Belgium
Registration number	Be 0825.892.939
Nature of control:	75,01-100% shares

Filings

Categories:

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 14th, March 2023 \| gazette	Free Download (1 page)

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 14th, March 2023 \| gazette	Free Download (1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 27th, December 2022 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 20th, December 2022 \| dissolution	Free Download (1 page)
(CS01) Confirmation statement with no updates Sun, 17th Jul 2022 filed on: 21st, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 19th, May 2022 \| accounts	Free Download (8 pages)
(AD01) Address change date: Thu, 21st Oct 2021. New Address: Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP. Previous address: 23-31 South Street Bishop's Stortford CM23 3AB England filed on: 21st, October 2021 \| address	Free Download (1 page)
(CH01) On Thu, 21st Oct 2021 director's details were changed filed on: 21st, October 2021 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 30th, September 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Sat, 17th Jul 2021 filed on: 19th, July 2021 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened to Thu, 31st Dec 2020 filed on: 25th, March 2021 \| accounts	Free Download (1 page)
(PSC07) Cessation of a person with significant control Mon, 8th Feb 2021 filed on: 25th, February 2021 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Mon, 8th Feb 2021 filed on: 25th, February 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Mon, 8th Feb 2021 filed on: 25th, February 2021 \| persons with significant control	Free Download (1 page)
(AA) Small-sized company accounts made up to Tue, 31st Mar 2020 filed on: 21st, December 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Fri, 17th Jul 2020 filed on: 20th, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to Sun, 31st Mar 2019 filed on: 1st, October 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Wed, 17th Jul 2019 filed on: 23rd, August 2019 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control Wed, 18th Jul 2018 filed on: 22nd, August 2019 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Wed, 18th Jul 2018 filed on: 22nd, August 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Wed, 18th Jul 2018 filed on: 22nd, August 2019 \| persons with significant control	Free Download (1 page)
(AA) Small-sized company accounts made up to Sat, 31st Mar 2018 filed on: 12th, November 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Tue, 17th Jul 2018 filed on: 23rd, July 2018 \| confirmation statement	Free Download (3 pages)
(AA01) Extension of current accouting period to Sat, 31st Mar 2018 filed on: 8th, February 2018 \| accounts	Free Download (1 page)
(AD01) Address change date: Mon, 6th Nov 2017. New Address: 23-31 South Street Bishop's Stortford CM23 3AB. Previous address: The Old Monastery Windhill Bishop's Stortford Hertfordshire CM23 2nd England filed on: 6th, November 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Mon, 17th Jul 2017 filed on: 5th, August 2017 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to Thu, 31st Dec 2015 filed on: 14th, October 2016 \| accounts	Free Download (7 pages)
(AD01) Address change date: Tue, 19th Jul 2016. New Address: The Old Monastery Windhill Bishop's Stortford Hertfordshire CM23 2nd. Previous address: C/O Wagstaffs Chartered Accountants Richmond House Pond Close Walkern Road Stevenage Hertfordshire SG1 3QP filed on: 19th, July 2016 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Sun, 17th Jul 2016 filed on: 19th, July 2016 \| confirmation statement	Free Download (5 pages)
(AA) Small-sized company accounts made up to Wed, 31st Dec 2014 filed on: 13th, October 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Fri, 17th Jul 2015 with full list of members filed on: 10th, August 2015 \| annual return	Free Download (3 pages)
(CH01) On Fri, 31st Jul 2015 director's details were changed filed on: 10th, August 2015 \| officers	Free Download (2 pages)
(AD01) Address change date: Wed, 1st Jul 2015. New Address: C/O Wagstaffs Chartered Accountants Richmond House Pond Close Walkern Road Stevenage Hertfordshire SG1 3QP. Previous address: 29 High Street Welwyn Hertfordshire AL6 9EE filed on: 1st, July 2015 \| address	Free Download (1 page)
(AA) Small-sized company accounts made up to Tue, 31st Dec 2013 filed on: 30th, September 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Thu, 17th Jul 2014 with full list of members filed on: 8th, August 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Fri, 8th Aug 2014: 5000.00 GBP capital
(AA) Small-sized company accounts made up to Mon, 31st Dec 2012 filed on: 2nd, October 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Wed, 17th Jul 2013 with full list of members filed on: 25th, July 2013 \| annual return	Free Download (3 pages)
(TM01) Thu, 25th Jul 2013 - the day director's appointment was terminated filed on: 25th, July 2013 \| officers	Free Download (1 page)
(TM01) Thu, 25th Jul 2013 - the day director's appointment was terminated filed on: 25th, July 2013 \| officers	Free Download (1 page)
(AA01) Current accounting reference period shortened from Wed, 31st Jul 2013 to Mon, 31st Dec 2012 filed on: 18th, September 2012 \| accounts	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 17th, July 2012 \| incorporation	Free Download (50 pages)

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