NOVAHEATH LIMITED
WINCHMORE HILL

Hellopages » Greater London » Enfield » N21 2DJ

Company number 02428421
Status Active
Incorporation Date 2 October 1989
Company Type Private Limited Company
Address 71 THE ORCHARD, WINCHMORE HILL, LONDON, N21 2DJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of NOVAHEATH LIMITED are www.novaheath.co.uk, and www.novaheath.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. Novaheath Limited is a Private Limited Company. The company registration number is 02428421. Novaheath Limited has been working since 02 October 1989. The present status of the company is Active. The registered address of Novaheath Limited is 71 The Orchard Winchmore Hill London N21 2dj. . HARTLEY, Haley is a Secretary of the company. WALSH, Seamus is a Director of the company. Secretary WALSH, Christein has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HARTLEY, Haley
Appointed Date: 01 August 2010
Director
WALSH, Seamus

79 years old

Resigned Directors

Secretary
WALSH, Christein
Resigned: 01 August 2010

Persons With Significant Control

Mrs Haley Hartley
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Carmel Walsh
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Nicola Walsh
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NOVAHEATH LIMITED Events

15 Nov 2016
Confirmation statement made on 2 October 2016 with updates
11 Oct 2016
Total exemption small company accounts made up to 31 March 2016
19 Nov 2015
Total exemption small company accounts made up to 31 March 2015
06 Nov 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 300
27 Nov 2014
Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 300
...
... and 57 more events
26 Apr 1991
Return made up to 28/02/91; full list of members
21 Jan 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Jan 1990
Registered office changed on 21/01/90 from: 373 cambridge heath road london E2 9RA
21 Jan 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Oct 1989
Incorporation

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