Company number 05028296
Status Active
Incorporation Date 28 January 2004
Company Type Private Limited Company
Address 44 HINDES ROAD, HARROW, MIDDLESEX, HA1 1SL
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of NOVAHEALTH LIMITED are www.novahealth.co.uk, and www.novahealth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Novahealth Limited is a Private Limited Company.
The company registration number is 05028296. Novahealth Limited has been working since 28 January 2004.
The present status of the company is Active. The registered address of Novahealth Limited is 44 Hindes Road Harrow Middlesex Ha1 1sl. . CHANGELA, Urwashi is a Secretary of the company. TERRASS, Stephen Michael is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Wholesale of other intermediate products".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 02 February 2004
Appointed Date: 28 January 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 02 February 2004
Appointed Date: 28 January 2004
Persons With Significant Control
Mr Stephen Michael Terrass
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Michael Terrass
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NOVAHEALTH LIMITED Events
08 Feb 2017
Confirmation statement made on 7 February 2017 with updates
07 Feb 2017
Confirmation statement made on 28 January 2017 with updates
09 Nov 2016
Total exemption small company accounts made up to 31 March 2016
10 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
28 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 29 more events
13 Feb 2004
Accounting reference date extended from 31/01/05 to 31/03/05
13 Feb 2004
Ad 28/01/04--------- £ si 1@1=1 £ ic 1/2
02 Feb 2004
Director resigned
02 Feb 2004
Secretary resigned
28 Jan 2004
Incorporation