NOUVITA HEALTHCARE LTD
NOUVITA HEALTHCARE LTD is an active private limited company, incorporated on 16 November 2010. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Bramfield Road, Hertford. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Group. NOUVITA HEALTHCARE LTD previously had the company name AEQUUS MIND LTD. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 07440888 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 16/11/2010 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BROAD OAK MANOR BROAD OAK END |
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Address Line 2 | BRAMFIELD ROAD |
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Post Town | HERTFORD |
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County | HERTS |
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Postcode | SG14 2JA |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 11/03/2025 |
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Last Made Up Date | 25/02/2024 |
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Return
Next Due Date | 14/12/2016 |
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Last Made Up Date | 16/11/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 23/03/2012 onwards:
NOUVITA HEALTHCARE LTD
Prior to 23/03/2012:
AEQUUS MIND LTD
Directors
(The company's officers)
MR. LANCE VINCENT ADAMS
(~64 year old British national)
BROAD OAK MANOR BRAMFIELD ROAD, HERTFORD, HERTS, SG14 2JA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 16/11/2010
MRS HARRIET ANSTEY
(~37 year old English national)
AMBERLEY WELLFIELD ROAD, HATFIELD, AL10 0BY, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/08/2022
MR PHILIP CHARLES MASSETTI
(~67 year old British national)
10 WARREN PARK ROAD, BENGEO, HERTFORD, SG14 3JA, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 16/11/2010
Shareholders
(Persons of Significant Control)
Mr Lance Vincent Adams
(~64 year old British national)
Broad Oak Manor, Broad Oak End, Bramfield Road, Hertford, Herts, SG14 2JA
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Philip Charles Massetti
(~67 year old British national)
Beech House, Warren Park Road, Hertford, SG14 3JA, England
- Owns between 25% and 50% of the shares.
Notified on 10/02/2019
Connections
(Shared officers)
- MR. LANCE VINCENT ADAMS
- MRS HARRIET ANSTEY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
NOUVITA HEALTHCARE LTD: Maps
Maps show the location of the postcode of the registered office, SG14 2JA.
Map of NOUVITA HEALTHCARE LTD at local scale
Map of NOUVITA HEALTHCARE LTD at district scale
More Companies in SG14 2JA
Other companies with registered offices in SG14 2JA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)