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NOVAMED (EUROPE) LIMITED

NOVAMED (EUROPE) LIMITED is an active private limited company, incorporated on 13 August 2012. The nature of the business includes Agents involved in the sale of a variety of goods and one other classification. The company's registered office is on Combe Lane, Godalming. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. NOVAMED (EUROPE) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08176617
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/08/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 4 COOPERS PLACE COMBE LANE
Address Line 2WORMLEY
Post TownGODALMING
CountySURREY
PostcodeGU8 5SZ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date14/03/2024
Last Made Up Date28/02/2023

Return

Next Due Date10/09/2016
Last Made Up Date13/08/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46190 - Agents involved in the sale of a variety of goods
46900 - Non-specialised wholesale trade

Company Name History

From incorporation onwards:
NOVAMED (EUROPE) LIMITED

Directors

(The company's officers)
MR ANTHONY RHYS BOURNE
(~70 year old British national)
UNIT 4 COOPERS PLACE COMBE LANE, WORMLEY, GODALMING, SURREY, GU8 5SZ
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/04/2024
PRABLEEN SETHI KOHLI
(~42 year old British national)
UNIT 4 COOPERS PLACE COMBE LANE, WORMLEY, GODALMING, SURREY, GU8 5SZ
  • Current Director
  • Gives occupation as MANAGER
  • Usually resident in ENGLAND
Appointed on 06/12/2019
DR. OLDRICH SUBRT
(~67 year old Czech national)
UNIT 4 COOPERS PLACE COMBE LANE, WORMLEY, GODALMING, SURREY, GU8 5SZ
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in CZECH REPUBLIC
Appointed on 23/01/2023

Shareholders

(Persons of Significant Control)
Mr Richard Leslie Martin Wohanka
(~71 year old British national)
Unit 4 Coopers Place, Combe Lane, Wormley, Godalming, Surrey, GU8 5SZ
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 07/11/2022

Connections

(Shared officers)
153 HOLLAND PARK AVENUE RTM COMPANY LIMITED
  • MR ANTHONY RHYS BOURNE
ARCTURIS DATA LIMITED
  • MR ANTHONY RHYS BOURNE
BARCHESTER HEALTHCARE LIMITED
  • MR ANTHONY RHYS BOURNE
  • MR ANTHONY RHYS BOURNE
CWPLUS
  • MR ANTHONY RHYS BOURNE
  • MR ANTHONY RHYS BOURNE
VIRTUALSTOCK HOLDINGS LIMITED
  • MR ANTHONY RHYS BOURNE
VIRTUALSTOCK LIMITED
  • MR ANTHONY RHYS BOURNE
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)

NOVAMED (EUROPE) LIMITED: Maps

Maps show the location of the postcode of the registered office, GU8 5SZ.

Map of NOVAMED (EUROPE) LIMITED at local scale
Map of NOVAMED (EUROPE) LIMITED at local scale
Map of NOVAMED (EUROPE) LIMITED at district scale
Map of NOVAMED (EUROPE) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in GU8 5SZ

Other companies with registered offices in GU8 5SZ:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
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