NUVARA MEDICARE LIMITED

NUVARA MEDICARE LIMITED is an active private limited company, incorporated on 4 January 2022. The nature of the business includes Dispensing chemist in specialised stores and two other classifications. The company's registered office is on White Lion Road, Amersham. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. NUVARA MEDICARE LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	2 BURTON HOUSE REPTON PLACE
Address Line 2	WHITE LION ROAD
Post Town	AMERSHAM
County	BUCKINGHAMSHIRE
Country	UNITED KINGDOM
Postcode	HP7 9LP

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2025
Accounts Last Made Up Date	31/07/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	17/01/2025
Last Made Up Date	03/01/2024

Return

Next Due Date	01/02/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47730 - Dispensing chemist in specialised stores

47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

47750 - Retail sale of cosmetic and toilet articles in specialised stores

Company Name History

From incorporation onwards:

NUVARA MEDICARE LIMITED

Directors

(The company's officers)

MR IMRAN NUYANI

(~42 year old British national)

2 BURTON HOUSE REPTON PLACE, WHITE LION ROAD, AMERSHAM, BUCKINGHAMSHIRE, HP7 9LP, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 04/01/2022

MR NEAL PRAFUL RADIA

(~40 year old British national)

2 BURTON HOUSE REPTON PLACE, WHITE LION ROAD, AMERSHAM, BUCKINGHAMSHIRE, HP7 9LP, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 04/01/2022

MR SURAJ VARIA

(~40 year old British national)

2 BURTON HOUSE REPTON PLACE, WHITE LION ROAD, AMERSHAM, BUCKINGHAMSHIRE, HP7 9LP, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 04/01/2022

Shareholders

(Persons of Significant Control)

Mr Imran Nuyani

(~42 year old British national)

2 Burton House, Repton Place, White Lion Road, Amersham, Buckinghamshire, HP7 9LP, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 04/01/2022

Connections

(Shared officers)

AIRAV CONSULTANCY LIMITED

MR SURAJ VARIA

AVENUE PHARMACY LIMITED

MR NEAL PRAFUL RADIA

BIRCHTRADE LIMITED

MR NEAL PRAFUL RADIA

BRIDGE COTTAGE LIMITED

MR NEAL PRAFUL RADIA

CAESAR CLINICAL SOLUTIONS LIMITED

MR SURAJ VARIA

CAESAR MEDICARE LIMITED

MR SURAJ VARIA

EASTWARE PHARMACY LIMITED

MR NEAL PRAFUL RADIA

FAMPHARM LIMITED

MR NEAL PRAFUL RADIA

FREEMAN,GRIEVE LIMITED

MR NEAL PRAFUL RADIA

Source: Companies House

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)