Novaheath Limited
Company Profile
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SmallNovaheath Limited
02428421•Private Limited With Share Capital
71 The Orchard, Winchmore Hill, London, N212DJ
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Incorporated
02/10/1989
Company Age
36 years
Directors
4
Employees
—
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
Novaheath Limited (02428421) is a private limited with share capital incorporated on 02/10/1989 (36 years old) and registered in london, N212DJ. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Small
Incorporated 02/10/1989
N212DJ
Financial Overview
Total Assets
£4.89M
Liabilities
£425.9K
Net Assets
£4.46M
Est. Turnover
£939.8K
AI Estimated
Unreported
Cash
£1.24M
Key Metrics
4
Directors
3
Shareholders
Board of Directors
3
Name
Position
Filed Documents
96
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:20-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:14-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2017
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:04-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2010
Termination Secretary Company With Name
Category:Officers
Date:17-12-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:17-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-10-2010
Capital Allotment Shares
Category:Capital
Date:20-04-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2009
Legacy
Category:Annual Return
Date:16-01-2009
Legacy
Category:Officers
Date:16-01-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-02-2008
Legacy
Category:Annual Return
Date:14-01-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2007
Legacy
Category:Annual Return
Date:13-11-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-04-2006
Legacy
Category:Address
Date:06-04-2006
Legacy
Category:Annual Return
Date:14-10-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2004
Legacy
Category:Annual Return
Date:08-10-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2003
Legacy
Category:Annual Return
Date:07-10-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2002
Legacy
Category:Annual Return
Date:07-10-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2002
Legacy
Category:Annual Return
Date:04-10-2001
Accounts With Made Up Date
Category:Accounts
Date:27-12-2000
Legacy
Category:Annual Return
Date:04-10-2000
Legacy
Category:Annual Return
Date:01-08-2000
Accounts With Made Up Date
Category:Accounts
Date:28-01-2000
Legacy
Category:Address
Date:13-01-1999
Legacy
Category:Annual Return
Date:21-10-1998
Accounts With Made Up Date
Category:Accounts
Date:18-09-1998
Accounts With Made Up Date
Category:Accounts
Date:09-12-1997
Legacy
Category:Annual Return
Date:10-11-1997
Accounts With Made Up Date
Category:Accounts
Date:25-11-1996
Legacy
Category:Annual Return
Date:25-10-1996
Accounts With Made Up Date
Category:Accounts
Date:11-12-1995
Legacy
Category:Annual Return
Date:24-10-1995
Legacy
Category:Capital
Date:18-10-1995
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-1995
Legacy
Category:Annual Return
Date:06-12-1994
Accounts With Made Up Date
Category:Accounts
Date:03-02-1994
Legacy
Category:Annual Return
Date:13-12-1993
Accounts With Made Up Date
Category:Accounts
Date:01-03-1993
Legacy
Category:Annual Return
Date:03-11-1992
Accounts With Made Up Date
Category:Accounts
Date:12-05-1992
Legacy
Category:Annual Return
Date:03-01-1992
Legacy
Category:Address
Date:30-09-1991
Legacy
Category:Annual Return
Date:26-04-1991
Resolution
Category:Resolution
Date:21-01-1990
Legacy
Category:Address
Date:21-01-1990
Legacy
Category:Officers
Date:21-01-1990
Incorporation Company
Category:Incorporation
Date:02-10-1989
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date06/08/2025
Latest Accounts31/03/2025
Trading Addresses
71 The Orchard, Winchmore Hill, London, N212DJRegistered
Related Companies
1
Contact
71 The Orchard, Winchmore Hill, London, N212DJ