Novahealth Limited in HARROW

Novahealth Limited HARROW

Novahealth started in year 2004 as Private Limited Company with registration number 05028296. The Novahealth company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Harrow at 44 Hindes Road. Postal code: HA1 1SL.

There is a single director in the company at the moment - Stephen T., appointed on 28 January 2004. In addition, a secretary was appointed - Urwashi C., appointed on 28 January 2004. As of 19 April 2024, our data shows no information about any ex officers on these positions.

Novahealth Limited Address / Contact

Office Address	44 Hindes Road
Town	Harrow
Post code	HA1 1SL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05028296
Date of Incorporation	Wed, 28th Jan 2004
Industry	Wholesale of other intermediate products
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (110 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 6th Mar 2024 (2024-03-06)
Last confirmation statement dated	Tue, 21st Feb 2023

Company staff

Urwashi C.

Position: Secretary

Appointed: 28 January 2004

Stephen T.

Position: Director

Appointed: 28 January 2004

People with significant control

The register of persons with significant control that own or control the company is made up of 3 names. As BizStats identified, there is Urwashi C. This PSC and has 25-50% shares. Another one in the persons with significant control register is Stephen T. This PSC owns 25-50% shares. The third one is Stephen T., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.

Urwashi C.

Notified on	30 November 2020
Nature of control:	25-50% shares

Stephen T.

Notified on	6 April 2016
Nature of control:	25-50% shares

Stephen T.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-03-31	2013-03-31	2014-03-30	2014-03-31	2015-03-30	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand							247 298	242 856	410 416	661 563	1 003 612	2 087 486	2 289 776	3 071 045
Current Assets	197 674	291 775	436 257	436 257	594 339	594 339	886 259	1 095 484	1 468 059	2 270 930	2 970 239	4 645 009	5 235 509	6 020 525
Debtors	77 809	116 189	171 305	171 305	273 848	273 848	307 309	502 335	687 550	900 980	1 200 394	1 617 938	1 463 449	1 815 533
Net Assets Liabilities							408 810	652 019	943 717	1 548 027	2 255 446	3 303 684	4 480 528	5 508 713
Other Debtors							19 179	26 848	43 598	72 915	109 008	158 819	137 648	125 438
Property Plant Equipment								1 545	1 030	515	508	1 889	516
Total Inventories							331 652	350 293	370 093	708 387	766 233	939 585	1 482 284	1 133 947
Cash Bank In Hand	12 451	84 029	93 097	93 097	122 221	122 221	247 298
Net Assets Liabilities Including Pension Asset Liability	47 385	90 158	100 768	100 768	199 216	199 216	408 810
Stocks Inventory	107 414	91 557	171 855	171 855	198 270	198 270	331 652

Reserves/Capital
Called Up Share Capital	2	2	2	2	2	2	2
Profit Loss Account Reserve	47 383	90 156	100 766	100 766	199 214	199 214	408 808

Other
Accumulated Depreciation Impairment Property Plant Equipment								515	1 030	1 545	2 230	3 603	4 976	5 492
Additions Other Than Through Business Combinations Property Plant Equipment								2 060			678	2 754
Amounts Owed To Group Undertakings Participating Interests							226 096	211 416	220 813	212 957	160 963	165 830	109 874	121 129
Average Number Employees During Period							2	2	2	2	2	2	2	2
Corporation Tax Payable							67 635	76 035	82 729	156 727	182 497	264 511	295 285	65 004
Creditors							477 449	445 010	525 372	723 418	715 301	1 343 214	755 497	511 812
Increase From Depreciation Charge For Year Property Plant Equipment								515	515	515	685	1 373	1 373	516
Net Current Assets Liabilities	47 385	90 158	100 768	100 768	199 216	199 216	408 810	650 474	942 687	1 547 512	2 254 938	3 301 795	4 480 012	5 508 713
Property Plant Equipment Gross Cost								2 060	2 060	2 060	2 738	5 492	5 492	5 492
Trade Creditors Trade Payables							183 718	157 559	221 830	353 734	371 841	912 873	350 338	325 679
Trade Debtors Trade Receivables							288 130	475 487	643 952	828 065	1 091 386	1 459 119	1 325 801	1 690 095
Capital Employed	47 385	90 158	100 768	100 768	199 216	199 216	408 810
Creditors Due Within One Year	150 289	201 617	335 489	335 489	395 123	395 123	477 449
Number Shares Allotted		2		2		2	2
Par Value Share		1		1		1	1
Share Capital Allotted Called Up Paid	2	2	2	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 10th, November 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 10th, November 2023	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 9th, November 2022	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 12th, October 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 9th, November 2020	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 13th, November 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 16th, November 2018	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 5th, December 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 9th, November 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to Thursday 28th January 2016 with full list of members filed on: 10th, February 2016	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 28th, October 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to Wednesday 28th January 2015 with full list of members filed on: 6th, March 2015	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on Friday 6th March 2015	capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 4th, November 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to Tuesday 28th January 2014 with full list of members filed on: 14th, February 2014	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on Friday 14th February 2014	capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 12th, November 2013	accounts	Free Download (3 pages)
CH01	On Monday 28th January 2013 director's details were changed filed on: 28th, January 2013	officers	Free Download (2 pages)
CH03	On Sunday 20th January 2013 secretary's details were changed filed on: 28th, January 2013	officers	Free Download (1 page)
AR01	Annual return made up to Monday 28th January 2013 with full list of members filed on: 28th, January 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 28th, December 2012	accounts	Free Download (3 pages)
AD01	Change of registered office on Monday 6th August 2012 from 14 Greenhill Wembley Park Middlesex HA9 9HF filed on: 6th, August 2012	address	Free Download (1 page)
AR01	Annual return made up to Saturday 28th January 2012 with full list of members filed on: 15th, March 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 16th, December 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to Friday 28th January 2011 with full list of members filed on: 17th, March 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 9th, December 2010	accounts	Free Download (3 pages)
CH01	On Friday 12th February 2010 director's details were changed filed on: 12th, February 2010	officers	Free Download (2 pages)
AR01	Annual return made up to Thursday 28th January 2010 with full list of members filed on: 12th, February 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 14th, December 2009	accounts	Free Download (3 pages)
363a	Annual return made up to Friday 13th March 2009 filed on: 13th, March 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 11th, December 2008	accounts	Free Download (4 pages)
363a	Annual return made up to Thursday 14th February 2008 filed on: 14th, February 2008	annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 14th February 2008 filed on: 14th, February 2008	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 8th, January 2008	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 8th, January 2008	accounts	Free Download (4 pages)
363a	Annual return made up to Monday 26th February 2007 filed on: 26th, February 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 26th February 2007 filed on: 26th, February 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 17th, July 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 17th, July 2006	accounts	Free Download (4 pages)
363a	Annual return made up to Tuesday 21st February 2006 filed on: 21st, February 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 21st February 2006 filed on: 21st, February 2006	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 21st, February 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 21st, February 2006	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 21st, October 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 21st, October 2005	accounts	Free Download (4 pages)
363s	Annual return made up to Friday 18th February 2005 filed on: 18th, February 2005	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 18th February 2005 filed on: 18th, February 2005	annual return	Free Download (6 pages)
363(288)	Annual return made up to Friday 18th February 2005 (Secretary's particulars changed;director's particulars changed)	annual return
287	Registered office changed on 05/01/05 from: 14 century house, forty avenue wembley middlesex HA3 8RS filed on: 5th, January 2005	address	Free Download (1 page)
287	Registered office changed on 05/01/05 from: 14 century house, forty avenue wembley middlesex HA3 8RS filed on: 5th, January 2005	address	Free Download (1 page)
288a	On Friday 13th February 2004 New secretary appointed filed on: 13th, February 2004	officers	Free Download (2 pages)
288a	On Friday 13th February 2004 New secretary appointed filed on: 13th, February 2004	officers	Free Download (2 pages)
288a	On Friday 13th February 2004 New director appointed filed on: 13th, February 2004	officers	Free Download (2 pages)
288a	On Friday 13th February 2004 New director appointed filed on: 13th, February 2004	officers	Free Download (2 pages)
225	Accounting reference date extended from 31/01/05 to 31/03/05 filed on: 13th, February 2004	accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on Wednesday 28th January 2004. Value of each share 1 £, total number of shares: 2. filed on: 13th, February 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Wednesday 28th January 2004. Value of each share 1 £, total number of shares: 2. filed on: 13th, February 2004	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/01/05 to 31/03/05 filed on: 13th, February 2004	accounts	Free Download (1 page)
288b	On Monday 2nd February 2004 Secretary resigned filed on: 2nd, February 2004	officers	Free Download (1 page)
288b	On Monday 2nd February 2004 Secretary resigned filed on: 2nd, February 2004	officers	Free Download (1 page)
288b	On Monday 2nd February 2004 Director resigned filed on: 2nd, February 2004	officers	Free Download (1 page)
288b	On Monday 2nd February 2004 Director resigned filed on: 2nd, February 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 28th, January 2004	incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 28th, January 2004	incorporation	Free Download (9 pages)

Novahealth Limited HARROW

Novahealth Limited Address / Contact

Company Information / Profile

Company staff

Urwashi C.

Stephen T.

People with significant control

Annual reports financial information

Company filings

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