Nuvara Medicare Limited is a private limited company that can be found at 2 Burton House Repton Place, White Lion Road, Amersham HP7 9LP. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2022-01-04, this 2-year-old company is run by 3 directors.
Director Suraj V., appointed on 04 January 2022. Director Neal R., appointed on 04 January 2022. Director Imran N., appointed on 04 January 2022.
The company is officially classified as "dispensing chemist in specialised stores" (SIC: 47730), "retail sale of cosmetic and toilet articles in specialised stores" (SIC: 47750), "retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c." (SIC: 47749).
The last confirmation statement was sent on 2023-01-03 and the deadline for the next filing is 2024-01-17. Furthermore, the annual accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | 2 Burton House Repton Place |
| Office Address2 | White Lion Road |
| Town | Amersham |
| Post code | HP7 9LP |
| Country of origin | United Kingdom |
| Registration Number | 13827011 |
| Date of Incorporation | Tue, 4th Jan 2022 |
| Industry | Dispensing chemist in specialised stores |
| Industry | Retail sale of cosmetic and toilet articles in specialised stores |
| End of financial Year | 31st July |
| Company age | 2 years old |
| Account next due date | Tue, 30th Apr 2024 (1 day left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Wed, 17th Jan 2024 (2024-01-17) |
| Last confirmation statement dated | Tue, 3rd Jan 2023 |
Position: Director
Appointed: 04 January 2022
Position: Director
Appointed: 04 January 2022
Position: Director
Appointed: 04 January 2022
The register of PSCs who own or have control over the company consists of 3 names. As we found, there is Varia Investments Limited from Amersham, United Kingdom. This PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Radiant Medicare Limited that entered Amersham, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Imran N., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Varia Investments Limited
2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, HP7 9LP, United Kingdom
| Legal authority | The Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House Uk |
| Registration number | 06924485 |
| Notified on | 4 January 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Radiant Medicare Limited
2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, HP7 9LP, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Registrar Of Companies In England % Wales |
| Registration number | 06555203 |
| Notified on | 4 January 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Imran N.
| Notified on | 4 January 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-07-31 | 2023-07-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 300 | 17 477 |
| Current Assets | 300 | 297 069 |
| Debtors | 176 046 | |
| Net Assets Liabilities | 300 | -14 892 |
| Other Debtors | 31 273 | |
| Total Inventories | 61 546 | |
| Other | ||
| Accumulated Amortisation Impairment Intangible Assets | 44 741 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 321 | |
| Amounts Owed By Associates | 25 085 | |
| Average Number Employees During Period | 7 | |
| Bank Borrowings Overdrafts | 44 400 | |
| Creditors | 495 433 | |
| Dividends Paid | 54 472 | |
| Fixed Assets | 448 057 | |
| Increase From Amortisation Charge For Year Intangible Assets | 44 741 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 321 | |
| Intangible Assets | 443 338 | |
| Intangible Assets Gross Cost | 488 079 | |
| Net Current Assets Liabilities | 300 | 33 441 |
| Number Shares Issued Fully Paid | 50 | |
| Other Creditors | 76 900 | |
| Other Taxation Social Security Payable | 22 407 | |
| Par Value Share | 1 | 1 |
| Profit Loss | 39 280 | |
| Property Plant Equipment Gross Cost | 5 040 | |
| Provisions For Liabilities Balance Sheet Subtotal | 957 | |
| Total Additions Including From Business Combinations Intangible Assets | 488 079 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 5 040 | |
| Total Assets Less Current Liabilities | 300 | 481 498 |
| Trade Creditors Trade Payables | 96 565 | |
| Trade Debtors Trade Receivables | 119 688 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 | |
| Number Shares Allotted | 100 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Monday 31st July 2023 filed on: 5th, February 2024 |
accounts | Free Download (11 pages) |
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