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NOVA MEDICAL SOLUTIONS LTD - C/O R2 Advisory Limited St Clements House, 27 Clements Lane, London, EC4N 7AE, United Kingdom
Company Information
- Company registration number
- 07618557
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O R2 Advisory Limited St Clements House
- 27 Clements Lane
- London
- EC4N 7AE C/O R2 Advisory Limited St Clements House, 27 Clements Lane, London, EC4N 7AE UK
Management
- Managing Directors
- AHEARNE, Michael Anthony
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-05-03
- Age Of Company 2011-05-03 12 years
- SIC/NACE
- 47749
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- SCRUBS ETC LIMITED
- Filing of Accounts
- Due Date: 2022-03-22
- Last Date: 2019-12-30
- Annual Return
- Due Date: 2022-04-27
- Last Date: 2021-04-13
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NOVA MEDICAL SOLUTIONS LTD Company Description
- NOVA MEDICAL SOLUTIONS LTD is a ltd registered in United Kingdom with the Company reg no 07618557. Its current trading status is "live". It was registered 2011-05-03. It was previously called SCRUBS ETC LIMITED. It has declared SIC or NACE codes as "47749". It has 1 director The latest accounts are filed up to 2019-12-30.It can be contacted at C/o R2 Advisory Limited St Clements House .
Get NOVA MEDICAL SOLUTIONS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Nova Medical Solutions Ltd - C/O R2 Advisory Limited St Clements House, 27 Clements Lane, London, EC4N 7AE, United Kingdom
- 2011-05-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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liquidation-voluntary-removal-of-liquidator-by-court (2023-05-09) - LIQ10
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liquidation-voluntary-creditors-return-of-final-meeting (2023-02-27) - LIQ14
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change-registered-office-address-company-with-date-old-address-new-address (2023-02-17) - AD01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-01-31) - TM01
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liquidation-voluntary-statement-of-affairs (2022-02-25) - LIQ02
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liquidation-voluntary-appointment-of-liquidator (2022-02-25) - 600
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resolution (2022-02-25) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2022-02-28) - AD01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-01-07) - AA
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confirmation-statement-with-updates (2021-07-07) - CS01
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gazette-notice-compulsory (2021-07-06) - GAZ1
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capital-allotment-shares (2021-07-07) - SH01
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gazette-filings-brought-up-to-date (2021-07-08) - DISS40
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change-account-reference-date-company-previous-shortened (2021-12-22) - AA01
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change-account-reference-date-company-previous-shortened (2021-09-20) - AA01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-01-03) - AA
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termination-director-company-with-name-termination-date (2020-09-23) - TM01
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termination-director-company-with-name-termination-date (2020-08-14) - TM01
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termination-secretary-company-with-name-termination-date (2020-08-14) - TM02
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appoint-person-director-company-with-name-date (2020-06-10) - AP01
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confirmation-statement-with-updates (2020-06-10) - CS01
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capital-allotment-shares (2020-06-10) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-14) - AD01
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capital-allotment-shares (2020-12-03) - SH01
keyboard_arrow_right 2019
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resolution (2019-11-25) - RESOLUTIONS
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capital-alter-shares-subdivision (2019-11-22) - SH02
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change-account-reference-date-company-previous-shortened (2019-09-27) - AA01
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appoint-person-secretary-company-with-name-date (2019-05-15) - AP03
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confirmation-statement-with-updates (2019-04-23) - CS01
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change-account-reference-date-company-previous-shortened (2019-03-29) - AA01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-02-27) - AA
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capital-allotment-shares (2018-01-10) - SH01
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termination-director-company-with-name-termination-date (2018-03-20) - TM01
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cessation-of-a-person-with-significant-control (2018-05-01) - PSC07
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notification-of-a-person-with-significant-control-statement (2018-05-01) - PSC08
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confirmation-statement-with-updates (2018-05-04) - CS01
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capital-allotment-shares (2018-10-11) - SH01
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resolution (2018-10-17) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2018-12-21) - AA
keyboard_arrow_right 2017
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capital-allotment-shares (2017-05-18) - SH01
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confirmation-statement-with-updates (2017-04-27) - CS01
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capital-allotment-shares (2017-04-10) - SH01
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capital-allotment-shares (2017-09-25) - SH01
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accounts-with-accounts-type-total-exemption-small (2017-01-04) - AA
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capital-allotment-shares (2017-09-05) - SH01
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capital-allotment-shares (2017-09-27) - SH01
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capital-allotment-shares (2017-10-24) - SH01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-06-09) - SH01
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capital-allotment-shares (2016-05-31) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-13) - AR01
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capital-allotment-shares (2016-04-08) - SH01
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termination-director-company-with-name-termination-date (2016-03-22) - TM01
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accounts-with-accounts-type-total-exemption-small (2016-01-05) - AA
keyboard_arrow_right 2015
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capital-allotment-shares (2015-11-19) - SH01
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capital-allotment-shares (2015-11-24) - SH01
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capital-allotment-shares (2015-12-04) - SH01
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capital-allotment-shares (2015-11-18) - SH01
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capital-allotment-shares (2015-01-09) - SH01
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capital-allotment-shares (2015-02-26) - SH01
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capital-allotment-shares (2015-03-26) - SH01
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capital-allotment-shares (2015-04-01) - SH01
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change-person-director-company-with-change-date (2015-04-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-16) - AR01
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certificate-change-of-name-company (2015-10-06) - CERTNM
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capital-allotment-shares (2015-10-15) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-07) - AD01
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appoint-person-director-company-with-name-date (2015-11-17) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-full (2014-01-06) - AA
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capital-allotment-shares (2014-05-06) - SH01
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capital-allotment-shares (2014-05-02) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-05) - AR01
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change-registered-office-address-company-with-date-old-address (2014-03-19) - AD01
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capital-allotment-shares (2014-10-16) - SH01
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capital-allotment-shares (2014-07-02) - SH01
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capital-allotment-shares (2014-11-05) - SH01
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accounts-with-accounts-type-total-exemption-small (2014-12-22) - AA
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-07-08) - AD01
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capital-allotment-shares (2013-07-08) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-08) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-31) - AA
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change-account-reference-date-company-previous-shortened (2012-12-06) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-01) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-05-16) - AP01
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appoint-person-director-company-with-name (2011-05-12) - AP01
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appoint-person-director-company-with-name (2011-05-11) - AP01
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capital-allotment-shares (2011-05-11) - SH01
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incorporation-company (2011-05-03) - NEWINC