NOVUS CARE LIMITED

C/O AZETS, VENTURA PARK ROAD, TAMWORTH  B78 3HL
  • Active
  • Private Limited Company
  • Company No. 07773800
  • Last Updated: 01 Mar 2024

Company Profile

NOVUS CARE LIMITED was incorporated on Wednesday, September 14, 2011 as a Private Limited Company with registered address in TAMWORTH. NOVUS CARE LIMITED has the status: Active and it's listed in the following category: Social work activities without accommodation for the elderly and disabled. This Private Limited Company has been operating for 13 years and 26 days.

Name NOVUS CARE LIMITED
Company number 07773800
Company type Private Limited Company
Incorporation date 14 Sep 2011
Status Active
Industry (SIC 2007)

Address

Registered Address C/O AZETS
VENTURA PARK ROAD
TAMWORTH
B78 3HL
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Vasai Investment Limited Ventura Park Road, B78 3HL Dates: Wednesday, April 15, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Mr Hiran Patel Nationality: British Dates: Wednesday, September 14, 2016 - Wednesday, April 15, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
Mrs Trina Kapur Nationality: British Dates: Wednesday, September 14, 2016 - Wednesday, April 15, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-102 days left)
Latest accounts 30 September 2022
Next confirmation statement due 12 October 2016
Last confirmation statement dated 14 September 2015

Mortgages

Total of Mortgages 4
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
NOVUS CARE LIMITED 14 Sep 2011
SKL CARE LTD 04 Jan 2012