NUVARA MEDICARE LIMITED
2 BURTON HOUSE REPTON PLACE, WHITE LION ROAD, AMERSHAM HP7 9LP- Active
- Private Limited Company
- Company No. 13827011
- Last Updated: 01 Mar 2024
Company Profile
NUVARA MEDICARE LIMITED was incorporated on Tuesday, January 4, 2022 as a Private Limited Company with registered address in AMERSHAM. NUVARA MEDICARE LIMITED has the status: Active and it's listed in the following category: Dispensing chemist in specialised stores. This Private Limited Company has been operating for 2 years 10 months and 6 days.
| Name | NUVARA MEDICARE LIMITED |
|---|---|
| Company number | 13827011 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jan 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 BURTON HOUSE REPTON PLACE WHITE LION ROAD AMERSHAM HP7 9LP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Imran Nuyani Nationality: British |
Dates: Tuesday, January 4, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Radiant Medicare Limited Repton Place, White Lion Road, HP7 9LP |
Dates: Tuesday, January 4, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Varia Investments Limited Repton Place, White Lion Road, HP7 9LP |
Dates: Tuesday, January 4, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (170 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 01 February 2023 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| NUVARA MEDICARE LIMITED | 04 Jan 2022 |