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NOVOCARE LTD

Company number 05604462

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Jan 2025	CS01	Confirmation statement made on 14 January 2025 with updates	View PDF Confirmation statement made on 14 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
06 Jan 2025	SH03	Purchase of own shares. ANNOTATION Clarification hmrc - confirmation received that approprite duty that has been paid on this repurchased.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc - confirmation received that approprite duty that has been paid on this repurchased. - link opens in a new window - 4 pages (4 pages)
02 Jan 2025	SH06	Cancellation of shares. Statement of capital on 28 October 2024 GBP 5,000	View PDF Cancellation of shares. Statement of capital on 28 October 2024 GBP 5,000 - link opens in a new window - 4 pages (4 pages)
27 Sep 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 May 2024	AD01	Registered office address changed from Delamer 41 Naze Park Road Walton on the Naze Essex CO14 8JW to Delamer 41 Naze Park Road Walton on Naze Essex CO14 8JR on 3 May 2024	View PDF Registered office address changed from Delamer 41 Naze Park Road Walton on the Naze Essex CO14 8JW to Delamer 41 Naze Park Road Walton on Naze Essex CO14 8JR on 3 May 2024 - link opens in a new window - 1 page (1 page)
17 Apr 2024	CS01	Confirmation statement made on 17 April 2024 with no updates	View PDF Confirmation statement made on 17 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2024	TM01	Termination of appointment of Maheswar Issur as a director on 30 September 2023	View PDF Termination of appointment of Maheswar Issur as a director on 30 September 2023 - link opens in a new window - 1 page (1 page)
25 Sep 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Apr 2023	CS01	Confirmation statement made on 17 April 2023 with updates	View PDF Confirmation statement made on 17 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 May 2022	CS01	Confirmation statement made on 3 May 2022 with no updates	View PDF Confirmation statement made on 3 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 May 2021	CS01	Confirmation statement made on 3 May 2021 with no updates	View PDF Confirmation statement made on 3 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
07 Dec 2020	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
29 Sep 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 May 2020	CS01	Confirmation statement made on 3 May 2020 with no updates	View PDF Confirmation statement made on 3 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2020	CH01	Director's details changed for Shalini Devi Malhotra on 14 March 2020	View PDF Director's details changed for Shalini Devi Malhotra on 14 March 2020 - link opens in a new window - 2 pages (2 pages)
26 Mar 2020	CH01	Director's details changed for Dr Krishan Kumar Malhotra on 14 March 2020	View PDF Director's details changed for Dr Krishan Kumar Malhotra on 14 March 2020 - link opens in a new window - 2 pages (2 pages)
26 Mar 2020	CH03	Secretary's details changed for Dr Krishan Kumar Malhotra on 14 March 2020	View PDF Secretary's details changed for Dr Krishan Kumar Malhotra on 14 March 2020 - link opens in a new window - 1 page (1 page)
26 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 May 2019	CS01	Confirmation statement made on 3 May 2019 with updates	View PDF Confirmation statement made on 3 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 Jun 2018	CS01	Confirmation statement made on 21 June 2018 with no updates	View PDF Confirmation statement made on 21 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL

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NOVOCARE LTD

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