NOVUS CARE LIMITED

Company number 07773800

Date	Type	Description	View / Download
07 Sep 2020	AD01	Registered office address changed from C/O Baldwins, First Floor, International House 20 Hatherton Street Walsall WS4 2LA England to C/O Azets First Floor, International House 20 Hatherton Street Walsall WS4 2LA on 7 September 2020	(1 page)
01 May 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
01 May 2020	SH08	Change of share class name or designation	(2 pages)
30 Apr 2020	MA	Memorandum and Articles of Association	(28 pages)
28 Apr 2020	AA	Total exemption full accounts made up to 30 September 2019	(10 pages) Download iXBRL
04 Sep 2019	CS01	Confirmation statement made on 4 September 2019 with no updates	(3 pages)
26 Apr 2019	AA	Total exemption full accounts made up to 30 September 2018	(10 pages) Download iXBRL
20 Feb 2019	AD01	Registered office address changed from 59 Lichfield Street Walsall WS4 2BX England to C/O Baldwins, First Floor, International House 20 Hatherton Street Walsall WS4 2LA on 20 February 2019	(1 page)
21 Sep 2018	CS01	Confirmation statement made on 13 September 2018 with no updates	(3 pages)
18 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	(11 pages) Download iXBRL
13 Sep 2017	CS01	Confirmation statement made on 13 September 2017 with no updates	(3 pages)
12 Jul 2017	AA	Total exemption small company accounts made up to 30 September 2016	(6 pages) Download iXBRL
16 May 2017	MR04	Satisfaction of charge 077738000001 in full	(1 page)
31 Oct 2016	AD01	Registered office address changed from C/O Mr H Patel 4 Castle Close Romford RM3 7LN England to 59 Lichfield Street Walsall WS4 2BX on 31 October 2016	(1 page)
25 Oct 2016	AD01	Registered office address changed from 59 Lichfield Street Walsall WS4 2BX England to C/O Mr H Patel 4 Castle Close Romford RM3 7LN on 25 October 2016	(1 page)
18 Oct 2016	AD01	Registered office address changed from C/O Richfields Accountants Suite 213, 2nd Floor, Signal House Lyon Road Harrow Middlesex HA1 2AQ to 59 Lichfield Street Walsall WS4 2BX on 18 October 2016	(1 page)
16 Sep 2016	CS01	14/09/16 Statement of Capital gbp 100	(6 pages)
12 Apr 2016	AA	Total exemption small company accounts made up to 30 September 2015	(6 pages) Download iXBRL
14 Sep 2015	AR01	Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 100	(3 pages)
10 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(6 pages) Download iXBRL
19 Sep 2014	AR01	Annual return made up to 14 September 2014 with full list of shareholders Statement of capital on 2014-09-19 GBP 100	(3 pages)
28 Jul 2014	AD01	Registered office address changed from C/O Richfields Temple House 221 - 225 Station Road Harrow Middlesex HA1 2TH England to Suite 213, 2Nd Floor, Signal House Lyon Road Harrow Middlesex HA1 2AQ on 28 July 2014	(1 page)
18 Feb 2014	MR01	Registration of charge 077738000001	(12 pages)
31 Jan 2014	AA	Total exemption small company accounts made up to 30 September 2013	(5 pages)
17 Sep 2013	AR01	Annual return made up to 14 September 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 100	(3 pages)