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Novaheath Limited

Novaheath Limited is an active company incorporated on 2 October 1989 with the registered office located in London, Greater London. Novaheath Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02428421
Private limited company
Age
36 years
Incorporated 2 October 1989
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 October 2025 (1 month ago)
Next confirmation dated 2 October 2026
Due by 16 October 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
71 The Orchard
Winchmore Hill
London
N21 2DJ
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
3
Secretary • PSC • Director • British • Lives in England • Born in Jul 1980
PSC • Director • British • Lives in England • Born in Aug 1971
PSC • Director • British • Lives in Ireland • Born in Aug 1975
Director • British • Lives in England • Born in Apr 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
S & W (Holdings) Limited
Seamus Walsh, Carmel Walsh, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.24M
Increased by £212.1K (+21%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.89M
Increased by £151.66K (+3%)
Total Liabilities
-£425.9K
Increased by £29.09K (+7%)
Net Assets
£4.46M
Increased by £122.57K (+3%)
Debt Ratio (%)
9%
Increased by 0.34% (+4%)
Latest Activity
Confirmation Submitted
1 Month Ago on 3 Oct 2025
Ms Nicola Walsh Appointed
1 Month Ago on 29 Sep 2025
Full Accounts Submitted
3 Months Ago on 6 Aug 2025
Mrs Hayley Hartley Appointed
5 Months Ago on 9 Jun 2025
Ms Carmel Walsh Appointed
5 Months Ago on 9 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 2 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 9 Jul 2024
Full Accounts Submitted
2 Years Ago on 16 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 4 Oct 2023
Ms Carmel Walsh (PSC) Details Changed
3 Years Ago on 1 Jan 2022
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Documents
Confirmation statement made on 2 October 2025 with no updates
Submitted on 3 Oct 2025
Appointment of Ms Nicola Walsh as a director on 29 September 2025
Submitted on 29 Sep 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 6 Aug 2025
Change of details for Ms Carmel Walsh as a person with significant control on 1 January 2022
Submitted on 9 Jun 2025
Appointment of Ms Carmel Walsh as a director on 9 June 2025
Submitted on 9 Jun 2025
Appointment of Mrs Hayley Hartley as a director on 9 June 2025
Submitted on 9 Jun 2025
Confirmation statement made on 2 October 2024 with no updates
Submitted on 2 Oct 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 9 Jul 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 16 Oct 2023
Confirmation statement made on 2 October 2023 with no updates
Submitted on 4 Oct 2023
Repayment History
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