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Novocare Ltd

Novocare Ltd is an active company incorporated on 27 October 2005 with the registered office located in Walton on the Naze, Essex. Novocare Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05604462
Private limited company
Age
20 years
Incorporated 27 October 2005
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 14 January 2025 (1 year 1 month ago)
Next confirmation dated 14 January 2026
Was due on 28 January 2026 (17 days ago)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
Delamer
41 Naze Park Road
Walton On Naze
Essex
CO14 8JR
England
Address changed on 3 May 2024 (1 year 9 months ago)
Previous address was Delamer 41 Naze Park Road Walton on the Naze Essex CO14 8JW
Telephone
01255852366
Email
Available in Endole App
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Feb 1958
Director • British • Lives in England • Born in Nov 1958
De La Mer Limited
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.15M
Decreased by £729.31K (-39%)
Turnover
Unreported
Same as previous period
Employees
56
Increased by 12 (+27%)
Total Assets
£4.92M
Increased by £562.52K (+13%)
Total Liabilities
-£1.57M
Increased by £728.44K (+86%)
Net Assets
£3.34M
Decreased by £165.92K (-5%)
Debt Ratio (%)
32%
Increased by 12.6% (+65%)
Latest Activity
De La Mer Limited (PSC) Appointed
1 Month Ago on 31 Dec 2025
Krishan Kumar Malhotra (PSC) Resigned
1 Month Ago on 31 Dec 2025
Shalini Devi Malhotra (PSC) Resigned
1 Month Ago on 31 Dec 2025
Abridged Accounts Submitted
5 Months Ago on 4 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 14 Jan 2025
Own Shares Purchased
1 Year 1 Month Ago on 6 Jan 2025
Shares Cancelled
1 Year 1 Month Ago on 2 Jan 2025
Abridged Accounts Submitted
1 Year 4 Months Ago on 27 Sep 2024
Registered Address Changed
1 Year 9 Months Ago on 3 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 17 Apr 2024
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Documents
Notification of De La Mer Limited as a person with significant control on 31 December 2025
Submitted on 20 Jan 2026
Cessation of Krishan Kumar Malhotra as a person with significant control on 31 December 2025
Submitted on 20 Jan 2026
Cessation of Shalini Devi Malhotra as a person with significant control on 31 December 2025
Submitted on 20 Jan 2026
Unaudited abridged accounts made up to 31 December 2024
Submitted on 4 Sep 2025
Confirmation statement made on 14 January 2025 with updates
Submitted on 14 Jan 2025
Purchase of own shares.
Submitted on 6 Jan 2025
Cancellation of shares. Statement of capital on 28 October 2024
Submitted on 2 Jan 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 27 Sep 2024
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
Submitted on 3 May 2024
Confirmation statement made on 17 April 2024 with no updates
Submitted on 17 Apr 2024
Repayment History
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