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Novmed Medical Service Ltd

Novmed Medical Service Ltd is an active company incorporated on 3 December 2013 with the registered office located in London, City of London. Novmed Medical Service Ltd was registered 11 years ago.
Status
Active
Active since 9 years ago
Company No
08800272
Private limited company
Age
11 years
Incorporated 3 December 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 December 2024 (11 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
No 1 Royal Exchange
London
EC3V 3DG
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Austrian • Lives in Austria • Born in Oct 1969
Director • British • Lives in England • Born in Sep 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£307K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.03M
Decreased by £317.27K (-5%)
Total Liabilities
-£5.95M
Decreased by £279.45K (-4%)
Net Assets
£77.75K
Decreased by £37.82K (-33%)
Debt Ratio (%)
99%
Increased by 0.53% (+1%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 27 May 2025
Confirmation Submitted
10 Months Ago on 8 Jan 2025
Confirmation Submitted
11 Months Ago on 19 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 1 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 1 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 1 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 1 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 1 Aug 2024
Doris Mitterer Appointed
1 Year 5 Months Ago on 14 Jun 2024
Wendy Odell Callaway Resigned
1 Year 5 Months Ago on 14 Jun 2024
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Documents
Total exemption full accounts made up to 31 December 2023
Submitted on 27 May 2025
Confirmation statement made on 19 December 2024 with updates
Submitted on 8 Jan 2025
Confirmation statement made on 19 November 2024 with no updates
Submitted on 19 Dec 2024
Confirmation statement made on 19 November 2023 with no updates
Submitted on 1 Aug 2024
Total exemption full accounts made up to 31 December 2021
Submitted on 1 Aug 2024
Termination of appointment of Wendy Odell Callaway as a director on 14 June 2024
Submitted on 1 Aug 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 1 Aug 2024
Appointment of Doris Mitterer as a director on 14 June 2024
Submitted on 1 Aug 2024
Confirmation statement made on 19 November 2022 with no updates
Submitted on 1 Aug 2024
Administrative restoration application
Submitted on 1 Aug 2024
Repayment History
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