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Novus Med Holdings Ltd

Novus Med Holdings Ltd is an active company incorporated on 19 February 2025 with the registered office located in Kenilworth, Warwickshire. Novus Med Holdings Ltd was registered 8 months ago.
Status
Active
Active since incorporation
Company No
16263849
Private limited company
Age
8 months
Incorporated 19 February 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 March 2025 (7 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (4 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 19 Feb30 Jun 2025 (4 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 5 months remaining)
Address
Unit F15 Holly Farm Business Park
Honiley
Kenilworth
CV8 1NP
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • Irish • Lives in Northern Ireland • Born in Oct 1961
Director • Medical Sales Director • British • Lives in UK • Born in Jun 1966
Director • Irish • Lives in Northern Ireland • Born in May 1983
Director • Irish • Lives in Ireland • Born in Sep 1981
PSC
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Mutual Companies
Health Net Connections Limited
Dominic Gerard Walsh and Graham Norman Stewart are mutual people.
Active
Hospital Services Group Limited
Dominic Gerard Walsh and Graham Norman Stewart are mutual people.
Active
Novus Med Ltd
Dominic Gerard Walsh and Graham Norman Stewart are mutual people.
Active
Orca Medical Limited
Dominic Gerard Walsh and Graham Norman Stewart are mutual people.
Active
Medtech UK Limited
Dominic Gerard Walsh and Graham Norman Stewart are mutual people.
Active
Hospital Services Limited
Dominic Gerard Walsh and Graham Norman Stewart are mutual people.
Active
Mdi Medical (N.I.) Limited
Dominic Gerard Walsh and Graham Norman Stewart are mutual people.
Active
Aimro Limited
Dominic Gerard Walsh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Mr Graham Norman Stewart Appointed
29 Days Ago on 2 Oct 2025
Mr John Lyng Appointed
29 Days Ago on 2 Oct 2025
Raza Husain Jaffry Resigned
29 Days Ago on 2 Oct 2025
Mr Dominic Gerard Walsh Appointed
29 Days Ago on 2 Oct 2025
Full Accounts Submitted
1 Month Ago on 23 Sep 2025
Accounting Period Shortened
1 Month Ago on 22 Sep 2025
Confirmation Submitted
3 Months Ago on 31 Jul 2025
Notification of PSC Statement
3 Months Ago on 30 Jul 2025
Raza Husain Jaffry (PSC) Resigned
7 Months Ago on 11 Mar 2025
Incorporated
8 Months Ago on 19 Feb 2025
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Documents
Termination of appointment of Raza Husain Jaffry as a director on 2 October 2025
Submitted on 3 Oct 2025
Appointment of Mr Graham Norman Stewart as a director on 2 October 2025
Submitted on 3 Oct 2025
Appointment of Mr Dominic Gerard Walsh as a director on 2 October 2025
Submitted on 3 Oct 2025
Appointment of Mr John Lyng as a director on 2 October 2025
Submitted on 3 Oct 2025
Total exemption full accounts made up to 30 June 2025
Submitted on 23 Sep 2025
Previous accounting period shortened from 28 February 2026 to 30 June 2025
Submitted on 22 Sep 2025
Confirmation statement made on 11 March 2025 with updates
Submitted on 31 Jul 2025
Cessation of Raza Husain Jaffry as a person with significant control on 11 March 2025
Submitted on 30 Jul 2025
Notification of a person with significant control statement
Submitted on 30 Jul 2025
Statement of capital following an allotment of shares on 11 March 2025
Submitted on 31 Mar 2025
Repayment History
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