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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 10 months ago.
Status
Active
Active since incorporation
Company No
16263849
Private limited company
Age
10 months
Incorporated 19 February 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 December 2025 (21 days ago)
Next confirmation dated 24 December 2026
Due by 7 January 2027 (11 months remaining)
Last change occurred 21 days ago
Accounts
Submitted
For period 19 Feb30 Jun 2025 (4 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
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
3
Shareholders
1
Controllers (PSC)
2
Director • Irish • Lives in Northern Ireland • Born in Oct 1961
Director • Irish • Lives in Northern Ireland • Born in May 1983
Director • Irish • Lives in Ireland • Born in Sep 1981
Asker Healthcare Group AB
PSC
Hospital Services Limited
PSC
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Mutual Companies
Health Net Connections Limited
Graham Norman Stewart and Dominic Gerard Walsh are mutual people.
Active
Hospital Services Group Limited
Graham Norman Stewart and Dominic Gerard Walsh are mutual people.
Active
Novus Med Ltd
Graham Norman Stewart and Dominic Gerard Walsh are mutual people.
Active
Orca Medical Limited
Graham Norman Stewart and Dominic Gerard Walsh are mutual people.
Active
Medtech UK Limited
Graham Norman Stewart and Dominic Gerard Walsh are mutual people.
Active
Hospital Services Limited
Graham Norman Stewart and Dominic Gerard Walsh are mutual people.
Active
Mdi Medical (N.I.) Limited
Graham Norman Stewart and Dominic Gerard Walsh 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
Accounting Period Shortened
21 Days Ago on 24 Dec 2025
Confirmation Submitted
21 Days Ago on 24 Dec 2025
Hospital Services Limited (PSC) Appointed
3 Months Ago on 2 Oct 2025
Asker Healthcare Group Ab (PSC) Appointed
3 Months Ago on 2 Oct 2025
Mr Graham Norman Stewart Appointed
3 Months Ago on 2 Oct 2025
Mr John Lyng Appointed
3 Months Ago on 2 Oct 2025
Raza Husain Jaffry Resigned
3 Months Ago on 2 Oct 2025
Mr Dominic Gerard Walsh Appointed
3 Months Ago on 2 Oct 2025
Full Accounts Submitted
3 Months Ago on 23 Sep 2025
Accounting Period Shortened
3 Months Ago on 22 Sep 2025
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Documents
Current accounting period shortened from 30 June 2026 to 31 December 2025
Submitted on 24 Dec 2025
Confirmation statement made on 24 December 2025 with updates
Submitted on 24 Dec 2025
Notification of Hospital Services Limited as a person with significant control on 2 October 2025
Submitted on 31 Oct 2025
Notification of Asker Healthcare Group Ab as a person with significant control on 2 October 2025
Submitted on 31 Oct 2025
Withdrawal of a person with significant control statement on 31 October 2025
Submitted on 31 Oct 2025
Appointment of Mr Graham Norman Stewart 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
Termination of appointment of Raza Husain Jaffry 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
Total exemption full accounts made up to 30 June 2025
Submitted on 23 Sep 2025
Repayment History
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