Introduction
Watch Company
N
NOVA HEALTH CLINIC LIMITED
NOVA HEALTH CLINIC LIMITED is an active company incorporated on 20 June 2017 with the registered office located in London. The company operates in the Human Health and Social Work Activities sector, specifically engaged in specialist medical practice activities. NOVA HEALTH CLINIC LIMITED was registered 8 years ago.(SIC: 86220)
Status
active
Active since 8 years ago
Company No
10827030
LTD Company
Age
8 Years
Incorporated 20 June 2017
Size
N/A
Accounts
ARD: 28/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 13 May 2025 (10 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 June 2026
Period: 1 July 2024 - 28 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 June 2025 (9 months ago)
Submitted on 20 June 2025 (9 months ago)
Next Due
Due by 3 July 2026
For period ending 19 June 2026
Address
130a Northwold Road London, E5 8RA,
2 key events • 2017 - 2022
Funding Officers Ownership
Company Founded
Jun 17
Incorporation Company
Director Left
Jul 22
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BRUNNER, Akiva
ActiveNorthwold Road, LondonE5 8RA
Born March 1989
Director
Appointed 20 Jun 2017
BRUNNER, Akiva
Northwold Road, LondonE5 8RA
Born March 1989
Director
20 Jun 2017
Active
ENGLANDER, Jacob
ActiveNorthwold Road, LondonE5 8RA
Born April 1981
Director
Appointed 20 Jun 2017
ENGLANDER, Jacob
Northwold Road, LondonE5 8RA
Born April 1981
Director
20 Jun 2017
Active
RUDZINSKI, Josef Leib
ResignedNorthwold Road, LondonE5 8RA
Born March 1955
Director
Appointed 20 Jun 2017
Resigned 28 Jan 2021
RUDZINSKI, Josef Leib
Northwold Road, LondonE5 8RA
Born March 1955
Director
20 Jun 2017
Resigned 28 Jan 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bonei Olam Limited
ActiveNorthwold Road, LondonE5 8RA
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Notified 20 Jun 2017
Bonei Olam Limited
Northwold Road, LondonE5 8RA
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
20 Jun 2017
Active
Filing History
19
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
21 July 2022
28 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 June 2022
19 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 March 2019