Introduction
Watch Company
N
NOVELLO HEALTHCARE LIMITED
NOVELLO HEALTHCARE LIMITED is an active company incorporated on 10 December 2021 with the registered office located in Bolton. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other activities of employment placement agencies. NOVELLO HEALTHCARE LIMITED was registered 4 years ago.(SIC: 78109)
Status
active
Active since 4 years ago
Company No
13793724
LTD Company
Age
4 Years
Incorporated 10 December 2021
Size
N/A
Accounts
ARD: 30/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 January 2026 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 December 2026
Period: 1 April 2025 - 30 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 April 2025 (1 year ago)
Submitted on 4 April 2025 (1 year ago)
Next Due
Due by 18 April 2026
For period ending 4 April 2026
Previous Company Names
APPOLLO LIMITED
From: 10 December 2021To: 27 October 2022
Address
Regus 120 Bark Street Bolton, BL1 2AX,
Previous Addresses
Regus 12 Bark Street Bolton BL1 2AX England
From: 22 February 2024To: 22 February 2024
Prospect House Stafford Road Dunston Stafford ST18 9AB United Kingdom
From: 10 December 2021To: 22 February 2024
11 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
Director Left
Feb 24
Termination Director Company With Name T...
Director Left
Feb 24
Termination Director Company With Name T...
Loan Cleared
May 24
Mortgage Satisfy Charge Full
0
Funding
6
Officers
1
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
COUPER-WENG, Jane Elizabeth
ActiveStafford Road, DunstonST18 9AB
Born October 1979
Director
Appointed 10 Dec 2021
COUPER-WENG, Jane Elizabeth
Stafford Road, DunstonST18 9AB
Born October 1979
Director
10 Dec 2021
Active
UDDIN, Imam
Active120 Bark Street, BoltonBL1 2AX
Born February 1982
Director
Appointed 31 Oct 2023
UDDIN, Imam
120 Bark Street, BoltonBL1 2AX
Born February 1982
Director
31 Oct 2023
Active
BEESTON, Gary
ResignedStafford Road, DunstonST18 9AB
Born August 1962
Director
Appointed 31 Oct 2023
Resigned 12 Feb 2024
BEESTON, Gary
Stafford Road, DunstonST18 9AB
Born August 1962
Director
31 Oct 2023
Resigned 12 Feb 2024
Resigned
COWAN, Craig Jonathan
ResignedStafford Road, DunstonST18 9AB
Born December 1967
Director
Appointed 31 Oct 2023
Resigned 12 Feb 2024
COWAN, Craig Jonathan
Stafford Road, DunstonST18 9AB
Born December 1967
Director
31 Oct 2023
Resigned 12 Feb 2024
Resigned
SANDERS, James Stuart
ResignedStafford Road, StaffordST18 9AB
Born April 1976
Director
Appointed 10 Dec 2021
Resigned 12 Feb 2024
SANDERS, James Stuart
Stafford Road, StaffordST18 9AB
Born April 1976
Director
10 Dec 2021
Resigned 12 Feb 2024
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Greenmount Lane, BoltonBL1 5JF
Nature of Control
Ownership of shares 25 to 50 percent
Notified 04 Apr 2025
Red Wolf Technologies Holdings Limited
Greenmount Lane, BoltonBL1 5JF
Ownership of shares 25 to 50 percent
04 Apr 2025
Active
Stafford Road, StaffordST18 9AB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Oct 2023
Red Wolf Technologies Limited
Stafford Road, StaffordST18 9AB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Oct 2023
Active
Psr Group Limited
CeasedStafford Road, DunstonST18 9AB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Dec 2021
Ceased 23 Oct 2023
Psr Group Limited
Stafford Road, DunstonST18 9AB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Dec 2021
Ceased 23 Oct 2023
Ceased
Filing History
35
Description
Type
Date Filed
Document
4 April 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 April 2025
30 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 December 2024
22 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 February 2024
22 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
16 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
16 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
16 February 2024
7 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 November 2023
7 November 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 November 2023
25 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 September 2023
Mortgage Charge Whole Release With Charge Number
MR05Certification of Charge
22 September 2023
4 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 September 2023
23 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 March 2023
15 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 February 2023
27 October 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 October 2022