Introduction
Watch Company
N
NUVARA MEDICARE LIMITED
NUVARA MEDICARE LIMITED is an active company incorporated on 4 January 2022 with the registered office located in Amersham. The company operates in the Wholesale and Retail Trade sector, specifically engaged in dispensing chemist in specialised stores and 2 other business activities. NUVARA MEDICARE LIMITED was registered 4 years ago.(SIC: 47730, 47749, 47750)
Status
active
Active since 4 years ago
Company No
13827011
LTD Company
Age
4 Years
Incorporated 4 January 2022
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 31 July 2025 (9 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 January 2026 (3 months ago)
Submitted on 16 February 2026 (2 months ago)
Next Due
Due by 17 January 2027
For period ending 3 January 2027
Address
2 Burton House Repton Place White Lion Road Amersham, HP7 9LP,
9 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Director Left
Dec 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
NUYANI, Imran
ActiveRepton Place, AmershamHP7 9LP
Born January 1982
Director
Appointed 04 Jan 2022
NUYANI, Imran
Repton Place, AmershamHP7 9LP
Born January 1982
Director
04 Jan 2022
Active
RADIA, Neal Praful
ResignedRepton Place, AmershamHP7 9LP
Born August 1983
Director
Appointed 04 Jan 2022
Resigned 02 Dec 2025
RADIA, Neal Praful
Repton Place, AmershamHP7 9LP
Born August 1983
Director
04 Jan 2022
Resigned 02 Dec 2025
Resigned
VARIA, Suraj
ResignedRepton Place, AmershamHP7 9LP
Born May 1983
Director
Appointed 04 Jan 2022
Resigned 02 Dec 2025
VARIA, Suraj
Repton Place, AmershamHP7 9LP
Born May 1983
Director
04 Jan 2022
Resigned 02 Dec 2025
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Nuvara Holdings Limited
ActiveWhite Lion Road, AmershamHP7 9LP
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 02 Dec 2025
Nuvara Holdings Limited
White Lion Road, AmershamHP7 9LP
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
02 Dec 2025
Active
Radiant Medicare Limited
CeasedRepton Place, AmershamHP7 9LP
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Jan 2022
Ceased 02 Dec 2025
Radiant Medicare Limited
Repton Place, AmershamHP7 9LP
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Jan 2022
Ceased 02 Dec 2025
Ceased
Repton Place, AmershamHP7 9LP
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Jan 2022
Ceased 02 Dec 2025
Varia Investments Limited
Repton Place, AmershamHP7 9LP
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Jan 2022
Ceased 02 Dec 2025
Ceased
Mr Imran Nuyani
ActiveRepton Place, AmershamHP7 9LP
Born January 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Jan 2022
Mr Imran Nuyani
Repton Place, AmershamHP7 9LP
Born January 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Jan 2022
Active
Filing History
20
Description
Type
Date Filed
Document
3 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 December 2025
3 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 December 2025
3 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 December 2025
3 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 December 2025
3 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
26 February 2025
7 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 January 2023
20 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 October 2022
7 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 March 2022