Introduction
Watch Company
N
NOVARI HEALTH UK LIMITED
NOVARI HEALTH UK LIMITED is an active company incorporated on 5 July 2023 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. NOVARI HEALTH UK LIMITED was registered 2 years ago.(SIC: 62012)
Status
active
Active since 2 years ago
Company No
14981224
LTD Company
Age
2 Years
Incorporated 5 July 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 26 November 2025 (4 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 July 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 July 2025 (8 months ago)
Submitted on 7 July 2025 (8 months ago)
Next Due
Due by 18 July 2026
For period ending 4 July 2026
Address
C/O Edwin Coe Llp 2 Stone Buildings London, WC2A 3TH,
Previous Addresses
The Walbrook Building 25 Walbrook London EC4N 8AF United Kingdom
From: 5 July 2023To: 14 July 2025
8 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Director Left
Jul 25
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Loan Cleared
Jul 25
Mortgage Satisfy Charge Full
Director Joined
Jul 25
Appoint Person Director Company With Nam...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
GOFFENBERG, Brian Leonard
ActiveEdwin Coe Llp, LondonWC2A 3TH
Born July 1960
Director
Appointed 04 Jul 2025
GOFFENBERG, Brian Leonard
Edwin Coe Llp, LondonWC2A 3TH
Born July 1960
Director
04 Jul 2025
Active
MATLOW, Daniel Paul
ActiveEdwin Coe Llp, LondonWC2A 3TH
Born July 1962
Director
Appointed 04 Jul 2025
MATLOW, Daniel Paul
Edwin Coe Llp, LondonWC2A 3TH
Born July 1962
Director
04 Jul 2025
Active
SANDERS, Michael John
ActiveEdwin Coe Llp, LondonWC2A 3TH
Born February 1973
Director
Appointed 04 Jul 2025
SANDERS, Michael John
Edwin Coe Llp, LondonWC2A 3TH
Born February 1973
Director
04 Jul 2025
Active
LOTT, John
ResignedSuite 401, KingstonK7M 8Z6
Born October 1960
Director
Appointed 05 Jul 2023
Resigned 04 Jul 2025
LOTT, John
Suite 401, KingstonK7M 8Z6
Born October 1960
Director
05 Jul 2023
Resigned 04 Jul 2025
Resigned
SINCLAIR, John
ResignedSuite 401, KingstonK7M 8Z6
Born July 1964
Director
Appointed 05 Jul 2023
Resigned 04 Jul 2025
SINCLAIR, John
Suite 401, KingstonK7M 8Z6
Born July 1964
Director
05 Jul 2023
Resigned 04 Jul 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Vitalhub Corp.
Active480 University Avenue, Toronto
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Jul 2025
Vitalhub Corp.
480 University Avenue, Toronto
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Jul 2025
Active
Filing History
19
Description
Type
Date Filed
Document
26 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 November 2025
15 July 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 July 2025
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
15 July 2025
14 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 July 2025
23 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 October 2023
26 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 July 2023