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Company Information for

NOUVITA LIMITED

BROAD OAK MANOR BROAD OAK END, BRAMFIELD ROAD, HERTFORD, HERTS, SG14 2JA,
Company Registration Number
06267792
Private Limited Company
Active

Company Overview

About Nouvita Ltd
NOUVITA LIMITED was founded on 2007-06-04 and has its registered office in Hertford. The organisation's status is listed as "Active". Nouvita Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
NOUVITA LIMITED
 
Legal Registered Office
BROAD OAK MANOR BROAD OAK END
BRAMFIELD ROAD
HERTFORD
HERTS
SG14 2JA
Other companies in SG14
 
Filing Information
Company Number 06267792
Company ID Number 06267792
Date formed 2007-06-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 04/06/2016
Return next due 02/07/2017
Type of accounts FULL
Last Datalog update: 2024-04-07 02:03:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NOUVITA LIMITED
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Companies with same name NOUVITA LIMITED
The following companies were found which have the same name as NOUVITA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NOUVITA HEALTHCARE LTD BROAD OAK MANOR BROAD OAK END BRAMFIELD ROAD HERTFORD HERTS SG14 2JA Active Company formed on the 2010-11-16
NOUVITALIA INC. #120 3636 - 23RD ST NE CALGARY ALBERTA T2E 8Z5 Active Company formed on the 2013-10-23

Company Officers of NOUVITA LIMITED

Current Directors
Officer Role Date Appointed
PHILIP CHARLES MASSETTI
 Company Secretary 2010-11-03
PHILIP PROCTOR
 Company Secretary 2011-11-18
LANCE VINCENT ADAMS
 Director 2008-07-01
PHILIP CHARLES MASSETTI
 Director 2010-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP DARLING
 Director 2007-06-04 2012-08-27
BRYAN SAMUEL MUNDY
 Director 2007-06-04 2011-11-18
BRYAN SAMUEL MUNDY
 Company Secretary 2007-06-04 2010-11-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LANCE VINCENT ADAMS MOOMOO COWES LTD Director 2016-11-18 CURRENT 2016-11-18 Active
LANCE VINCENT ADAMS DIG MY BED LIMITED Director 2016-07-15 CURRENT 2016-07-15 Active
LANCE VINCENT ADAMS WATFORD CONTROL INSTRUMENTS LTD Director 2016-05-18 CURRENT 2016-05-18 Active
LANCE VINCENT ADAMS YOVITA HEALTHCARE LTD Director 2015-06-24 CURRENT 2015-06-24 Active
LANCE VINCENT ADAMS RED HOUSE ROMSEY LTD Director 2015-06-24 CURRENT 2015-06-24 Active
LANCE VINCENT ADAMS YOVITA LTD Director 2014-07-24 CURRENT 2014-07-24 Active
LANCE VINCENT ADAMS BALDOCK CARE LTD Director 2012-06-26 CURRENT 2012-06-26 Active
LANCE VINCENT ADAMS OCEAA MARKETING LTD Director 2011-09-21 CURRENT 2011-09-21 Active
LANCE VINCENT ADAMS ENVIROVOLT LTD Director 2011-07-19 CURRENT 2011-07-19 Active
LANCE VINCENT ADAMS NOUVITA HEALTHCARE LTD Director 2010-11-16 CURRENT 2010-11-16 Active
LANCE VINCENT ADAMS PSYCARE LIMITED Director 2010-11-03 CURRENT 2001-08-17 Active
LANCE VINCENT ADAMS BALDOCK HOUSE LTD Director 2009-06-01 CURRENT 2009-06-01 Active - Proposal to Strike off
LANCE VINCENT ADAMS GRAVITRAX LTD Director 2009-03-11 CURRENT 2009-03-11 Dissolved 2017-05-30
LANCE VINCENT ADAMS COPY MANAGEMENT SERVICES LTD Director 2007-07-18 CURRENT 2007-07-18 Active
LANCE VINCENT ADAMS OCEAA LTD Director 2007-06-18 CURRENT 2007-06-18 Active
LANCE VINCENT ADAMS EXTRA 300 LIMITED Director 2003-11-06 CURRENT 2003-11-06 Dissolved 2018-04-17
LANCE VINCENT ADAMS BROAD OAK MANOR DEVELOPMENTS LIMITED Director 2001-05-23 CURRENT 2001-05-23 Active
PHILIP CHARLES MASSETTI WATFORD CONTROL INSTRUMENTS LTD Director 2016-05-18 CURRENT 2016-05-18 Active
PHILIP CHARLES MASSETTI YOVITA HEALTHCARE LTD Director 2015-06-24 CURRENT 2015-06-24 Active
PHILIP CHARLES MASSETTI BRITISH AEROBATIC ASSOCIATION LIMITED Director 2015-01-24 CURRENT 1974-05-01 Active
PHILIP CHARLES MASSETTI YOVITA LTD Director 2014-07-24 CURRENT 2014-07-24 Active
PHILIP CHARLES MASSETTI BALDOCK CARE LTD Director 2012-06-26 CURRENT 2012-06-26 Active
PHILIP CHARLES MASSETTI ENVIROVOLT LTD Director 2011-07-19 CURRENT 2011-07-19 Active
PHILIP CHARLES MASSETTI GRAVITRAX LTD Director 2010-12-01 CURRENT 2009-03-11 Dissolved 2017-05-30
PHILIP CHARLES MASSETTI BALDOCK HOUSE LTD Director 2010-11-04 CURRENT 2009-06-01 Active - Proposal to Strike off
PHILIP CHARLES MASSETTI PSYCARE LIMITED Director 2010-11-03 CURRENT 2001-08-17 Active
PHILIP CHARLES MASSETTI OLD BEECH CONSTRUCTION LTD Director 2000-03-02 CURRENT 2000-03-02 Liquidation

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Cleaner (full-time) 7.20 / HourBaldock*Report to: House Keeping Head* *Contract: Full Time / Permanent * *Time: Mon- Fri (9am to 5pm) * *About us: * Nouvita believes that continuity of care is2016-02-11

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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-26FULL ACCOUNTS MADE UP TO 30/06/23
2024-02-28CONFIRMATION STATEMENT MADE ON 25/02/24, WITH NO UPDATES
2023-02-27CONFIRMATION STATEMENT MADE ON 25/02/23, WITH NO UPDATES
2023-02-10FULL ACCOUNTS MADE UP TO 30/06/22
2022-08-12AP01DIRECTOR APPOINTED MRS HARRIET ANSTEY
2022-03-30AAFULL ACCOUNTS MADE UP TO 30/06/21
2022-03-03CS01CONFIRMATION STATEMENT MADE ON 25/02/22, WITH NO UPDATES
2021-05-28AAFULL ACCOUNTS MADE UP TO 30/06/20
2021-03-30TM02Termination of appointment of Philip Proctor on 2021-03-01
2021-03-05CS01CONFIRMATION STATEMENT MADE ON 25/02/21, WITH NO UPDATES
2020-03-24AAFULL ACCOUNTS MADE UP TO 30/06/19
2020-03-24AAFULL ACCOUNTS MADE UP TO 30/06/19
2020-03-05PSC02Notification of Nouvita Healthcare Ltd as a person with significant control on 2019-07-01
2020-03-05PSC02Notification of Nouvita Healthcare Ltd as a person with significant control on 2019-07-01
2020-03-05PSC07CESSATION OF PHILIP CHARLES MASSETTI AS A PERSON OF SIGNIFICANT CONTROL
2020-03-05PSC07CESSATION OF PHILIP CHARLES MASSETTI AS A PERSON OF SIGNIFICANT CONTROL
2020-03-05CS01CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES
2020-03-05CS01CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES
2019-03-29AAFULL ACCOUNTS MADE UP TO 30/06/18
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES
2018-07-06CS01CONFIRMATION STATEMENT MADE ON 04/06/18, WITH NO UPDATES
2018-03-29AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 04/06/17, WITH NO UPDATES
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP CHARLES MASSETTI
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LANCE VINCENT ADAMS
2017-04-06AAFULL ACCOUNTS MADE UP TO 30/06/16
2017-03-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 062677920004
2017-03-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-02-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 062677920003
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;GBP 32100
2016-07-15AR0104/06/16 ANNUAL RETURN FULL LIST
2016-03-24AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 32100
2015-09-09AR0104/06/15 ANNUAL RETURN FULL LIST
2015-07-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 062677920002
2014-08-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/14
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 32100
2014-07-02AR0104/06/14 ANNUAL RETURN FULL LIST
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-05AR0104/06/13 ANNUAL RETURN FULL LIST
2013-07-03TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP DARLING
2013-07-01SH0131/12/11 STATEMENT OF CAPITAL GBP 32100
2013-04-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2012-08-16AR0104/06/12 ANNUAL RETURN FULL LIST
2012-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/12 FROM Broadoak Manor Bramfield Lane Hertford Hertfordshire SG14 2JA England
2012-04-03AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-24AP03SECRETARY APPOINTED MR PHILIP PROCTOR
2011-11-24TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN MUNDY
2011-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/2011 FROM RIVERSIDE HOUSE 14 PROSPECT PLACE WELWYN HERTFORDSHIRE AL6 9EN UNITED KINGDOM
2011-06-17AR0104/06/11 FULL LIST
2011-06-17TM02APPOINTMENT TERMINATED, SECRETARY BRYAN MUNDY
2011-06-13AA30/06/10 TOTAL EXEMPTION SMALL
2010-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/2010 FROM THE STABLES, POUCHEN END LANE HEMEL HEMPSTEAD HERTS HP1 2SA
2010-11-04AP03SECRETARY APPOINTED MR PHILIP CHARLES MASSETTI
2010-11-04AP01DIRECTOR APPOINTED MR PHILIP CHARLES MASSETTI
2010-06-07AR0104/06/10 FULL LIST
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DARLING / 01/06/2010
2010-06-07SH0101/11/09 STATEMENT OF CAPITAL GBP 100
2010-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-11-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-09-01363aRETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
2009-03-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2009-02-10DISS40DISS40 (DISS40(SOAD))
2009-02-07363sRETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
2009-01-06GAZ1FIRST GAZETTE
2008-07-15288aDIRECTOR APPOINTED LANCE VINCENT ADAMS
2007-06-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
871 - Residential nursing care activities
87100 - Residential nursing care facilities




Licences & Regulatory approval
We could not find any licences issued to NOUVITA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-01-06
Fines / Sanctions
No fines or sanctions have been issued against NOUVITA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-03-07 Outstanding HSBC BANK PLC
2017-01-24 Outstanding HSBC BANK PLC
2015-07-10 Outstanding HSBC BANK PLC
DEBENTURE 2009-11-03 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NOUVITA LIMITED

Intangible Assets
Patents
We have not found any records of NOUVITA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NOUVITA LIMITED
Trademarks
We have not found any records of NOUVITA LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with NOUVITA LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Suffolk County Council 2017-01-04 GBP £4,055 Residential Standard
Suffolk County Council 2016-12-07 GBP £4,055 Residential Standard
Suffolk County Council 2016-10-12 GBP £4,055 Residential Standard
Suffolk County Council 2016-09-14 GBP £4,055 Residential Standard
Suffolk County Council 2016-08-17 GBP £4,055 Residential Standard
Suffolk County Council 2016-07-20 GBP £4,055 Residential Standard
Suffolk County Council 2016-07-20 GBP £4,055 Residential Standard
Suffolk County Council 2016-05-25 GBP £4,055 Residential Standard
Suffolk County Council 2016-04-27 GBP £14,626 Residential Standard

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where NOUVITA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyNOUVITA LIMITEDEvent Date2009-01-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NOUVITA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NOUVITA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SG14 2JA