NOVA MEDICAL SOLUTIONS LTD
| Status | DISSOLVED |
| Company No. | 07618557 |
| Category | Private Limited Company |
| Incorporated | 03 May 2011 |
| Age | 13 years, 22 days |
| Jurisdiction | England Wales |
| Dissolution | 27 May 2023 |
| Years | 11 months, 29 days |
SUMMARY
NOVA MEDICAL SOLUTIONS LTD is an dissolved private limited company with number 07618557. It was incorporated 13 years, 22 days ago, on 03 May 2011 and it was dissolved 11 months, 29 days ago, on 27 May 2023. The company address is C/O R2 Advisory Limited St Clements House C/O R2 Advisory Limited St Clements House, London, EC4N 7AE.
Company Fillings
Liquidation voluntary appointment of liquidator
Date: 09 May 2023
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary removal of liquidator by court
Date: 09 May 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ10
Documents
Liquidation voluntary creditors return of final meeting
Date: 27 Feb 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Change registered office address company with date old address new address
Date: 17 Feb 2023
Action Date: 17 Feb 2023
Category: Address
Type: AD01
Change date: 2023-02-17
Old address: 76 New Cavendish Street London W1G 9TB
New address: C/O R2 Advisory Limited St Clements House 27 Clements Lane London EC4N 7AE
Documents
Change registered office address company with date old address new address
Date: 28 Feb 2022
Action Date: 28 Feb 2022
Category: Address
Type: AD01
Change date: 2022-02-28
Old address: Unit 5 Cms Business Park Station Lane Pontefract West Yorkshire WF7 6EQ United Kingdom
New address: 76 New Cavendish Street London W1G 9TB
Documents
Resolution
Date: 25 Feb 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary appointment of liquidator
Date: 25 Feb 2022
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary statement of affairs
Date: 25 Feb 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Termination director company with name termination date
Date: 31 Jan 2022
Action Date: 25 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Leslie Morgan
Termination date: 2022-01-25
Documents
Change account reference date company previous shortened
Date: 22 Dec 2021
Action Date: 28 Dec 2020
Category: Accounts
Type: AA01
Made up date: 2020-12-29
New date: 2020-12-28
Documents
Change account reference date company previous shortened
Date: 20 Sep 2021
Action Date: 29 Dec 2020
Category: Accounts
Type: AA01
Made up date: 2020-12-30
New date: 2020-12-29
Documents
Gazette filings brought up to date
Date: 08 Jul 2021
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 07 Jul 2021
Action Date: 13 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-13
Documents
Capital allotment shares
Date: 07 Jul 2021
Action Date: 01 Sep 2020
Category: Capital
Type: SH01
Capital : 370,224.7 GBP
Date: 2020-09-01
Documents
Accounts with accounts type total exemption full
Date: 07 Jan 2021
Action Date: 30 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-30
Documents
Capital allotment shares
Date: 03 Dec 2020
Action Date: 01 Dec 2019
Category: Capital
Type: SH01
Date: 2019-12-01
Capital : 368,932.8 GBP
Documents
Capital allotment shares
Date: 03 Dec 2020
Action Date: 01 Dec 2019
Category: Capital
Type: SH01
Capital : 366,203.6 GBP
Date: 2019-12-01
Documents
Termination director company with name termination date
Date: 23 Sep 2020
Action Date: 23 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-09-23
Officer name: Stuart Spencer Ovington
Documents
Termination director company with name termination date
Date: 14 Aug 2020
Action Date: 31 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael John Flynn
Termination date: 2020-07-31
Documents
Termination secretary company with name termination date
Date: 14 Aug 2020
Action Date: 14 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Glyn Charles
Termination date: 2020-08-14
Documents
Appoint person director company with name date
Date: 10 Jun 2020
Action Date: 10 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-06-10
Officer name: Mr Stuart Spencer Ovington
Documents
Confirmation statement with updates
Date: 10 Jun 2020
Action Date: 13 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-13
Documents
Capital allotment shares
Date: 10 Jun 2020
Action Date: 15 Jan 2020
Category: Capital
Type: SH01
Date: 2020-01-15
Capital : 363,807.8 GBP
Documents
Capital allotment shares
Date: 10 Jun 2020
Action Date: 15 Jan 2020
Category: Capital
Type: SH01
Date: 2020-01-15
Capital : 362,807.8 GBP
Documents
Capital allotment shares
Date: 10 Jun 2020
Action Date: 15 Jan 2020
Category: Capital
Type: SH01
Capital : 362,182.8 GBP
Date: 2020-01-15
Documents
Change registered office address company with date old address new address
Date: 14 May 2020
Action Date: 14 May 2020
Category: Address
Type: AD01
New address: Unit 5 Cms Business Park Station Lane Pontefract West Yorkshire WF7 6EQ
Change date: 2020-05-14
Old address: Cms Business Park Station Lane Featherstone West Yorkshire WF7 6EQ England
Documents
Accounts with accounts type total exemption full
Date: 03 Jan 2020
Action Date: 30 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-30
Documents
Resolution
Date: 25 Nov 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 22 Nov 2019
Action Date: 05 Nov 2019
Category: Capital
Type: SH02
Date: 2019-11-05
Documents
Change account reference date company previous shortened
Date: 27 Sep 2019
Action Date: 30 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2018-12-31
New date: 2018-12-30
Documents
Appoint person secretary company with name date
Date: 15 May 2019
Action Date: 07 May 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Glyn Charles
Appointment date: 2019-05-07
Documents
Confirmation statement with updates
Date: 23 Apr 2019
Action Date: 13 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-13
Documents
Change account reference date company previous shortened
Date: 29 Mar 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2019-03-31
New date: 2018-12-31
Documents
Accounts with accounts type total exemption full
Date: 21 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Resolution
Date: 17 Oct 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 11 Oct 2018
Action Date: 10 Oct 2018
Category: Capital
Type: SH01
Date: 2018-10-10
Capital : 362,162 GBP
Documents
Confirmation statement with updates
Date: 04 May 2018
Action Date: 13 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-13
Documents
Notification of a person with significant control statement
Date: 01 May 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 01 May 2018
Action Date: 20 Mar 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-03-20
Psc name: Amanda Ling
Documents
Termination director company with name termination date
Date: 20 Mar 2018
Action Date: 19 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-03-19
Officer name: Amanda Ling
Documents
Accounts with accounts type total exemption full
Date: 27 Feb 2018
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Capital allotment shares
Date: 10 Jan 2018
Action Date: 18 Oct 2017
Category: Capital
Type: SH01
Capital : 337,162 GBP
Date: 2017-10-18
Documents
Capital allotment shares
Date: 24 Oct 2017
Action Date: 16 Jun 2017
Category: Capital
Type: SH01
Capital : 337,037 GBP
Date: 2017-06-16
Documents
Capital allotment shares
Date: 24 Oct 2017
Action Date: 31 May 2017
Category: Capital
Type: SH01
Date: 2017-05-31
Capital : 336,787 GBP
Documents
Capital allotment shares
Date: 27 Sep 2017
Action Date: 13 Sep 2017
Category: Capital
Type: SH01
Date: 2017-09-13
Capital : 336,686 GBP
Documents
Capital allotment shares
Date: 27 Sep 2017
Action Date: 13 Sep 2017
Category: Capital
Type: SH01
Date: 2017-09-13
Capital : 336,436 GBP
Documents
Capital allotment shares
Date: 27 Sep 2017
Action Date: 22 Jun 2017
Category: Capital
Type: SH01
Capital : 336,186 GBP
Date: 2017-06-22
Documents
Capital allotment shares
Date: 27 Sep 2017
Action Date: 21 Jun 2017
Category: Capital
Type: SH01
Date: 2017-06-21
Capital : 335,686 GBP
Documents
Capital allotment shares
Date: 27 Sep 2017
Action Date: 09 Jun 2017
Category: Capital
Type: SH01
Date: 2017-06-09
Capital : 335,061 GBP
Documents
Capital allotment shares
Date: 27 Sep 2017
Action Date: 06 Jun 2017
Category: Capital
Type: SH01
Capital : 334,936 GBP
Date: 2017-06-06
Documents
Capital allotment shares
Date: 27 Sep 2017
Action Date: 22 May 2017
Category: Capital
Type: SH01
Date: 2017-05-22
Capital : 333,686 GBP
Documents
Capital allotment shares
Date: 27 Sep 2017
Action Date: 30 Jun 2017
Category: Capital
Type: SH01
Date: 2017-06-30
Capital : 333,061 GBP
Documents
Capital allotment shares
Date: 27 Sep 2017
Action Date: 23 May 2017
Category: Capital
Type: SH01
Date: 2017-05-23
Capital : 332,874 GBP
Documents
Capital allotment shares
Date: 25 Sep 2017
Action Date: 15 Jun 2017
Category: Capital
Type: SH01
Date: 2017-06-15
Capital : 332,624 GBP
Documents
Capital allotment shares
Date: 05 Sep 2017
Action Date: 01 Jun 2017
Category: Capital
Type: SH01
Capital : 332,374 GBP
Date: 2017-06-01
Documents
Capital allotment shares
Date: 05 Sep 2017
Action Date: 06 Jun 2017
Category: Capital
Type: SH01
Capital : 332,124 GBP
Date: 2017-06-06
Documents
Capital allotment shares
Date: 05 Sep 2017
Action Date: 19 Jun 2017
Category: Capital
Type: SH01
Date: 2017-06-19
Capital : 331,874 GBP
Documents
Capital allotment shares
Date: 05 Sep 2017
Action Date: 09 Jun 2017
Category: Capital
Type: SH01
Capital : 331,624 GBP
Date: 2017-06-09
Documents
Capital allotment shares
Date: 18 May 2017
Action Date: 13 Apr 2017
Category: Capital
Type: SH01
Capital : 331,374 GBP
Date: 2017-04-13
Documents
Capital allotment shares
Date: 18 May 2017
Action Date: 13 Apr 2017
Category: Capital
Type: SH01
Date: 2017-04-13
Capital : 330,483 GBP
Documents
Capital allotment shares
Date: 18 May 2017
Action Date: 13 Apr 2017
Category: Capital
Type: SH01
Capital : 330,284 GBP
Date: 2017-04-13
Documents
Confirmation statement with updates
Date: 27 Apr 2017
Action Date: 13 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-13
Documents
Capital allotment shares
Date: 10 Apr 2017
Action Date: 28 Feb 2017
Category: Capital
Type: SH01
Date: 2017-02-28
Capital : 329,934 GBP
Documents
Capital allotment shares
Date: 10 Apr 2017
Action Date: 24 Feb 2017
Category: Capital
Type: SH01
Date: 2017-02-24
Capital : 329,684 GBP
Documents
Capital allotment shares
Date: 10 Apr 2017
Action Date: 07 Feb 2017
Category: Capital
Type: SH01
Capital : 329,434 GBP
Date: 2017-02-07
Documents
Capital allotment shares
Date: 10 Apr 2017
Action Date: 15 Feb 2017
Category: Capital
Type: SH01
Capital : 326,934 GBP
Date: 2017-02-15
Documents
Capital allotment shares
Date: 10 Apr 2017
Action Date: 27 Feb 2017
Category: Capital
Type: SH01
Date: 2017-02-27
Capital : 326,559 GBP
Documents
Capital allotment shares
Date: 10 Apr 2017
Action Date: 31 Jan 2017
Category: Capital
Type: SH01
Capital : 326,309 GBP
Date: 2017-01-31
Documents
Capital allotment shares
Date: 10 Apr 2017
Action Date: 30 Jun 2016
Category: Capital
Type: SH01
Capital : 325,684 GBP
Date: 2016-06-30
Documents
Accounts with accounts type total exemption small
Date: 04 Jan 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Capital allotment shares
Date: 09 Jun 2016
Action Date: 01 Jun 2016
Category: Capital
Type: SH01
Capital : 325,524 GBP
Date: 2016-06-01
Documents
Capital allotment shares
Date: 31 May 2016
Action Date: 05 May 2016
Category: Capital
Type: SH01
Date: 2016-05-05
Capital : 323,539 GBP
Documents
Annual return company with made up date full list shareholders
Date: 13 Apr 2016
Action Date: 13 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-13
Documents
Capital allotment shares
Date: 08 Apr 2016
Action Date: 11 Dec 2015
Category: Capital
Type: SH01
Date: 2015-12-11
Capital : 322,944 GBP
Documents
Termination director company with name termination date
Date: 22 Mar 2016
Action Date: 22 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-03-22
Officer name: Ian Wade Cushnie
Documents
Accounts with accounts type total exemption small
Date: 05 Jan 2016
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Capital allotment shares
Date: 04 Dec 2015
Action Date: 03 Dec 2015
Category: Capital
Type: SH01
Date: 2015-12-03
Capital : 319,512 GBP
Documents
Capital allotment shares
Date: 04 Dec 2015
Action Date: 03 Dec 2015
Category: Capital
Type: SH01
Capital : 318,523 GBP
Date: 2015-12-03
Documents
Capital allotment shares
Date: 24 Nov 2015
Action Date: 18 Sep 2015
Category: Capital
Type: SH01
Date: 2015-09-18
Capital : 319,392 GBP
Documents
Capital allotment shares
Date: 19 Nov 2015
Action Date: 18 Sep 2015
Category: Capital
Type: SH01
Capital : 319,392 GBP
Date: 2015-09-18
Documents
Capital allotment shares
Date: 19 Nov 2015
Action Date: 18 Sep 2015
Category: Capital
Type: SH01
Capital : 319,392 GBP
Date: 2015-09-18
Documents
Capital allotment shares
Date: 19 Nov 2015
Action Date: 18 Sep 2015
Category: Capital
Type: SH01
Capital : 319,330 GBP
Date: 2015-09-18
Documents
Capital allotment shares
Date: 19 Nov 2015
Action Date: 18 Sep 2015
Category: Capital
Type: SH01
Capital : 318,651 GBP
Date: 2015-09-18
Documents
Capital allotment shares
Date: 19 Nov 2015
Action Date: 10 Nov 2015
Category: Capital
Type: SH01
Capital : 315,388 GBP
Date: 2015-11-10
Documents
Capital allotment shares
Date: 19 Nov 2015
Action Date: 28 Oct 2015
Category: Capital
Type: SH01
Date: 2015-10-28
Capital : 314,150 GBP
Documents
Capital allotment shares
Date: 19 Nov 2015
Action Date: 28 Oct 2015
Category: Capital
Type: SH01
Date: 2015-10-28
Capital : 313,531 GBP
Documents
Capital allotment shares
Date: 19 Nov 2015
Action Date: 18 Sep 2015
Category: Capital
Type: SH01
Capital : 319,238 GBP
Date: 2015-09-18
Documents
Capital allotment shares
Date: 19 Nov 2015
Action Date: 18 Sep 2015
Category: Capital
Type: SH01
Date: 2015-09-18
Capital : 319,145 GBP
Documents
Capital allotment shares
Date: 19 Nov 2015
Action Date: 18 Sep 2015
Category: Capital
Type: SH01
Capital : 318,898 GBP
Date: 2015-09-18
Documents
Capital allotment shares
Date: 18 Nov 2015
Action Date: 10 Nov 2015
Category: Capital
Type: SH01
Capital : 308,886 GBP
Date: 2015-11-10
Documents
Capital allotment shares
Date: 18 Nov 2015
Action Date: 18 Sep 2015
Category: Capital
Type: SH01
Capital : 307,028 GBP
Date: 2015-09-18
Documents
Capital allotment shares
Date: 18 Nov 2015
Action Date: 18 Sep 2015
Category: Capital
Type: SH01
Capital : 281,478 GBP
Date: 2015-09-18
Documents
Appoint person director company with name date
Date: 17 Nov 2015
Action Date: 18 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-09-18
Officer name: Mr Ian Wade Cushnie
Documents
Capital allotment shares
Date: 15 Oct 2015
Action Date: 28 Sep 2015
Category: Capital
Type: SH01
Date: 2015-09-28
Capital : 255,929 GBP
Documents
Capital allotment shares
Date: 15 Oct 2015
Action Date: 08 Sep 2015
Category: Capital
Type: SH01
Capital : 255,155 GBP
Date: 2015-09-08
Documents
Capital allotment shares
Date: 15 Oct 2015
Action Date: 12 Aug 2015
Category: Capital
Type: SH01
Date: 2015-08-12
Capital : 254,536 GBP
Documents
Change registered office address company with date old address new address
Date: 07 Oct 2015
Action Date: 07 Oct 2015
Category: Address
Type: AD01
New address: Cms Business Park Station Lane Featherstone West Yorkshire WF7 6EQ
Old address: Christchurch House 40 Upper George Street Luton LU1 2rd
Change date: 2015-10-07
Documents
Certificate change of name company
Date: 06 Oct 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed scrubs etc LIMITED\certificate issued on 06/10/15
Documents
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