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Home > England & Wales Companies > NOVA HEALTH PRODUCTS LIMITED
Company Information for

NOVA HEALTH PRODUCTS LIMITED

C/O THINKPRINT CAMERON COURT, WINNINGTON, NORTHWICH, CHESHIRE, CW8 4DU,
Company Registration Number
05567082
Private Limited Company
Active

Company Overview

About Nova Health Products Ltd
NOVA HEALTH PRODUCTS LIMITED was founded on 2005-09-19 and has its registered office in Northwich. The organisation's status is listed as "Active". Nova Health Products Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NOVA HEALTH PRODUCTS LIMITED
 
Legal Registered Office
C/O THINKPRINT CAMERON COURT
WINNINGTON
NORTHWICH
CHESHIRE
CW8 4DU
Other companies in CW8
 
Filing Information
Company Number 05567082
Company ID Number 05567082
Date formed 2005-09-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 19/09/2015
Return next due 17/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB874482292  
Last Datalog update: 2023-11-06 11:35:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NOVA HEALTH PRODUCTS LIMITED
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Companies with same name NOVA HEALTH PRODUCTS LIMITED
The following companies were found which have the same name as NOVA HEALTH PRODUCTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NOVA HEALTH PRODUCTS, LLC 13144 MIDLOTHIAN TNPK #1E MIDLOTHIAN VA 23113 Active Company formed on the 2009-12-29
NOVA HEALTH PRODUCTS LLC Pennsylvannia Unknown

Company Officers of NOVA HEALTH PRODUCTS LIMITED

Current Directors
Officer Role Date Appointed
ELLA JADE SHELTON
 Director 2014-07-11
GEORGIA LOUISE THOMSON
 Director 2014-07-11
LIANNE CHARN THOMSON
 Director 2014-07-11
Previous Officers
Officer Role Date Appointed Date Resigned
LINDA JOY HAWKINS
 Company Secretary 2005-09-19 2014-07-11
LINDA JOY HAWKINS
 Director 2005-09-19 2014-07-11
LOUIS JACO STEYN
 Director 2005-09-19 2010-02-03
SAMANTHA STEYN
 Director 2005-09-19 2010-02-03
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2005-09-19 2005-09-19
COMPANY DIRECTORS LIMITED
 Nominated Director 2005-09-19 2005-09-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELLA JADE SHELTON THE ALTERNATIVE GLASS COMPANY LIMITED Director 2015-11-30 CURRENT 2004-04-29 Active
ELLA JADE SHELTON LEGEND PRODUCTS GROUP LIMITED Director 2015-01-30 CURRENT 2015-01-30 Active
ELLA JADE SHELTON PHYSIOTHERAPYSTORE LIMITED Director 2015-01-30 CURRENT 2009-10-30 Active
GEORGIA LOUISE THOMSON SAVILE ROGUE LONDON LIMITED Director 2017-07-05 CURRENT 2017-07-05 Active
GEORGIA LOUISE THOMSON THE ALTERNATIVE GLASS COMPANY LIMITED Director 2015-11-30 CURRENT 2004-04-29 Active
GEORGIA LOUISE THOMSON UNION JACK LIMITED Director 2015-11-20 CURRENT 2015-11-20 Dissolved 2017-10-31
GEORGIA LOUISE THOMSON LEGEND PRODUCTS GROUP LIMITED Director 2015-01-30 CURRENT 2015-01-30 Active
GEORGIA LOUISE THOMSON PHYSIOTHERAPYSTORE LIMITED Director 2014-07-17 CURRENT 2009-10-30 Active
LIANNE CHARN THOMSON UNION JACK LIMITED Director 2015-11-20 CURRENT 2015-11-20 Dissolved 2017-10-31
LIANNE CHARN THOMSON LEGEND PRODUCTS GROUP LIMITED Director 2015-01-30 CURRENT 2015-01-30 Active
LIANNE CHARN THOMSON PHYSIOTHERAPYSTORE LIMITED Director 2014-07-17 CURRENT 2009-10-30 Active

More director information

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
2023-10-23CONFIRMATION STATEMENT MADE ON 19/09/23, WITH NO UPDATES
2023-09-2431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-22CS01CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES
2021-09-29CS01CONFIRMATION STATEMENT MADE ON 19/09/21, WITH NO UPDATES
2021-09-27AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-18AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES
2020-07-28CH01Director's details changed for Mrs Lianne Charn Thomson on 2020-07-16
2019-10-17CS01CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES
2019-06-14AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-17PSC05Change of details for Legend Products Group Limited as a person with significant control on 2018-10-17
2018-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/18 FROM St George's Court Winnington Avenue Northwich Cheshire CW8 4EE
2018-09-19AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES
2017-10-17CH01Director's details changed for Miss Ella Jade Thomson on 2017-08-27
2017-10-04LATEST SOC04/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES
2017-09-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-09-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-16LATEST SOC16/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-16AR0119/09/15 ANNUAL RETURN FULL LIST
2015-07-20AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-19LATEST SOC19/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-19AR0119/09/14 ANNUAL RETURN FULL LIST
2014-09-05AA01Current accounting period extended from 30/09/14 TO 31/12/14
2014-07-17AP01DIRECTOR APPOINTED MISS GEORGIA LOUISE THOMSON
2014-07-17AP01DIRECTOR APPOINTED MISS LIANNE CHARN THOMSON
2014-07-17AP01DIRECTOR APPOINTED MISS ELLA JADE THOMSON
2014-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/14 FROM 28 Olivers Battery Road North Winchester Hampshire SO22 4JA United Kingdom
2014-07-16TM02Termination of appointment of Linda Joy Hawkins on 2014-07-11
2014-07-16TM01APPOINTMENT TERMINATED, DIRECTOR LINDA JOY HAWKINS
2014-01-10AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-02AR0119/09/13 ANNUAL RETURN FULL LIST
2013-02-21AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-02AR0119/09/12 ANNUAL RETURN FULL LIST
2011-12-13AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-04AR0119/09/11 FULL LIST
2011-03-14AA30/09/10 TOTAL EXEMPTION SMALL
2011-01-14TM01APPOINTMENT TERMINATED, DIRECTOR SAMANTHA STEYN
2011-01-14TM01APPOINTMENT TERMINATED, DIRECTOR SAMANTHA STEYN
2011-01-14TM01APPOINTMENT TERMINATED, DIRECTOR LOUIS STEYN
2010-10-01AR0119/09/10 FULL LIST
2010-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / SANANTHA STEYN / 19/09/2010
2010-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUIS JACO STEYN / 19/09/2010
2010-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDA JOY HAWKINS / 19/09/2010
2010-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/2010 FROM 28 OLIVERS BATTERY ROAD NORTH WINCHESTER HAMPSHIRE SO22 4JA
2010-02-10AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-29363aRETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS
2009-08-20AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-08363aRETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
2008-03-28AA30/09/07 TOTAL EXEMPTION SMALL
2007-11-06363aRETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS
2007-11-06288cDIRECTOR'S PARTICULARS CHANGED
2007-11-06288cDIRECTOR'S PARTICULARS CHANGED
2007-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-12-13363(287)REGISTERED OFFICE CHANGED ON 13/12/06
2006-12-13363sRETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
2005-10-10288aNEW DIRECTOR APPOINTED
2005-10-10288bSECRETARY RESIGNED
2005-10-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-10-10288bDIRECTOR RESIGNED
2005-10-10288aNEW DIRECTOR APPOINTED
2005-10-1088(2)RAD 19/09/05--------- £ SI 99@1=99 £ IC 1/100
2005-09-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47750 - Retail sale of cosmetic and toilet articles in specialised stores




Licences & Regulatory approval
We could not find any licences issued to NOVA HEALTH PRODUCTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NOVA HEALTH PRODUCTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NOVA HEALTH PRODUCTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.398
MortgagesNumMortOutstanding0.299
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.108

This shows the max and average number of mortgages for companies with the same SIC code of 47750 - Retail sale of cosmetic and toilet articles in specialised stores

Creditors
Creditors Due Within One Year 2013-09-30 £ 27,165
Creditors Due Within One Year 2012-09-30 £ 10,026
Creditors Due Within One Year 2012-09-30 £ 10,026
Creditors Due Within One Year 2011-09-30 £ 8,071

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 NOVA HEALTH PRODUCTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-09-30 £ 15,495
Cash Bank In Hand 2012-09-30 £ 10,635
Cash Bank In Hand 2012-09-30 £ 10,635
Cash Bank In Hand 2011-09-30 £ 10,222
Current Assets 2013-09-30 £ 36,042
Current Assets 2012-09-30 £ 22,369
Current Assets 2012-09-30 £ 22,369
Current Assets 2011-09-30 £ 23,621
Debtors 2013-09-30 £ 4,354
Debtors 2012-09-30 £ 2,332
Debtors 2012-09-30 £ 2,332
Debtors 2011-09-30 £ 3,752
Shareholder Funds 2013-09-30 £ 9,330
Shareholder Funds 2012-09-30 £ 12,945
Shareholder Funds 2012-09-30 £ 12,945
Shareholder Funds 2011-09-30 £ 16,341
Stocks Inventory 2013-09-30 £ 16,193
Stocks Inventory 2012-09-30 £ 9,402
Stocks Inventory 2012-09-30 £ 9,402
Stocks Inventory 2011-09-30 £ 9,647

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NOVA HEALTH PRODUCTS LIMITED registering or being granted any patents
Domain Names

NOVA HEALTH PRODUCTS LIMITED owns 1 domain names.

detox-foot-pad.co.uk  

Trademarks
We have not found any records of NOVA HEALTH PRODUCTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NOVA HEALTH PRODUCTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47750 - Retail sale of cosmetic and toilet articles in specialised stores) as NOVA HEALTH PRODUCTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NOVA HEALTH PRODUCTS 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.
Import/Export of Goods
Goods imported/exported by NOVA HEALTH PRODUCTS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0130045000Medicaments containing provitamins, vitamins, incl. natural concentrates and derivatives thereof used primarily as vitamins, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale
2015-06-0133079000Depilatories and other perfumery, toilet or cosmetic preparations, n.e.s.
2015-04-0130045000Medicaments containing provitamins, vitamins, incl. natural concentrates and derivatives thereof used primarily as vitamins, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale
2015-04-0138220000Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products)
2015-01-0121069092Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch
2014-10-0138249097Chemical products and preparations of the chemical or allied industries, incl. those consisting of mixtures of natural products, n.e.s.
2014-03-0138249097Chemical products and preparations of the chemical or allied industries, incl. those consisting of mixtures of natural products, n.e.s.
2013-11-0138249097Chemical products and preparations of the chemical or allied industries, incl. those consisting of mixtures of natural products, n.e.s.
2013-09-0138220000Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products)
2013-09-0138249097Chemical products and preparations of the chemical or allied industries, incl. those consisting of mixtures of natural products, n.e.s.
2013-01-0138249097Chemical products and preparations of the chemical or allied industries, incl. those consisting of mixtures of natural products, n.e.s.
2012-07-0138249097Chemical products and preparations of the chemical or allied industries, incl. those consisting of mixtures of natural products, n.e.s.
2012-04-0138249097Chemical products and preparations of the chemical or allied industries, incl. those consisting of mixtures of natural products, n.e.s.
2012-01-0138249097Chemical products and preparations of the chemical or allied industries, incl. those consisting of mixtures of natural products, n.e.s.
2011-11-0138249097Chemical products and preparations of the chemical or allied industries, incl. those consisting of mixtures of natural products, n.e.s.
2011-09-0138249097Chemical products and preparations of the chemical or allied industries, incl. those consisting of mixtures of natural products, n.e.s.
2010-11-0138249097Chemical products and preparations of the chemical or allied industries, incl. those consisting of mixtures of natural products, n.e.s.
2010-09-0138249097Chemical products and preparations of the chemical or allied industries, incl. those consisting of mixtures of natural products, n.e.s.
2010-09-0148192000Folding cartons, boxes and cases, of non-corrugated paper or paperboard
2010-08-0138249097Chemical products and preparations of the chemical or allied industries, incl. those consisting of mixtures of natural products, n.e.s.
2010-07-0138249097Chemical products and preparations of the chemical or allied industries, incl. those consisting of mixtures of natural products, n.e.s.
2010-06-0138249097Chemical products and preparations of the chemical or allied industries, incl. those consisting of mixtures of natural products, n.e.s.
2010-05-0138249097Chemical products and preparations of the chemical or allied industries, incl. those consisting of mixtures of natural products, n.e.s.
2010-01-0138249097Chemical products and preparations of the chemical or allied industries, incl. those consisting of mixtures of natural products, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NOVA HEALTH PRODUCTS 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 NOVA HEALTH PRODUCTS 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 CW8 4DU