NOVAMED (EUROPE) LIMITED
Active - Accounts Filed
General Information
NAME
NOVAMED (EUROPE) LIMITED
COMPANY NUMBER
08176617
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46190 -
Agents involved in the sale of a variety of goods
INCORPORATION DATE
13/08/2012
(12 years and 3 months old)
WEBSITE
www.novamedeurope.com
CONFIRMATION STATEMENT MADE UP TO
29/02/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
GU8 5SZ
Telephone: 08081962070
TPS: No
Unit 4
Coopers Place
Combe Lane, Wormley
GODALMING
GU8 5SZ
Telephone: 1962070
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONJOINT EXPORT SERVICES LIMITED | Active - Accounts Filed | View Report |
| NOVAMED (EUROPE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 04/04/2024 | Lawrence Benson James Sargrove (921931050) has left the board |
Credit Risk Overview
Want to learn more about NOVAMED (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NOVAMED (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NOVAMED (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2024 - Present (7 months) Born in Nov 1953 (age: 71) |
Active | Director |
Current: 6 Past: 16 |
View Report |
|
06/12/2019 - Present (4 years and 11 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/01/2023 - Present (1 years and 10 months) Born in Jan 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/08/2012 - Present (12 years and 3 months) Born in Mar 1940 |
Resigned | Director |
Current: 1 Past: 37 |
View Report |
|
23/01/2013 - Present (11 years and 10 months) Born in Nov 1930 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONJOINT EXPORT SERVICES LIMITED | Active - Accounts Filed | View Report |
| NOVAMED (EUROPE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 04/04/2024 | Lawrence Benson James Sargrove (921931050) has left the board |
| 04/04/2024 | New Board Member Anthony Rhys Bourne (904986064) Appointed |
| 11/03/2024 | Paul Wohanka (901287047) has left the board |
| 08/01/2024 | New Accounts filed |
| 04/03/2023 | New Confirmation Statement filed |
| 25/01/2023 | New Board Member Oldrich Subrt (930459554) Appointed |
| 21/12/2022 | New Board Member Lawrence Benson James Sargrove (921931050) Appointed |
| 22/10/2022 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 29/10/2021 | New Accounts filed |
| 29/10/2021 | New Confirmation Statement filed |
| 29/10/2021 | New Accounts filed |
| 29/10/2021 | New Confirmation Statement filed |
| 27/01/2021 | New Accounts filed |
| 29/08/2020 | New Confirmation Statement filed |
| 10/12/2019 | New Board Member Prableen Sethi Kohli (926508276) Appointed |
| 12/10/2019 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 23/01/2019 | Change in Reg. Office |
| 02/10/2018 | New Confirmation Statement filed |
| 08/09/2018 | New Accounts filed |
| 26/08/2017 | New Annual Return filed |
| 22/08/2017 | New Accounts filed |
| 31/07/2017 | Petr Provazek (917561695) has left the board |
| 31/07/2017 | Oldrich Subrt (917561658) has left the board |
| 24/10/2016 | New Accounts filed |
| 26/08/2016 | New Annual Return filed |
| 21/10/2015 | New Accounts filed |
| 12/09/2015 | New Annual Return filed |
| 13/08/2015 | Change in Reg. Office |
| 12/11/2014 | New Accounts filed |
| 19/08/2014 | New Annual Return filed |
| 15/08/2014 | Lawrence Benson James Sargrove (902130628) has left the board |
| 26/07/2014 | New Accounts filed |
| 16/08/2013 | New Annual Return filed |
| 01/03/2013 | Roger John Clement (904005044) has left the board |
| 15/02/2013 | Lawrence Benson James Sargrove (917561591) has left the board |
| 15/02/2013 | New Board Member Lawrence Benson James Sargrove (902130628) Appointed |
| 08/02/2013 | New Board Member Lawrence Benson James Sargrove (917561591) Appointed |
| 08/02/2013 | New Board Member Oldrich Subrt (917561658) Appointed |
| 08/02/2013 | New Board Member Petr Provazek (917561695) Appointed |
| 28/01/2013 | New Board Member Paul Wohanka (901287047) Appointed |
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