NOVAMED (EUROPE) LIMITED - GODALMING
Company Profile | Company Filings |
Overview
NOVAMED (EUROPE) LIMITED is a Private Limited Company from GODALMING and has the status: Active.
NOVAMED (EUROPE) LIMITED was incorporated 11 years ago on 13/08/2012 and has the registered number: 08176617. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
NOVAMED (EUROPE) LIMITED was incorporated 11 years ago on 13/08/2012 and has the registered number: 08176617. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
NOVAMED (EUROPE) LIMITED - GODALMING
This company is listed in the following categories:
46190 - Agents involved in the sale of a variety of goods
46190 - Agents involved in the sale of a variety of goods
46900 - Non-specialised wholesale trade
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 4 COOPERS PLACE COMBE LANE
GODALMING
SURREY
GU8 5SZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/02/2023 | 14/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL WOHANKA | Nov 1930 | British | Director | 2013-01-23 | CURRENT |
DR. OLDRICH SUBRT | Jan 1957 | Czech | Director | 2023-01-23 | CURRENT |
MR LAWRENCE BENSON JAMES SARGROVE | May 1957 | British | Director | 2022-12-01 | CURRENT |
PRABLEEN SETHI KOHLI | Oct 1981 | British | Director | 2019-12-06 | CURRENT |
MR LAWRENCE BENSON JAMES SARGROVE | May 1957 | British | Director | 2013-02-05 UNTIL 2014-06-18 | RESIGNED |
MR PETR PROVAZEK | Sep 1966 | Czech | Director | 2013-02-05 UNTIL 2017-05-30 | RESIGNED |
MR ROGER JOHN CLEMENT | Mar 1940 | British | Director | 2012-08-13 UNTIL 2013-02-05 | RESIGNED |
MR OLDRICH SUBRT | Jan 1957 | Czech | Director | 2013-02-05 UNTIL 2017-05-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Richard Leslie Martin Wohanka | 2022-11-07 | 12/1952 | Godalming Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Conjoint Export Services Limited | 2016-04-07 - 2022-11-07 | Chessington | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Novamed (Europe) Limited Company accounts | 2023-12-29 | 31-03-2023 | £43,588 Cash £271,945 equity |
Novamed (Europe) Limited Filleted accounts for Companies House (small and micro) | 2022-10-19 | 31-03-2022 | £12,175 Cash £212,589 equity |
Novamed (Europe) Limited Filleted accounts for Companies House (small and micro) | 2021-01-23 | 31-03-2020 | £26,936 Cash £161,518 equity |
Novamed (Europe) Limited Company Accounts | 2017-08-18 | 31-03-2017 | £19,883 Cash £267,387 equity |