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 - GODALMING

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONJOINT EXPORT SERVICES(SOUTH AMERICA) LIMITED Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CONJOINT EXPORT SERVICES (NEAR EAST) LIMITED HAMPTON Active TOTAL EXEMPTION FULL 46190 - Agents involved in the sale of a variety of goods
PENMINSTER LIMITED HORSHAM, Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SURREY & COUNTIES (SUTTON) LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
OSTERLEY LODGE LIMITED ISLEWORTH Active MICRO ENTITY 98000 - Residents property management
THE GRANARY LIMITED CHESSINGTON Active DORMANT 68100 - Buying and selling of own real estate
UNIVERSAL DRILLING & CUTTING EQUIPMENT LIMITED SHEFFIELD ENGLAND Dissolved... SMALL 28490 - Manufacture of other machine tools
BADMINTON ESTATES LIMITED TUNBRIDGE WELLS Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PB COMPANY SECRETARY LIMITED HAMPTON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
6 FARNAN ROAD FREEHOLD LIMITED NORTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
62 CARYSFORT ROAD LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
HAYGARTH HOUSE MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
TUDOR COURT FREEHOLD (NO 2) LIMITED TWICKENHAM ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
QUEENSGATE (GODALMING) FREEHOLD LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
PIXHAM COURT FREEHOLD LIMITED REDHILL Active TOTAL EXEMPTION FULL 98000 - Residents property management
ENGINEERING INDUSTRIAL SUPPLIES LIMITED HAMPTON Active TOTAL EXEMPTION FULL 46190 - Agents involved in the sale of a variety of goods
SEVERN COURT (KINGSTON) FREEHOLD LIMITED KINGSTON UPON THAMES UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
UNIVERSAL ENGINEERING HOLDINGS LIMITED SHEFFIELD ENGLAND Dissolved... SMALL 82990 - Other business support service activities n.e.c.
ORYX SAFARIS LIMITED HAMPTON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied

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

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