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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 3
  • 1
    Adams, Lance Vincent
    Born in June 1959
    Individual (30 offsprings)
    Officer
    2010-11-16 ~ now
    OF - Director → CIF 0
    Mr Lance Vincent Adams
    Born in June 1959
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Massetti, Philip Charles
    Born in May 1956
    Individual (27 offsprings)
    Officer
    2010-11-16 ~ now
    OF - Director → CIF 0
    Mr Philip Charles Massetti
    Born in May 1956
    Individual (27 offsprings)
    Person with significant control
    2019-02-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Anstey, Harriet
    Born in November 1986
    Individual (4 offsprings)
    Officer
    2022-08-11 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

NOUVITA HEALTHCARE LTD

Period: 2012-03-23 ~ now
Company number: 07440888
Registered names
NOUVITA HEALTHCARE LTD - now
AEQUUS MIND LTD - 2012-03-23
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
3232024-07-01 ~ 2025-06-30
2852023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
02024-07-01 ~ 2025-06-30
Fixed Assets - Investments
32,446 GBP2025-06-30
32,446 GBP2024-06-30
Fixed Assets
32,446 GBP2025-06-30
32,446 GBP2024-06-30
Debtors
Current
2,091,274 GBP2025-06-30
2,011,311 GBP2024-06-30
Non-current
4,938,383 GBP2025-06-30
5,462,078 GBP2024-06-30
Cash at bank and in hand
2,026,152 GBP2025-06-30
2,014,672 GBP2024-06-30
Current Assets
9,055,809 GBP2025-06-30
9,488,061 GBP2024-06-30
Net Current Assets/Liabilities
8,463,150 GBP2025-06-30
8,895,460 GBP2024-06-30
Total Assets Less Current Liabilities
8,495,596 GBP2025-06-30
8,927,906 GBP2024-06-30
Creditors
Non-current
-8,303,777 GBP2025-06-30
-8,730,696 GBP2024-06-30
Net Assets/Liabilities
191,819 GBP2025-06-30
197,210 GBP2024-06-30
Equity
Called up share capital
32,545 GBP2025-06-30
32,545 GBP2024-06-30
32,545 GBP2023-06-30
Retained earnings (accumulated losses)
159,274 GBP2025-06-30
164,665 GBP2024-06-30
234,811 GBP2023-06-30
Equity
191,819 GBP2025-06-30
197,210 GBP2024-06-30
267,356 GBP2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-1,000,000 GBP2024-07-01 ~ 2025-06-30
-879,714 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-1,000,000 GBP2024-07-01 ~ 2025-06-30
-879,714 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
994,609 GBP2024-07-01 ~ 2025-06-30
809,568 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
994,609 GBP2024-07-01 ~ 2025-06-30
809,568 GBP2023-07-01 ~ 2024-06-30
Investments in Group Undertakings
Cost valuation
32,446 GBP2024-06-30
Investments in Group Undertakings
32,446 GBP2025-06-30
32,446 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
2,091,174 GBP2025-06-30
2,009,585 GBP2024-06-30
Other Debtors
Current
100 GBP2025-06-30
100 GBP2024-06-30
Prepayments/Accrued Income
Current
1,626 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
2,091,274 GBP2025-06-30
2,011,311 GBP2024-06-30
Debtors
7,029,657 GBP2025-06-30
7,473,389 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
276,000 GBP2025-06-30
276,000 GBP2024-06-30
Amounts owed to group undertakings
Current
300,000 GBP2025-06-30
300,000 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
16,659 GBP2025-06-30
16,601 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
8,303,777 GBP2025-06-30
8,730,696 GBP2024-06-30
Bank Borrowings
Current, Amounts falling due within one year
276,000 GBP2025-06-30
276,000 GBP2024-06-30
Non-current, Between one and two years
276,000 GBP2025-06-30
Non-current, Between two and five year
8,027,777 GBP2025-06-30
8,454,696 GBP2024-06-30
Secured
8,579,777 GBP2025-06-30
9,006,696 GBP2024-06-30
Total Borrowings
Secured
8,579,777 GBP2025-06-30
9,006,696 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
32,545 shares2025-06-30
Profit/Loss
Retained earnings (accumulated losses)
994,609 GBP2024-07-01 ~ 2025-06-30

Related profiles found in government register
  • NOUVITA HEALTHCARE LTD
    Info
    AEQUUS MIND LTD - 2012-03-23
    Registered number 07440888
    Broad Oak Manor Broad Oak End, Bramfield Road, Hertford, Herts SG14 2JA
    PRIVATE LIMITED COMPANY incorporated on 2010-11-16 (15 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-25
    CIF 0
  • NOUVITA HEALTHCARE LTD
    S
    Registered number missing
    Broad Oak Manor, Bramfield Road, Hertford, United Kingdom, SG14 2JA
    Ltd
    CIF 1
  • NOUVITA HEALTHCARE LTD
    S
    Registered number 07440888
    Broad Oak Manor, Broadoak End, Hertford, England, SG14 2JA
    Limited Company in Companies House England And Wales, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    BALDOCK CARE LTD
    08119358
    Broad Oak Manor Broad Oak End, Bramfield Road, Hertford, Herts, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-07-01 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 2
    NOUCARE PARTNERS LTD.
    12213485
    Broad Oak Manor, Bramfield Road, Hertford, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-09-18 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
  • 3
    NOUVITA LIMITED
    06267792
    Broad Oak Manor Broad Oak End, Bramfield Road, Hertford, Herts
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2019-07-01 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    PSYCARE LIMITED
    04272280
    Broadoak Manor, Bramfield Lane, Hertford, Hertfordshire
    Active Corporate (11 parents)
    Person with significant control
    2019-07-01 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 5
    YOVITA HEALTHCARE LTD
    - now 09654270
    YOVITA LTD - 2015-10-08
    Broad Oak Manor Broad Oak End, Bramfield Road, Hertford, Herts, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-07-01 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 6
    YOVITA LTD
    - now 09146919 09654270
    BUSHEY HALL LTD - 2015-10-08
    Broad Oak Manor Broad Oak End, Bramfield Road, Hertford, Herts
    Active Corporate (3 parents)
    Person with significant control
    2019-07-01 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.