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
Active
3
- 1
Adams, Lance Vincent
Director born in June 1959Individual (25 offsprings)Officer
2010-11-16 ~ nowOF - Director → CIF 0Mr Lance Vincent Adams
Born in June 1959Individual (25 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 2
Massetti, Philip Charles
Company Director born in May 1956Individual (14 offsprings)Officer 2010-11-16 ~ nowOF - Director → CIF 0Mr Philip Charles Massetti
Born in May 1956Individual (14 offsprings)Person with significant control 2019-02-10 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Anstey, Harriet
Director born in November 1986Individual (4 offsprings)Officer 2022-08-11 ~ nowOF - Director → CIF 0
Company in focus
NOUVITA HEALTHCARE LTD
Previous name
AEQUUS MIND LTD - 2012-03-23
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02022-07-01 ~ 2023-06-30
Fixed Assets - Investments
32,446 GBP2023-06-30
32,446 GBP2022-06-30
Fixed Assets
32,446 GBP2023-06-30
32,446 GBP2022-06-30
Debtors
Current
1,525,016 GBP2023-06-30
1,927,394 GBP2022-06-30
Non-current
6,906,442 GBP2023-06-30
6,639,694 GBP2022-06-30
Cash at bank and in hand
1,005,999 GBP2023-06-30
3,922 GBP2022-06-30
Current Assets
9,437,457 GBP2023-06-30
8,571,010 GBP2022-06-30
Creditors
Current
186,482 GBP2023-06-30
263,912 GBP2022-06-30
Net Current Assets/Liabilities
9,250,975 GBP2023-06-30
8,307,098 GBP2022-06-30
Total Assets Less Current Liabilities
9,283,421 GBP2023-06-30
8,339,544 GBP2022-06-30
Creditors
Non-current
9,016,065 GBP2023-06-30
7,827,892 GBP2022-06-30
Net Assets/Liabilities
267,356 GBP2023-06-30
511,652 GBP2022-06-30
Equity
Called up share capital
32,545 GBP2023-06-30
32,545 GBP2022-06-30
32,545 GBP2021-06-30
Retained earnings (accumulated losses)
234,811 GBP2023-06-30
479,107 GBP2022-06-30
536,873 GBP2021-06-30
Equity
267,356 GBP2023-06-30
511,652 GBP2022-06-30
569,418 GBP2021-06-30
Dividends Paid
Retained earnings (accumulated losses)
-750,000 GBP2022-07-01 ~ 2023-06-30
-500,000 GBP2021-07-01 ~ 2022-06-30
Dividends Paid
-750,000 GBP2022-07-01 ~ 2023-06-30
-500,000 GBP2021-07-01 ~ 2022-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
505,704 GBP2022-07-01 ~ 2023-06-30
442,234 GBP2021-07-01 ~ 2022-06-30
Comprehensive Income/Expense
505,704 GBP2022-07-01 ~ 2023-06-30
442,234 GBP2021-07-01 ~ 2022-06-30
Average Number of Employees
2412022-07-01 ~ 2023-06-30
2302021-07-01 ~ 2022-06-30
Investments in Group Undertakings
Cost valuation
32,446 GBP2022-06-30
Investments in Group Undertakings
32,446 GBP2023-06-30
32,446 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
1,515,666 GBP2023-06-30
1,914,830 GBP2022-06-30
Other Debtors
Current
100 GBP2023-06-30
100 GBP2022-06-30
Prepayments/Accrued Income
Current
9,250 GBP2023-06-30
12,464 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
1,525,016 GBP2023-06-30
1,927,394 GBP2022-06-30
Debtors
8,431,458 GBP2023-06-30
8,567,088 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
176,561 GBP2023-06-30
253,111 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
9,921 GBP2023-06-30
10,801 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
9,016,065 GBP2023-06-30
7,827,892 GBP2022-06-30
Bank Borrowings
Current, Amounts falling due within one year
176,561 GBP2023-06-30
253,111 GBP2022-06-30
Non-current, Between one and two years
176,561 GBP2023-06-30
259,565 GBP2022-06-30
Non-current, Between two and five year
8,839,504 GBP2023-06-30
7,568,327 GBP2022-06-30
Secured
9,192,626 GBP2023-06-30
8,081,003 GBP2022-06-30
Total Borrowings
Secured
9,192,626 GBP2023-06-30
8,081,003 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
32,545 shares2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
505,704 GBP2022-07-01 ~ 2023-06-30
Related profiles found in government register
NOUVITA HEALTHCARE LTD
InfoAEQUUS MIND LTD - 2012-03-23Registered number 07440888
Broad Oak Manor Broad Oak End, Bramfield Road, Hertford, Herts SG14 2JAPrivate Limited Company incorporated on 2010-11-16 (14 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-02-25CIF 0NOUVITA HEALTHCARE LTD
SRegistered number missingBroad Oak Manor, Bramfield Road, Hertford, United Kingdom, SG14 2JALtdCIF 1NOUVITA HEALTHCARE LTD
SRegistered number 07440888Broad Oak Manor, Broadoak End, Hertford, England, SG14 2JALimited Company in Companies House England And Wales, England And WalesCIF 2 CIF 3
Offspring entities and appointments
Active
6
- 1Broad Oak Manor Broad Oak End, Bramfield Road, Hertford, Herts, United KingdomActive Corporate (3 parents)Equity (Company account)10 GBP2023-06-30Person with significant control 2019-07-01 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 2Broad Oak Manor, Bramfield Road, Hertford, United KingdomActive Corporate (3 parents)Equity (Company account)23,020 GBP2023-06-30Person with significant control 2019-09-18 ~ nowCIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
- 3Broad Oak Manor Broad Oak End, Bramfield Road, Hertford, HertsActive Corporate (4 parents, 1 offspring)Equity (Company account)4,151,062 GBP2023-06-30Person with significant control 2019-07-01 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 4Broadoak Manor, Bramfield Lane, Hertford, HertfordshireActive Corporate (4 parents)Equity (Company account)1,539,686 GBP2023-06-30Person with significant control 2019-07-01 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 5
YOVITA HEALTHCARE LTD
- nowYOVITA LTD - 2015-10-08Broad Oak Manor Broad Oak End, Bramfield Road, Hertford, Herts, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2023-06-30Person with significant control 2019-07-01 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 6
YOVITA LTD
- nowBUSHEY HALL LTD - 2015-10-08Broad Oak Manor Broad Oak End, Bramfield Road, Hertford, HertsActive Corporate (3 parents)Equity (Company account)65,749 GBP2023-06-30Person with significant control 2019-07-01 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.