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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
Active 3
  • 1
    Anstey, Harriet
    Director born in November 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-08-11 ~ now
    OF - Director → CIF 0
  • 2
    Massetti, Philip Charles
    Company Director born in May 1956
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-11-16 ~ now
    OF - Director → CIF 0
    Mr Philip Charles Massetti
    Born in May 1956
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2019-02-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Adams, Lance Vincent
    Director born in June 1959
    Individual (25 offsprings)
    Officer
    icon of calendar 2010-11-16 ~ now
    OF - Director → CIF 0
    Mr Lance Vincent Adams
    Born in June 1959
    Individual (25 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
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
Average Number of Employees
2852023-07-01 ~ 2024-06-30
2412022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
02023-07-01 ~ 2024-06-30
Fixed Assets - Investments
32,446 GBP2024-06-30
32,446 GBP2023-06-30
Fixed Assets
32,446 GBP2024-06-30
32,446 GBP2023-06-30
Debtors
Current
2,011,311 GBP2024-06-30
1,525,016 GBP2023-06-30
Non-current
5,462,078 GBP2024-06-30
6,906,442 GBP2023-06-30
Cash at bank and in hand
2,014,672 GBP2024-06-30
1,005,999 GBP2023-06-30
Current Assets
9,488,061 GBP2024-06-30
9,437,457 GBP2023-06-30
Net Current Assets/Liabilities
8,895,460 GBP2024-06-30
9,250,975 GBP2023-06-30
Total Assets Less Current Liabilities
8,927,906 GBP2024-06-30
9,283,421 GBP2023-06-30
Creditors
Non-current
-8,730,696 GBP2024-06-30
-9,016,065 GBP2023-06-30
Net Assets/Liabilities
197,210 GBP2024-06-30
267,356 GBP2023-06-30
Equity
Called up share capital
32,545 GBP2024-06-30
32,545 GBP2023-06-30
32,545 GBP2022-06-30
Retained earnings (accumulated losses)
164,665 GBP2024-06-30
234,811 GBP2023-06-30
479,107 GBP2022-06-30
Equity
197,210 GBP2024-06-30
267,356 GBP2023-06-30
511,652 GBP2022-06-30
Dividends Paid
Retained earnings (accumulated losses)
-879,714 GBP2023-07-01 ~ 2024-06-30
-750,000 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
-879,714 GBP2023-07-01 ~ 2024-06-30
-750,000 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
809,568 GBP2023-07-01 ~ 2024-06-30
505,704 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
809,568 GBP2023-07-01 ~ 2024-06-30
505,704 GBP2022-07-01 ~ 2023-06-30
Investments in Group Undertakings
Cost valuation
32,446 GBP2023-06-30
Investments in Group Undertakings
32,446 GBP2024-06-30
32,446 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
2,009,585 GBP2024-06-30
1,515,666 GBP2023-06-30
Other Debtors
Current
100 GBP2024-06-30
100 GBP2023-06-30
Prepayments/Accrued Income
Current
1,626 GBP2024-06-30
9,250 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
2,011,311 GBP2024-06-30
Current, Amounts falling due within one year
1,525,016 GBP2023-06-30
Debtors
7,473,389 GBP2024-06-30
8,431,458 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
276,000 GBP2024-06-30
176,561 GBP2023-06-30
Amounts owed to group undertakings
Current
300,000 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
16,601 GBP2024-06-30
9,921 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
8,730,696 GBP2024-06-30
9,016,065 GBP2023-06-30
Bank Borrowings
Current, Amounts falling due within one year
176,561 GBP2023-06-30
Non-current, Between one and two years
276,000 GBP2024-06-30
Between two and five year, Non-current
8,454,696 GBP2024-06-30
8,839,504 GBP2023-06-30
Secured
9,006,696 GBP2024-06-30
9,192,626 GBP2023-06-30
Total Borrowings
Secured
9,006,696 GBP2024-06-30
9,192,626 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
32,545 shares2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
809,568 GBP2023-07-01 ~ 2024-06-30

Related profiles found in government register
  • NOUVITA HEALTHCARE LTD
    Info
    AEQUUS MIND LTD - 2012-03-23
    Registered number 07440888
    icon of addressBroad Oak Manor Broad Oak End, Bramfield Road, Hertford, Herts SG14 2JA
    Private Limited Company incorporated on 2010-11-16 (14 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
  • NOUVITA HEALTHCARE LTD
    S
    Registered number missing
    icon of addressBroad Oak Manor, Bramfield Road, Hertford, United Kingdom, SG14 2JA
    Ltd
    CIF 1
  • NOUVITA HEALTHCARE LTD
    S
    Registered number 07440888
    icon of addressBroad 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
Active 6
  • 1
    icon of addressBroad Oak Manor Broad Oak End, Bramfield Road, Hertford, Herts, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-07-01 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressBroad Oak Manor, Bramfield Road, Hertford, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    23,020 GBP2023-06-30
    Person with significant control
    icon of calendar 2019-09-18 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
  • 3
    icon of addressBroad Oak Manor Broad Oak End, Bramfield Road, Hertford, Herts
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,159,390 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-07-01 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressBroadoak Manor, Bramfield Lane, Hertford, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    2,154,517 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-07-01 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 5
    YOVITA LTD - 2015-10-08
    icon of addressBroad Oak Manor Broad Oak End, Bramfield Road, Hertford, Herts, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-07-01 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 6
    BUSHEY HALL LTD - 2015-10-08
    icon of addressBroad Oak Manor Broad Oak End, Bramfield Road, Hertford, Herts
    Active Corporate (3 parents)
    Equity (Company account)
    -498,188 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-07-01 ~ now
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.