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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 2
  • 1
    Decat, Luc Octaaf Aline
    Director born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of address25 Jan De Keersmaeckerstraat, Asse 1731, Belgium
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2021-02-08 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Verleyen, Bart Jozef
    Director born in April 1970
    Individual
    Officer
    icon of calendar 2012-07-17 ~ 2013-06-24
    OF - Director → CIF 0
  • 2
    Put, Bruno Michel
    Director born in February 1958
    Individual
    Officer
    icon of calendar 2012-07-17 ~ 2012-07-31
    OF - Director → CIF 0
  • 3
    Mr Luc Octaaf Aline Decat
    Born in February 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-07-18 ~ 2021-02-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Mr Johan Alois Denewet
    Born in April 1958
    Individual
    Person with significant control
    icon of calendar 2018-07-18 ~ 2021-02-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    icon of addressNovellas, Jan De Keersmaeckerstraat 25, 1731 Zellik, Belgium
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-07-18
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

NOVELLAS HEALTHCARE UK LIMITED

Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-04-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
12021-01-01 ~ 2021-12-31
Intangible Assets
190,000 GBP2020-12-31
Debtors
7,584 GBP2021-12-31
10,317 GBP2020-12-31
Cash at bank and in hand
14,910 GBP2021-12-31
15,026 GBP2020-12-31
Current Assets
22,494 GBP2021-12-31
25,343 GBP2020-12-31
Net Current Assets/Liabilities
2,140 GBP2021-12-31
-173,743 GBP2020-12-31
Total Assets Less Current Liabilities
2,140 GBP2021-12-31
16,257 GBP2020-12-31
Creditors
Non-current
-558,064 GBP2020-12-31
Net Assets/Liabilities
2,140 GBP2021-12-31
-541,807 GBP2020-12-31
Equity
Called up share capital
5,000 GBP2021-12-31
5,000 GBP2020-12-31
Retained earnings (accumulated losses)
-2,860 GBP2021-12-31
-546,807 GBP2020-12-31
Equity
2,140 GBP2021-12-31
-541,807 GBP2020-12-31
Intangible Assets - Gross Cost
Net goodwill
1,200,000 GBP2020-12-31
Intangible assets - Disposals
Net goodwill
-1,200,000 GBP2021-01-01 ~ 2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,010,000 GBP2020-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
Net goodwill
-1,010,000 GBP2021-01-01 ~ 2021-12-31
Intangible Assets
Net goodwill
190,000 GBP2020-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
6,606 GBP2021-12-31
Amounts falling due within one year, Current
10,317 GBP2020-12-31
Other Debtors
Current, Amounts falling due within one year
978 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
7,584 GBP2021-12-31
Amounts falling due within one year, Current
10,317 GBP2020-12-31
Trade Creditors/Trade Payables
Current
9,482 GBP2021-12-31
11,925 GBP2020-12-31
Amounts owed to group undertakings
Current
6,707 GBP2021-12-31
182,753 GBP2020-12-31
Other Taxation & Social Security Payable
Current
745 GBP2020-12-31
Other Creditors
Current
4,165 GBP2021-12-31
3,663 GBP2020-12-31
Amounts owed to group undertakings
Non-current
558,064 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2021-12-31
Related profiles found in government register
  • NOVELLAS HEALTHCARE UK LIMITED
    Info
    Registered number 08146676
    icon of addressRichmond House, Walkern Road, Stevenage, Hertfordshire SG1 3QP
    PRIVATE LIMITED COMPANY incorporated on 2012-07-17 and dissolved on 2023-03-14 (10 years 7 months). The company status is Dissolved.
    CIF 0
  • NOVELLAS HEALTHCARE UK LIMITED
    S
    Registered number 08146676
    icon of address23-31, South Street, Bishop's Stortford, Herts, United Kingdom, CM23 3AB
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MH NEW ENERGY LTD - 2018-06-18
    icon of address4385, 10660602: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2018-08-28 ~ dissolved
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.