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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Nuyani, Imran
    Born in January 1982
    Individual (4 offsprings)
    Officer
    2022-01-04 ~ now
    OF - Director → CIF 0
    Mr Imran Nuyani
    Born in January 1982
    Individual (4 offsprings)
    Person with significant control
    2022-01-04 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Varia, Suraj
    Born in May 1983
    Individual (13 offsprings)
    Officer
    2022-01-04 ~ 2025-12-02
    OF - Director → CIF 0
  • 3
    Radia, Neal Praful
    Born in August 1983
    Individual (40 offsprings)
    Officer
    2022-01-04 ~ 2025-12-02
    OF - Director → CIF 0
  • 4
    NUVARA HOLDINGS LIMITED
    16197795
    2 Burton House, Repton Place, White Lion Road, Amersham, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-12-02 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    VARIA INVESTMENTS LIMITED
    - now 06924485
    VARIAS MEDICARE LIMITED - 2015-05-11
    2 Burton House, Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
    Active Corporate (1 parent, 5 offsprings)
    Person with significant control
    2022-01-04 ~ 2025-12-02
    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
  • 6
    RADIANT MEDICARE LIMITED
    06555203
    2 Burton House, Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 16 offsprings)
    Person with significant control
    2022-01-04 ~ 2025-12-02
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

NUVARA MEDICARE LIMITED

Period: 2022-01-04 ~ now
Company number: 13827011
Registered name
NUVARA MEDICARE LIMITED - now
Standard Industrial Classification
47750 - Retail Sale Of Cosmetic And Toilet Articles In Specialised Stores
47749 - Retail Sale Of Medical And Orthopaedic Goods In Specialised Stores (not Incl. Hearing Aids) N.e.c.
47730 - Dispensing Chemist In Specialised Stores
Brief company account
Par Value of Share
Class 1 ordinary share
12023-08-01 ~ 2024-07-31
Class 2 ordinary share
12023-08-01 ~ 2024-07-31
Class 3 ordinary share
12023-08-01 ~ 2024-07-31
Intangible Assets
394,531 GBP2024-07-31
443,338 GBP2023-07-31
Property, Plant & Equipment
3,459 GBP2024-07-31
4,719 GBP2023-07-31
Fixed Assets
397,990 GBP2024-07-31
448,057 GBP2023-07-31
Total Inventories
73,107 GBP2024-07-31
61,546 GBP2023-07-31
Debtors
260,060 GBP2024-07-31
218,046 GBP2023-07-31
Cash at bank and in hand
88,314 GBP2024-07-31
17,477 GBP2023-07-31
Current Assets
421,481 GBP2024-07-31
297,069 GBP2023-07-31
Creditors
Current
363,151 GBP2024-07-31
263,628 GBP2023-07-31
Net Current Assets/Liabilities
58,330 GBP2024-07-31
33,441 GBP2023-07-31
Total Assets Less Current Liabilities
456,320 GBP2024-07-31
481,498 GBP2023-07-31
Net Assets/Liabilities
4,601 GBP2024-07-31
-14,892 GBP2023-07-31
Equity
Called up share capital
300 GBP2024-07-31
300 GBP2023-07-31
Retained earnings (accumulated losses)
4,301 GBP2024-07-31
-15,192 GBP2023-07-31
Equity
4,601 GBP2024-07-31
-14,892 GBP2023-07-31
Average Number of Employees
82023-08-01 ~ 2024-07-31
72022-08-01 ~ 2023-07-31
Intangible Assets - Gross Cost
Net goodwill
488,079 GBP2023-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
93,548 GBP2024-07-31
44,741 GBP2023-07-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
48,807 GBP2023-08-01 ~ 2024-07-31
Intangible Assets
Net goodwill
394,531 GBP2024-07-31
443,338 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,040 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,581 GBP2024-07-31
321 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,260 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Plant and equipment
3,459 GBP2024-07-31
4,719 GBP2023-07-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
172,887 GBP2024-07-31
119,688 GBP2023-07-31
Other Debtors
Current, Amounts falling due within one year
32,073 GBP2024-07-31
31,273 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
218,060 GBP2024-07-31
176,046 GBP2023-07-31
Other Debtors
Amounts falling due after one year, Non-current
42,000 GBP2024-07-31
42,000 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
44,400 GBP2024-07-31
44,400 GBP2023-07-31
Trade Creditors/Trade Payables
Current
115,447 GBP2024-07-31
96,565 GBP2023-07-31
Other Taxation & Social Security Payable
Current
67,280 GBP2024-07-31
22,407 GBP2023-07-31
Other Creditors
Current
123,820 GBP2024-07-31
89,723 GBP2023-07-31
Bank Borrowings/Overdrafts
Non-current
129,179 GBP2024-07-31
174,734 GBP2023-07-31
Other Creditors
Non-current
88,900 GBP2024-07-31
76,900 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150 shares2024-07-31
Class 2 ordinary share
50 shares2024-07-31
Class 3 ordinary share
100 shares2024-07-31
Profit/Loss
Retained earnings (accumulated losses)
78,917 GBP2023-08-01 ~ 2024-07-31
Dividends Paid
Retained earnings (accumulated losses)
-59,424 GBP2023-08-01 ~ 2024-07-31
  • NUVARA MEDICARE LIMITED
    Info
    Registered number 13827011
    2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire HP7 9LP
    PRIVATE LIMITED COMPANY incorporated on 2022-01-04 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.