Company NameNovacare Products Limited
DirectorsMartin Vincent Bergin and Paul Bakness
Company StatusDissolved
Company Number02476596
CategoryPrivate Limited Company
Incorporation Date2 March 1990(34 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7310R & D on nat sciences & engineering
SIC 72190Other research and experimental development on natural sciences and engineering

Directors

Director NameMr Martin Vincent Bergin
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed02 March 1991(1 year after company formation)
Appointment Duration33 years, 2 months
RoleMarketing Consultant
Correspondence AddressPark Cottages High Road
Epping
Essex
CM16 4DJ
Secretary NameMr Charles John Flexton
NationalityBritish
StatusCurrent
Appointed01 September 1991(1 year, 6 months after company formation)
Appointment Duration32 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFoxglove Cottage
Perry Green
Much Hadham
Herts
SG10 6EF
Director NameMr Paul Bakness
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed30 November 1991(1 year, 9 months after company formation)
Appointment Duration32 years, 5 months
RoleCertified Accountant
Correspondence Address65 High Street
Northwood
Middlesex
HA6 1EB
Secretary NameMr Paul Bakness
NationalityBritish
StatusCurrent
Appointed30 November 1991(1 year, 9 months after company formation)
Appointment Duration32 years, 5 months
RoleCertified Accountant
Correspondence Address65 High Street
Northwood
Middlesex
HA6 1EB
Secretary NameCarl Smith
NationalityBritish
StatusResigned
Appointed02 March 1991(1 year after company formation)
Appointment Duration6 months (resigned 01 September 1991)
RoleCompany Director
Correspondence Address32 Wickets Way
Ilford
Essex
IG6 3DF

Location

Registered AddressCromwell House
Fulwood Place
Grays Inn
London
WC1V 6HZ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 1991 (33 years, 1 month ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

7 June 1996Dissolved (1 page)
22 December 1995Liquidators statement of receipts and payments (6 pages)