LA VITA NOVA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLA VITA NOVA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07738728
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LA VITA NOVA LIMITED?

    • Medical nursing home activities (86102) / Human health and social work activities

    Where is LA VITA NOVA LIMITED located?

    Registered Office Address
    Prior Groves Cottage Hollandridge Lane
    Christmas Common
    OX49 5HW Watlington
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LA VITA NOVA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for LA VITA NOVA LIMITED?

    Last Confirmation Statement Made Up ToAug 03, 2026
    Next Confirmation Statement DueAug 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 03, 2025
    OverdueNo

    What are the latest filings for LA VITA NOVA LIMITED?

    Filings
    DateDescriptionDocumentType

    Elect to keep the directors' register information on the public register

    1 pagesEH01

    Unaudited abridged accounts made up to Mar 31, 2025

    7 pagesAA

    Confirmation statement made on Aug 03, 2025 with no updates

    3 pagesCS01

    Registered office address changed from Hunter's Lodge the Pound Cookham Maidenhead Berkshire SL6 9QD to Prior Groves Cottage Hollandridge Lane Christmas Common Watlington OX49 5HW on Aug 09, 2025

    1 pagesAD01

    Termination of appointment of Oswald Kenyon Wardell-Yerburgh as a director on Jul 31, 2025

    1 pagesTM01

    Unaudited abridged accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Aug 03, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Aug 03, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Aug 03, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Aug 03, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Aug 03, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Aug 03, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Aug 03, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    3 pagesAA

    Confirmation statement made on Aug 03, 2017 with no updates

    3 pagesCS01

    Termination of appointment of June Conn as a director on May 02, 2017

    1 pagesTM01

    Appointment of Mr Alexander David Ellis as a director on Apr 30, 2017

    2 pagesAP01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Confirmation statement made on Aug 12, 2016 with updates

    5 pagesCS01

    Who are the officers of LA VITA NOVA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELLIS, Alexander David
    47 Novar Drive
    G12 9UB Glasgow
    Flat 1/2
    United Kingdom
    Director
    47 Novar Drive
    G12 9UB Glasgow
    Flat 1/2
    United Kingdom
    United KingdomBritish5304770002
    BUTT, Shazia Sabrina
    The Pound
    Cookham
    SL6 8QD Maidenhead
    Hunter's Lodge
    Berkshire
    England
    Director
    The Pound
    Cookham
    SL6 8QD Maidenhead
    Hunter's Lodge
    Berkshire
    England
    United KingdomBritish132514070001
    CONN, June
    Garratts Way
    Downley
    HP13 5XZ High Wycombe
    64
    Buckinghamshire
    England
    Director
    Garratts Way
    Downley
    HP13 5XZ High Wycombe
    64
    Buckinghamshire
    England
    EnglandBritish175429290001
    KELSEY, Rita Joan
    Cambridge Close
    Willesden
    NW10 0AW London
    5
    England
    Director
    Cambridge Close
    Willesden
    NW10 0AW London
    5
    England
    EnglandBritish175429670001
    WARDELL-YERBURGH, Oswald Kenyon
    The Pound
    Cookham
    SL6 9QD Maidenhead
    Hunters Lodge
    Berkshire
    England
    Director
    The Pound
    Cookham
    SL6 9QD Maidenhead
    Hunters Lodge
    Berkshire
    England
    EnglandBritish189156030001

    Who are the persons with significant control of LA VITA NOVA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Renaissance Support Limited
    47 Novar Drive
    G12 9UB Glasgow
    1/2
    Scotland
    Jun 01, 2016
    47 Novar Drive
    G12 9UB Glasgow
    1/2
    Scotland
    No
    Legal FormLimited Company
    Legal AuthorityCompany Law
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0