Nova Vista Systems Limited
- Company number
- 09721994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Aug 2015
- Nature of business
- Other human health activities
Registered office
Previous names
- HG Dental Laboratory Limited (until 24 Jul 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MALAGONOY, Rehan Guialanie | Director | 11 Jul 2026 | |
| GORE, Stephen | Director | 26 Feb 2019 | 11 Jul 2026 |
| GORE, Jacqueline Sheila | Director | 26 Feb 2019 | 11 Jul 2026 |
| GREEN, Mark Ian | Director | 7 Aug 2015 | 11 Jul 2026 |
| HESKETH, Samuel John | Director | 8 Apr 2019 | 3 Feb 2020 |
| HESKETH, Samuel John | Director | 13 Mar 2019 | 13 Mar 2019 |
| HESKETH, Christopher Gerrard | Director | 7 Aug 2015 | 26 Feb 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stephen Gore | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Feb 2019 | 11 Jul 2026 |
| Mrs Jacqueline Sheila Gore | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Feb 2019 | 11 Jul 2026 |
| Mark Ian Green | Voting Rights 25 To 50 Percent | 6 Apr 2016 | 11 Jul 2026 |
| Christopher Gerrard Hesketh | Voting Rights 25 To 50 Percent | 6 Apr 2016 | 15 Feb 2019 |
| Mark Ian Green | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 Nov 2016 |
| Christopher Gerrard Hesketh | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 Nov 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2024 | £26,792 | £114 | 13 |
| 31 Aug 2023 | £269 | - | 13 |
| 31 Aug 2022 | £7,823 | - | 16 |
| 31 Aug 2021 | £24,732 | - | 15 |
| 31 Aug 2020 | £24,130 | - | 16 |
| 31 Aug 2019 | £28,911 | - | 19 |
| 31 Aug 2018 | £29,486 | £4,008 | 21 |
| 31 Aug 2017 | £8,879 | £5,141 | 21 |
| 31 Aug 2016 | £2,639 | - | - |
Connections
Directors’ other companies
- MALAGONOY, Rehan Guialanie - Director at Vora Haulage Ltd
- MALAGONOY, Rehan Guialanie - Director at Koretrix Surfaces Limited
- MALAGONOY, Rehan Guialanie - Director at Ascentia Operations Ltd
- MALAGONOY, Rehan Guialanie - Director at Metric Interior Systems Ltd
- MALAGONOY, Rehan Guialanie - Director at Arcis Resource Group Ltd
- MALAGONOY, Rehan Guialanie - Director at Clear Path Insights Consulting Limited
- MALAGONOY, Rehan Guialanie - Director at L S Support Services Limited
- MALAGONOY, Rehan Guialanie - Director at Koretrix Solutions Ltd
- MALAGONOY, Rehan Guialanie - Director at Metric M&E Solutions Limited
- MALAGONOY, Rehan Guialanie - Director at Artisan Axis Ltd