OpenCompanies

Novus Med Holdings Ltd

Company number
16263849
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
19 Feb 2025
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Hospital Services Group Limited (7 companies)

Registered office

Unit F15 Holly Farm Business Park
Honiley
Kenilworth
CV8 1NP

Officers

NameRoleAppointedResigned
JAFFRY, Raza Husain Director 19 Feb 2025 2 Oct 2025
LYNG, John Director 2 Oct 2025
STEWART, Graham Norman Director 2 Oct 2025
WALSH, Dominic Gerard Director 2 Oct 2025

Control

NameNature of controlNotifiedCeased
Mr Raza Husain Jaffry Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 Feb 2025 11 Mar 2025
Asker Healthcare Group Ab Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
2 Oct 2025 3 Feb 2026
Hospital Services Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
2 Oct 2025

Accounts

Year ended Employees
30 Jun 2025 0

Connections

Owned by

Novus Med Holdings Ltd → Hospital Services Limited → Hospital Services Group Limited

Directors’ other companies

Companies at the same address

Data