UK Companies House feature
NOVERO HEALTH CARE LTD
Profile
- Company number
- 01800427
- Status
- Active
- Incorporation
- 1984-03-15
- Last accounts made up
- 2024-03-31
- Account category
- GROUP
- Primary SIC
- 86900
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Plant & Co Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors are responsible for assessing the parent company's ability to continue as a going concern, disclosing, as applicable, matters related to going concern and using the going concern basis of accounting unless the directors either intend to liquidate the parent company or to cease operations, or have no realistic alternative but to do so. In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Subsidiaries
- Aspen Leisure Limited · 100% held · UK
- DRB Healthcare Limited · 100% held · UK
- Hafod Y Green Care Limited · 100% held · UK
- Select Health Care (Developments) Limited · 100% held · UK
- Select Health Care General Limited · 100% held · UK
- Select Health Care Specialist Limited · 100% held · UK
- Select Financial Investments Limited · 100% held · UK
- Select Health Care Services Limited · 100% held · UK
- Aldergrove Manor Ltd · 100% held · UK
- Baschurch Care Limited · 100% held · UK
- Beech Tree (Overton) Limited · 100% held · UK
- Benton Care Limited · 100% held · UK
- Broughton Hall Care Limited · 100% held · UK
- Chapel Lodge Care Limited · 100% held · UK
- Choicecare 2000 Limited · 100% held · UK
- Great Bridge Care Limited · 100% held · UK
- Greenleigh Care Home Limited · 100% held · UK
- Gresford Care Limited · 100% held · UK
- Hilcote Hall Limited · 100% held · UK
- Holly Hall Care Limited · 100% held · UK
- Island Court Care Home Limited · 100% held · UK
- Jubilee Court Care Limited · 100% held · UK
- L & B Developments Group One Limited · 100% held · UK
- Little Ingestry Care Limited · 100% held · UK
- Oak Farm (Taverham) Limited · 100% held · UK
- Oak Farm Bungalow Limited · 100% held · UK
- Oak Farm Court Limited · 100% held · UK
- Ramsgate Care Limited · 100% held · UK
- Riverlea Care Limited · 100% held · UK
- Select Primecare Limited · 100% held · UK
- Sherborne Court Neurological Centre Ltd · 100% held · UK
- Springfield Park Care Home Limited · 100% held · UK
- Swiss House Care Home Limited · 100% held · UK
- The Dell Care Home Limited · 100% held · UK
- The Mews Care Limited · 100% held · UK
- Victoria Lodge (Select) Limited · 100% held · UK
- Wantsum Lodge Limited · 100% held · UK
- Delves Court Care Home Ltd. · 100% held · UK
- Westwood Court (Winsford) Limited · 100% held · UK
- Woodcote Hall Limited · 100% held · UK
- White Horse Care Ltd · 100% held · UK
- Plas Rhosnesni Ltd · 100% held · UK
- Elizabeth Lodge Limited · 100% held · UK
- Mill Bay Holdings Limited · 100% held · UK
Significant events
- “On 1 April 2023 the group acquired 100% percent of the issued capital of Mill Bay Holdings Limited.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BERNARD, Brett Roy | Director | 2007-02-23 | Jun 1984 | British |
| BERNARD, Delisser Roy | Director | 2016-02-04 | Dec 1955 | British |
| BERNARD, Scott Craig | Director | 2026-04-14 | Sep 1987 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AITCHISON, David John | Secretary | 2007-02-23 | 2008-12-05 |
| BERNARD, Roy | Secretary | — | 2007-02-27 |
| JONES, Pauline | Secretary | 2010-03-01 | 2012-06-01 |
| WIGNALL, Jeanette | Secretary | 2002-01-30 | 2008-01-18 |
| AITCHISON, David John | Director | 2007-02-23 | 2008-09-11 |
| BERNARD, Lindsey Ann | Director | — | 2004-05-01 |
| BERNARD, Roy | Director | — | 2007-03-15 |
| BERNARD, Scott | Director | 2019-07-10 | 2026-04-14 |
| COOKE, Peter Michael | Director | 2014-09-11 | 2026-04-17 |
| MCDONALD, Sarah Jane | Director | 2016-08-24 | 2026-01-21 |
| SARAH MCDONALD | Corporate Director | 2010-03-01 | 2012-06-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Delisser Roy Bernard | Individual | Shares 75–100% | 2016-07-05 | Active |
Filing timeline
Last 20 of 194 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-29 | TM01 | officers | termination director company with name termination date |
| 2026-04-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-04-14 | AP01 | officers | appoint person director company with name date |
| 2026-04-14 | TM01 | officers | termination director company with name termination date |
| 2026-01-26 | TM01 | officers | termination director company with name termination date |
| 2025-10-07 | AD01 | address | change registered office address company with date old address new address |
| 2025-10-01 | RESOLUTIONS | resolution | resolution |
| 2025-10-01 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-09-26 | CERTNM | change-of-name | certificate change of name company |
| 2025-09-19 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-05-02 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-04-03 | AA | accounts | accounts with accounts type group |
| 2024-05-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-14 | AA | accounts | accounts with accounts type group |
| 2023-10-06 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-10-06 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-10-06 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-10-06 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-04-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-02-14 | AA | accounts | accounts with accounts type group |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.