NOVERO HEALTH CARE LTD
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Next accounts due
2026-03-31
Overdue
Confirmation statement due
2027-04-09 (in 11mo)
Last made up 2026-03-26
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Annual accounts overdue
Due 2026-03-31.
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Accounts
Audit & accounting basis
- 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.”
Group structure
- NOVERO HEALTH CARE LTD · parent
- Aspen Leisure Limited 100%
- DRB Healthcare Limited 100%
- Hafod Y Green Care Limited 100%
- Select Health Care (Developments) Limited 100%
- Select Health Care General Limited 100%
- Select Health Care Specialist Limited 100%
- Select Financial Investments Limited 100%
- Select Health Care Services Limited 100%
- Aldergrove Manor Ltd 100%
- Baschurch Care Limited 100%
- Beech Tree (Overton) Limited 100%
- Benton Care Limited 100%
- Broughton Hall Care Limited 100%
- Chapel Lodge Care Limited 100%
- Choicecare 2000 Limited 100%
- Great Bridge Care Limited 100%
- Greenleigh Care Home Limited 100%
- Gresford Care Limited 100%
- Hilcote Hall Limited 100%
- Holly Hall Care Limited 100%
- Island Court Care Home Limited 100%
- Jubilee Court Care Limited 100%
- L & B Developments Group One Limited 100%
- Little Ingestry Care Limited 100%
- Oak Farm (Taverham) Limited 100%
- Oak Farm Bungalow Limited 100%
- Oak Farm Court Limited 100%
- Ramsgate Care Limited 100%
- Riverlea Care Limited 100%
- Select Primecare Limited 100%
- Sherborne Court Neurological Centre Ltd 100%
- Springfield Park Care Home Limited 100%
- Swiss House Care Home Limited 100%
- The Dell Care Home Limited 100%
- The Mews Care Limited 100%
- Victoria Lodge (Select) Limited 100%
- Wantsum Lodge Limited 100%
- Delves Court Care Home Ltd. 100%
- Westwood Court (Winsford) Limited 100%
- Woodcote Hall Limited 100%
- White Horse Care Ltd 100%
- Plas Rhosnesni Ltd 100%
- Elizabeth Lodge Limited 100%
- Mill Bay Holdings Limited 100%
Significant events
- “On 1 April 2023 the group acquired 100% percent of the issued capital of Mill Bay Holdings Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one