Filing status
- Accounts due
- 30 August 2026
- Last accounts
- 31 August 2024
- Conf. stmt due
- 25 July 2027
- Last conf. stmt
- 11 July 2026
Nova Vista Systems Limited
- Incorporated
- 7 August 2015 (11 years)
- Previously known as
- HG Dental Laboratory Limited (until 24 July 2026)This list may be incomplete. See all names on Companies House
- Industry
- Other human health activities (86900)
- Directors
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- 09721994 - Companies House Default AddressCardiffCF14 8LH
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 11 July 2026
Also at Crestwood Interlinings Ltd (proposed for strike-off), L S Support Services Limited (proposed for strike-off), L H Support Services Limited (proposed for strike-off) · more companies
Filipino
Born February 1979 (47)
Officer history (6 former)
11 July 2026
Resigned Gore, Jacqueline Sheila as Director
11 July 2026
11 July 2026
Resigned Green, Mark Ian as Director
11 July 2026
Resigned Gore, Stephen as Director
3 February 2020
Resigned Hesketh, Samuel John as Director
8 April 2019
Appointed Hesketh, Samuel John as Director
13 March 2019
Appointed Hesketh, Samuel John as Director
13 March 2019
Resigned Hesketh, Samuel John as Director
26 February 2019
Appointed Gore, Stephen as Director
26 February 2019
Appointed Gore, Jacqueline Sheila as Director
26 February 2019
Resigned Hesketh, Christopher Gerrard as Director
7 August 2015
Appointed Hesketh, Christopher Gerrard as Director
7 August 2015
Appointed Green, Mark Ian as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (6)
11 July 2026
Ceased Stephen Gore — Owns 25–50% of shares
11 July 2026
Ceased Jacqueline Sheila Gore — Owns 25–50% of shares
11 July 2026
Ceased Mark Ian Green — Holds 25–50% of voting rights
15 February 2019
Ceased Christopher Gerrard Hesketh — Holds 25–50% of voting rights
1 November 2016
Ceased Mark Ian Green — Owns 25–50% of shares
1 November 2016
Ceased Christopher Gerrard Hesketh — Owns 25–50% of shares
Financials
Balance sheet as at 31 August 2024 · total exemption full accounts
- Net Assets
- £26,792
- Cash
- £114
- Employees
- 9
- Debt Ratio
- 91%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £41,898 | £43,607 | £30,444 | £29,679 | £22,763 | £24,286 |
| Current Assets | £246,289 | £148,064 | £134,987 | £161,111 | £114,104 | £82,836 |
| Debtors | £246,175 | £148,064 | ||||
| Cash | £114 | £0 | ||||
| Creditors (< 1 year) | £104,754 | £120,940 | £112,612 | £57,054 | £72,323 | |
| Creditors (> 1 year) | £78,528 | £29,228 | £48,225 | £50,000 | ||
| Net Current Assets | £72,706 | £43,310 | £14,047 | £48,499 | £57,050 | £10,513 |
| Net Assets | £26,792 | £269 | £7,823 | £24,732 | £24,130 | £28,911 |
| Shareholder Funds | £26,792 | £7,823 | £24,732 | £24,130 | £28,911 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 July 2026 | Certificate of change of name | |||
| 23 July 2026 | Cessation of a person with significant control | |||
| 23 July 2026 | Cessation of a person with significant control | |||
| 23 July 2026 | Termination of appointment of a director | |||
| 23 July 2026 | Termination of appointment of a director |
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