Nova Surium Limited

16406415

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

35a Westbury Avenue Wood Green, London, N22 6BS

Incorporated 24/04/2025

Compliance

Next accounts due

24/01/2027

On track

Confirmation statement

Last: 23/04/2026

Due 07/05/2027

On track

Industry

86210

General medical practice activities

Officers

Dr Rofique Ali

director · Since 24/04/2025

DOCTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 7 other boards

Dr Marco Bocchino

director · Since 24/04/2025

DOCTOR

ITALIAN · UNITED KINGDOM · Age 55

Also on 6 other boards

Dr Sabir Mahmud Zaman

director · Since 24/04/2025

DOCTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 7 other boards

Rofique Ali

director · Since 24/04/2025

British · United Kingdom · Age 48

Marco Bocchino

director · Since 24/04/2025

Italian · United Kingdom · Age 55

Sabir Mahmud Zaman

director · Since 24/04/2025

British · United Kingdom · Age 43

Persons with Significant Control

Azul Holdings Limited

25–50% shares

25–50% votes

35a Westbury Avenue, Wood Green, London, N22 6BS

Reg: 16341378 · Registered Office · Ltd Company

Notified 24/04/2025

Juno Ltd

25–50% shares

25–50% votes

Office 7920, 321-323 High Road, Chadwell Heath, RM6 6AX

Reg: 16406187 · Registered Office · Ltd Company

Notified 24/04/2025

2061ali Holdings Limited

25–50% shares

25–50% votes

960 Capability Green, C/O Mmk Accountants Ltd, Luton, LU1 3PE

Reg: 16406215 · Registered Office · Ltd Company

Notified 24/04/2025

Change History

status → active

2026-08-23

Active

type → ltd

2026-08-23

Private Limited Company

address line1 → 35a Westbury Avenue Wood Green

2026-08-23

35A WESTBURY AVENUE

post town → London

2026-08-23

LONDON

officer appointed → ALI, Rofique, Dr

2026-08-23

officer appointed → BOCCHINO, Marco, Dr

2026-08-23

officer appointed → ZAMAN, Sabir Mahmud, Dr

2026-08-23