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NOVERO HEALTH CARE LTD

Private limited company (Ltd.) Active

in

Registration No.
01800427
Incorporation Date
1984-03-15
Company Type
Private limited company (Ltd.)
Address
Wolverhampton, United Kingdom
Website
www.selecthealthcare.co.uk/
Source: Companies House

NOVERO HEALTH CARE LTD is a Private limited company (Ltd.) registered in United Kingdom under 01800427, and its current status with Companies House is active. The company was incorporated on 15 March 1984 and lists its registered address as Wolverhampton, United Kingdom. 2 shareholders are on record for NOVERO HEALTH CARE LTD, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 4 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for NOVERO HEALTH CARE LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ROY BERNARD, holding 100% — a majority holding — followed by ROY BERNARD at 4.8%.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
ROY BERNARD 100% Companies House
ROY BERNARD 4.8% Companies House

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Officers

5

Three of the 5 officer records shown for NOVERO HEALTH CARE LTD are current appointments, filed with Companies House. Brett Bernard (appointed 2007-02-23), Delisser Bernard (appointed 2016-02-04) and Scott Bernard (appointed 2026-04-14) all serve as Director. The remaining 1 record shown (Peter Cooke) is a former appointment that has since been resigned.

The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at NOVERO HEALTH CARE LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

BB
Brett Bernard ACTIVE

Appointed
2007-02-23
Residence
🇬🇧 United Kingdom
Occupation
Director

DB
Delisser Bernard ACTIVE

Appointed
2016-02-04
Residence
🇬🇧 United Kingdom
Occupation
Director

SB
Scott Bernard ACTIVE

Appointed
2026-04-14
Residence
🇬🇧 United Kingdom
Occupation
Director

PC
Peter Cooke RESIGNED

Appointed
2014-09-11
Resigned
2026-04-17
Residence
🇬🇧 United Kingdom
Occupation
Director

SB
Scott Bernard RESIGNED

Appointed
2019-07-10
Resigned
2026-04-14
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

NOVERO HEALTH CARE LTD has no recorded parent company — it sits at the top of its own group structure, with 12 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 12 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 12 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
NOVERO HEALTH CARE LTD
United Kingdom
SELECT HEALTH CARE GROUP LTD
United KingdomGB 12599025

WOODCOTE HALL LIMITED
United KingdomGB 11760038

SELECT FINANCIAL INVESTMENTS LIMITED
United KingdomGB 09411440

THE MEWS CARE LIMITED
United KingdomGB 08742325

SELECT HEALTH CARE GENERAL LIMITED+ subsidiaries
United KingdomGB 11760095

SELECT HEALTH CARE (DEVELOPMENTS) LIMITED
United KingdomGB 05674311

HOLBECHE HOUSE (KINGSWINFORD) LTD
United KingdomGB 12598735

DRB HEALTHCARE LIMITED
United KingdomGB 10141991

+4 more entities

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns NOVERO HEALTH CARE LTD?

Two shareholders are currently on record for NOVERO HEALTH CARE LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ROY BERNARD, holding 100% — a majority holding — followed by ROY BERNARD at 4.8%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is NOVERO HEALTH CARE LTD's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for NOVERO HEALTH CARE LTD is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does NOVERO HEALTH CARE LTD have on record?

2 shareholders are shown on record for NOVERO HEALTH CARE LTD.

What is NOVERO HEALTH CARE LTD's company registration number?

NOVERO HEALTH CARE LTD's registration number is 01800427, filed with Companies House in United Kingdom. Its current status on the register is active.

Is NOVERO HEALTH CARE LTD still an active company?

NOVERO HEALTH CARE LTD's status on Companies House is listed as active.

When was NOVERO HEALTH CARE LTD incorporated?

NOVERO HEALTH CARE LTD was incorporated on 15 March 1984, according to Companies House.

What is NOVERO HEALTH CARE LTD's registered address?

The registered address on file for NOVERO HEALTH CARE LTD is Wolverhampton, United Kingdom.

What legal structure is NOVERO HEALTH CARE LTD registered as?

NOVERO HEALTH CARE LTD is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of NOVERO HEALTH CARE LTD?

Three of the 5 officer records shown for NOVERO HEALTH CARE LTD are current appointments, filed with Companies House. Brett Bernard (appointed 2007-02-23), Delisser Bernard (appointed 2016-02-04) and Scott Bernard (appointed 2026-04-14) all serve as Director. The remaining 1 record shown (Peter Cooke) is a former appointment that has since been resigned. Management authority at NOVERO HEALTH CARE LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does NOVERO HEALTH CARE LTD have a parent company or subsidiaries?

NOVERO HEALTH CARE LTD has no recorded parent company — it sits at the top of its own group structure, with 12 subsidiaries recorded beneath it across 1 jurisdiction. Those 12 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 12 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to NOVERO HEALTH CARE LTD's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to NOVERO HEALTH CARE LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access NOVERO HEALTH CARE LTD's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like NOVERO HEALTH CARE LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 4 October 2026.

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