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Denovo One To One Limited

Denovo One To One Limited is an active company incorporated on 1 July 2024 with the registered office located in Manchester, Greater Manchester. Denovo One To One Limited was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15810674
Private limited company
Age
1 year 6 months
Incorporated 1 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 June 2025 (6 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 28 February 2025
Due by 12 April 2026 (2 months remaining)
Learn more about Denovo One To One Limited
Contact
Address
C/O Addleshaw Goddard Llp
One St. Peter's Square
Manchester
M2 3DE
United Kingdom
Address changed on 12 Mar 2025 (10 months ago)
Previous address was Urgashay Farm Urgashay Yeovil BA22 8HH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Dr Fazeela Khan-Osborne
Director • Dentist • British • Lives in England • Born in Nov 1965
Mark Jonathan Paul Aichroth
Director • British • Lives in UK • Born in Aug 1963
Udi Heshan Wickrema
Director • Finance Director • British • Lives in UK • Born in Jun 1984
Deborah Macbean Thomas
Director • Occupation Dentist • British • Lives in UK • Born in Jun 1968
Denovo Healthcare Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
RMW Dentistry Ltd
Udi Heshan Wickrema, Mark Jonathan Paul Aichroth, and 1 more are mutual people.
Active
Denovo G Limited
Udi Heshan Wickrema, Mark Jonathan Paul Aichroth, and 1 more are mutual people.
Active
Denovo N I Limited
Udi Heshan Wickrema, Mark Jonathan Paul Aichroth, and 1 more are mutual people.
Active
Endocare UK Limited
Udi Heshan Wickrema and Mark Jonathan Paul Aichroth are mutual people.
Active
Ferring Dental Practice Limited
Udi Heshan Wickrema and Mark Jonathan Paul Aichroth are mutual people.
Active
Abbots Lodge Dental Practice Limited
Udi Heshan Wickrema and Mark Jonathan Paul Aichroth are mutual people.
Active
Denovo Torrington Limited
Udi Heshan Wickrema and Deborah Macbean Thomas are mutual people.
Active
Denovo G&A Limited
Udi Heshan Wickrema and Deborah Macbean Thomas are mutual people.
Active
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Financials
Denovo One To One Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Accounting Period Shortened
2 Days Ago on 12 Jan 2026
Confirmation Submitted
6 Months Ago on 30 Jun 2025
Brian Southward Resigned
6 Months Ago on 26 Jun 2025
Accounting Period Extended
7 Months Ago on 9 Jun 2025
Mr Udi Heshan Wickrema Appointed
7 Months Ago on 27 May 2025
Fazeela Khan-Osborne Appointed
7 Months Ago on 27 May 2025
Registered Address Changed
10 Months Ago on 12 Mar 2025
Denovo Healthcare Holdings Limited (PSC) Appointed
10 Months Ago on 28 Feb 2025
Mark Jonathan Paul Aichroth (PSC) Resigned
10 Months Ago on 28 Feb 2025
Brian Southward Appointed
10 Months Ago on 28 Feb 2025
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Documents
Previous accounting period shortened from 31 December 2025 to 28 February 2025
Submitted on 12 Jan 2026
Confirmation statement made on 30 June 2025 with updates
Submitted on 30 Jun 2025
Certificate of change of name
Submitted on 26 Jun 2025
Termination of appointment of Brian Southward as a director on 26 June 2025
Submitted on 26 Jun 2025
Current accounting period extended from 31 July 2025 to 31 December 2025
Submitted on 9 Jun 2025
Appointment of Mr Udi Heshan Wickrema as a director on 27 May 2025
Submitted on 29 May 2025
Appointment of Fazeela Khan-Osborne as a director on 27 May 2025
Submitted on 29 May 2025
Notification of Denovo Healthcare Holdings Limited as a person with significant control on 28 February 2025
Submitted on 15 Mar 2025
Cessation of Mark Jonathan Paul Aichroth as a person with significant control on 28 February 2025
Submitted on 15 Mar 2025
Appointment of Brian Southward as a director on 28 February 2025
Submitted on 12 Mar 2025
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Repayment History
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