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Denovo Nominees Limited

Denovo Nominees Limited is an active company incorporated on 14 November 2024 with the registered office located in Manchester, Greater Manchester. Denovo Nominees Limited was registered 11 months ago.
Status
Active
Active since incorporation
Company No
16081059
Private limited company
Age
11 months
Incorporated 14 November 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 December 2024 (11 months ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 14 August 2026 (9 months remaining)
Address
C/O Addleshaw Goddard Llp
One St. Peter's Square
Manchester
M2 3DE
United Kingdom
Address changed on 11 Mar 2025 (7 months ago)
Previous address was One St Peter's Square Manchester M2 3DE United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1963
Director • British • Lives in UK • Born in Feb 1974
Mr Mark Jonathan Paul Aichroth
PSC • British • Lives in England • Born in Aug 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Denovo One To One Limited
Mark Jonathan Paul Aichroth and Brian Southward are mutual people.
Active
Denovo Health Group Limited
Mark Jonathan Paul Aichroth and Brian Southward are mutual people.
Active
Denovo Midco 1 Limited
Mark Jonathan Paul Aichroth and Brian Southward are mutual people.
Active
Denovo Midco 2 Limited
Mark Jonathan Paul Aichroth and Brian Southward are mutual people.
Active
Denovo Healthcare Holdings Limited
Mark Jonathan Paul Aichroth and Brian Southward are mutual people.
Active
Denovo Health Group Services Limited
Mark Jonathan Paul Aichroth and Brian Southward are mutual people.
Active
Endocare UK Limited
Mark Jonathan Paul Aichroth is a mutual person.
Active
Ferring Dental Practice Limited
Mark Jonathan Paul Aichroth is a mutual person.
Active
Financials
Denovo Nominees 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
Latest Activity
Accounting Period Extended
4 Months Ago on 9 Jun 2025
Registered Address Changed
7 Months Ago on 11 Mar 2025
Confirmation Submitted
11 Months Ago on 2 Dec 2024
Mark Jonathan Paul Aichroth (PSC) Appointed
11 Months Ago on 26 Nov 2024
Addleshaw Goddard (Scotland) Services Limited (PSC) Resigned
11 Months Ago on 26 Nov 2024
Incorporated
11 Months Ago on 14 Nov 2024
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Documents
Current accounting period extended from 30 November 2025 to 31 December 2025
Submitted on 9 Jun 2025
Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to C/O Addleshaw Goddard Llp One St. Peter's Square Manchester M2 3DE on 11 March 2025
Submitted on 11 Mar 2025
Cessation of Addleshaw Goddard (Scotland) Services Limited as a person with significant control on 26 November 2024
Submitted on 2 Dec 2024
Confirmation statement made on 2 December 2024 with updates
Submitted on 2 Dec 2024
Notification of Mark Jonathan Paul Aichroth as a person with significant control on 26 November 2024
Submitted on 2 Dec 2024
Incorporation
Submitted on 14 Nov 2024
Repayment History
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