Denovo Healthcare Ltd. net worth, address, company information. Free

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Denovo Healthcare Ltd (reg no 06267170) is a private limited company created on 2007-06-04. This company is located at 6A Wedmore Road, Cheddar BS27 3EB. Denovo Healthcare Ltd operates SIC: 15200 that means "manufacture of footwear".

Company details

Name	Denovo Healthcare Ltd
Number	06267170
Date of Incorporation:	Monday 4th June 2007
End of financial year:	30 November
Address:	6a Wedmore Road, Cheddar, BS27 3EB
SIC code:	15200 - Manufacture of footwear

As for the 3 directors that can be found in this company, we can name: Ross G. (appointed on 01 December 2019), Nicholas T. (appointment date: 22 October 2007), Marsh G. (appointed on 04 June 2007). 1 secretary is there as well: Nicholas T. (appointed on 22 October 2007). The Companies House indexes 4 persons of significant control, namely: Nicholas T. owns 1/2 or less of shares, Marsh G. owns 1/2 or less of shares, Steven E. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Current Assets	394,440	616,774	622,621	595,769	573,045	610,562	494,324	519,842	623,977
Fixed Assets	20,714	29,333	27,042	14,175	-	-	-	-	-
Number Shares Allotted	-	-	100	-	-	-	-	-	-
Shareholder Funds	160,479	242,458	250,124	-	-	-	-	-	-
Tangible Fixed Assets	20,714	29,333	27,042	-	-	-	-	-	-
Total Assets Less Current Liabilities	160,479	242,458	250,124	263,633	251,425	279,609	296,127	217,429	207,210

People with significant control

Nicholas T.

6 April 2016

Nature of control:	25-50% shares

Marsh G.

6 April 2016

Nature of control:	25-50% shares

Steven E.

6 April 2016 - 19 May 2021

Nature of control:	25-50% shares

John C.

6 April 2016 - 12 July 2017

Nature of control:	significiant influence or control

Filings

Categories:

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(CH01) On Mon, 26th Feb 2024 director's details were changed filed on: 26th, February 2024 \| officers	Free Download (2 pages)

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(CH01) On Mon, 26th Feb 2024 director's details were changed filed on: 26th, February 2024 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 30th Nov 2022 filed on: 22nd, August 2023 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 30th Nov 2021 filed on: 12th, October 2022 \| accounts	Free Download (9 pages)
(SH03) Report of purchase of own shares filed on: 13th, October 2021 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on Tue, 18th May 2021 - 60.00 GBP filed on: 10th, August 2021 \| capital	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 30th Nov 2020 filed on: 5th, August 2021 \| accounts	Free Download (9 pages)
(TM01) Director's appointment terminated on Sat, 26th Jun 2021 filed on: 8th, July 2021 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sat, 30th Nov 2019 filed on: 18th, February 2020 \| accounts	Free Download (9 pages)
(AP01) On Sun, 1st Dec 2019 new director was appointed. filed on: 3rd, December 2019 \| officers	Free Download (2 pages)
(CH01) On Mon, 2nd Dec 2019 director's details were changed filed on: 2nd, December 2019 \| officers	Free Download (2 pages)
(CH03) On Mon, 2nd Dec 2019 secretary's details were changed filed on: 2nd, December 2019 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Fri, 30th Nov 2018 filed on: 7th, February 2019 \| accounts	Free Download (9 pages)
(AA) Micro company financial statements for the year ending on Thu, 30th Nov 2017 filed on: 20th, April 2018 \| accounts	Free Download (5 pages)
(TM01) Director's appointment terminated on Tue, 18th Jul 2017 filed on: 3rd, August 2017 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2016 filed on: 24th, May 2017 \| accounts	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015 filed on: 10th, March 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 2nd Jul 2015 filed on: 17th, July 2015 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Fri, 17th Jul 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014 filed on: 10th, March 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 2nd Jul 2014 filed on: 3rd, July 2014 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Thu, 3rd Jul 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013 filed on: 16th, April 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 2nd Jul 2013 filed on: 8th, August 2013 \| annual return	Free Download (7 pages)
(CH01) On Fri, 2nd Aug 2013 director's details were changed filed on: 7th, August 2013 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on Wed, 7th Aug 2013. Old Address: Unit 7, Mendip Business Park Mendip Road Rooksbridge BS26 2UG filed on: 7th, August 2013 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2012 filed on: 20th, February 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 4th Jun 2012 filed on: 3rd, July 2012 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2011 filed on: 26th, April 2012 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2010 filed on: 25th, July 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 4th Jun 2011 filed on: 1st, July 2011 \| annual return	Free Download (7 pages)
(CH01) On Mon, 29th Nov 2010 director's details were changed filed on: 3rd, May 2011 \| officers	Free Download (2 pages)
(CH03) On Mon, 29th Nov 2010 secretary's details were changed filed on: 3rd, May 2011 \| officers	Free Download (2 pages)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 8th, July 2010 \| officers	Free Download (2 pages)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 8th, July 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 4th Jun 2010 filed on: 8th, July 2010 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2009 filed on: 1st, June 2010 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to Fri, 26th Jun 2009 with complete member list filed on: 26th, June 2009 \| annual return	Free Download (4 pages)
(288a) On Thu, 23rd Apr 2009 Director appointed filed on: 23rd, April 2009 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2008 filed on: 3rd, April 2009 \| accounts	Free Download (4 pages)
(88(2)) Alloted 10 shares from Mon, 28th Jul 2008 to Mon, 28th Jul 2008. Value of each share 1 gbp, total number of shares: 98. filed on: 23rd, September 2008 \| capital	Free Download (2 pages)
(288c) Director's change of particulars filed on: 4th, September 2008 \| officers	Free Download (1 page)
(225) Accounting reference date extended from 31/05/2008 to 30/11/2008 filed on: 1st, July 2008 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to Tue, 1st Jul 2008 with complete member list filed on: 1st, July 2008 \| annual return	Free Download (5 pages)
(225) Accounting reference date shortened from 30/06/2008 to 31/05/2008 filed on: 27th, June 2008 \| accounts	Free Download (1 page)
(288b) On Wed, 28th May 2008 Appointment terminate, secretary filed on: 28th, May 2008 \| officers	Free Download (1 page)
(288b) On Wed, 28th May 2008 Appointment terminated director filed on: 28th, May 2008 \| officers	Free Download (1 page)
(88(2)R) Alloted 88 shares from Wed, 31st Oct 2007 to Wed, 31st Oct 2007. Value of each share 1 £, total number of shares: 102. filed on: 24th, January 2008 \| capital	Free Download (2 pages)
(88(2)R) Alloted 88 shares from Wed, 31st Oct 2007 to Wed, 31st Oct 2007. Value of each share 1 £, total number of shares: 102. filed on: 24th, January 2008 \| capital	Free Download (2 pages)
(288a) On Wed, 23rd Jan 2008 New secretary appointed filed on: 23rd, January 2008 \| officers	Free Download (1 page)
(288a) On Wed, 23rd Jan 2008 New director appointed filed on: 23rd, January 2008 \| officers	Free Download (1 page)
(288a) On Wed, 23rd Jan 2008 New director appointed filed on: 23rd, January 2008 \| officers	Free Download (1 page)
(288a) On Wed, 23rd Jan 2008 New director appointed filed on: 23rd, January 2008 \| officers	Free Download (1 page)
(288a) On Wed, 23rd Jan 2008 New director appointed filed on: 23rd, January 2008 \| officers	Free Download (1 page)
(288a) On Wed, 23rd Jan 2008 New secretary appointed filed on: 23rd, January 2008 \| officers	Free Download (1 page)
(288b) On Tue, 18th Dec 2007 Secretary resigned;director resigned filed on: 18th, December 2007 \| officers	Free Download (1 page)
(288b) On Tue, 18th Dec 2007 Secretary resigned;director resigned filed on: 18th, December 2007 \| officers	Free Download (1 page)
(288a) On Tue, 14th Aug 2007 New secretary appointed;new director appointed filed on: 14th, August 2007 \| officers	Free Download (2 pages)
(288a) On Tue, 14th Aug 2007 New secretary appointed;new director appointed filed on: 14th, August 2007 \| officers	Free Download (2 pages)
(288a) On Tue, 14th Aug 2007 New director appointed filed on: 14th, August 2007 \| officers	Free Download (2 pages)
(288a) On Tue, 14th Aug 2007 New director appointed filed on: 14th, August 2007 \| officers	Free Download (2 pages)
(288a) On Tue, 14th Aug 2007 New director appointed filed on: 14th, August 2007 \| officers	Free Download (2 pages)
(288a) On Tue, 14th Aug 2007 New director appointed filed on: 14th, August 2007 \| officers	Free Download (2 pages)
(88(2)R) Alloted 12 shares on Mon, 4th Jun 2007. Value of each share 1 £, total number of shares: 14. filed on: 14th, August 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 12 shares on Mon, 4th Jun 2007. Value of each share 1 £, total number of shares: 14. filed on: 14th, August 2007 \| capital	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 4th, June 2007 \| incorporation	Free Download (13 pages)
(NEWINC) Certificate of incorporation filed on: 4th, June 2007 \| incorporation	Free Download (13 pages)
(288b) On Mon, 4th Jun 2007 Secretary resigned filed on: 4th, June 2007 \| officers	Free Download (1 page)
(288b) On Mon, 4th Jun 2007 Director resigned filed on: 4th, June 2007 \| officers	Free Download (1 page)
(288b) On Mon, 4th Jun 2007 Secretary resigned filed on: 4th, June 2007 \| officers	Free Download (1 page)
(288b) On Mon, 4th Jun 2007 Director resigned filed on: 4th, June 2007 \| officers	Free Download (1 page)

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