DENOVO HEALTHCARE LTD

Key Data

Status

Active

Company No.

06267170

Incorporation date

04/06/2007

Size

Total Exemption Full

Classification

Manufacture of footwear (15.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/06/2007)

09/09/2025

Confirmation statement made on 2025-08-03 with no updates

View PDF (3 pages)

27/06/2025

Total exemption full accounts made up to 2024-11-30

View PDF (10 pages)

30/08/2024

Total exemption full accounts made up to 2023-11-30

View PDF (10 pages)

14/08/2024

Confirmation statement made on 2024-08-03 with no updates

View PDF (3 pages)

26/02/2024

Change of details for Mr Marsh Arthur George Gibson as a person with significant control on 2024-02-23

View PDF (2 pages)

26/02/2024

Director's details changed for Mr Marsh Arthur George Gibson on 2024-02-26

View PDF (2 pages)

22/08/2023

Total exemption full accounts made up to 2022-11-30

View PDF (10 pages)

18/08/2023

Confirmation statement made on 2023-08-03 with updates

View PDF (4 pages)

12/10/2022

Total exemption full accounts made up to 2021-11-30

View PDF (9 pages)

04/08/2022

Confirmation statement made on 2022-08-03 with no updates

View PDF (3 pages)

13/10/2021

Purchase of own shares.

View PDF (3 pages)

10/08/2021

Cancellation of shares. Statement of capital on 2021-05-18

View PDF (6 pages)

05/08/2021

Total exemption full accounts made up to 2020-11-30

View PDF (9 pages)

03/08/2021

Confirmation statement made on 2021-08-03 with updates

View PDF (5 pages)

15/07/2021

Confirmation statement made on 2021-07-13 with updates

View PDF (4 pages)

08/07/2021

Termination of appointment of Steven Anthony Edmunds as a director on 2021-06-26

View PDF (1 pages)

08/07/2021

Cessation of Steven Anthony Edmunds as a person with significant control on 2021-05-19

View PDF (1 pages)

09/10/2020

Change of details for Mr Marsh Arthur George Gibson as a person with significant control on 2020-09-10

View PDF (2 pages)

13/07/2020

Confirmation statement made on 2020-07-13 with no updates

View PDF (3 pages)

18/02/2020

Total exemption full accounts made up to 2019-11-30

View PDF (9 pages)

03/12/2019

Appointment of Mr Ross Thomas George Gibson as a director on 2019-12-01

View PDF (2 pages)

02/12/2019

Director's details changed for Mr Nicholas John Talbot on 2019-12-02

View PDF (2 pages)

02/12/2019

Secretary's details changed for Mr Nicholas John Talbot on 2019-12-02

View PDF (1 pages)

02/12/2019

Change of details for Mr Marsh Arthur George Gibson as a person with significant control on 2019-12-01

View PDF (2 pages)

03/07/2019

Confirmation statement made on 2019-07-02 with no updates

View PDF (3 pages)

07/02/2019

Total exemption full accounts made up to 2018-11-30

View PDF (9 pages)

11/07/2018

Confirmation statement made on 2018-07-02 with no updates

View PDF (3 pages)

20/04/2018

Micro company accounts made up to 2017-11-30

View PDF (5 pages)

03/08/2017

Termination of appointment of John Copley as a director on 2017-07-18

View PDF (1 pages)

03/08/2017

Cessation of John Copley as a person with significant control on 2017-07-12

View PDF (1 pages)

03/07/2017

Confirmation statement made on 2017-07-02 with no updates

View PDF (3 pages)

24/05/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (8 pages)

11/07/2016

Confirmation statement made on 2016-07-02 with updates

View PDF (8 pages)

10/03/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (3 pages)

17/07/2015

Annual return made up to 2015-07-02 with full list of shareholders

View PDF (7 pages)

10/03/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (5 pages)

03/07/2014

Annual return made up to 2014-07-02 with full list of shareholders

View PDF (7 pages)

16/04/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (6 pages)

08/08/2013

Annual return made up to 2013-07-02 with full list of shareholders

View PDF (7 pages)

07/08/2013

Director's details changed for Mr Marsh Arthur George Gibson on 2013-08-02

View PDF (2 pages)

07/08/2013

Registered office address changed from Unit 7, Mendip Business Park Mendip Road Rooksbridge BS26 2UG on 2013-08-07

View PDF (1 pages)

20/02/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (6 pages)

03/07/2012

Annual return made up to 2012-06-04 with full list of shareholders

View PDF (7 pages)

26/04/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (7 pages)

25/07/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (7 pages)

01/07/2011

Annual return made up to 2011-06-04 with full list of shareholders

View PDF (7 pages)

03/05/2011

Director's details changed for Mr Nicholas John Talbot on 2010-11-29

View PDF (2 pages)

03/05/2011

Secretary's details changed for Mr Nicholas John Talbot on 2010-11-29

View PDF (2 pages)

08/07/2010

Annual return made up to 2010-06-04 with full list of shareholders

View PDF (6 pages)

08/07/2010

Director's details changed for Nicholas John Talbot on 2009-10-01

View PDF (2 pages)

08/07/2010

Director's details changed for Marsh Arthur George Gibson on 2009-10-01

View PDF (2 pages)

01/06/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (6 pages)

26/06/2009

Return made up to 04/06/09; full list of members

View PDF (4 pages)

23/04/2009

Director appointed john copley

View PDF (2 pages)

03/04/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (4 pages)

23/09/2008

Ad 28/07/08-28/07/08\gbp si 10@1=10\gbp ic 88/98\

View PDF (2 pages)

04/09/2008

Director's change of particulars / marsh gibson / 02/09/2008

View PDF (1 pages)

01/07/2008

Return made up to 04/06/08; full list of members

View PDF (5 pages)

01/07/2008

Accounting reference date extended from 31/05/2008 to 30/11/2008

View PDF (1 pages)

27/06/2008

Accounting reference date shortened from 30/06/2008 to 31/05/2008

View PDF (1 pages)

28/05/2008

Appointment terminate, secretary vickie ann ward logged form

View PDF (1 pages)

28/05/2008

Appointment terminated director steven ward

View PDF (1 pages)

12/03/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

24/01/2008

Ad 31/10/07-31/10/07 £ si 88@1=88 £ ic 14/102

View PDF (2 pages)

23/01/2008

New secretary appointed

View PDF (1 pages)

23/01/2008

New director appointed

View PDF (1 pages)

23/01/2008

New director appointed

View PDF (1 pages)

18/12/2007

Secretary resigned;director resigned

View PDF (1 pages)

14/08/2007

New director appointed

View PDF (2 pages)

14/08/2007

New director appointed

View PDF (2 pages)

14/08/2007

New secretary appointed;new director appointed

View PDF (2 pages)

14/08/2007

Ad 04/06/07--------- £ si 12@1=12 £ ic 2/14

View PDF (2 pages)

04/06/2007

Secretary resigned

View PDF (1 pages)

04/06/2007

Director resigned

View PDF (1 pages)

04/06/2007

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

2 *

* during past year

Number of employees

2022

-30.72 % *

* during past year

Cash in Bank

£67,251.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

03/08/2026

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
9
111.33K
-
0.00
97.07K
-

2022
11
116.77K
-
0.00
67.25K
-

2022
11
116.77K
-
0.00
67.25K
-

Employees

2022

Employees

11 22 % *

Net Assets(GBP)

116.77K £4.89 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

67.25K £-30.72 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Copley, John	Director	27/03/2009 - 18/07/2017	6
DUPORT SECRETARY LIMITED	Nominee Secretary	04/06/2007 - 04/06/2007	9442
DUPORT DIRECTOR LIMITED	Nominee Director	04/06/2007 - 04/06/2007	9186
Gibson, Marsh Arthur George	Director	04/06/2007 - Present	6
Edmunds, Steven Anthony	Director	22/10/2007 - 26/06/2021	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

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KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

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Description

About DENOVO HEALTHCARE LTD

DENOVO HEALTHCARE LTD is an(a) Active company incorporated on 04/06/2007 with the registered office located at 6a Wedmore Road, Cheddar, Somerset BS27 3EB. There are currently 4 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of DENOVO HEALTHCARE LTD?

DENOVO HEALTHCARE LTD is currently Active. It was registered on 04/06/2007 .

Where is DENOVO HEALTHCARE LTD located?

DENOVO HEALTHCARE LTD is registered at 6a Wedmore Road, Cheddar, Somerset BS27 3EB.

What does DENOVO HEALTHCARE LTD do?

DENOVO HEALTHCARE LTD operates in the Manufacture of footwear (15.20 - SIC 2007) sector.

How many employees does DENOVO HEALTHCARE LTD have?

DENOVO HEALTHCARE LTD had 11 employees in 2022.

What is the latest filing for DENOVO HEALTHCARE LTD?

The latest filing was on 09/09/2025: Confirmation statement made on 2025-08-03 with no updates.