| Company Name | Denovomedic Limited |
|---|---|
| Directors | Janine Bach and Joy O'Sullivan |
| Company Status | Active |
| Company Number | 08765464 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 2013(10 years, 5 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Ms Janine Bach |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 November 2013(same day as company formation) |
| Role | Medical Secretary |
| Country of Residence | England |
| Correspondence Address | 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW |
| Director Name | Mrs Joy O'Sullivan |
|---|---|
| Date of Birth | June 1984 (Born 39 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 07 November 2013(same day as company formation) |
| Role | Practice Manager |
| Country of Residence | England |
| Correspondence Address | 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW |
Contact
| Website | www.denovomedic.com |
|---|
Location
| Registered Address | Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 50 at £1 | Janine Bach 50.00% Ordinary |
|---|---|
| 50 at £1 | Joy O'sullivan 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£794 |
| Cash | £24 |
| Current Liabilities | £1,638 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 7 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 November 2024 (6 months, 4 weeks from now) |
Filing History
| 5 December 2023 | Confirmation statement made on 7 November 2023 with no updates (3 pages) |
|---|---|
| 24 August 2023 | Micro company accounts made up to 30 November 2022 (4 pages) |
| 5 December 2022 | Confirmation statement made on 7 November 2022 with no updates (3 pages) |
| 17 August 2022 | Micro company accounts made up to 30 November 2021 (4 pages) |
| 6 December 2021 | Confirmation statement made on 7 November 2021 with no updates (3 pages) |
| 17 August 2021 | Micro company accounts made up to 30 November 2020 (4 pages) |
| 19 November 2020 | Confirmation statement made on 7 November 2020 with no updates (3 pages) |
| 3 September 2020 | Micro company accounts made up to 30 November 2019 (4 pages) |
| 9 December 2019 | Confirmation statement made on 7 November 2019 with no updates (3 pages) |
| 24 October 2019 | Change of details for Ms Janine Bach as a person with significant control on 22 October 2019 (2 pages) |
| 22 October 2019 | Director's details changed for Mrs Joy O'sullivan on 22 October 2019 (2 pages) |
| 22 October 2019 | Director's details changed for Ms Janine Bach on 22 October 2019 (2 pages) |
| 22 October 2019 | Change of details for Mrs Joy O'sullivan as a person with significant control on 22 October 2019 (2 pages) |
| 22 October 2019 | Change of details for Ms Janine Bach as a person with significant control on 22 October 2019 (2 pages) |
| 29 July 2019 | Micro company accounts made up to 30 November 2018 (5 pages) |
| 7 November 2018 | Confirmation statement made on 7 November 2018 with no updates (3 pages) |
| 10 July 2018 | Micro company accounts made up to 30 November 2017 (4 pages) |
| 8 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
| 8 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 9 November 2016 | Confirmation statement made on 7 November 2016 with updates (6 pages) |
| 9 November 2016 | Confirmation statement made on 7 November 2016 with updates (6 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 25 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 25 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 25 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 18 August 2015 | Registered office address changed from 1 Adam House Fitzroy Square London W1T 5HE to C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW on 18 August 2015 (1 page) |
| 18 August 2015 | Registered office address changed from 1 Adam House Fitzroy Square London W1T 5HE to C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW on 18 August 2015 (1 page) |
| 6 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 6 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 3 December 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 3 December 2014 | Director's details changed for Janine Bach on 7 November 2013 (2 pages) |
| 3 December 2014 | Director's details changed for Janine Bach on 7 November 2013 (2 pages) |
| 3 December 2014 | Director's details changed for Joy O'sullivan on 7 November 2013 (2 pages) |
| 3 December 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 3 December 2014 | Director's details changed for Joy O'sullivan on 7 November 2013 (2 pages) |
| 3 December 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 3 December 2014 | Director's details changed for Joy O'sullivan on 7 November 2013 (2 pages) |
| 3 December 2014 | Director's details changed for Janine Bach on 7 November 2013 (2 pages) |
| 13 March 2014 | Registered office address changed from Ground Floor 2 Woodberry Grove London N12 0DR England on 13 March 2014 (1 page) |
| 13 March 2014 | Registered office address changed from Ground Floor 2 Woodberry Grove London N12 0DR England on 13 March 2014 (1 page) |
| 7 November 2013 | Incorporation Statement of capital on 2013-11-07
|
| 7 November 2013 | Incorporation Statement of capital on 2013-11-07
|