De Novo Care Consultants Group Ltd

General information

Name:

De Novo Care Consultants Group Limited

Office Address:

Kemp House 160 City Road EC1V 2NX London

Number: 10776956

Incorporation date: 2017-05-18

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

De Novo Care Consultants Group Ltd can be reached at London at Kemp House. You can search for the company using the post code - EC1V 2NX. De Novo Care Consultants Group's founding dates back to year 2017. This business is registered under the number 10776956 and their official state is active. It 's been seven years that The company's registered name is De Novo Care Consultants Group Ltd, but until 2017 the name was De Novo Group and before that, up till 2017/07/31 the firm was known as De Novo Care Consultants. It means this company used three other names. The firm's SIC code is 96090 which means Other service activities not elsewhere classified. 2022-05-31 is the last time when the accounts were reported.

Due to this company's constant development, it was unavoidable to acquire more executives: Francis N., Lennox H. and Nikita N. who have been participating in joint efforts for one year to exercise independent judgement of this specific firm. To find professional help with legal documentation, the firm has been utilizing the skillset of Lennox H. as a secretary since 2022.

  • Previous company's names
  • De Novo Care Consultants Group Ltd 2017-12-06
  • De Novo Group Limited 2017-07-31
  • De Novo Care Consultants Ltd 2017-05-18

Financial data based on annual reports

Company staff

Francis N.

Role: Director

Appointed: 12 June 2023

Latest update: 1 November 2023

Lennox H.

Role: Secretary

Appointed: 28 February 2022

Latest update: 1 November 2023

Lennox H.

Role: Director

Appointed: 28 February 2022

Latest update: 1 November 2023

Nikita N.

Role: Director

Appointed: 18 May 2017

Latest update: 1 November 2023

People with significant control

Executives with significant control over the firm are: Francis N. has substantial control or influence over the company. Nikita N. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Francis N.
Notified on 18 September 2023
Nature of control:
substantial control or influence
Nikita N.
Notified on 18 September 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 02 October 2024
Confirmation statement last made up date 18 September 2023
Annual Accounts
Start Date For Period Covered By Report 2017-05-18
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Wed, 24th Jan 2024 - the day director's appointment was terminated (TM01)
filed on: 24th, January 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
6
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