Introduction
Watch Company
D
DENOVO HEALTH GROUP LIMITED
DENOVO HEALTH GROUP LIMITED is an active company incorporated on 15 November 2024 with the registered office located in Manchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. DENOVO HEALTH GROUP LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16082356
LTD Company
Age
1 Years
Incorporated 15 November 2024
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to N/A
Submitted on 8 January 2026 (5 months ago)
Next Due
Due by 15 August 2026
Period: 15 November 2024 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 July 2025 (11 months ago)
Submitted on 14 July 2025 (11 months ago)
Next Due
Due by 23 July 2026
For period ending 9 July 2026
Address
C/O Addleshaw Goddard Llp One St. Peter's Square Manchester, M2 3DE,
Previous Addresses
One St Peter's Square Manchester M2 3DE United Kingdom
From: 15 November 2024To: 11 March 2025
16 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Funding Round
Mar 25
Capital Allotment Shares
Share Issue
Mar 25
Capital Alter Shares Subdivision
New Owner
Apr 25
Notification Of A Person With Significan...
Funding Round
Apr 25
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
Funding Round
Feb 26
Capital Allotment Shares
Funding Round
Feb 26
Capital Allotment Shares
Funding Round
Apr 26
Capital Allotment Shares
Funding Round
Apr 26
Capital Allotment Shares
Owner Exit
Apr 26
Cessation Of A Person With Significant C...
11
Funding
2
Officers
2
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
AICHROTH, Mark Jonathan Paul
ActiveOne St. Peter's Square, ManchesterM2 3DE
Born August 1963
Director
Appointed 15 Nov 2024
AICHROTH, Mark Jonathan Paul
One St. Peter's Square, ManchesterM2 3DE
Born August 1963
Director
15 Nov 2024
Active
BONHAM, David
ActiveOne St. Peter's Square, ManchesterM2 3DE
Born September 1969
Director
Appointed 15 Nov 2024
BONHAM, David
One St. Peter's Square, ManchesterM2 3DE
Born September 1969
Director
15 Nov 2024
Active
CORDINER, Steven Robert
ActiveOne St. Peter's Square, ManchesterM2 3DE
Born March 1981
Director
Appointed 28 Feb 2025
CORDINER, Steven Robert
One St. Peter's Square, ManchesterM2 3DE
Born March 1981
Director
28 Feb 2025
Active
KHROUD, Pardip Kaur
ActiveOne St. Peter's Square, ManchesterM2 3DE
Born March 1981
Director
Appointed 28 Feb 2025
KHROUD, Pardip Kaur
One St. Peter's Square, ManchesterM2 3DE
Born March 1981
Director
28 Feb 2025
Active
SOUTHWARD, Brian
ActiveOne St. Peter's Square, ManchesterM2 3DE
Born February 1974
Director
Appointed 15 Nov 2024
SOUTHWARD, Brian
One St. Peter's Square, ManchesterM2 3DE
Born February 1974
Director
15 Nov 2024
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Rithm Capital Corp.
ActiveBroadway, New YorkNY 10003
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Dec 2025
Rithm Capital Corp.
Broadway, New YorkNY 10003
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Dec 2025
Active
Mr Douglas K. Bratton
CeasedOne St. Peter's Square, ManchesterM2 3DE
Born March 1959
Nature of Control
Significant influence or control
Notified 28 Feb 2025
Ceased 01 Dec 2025
Mr Douglas K. Bratton
One St. Peter's Square, ManchesterM2 3DE
Born March 1959
Significant influence or control
28 Feb 2025
Ceased 01 Dec 2025
Ceased
Filing History
25
Description
Type
Date Filed
Document
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 May 2026
1 May 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 May 2026
8 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 January 2026
9 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 June 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 April 2025
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
14 April 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
14 March 2025
11 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 March 2025