DE NOVO CARE CONSULTANTS GROUP LTD

Company 10776956 • Active on Companies House In liquidation • Private limited company

Companies House still lists this company as active. The Gazette published a notice of "Resolutions for Winding-up" on 2 October 2026; Companies House records the change once the office-holders file with it.

Company age
9 years

Company overview

Incorporation date
18 May 2017
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 4 June 2026

    Winding-up petition filed

    Outcome: Outcome not published

    Read the notice →
  2. 2 October 2026

    Appointment of Liquidators

    Read the notice →
  3. 2 October 2026

    Resolutions for Winding-up

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

DE NOVO CARE CONSULTANTS GROUP LTD is a private limited company incorporated on 18 May 2017, with its registered office in London. Companies House lists its business as other service activities not elsewhere classified. Its most recent accounts were made up to 31 May 2025. Its confirmation statement, due by 2 October 2026, is overdue.

On 4 June 2026 The Gazette published a notice headed “Winding-up petition filed”. On 2 October 2026 The Gazette published a notice headed “Appointment of Liquidators”. On 2 October 2026 The Gazette published a notice headed “Resolutions for Winding-up”.

In the 12 months before its first insolvency notice, Companies House recorded a change of registered office on 24 June 2025 and accounts filed on 15 April 2026. It has 1 serving director.

A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

128 City Road, London, EC1V 2NX, United Kingdom

Industry classification (SIC codes)

96090

Previous company names

DE NOVO GROUP LIMITED

31 July 2017 - 6 December 2017

DE NOVO CARE CONSULTANTS LTD

18 May 2017 - 31 July 2017

Officers & directors (6)

NYATSANZA, Francis

Director

Appointed: 12 June 2023

Active

HENRY, Lennox Joseph, Dr

Secretary

Appointed: 28 February 2022 • Resigned: 31 January 2025

DU PON, Georgina Catherine Josephine Rose

Director

Appointed: 22 December 2017 • Resigned: 12 May 2018

FRANK-ONYEJUBA, John Chijioke

Director

Appointed: 10 January 2019 • Resigned: 19 March 2020

HENRY, Lennox Joseph, Dr

Director

Appointed: 28 February 2022 • Resigned: 31 January 2025

NYATSANZA, Nikita

Director

Appointed: 18 May 2017 • Resigned: 24 January 2024

Recent filing history (45)

15 April 2026

Micro company accounts made up to 31 May 2025

Accounts • Form AA

29 September 2025

Confirmation statement made on 18 September 2025 with no updates

Confirmation statement • Form CS01

24 June 2025

Change of details for Mr Francis Nyatsanza as a person with significant control on 20 June 2025

Persons with significant control • Form PSC04

24 June 2025

Director's details changed for Mr Francis Nyatsanza on 20 June 2025

Officers • Form CH01

24 June 2025

Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 24 June 2025

Address • Form AD01

29 April 2025

Change of details for Mr Francis Nyatsanza as a person with significant control on 29 April 2025

Persons with significant control • Form PSC04

19 March 2025

Total exemption full accounts made up to 31 May 2024

Accounts • Form AA

6 February 2025

Termination of appointment of Lennox Joseph Henry as a secretary on 31 January 2025

Officers • Form TM02

6 February 2025

Termination of appointment of Lennox Joseph Henry as a director on 31 January 2025

Officers • Form TM01

2 October 2024

Confirmation statement made on 18 September 2024 with updates

Confirmation statement • Form CS01

2 October 2024

Cessation of Nikita Nyatsanza as a person with significant control on 30 September 2024

Persons with significant control • Form PSC07

29 February 2024

Unaudited abridged accounts made up to 31 May 2023

Accounts • Form AA

24 January 2024

Termination of appointment of Nikita Nyatsanza as a director on 24 January 2024

Officers • Form TM01

15 December 2023

Registered office address changed from , Kemp House 160 City Road, London, EC1V 2NX, England to 128 City Road London EC1V 2NX on 15 December 2023

Address • Form AD01

26 October 2023

Confirmation statement made on 18 September 2023 with updates

Confirmation statement • Form CS01

Persons with significant control (2)

Miss Nikita Nyatsanza

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 18 September 2023

Mr Francis Nyatsanza

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 18 September 2023

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Filing status

Accounts

Next due: 28 February 2027

Confirmation statement

Next due: 2 October 2026

OVERDUE

Additional information

Has charges No
Super secure PSCs No