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DEVONSHIRE HEALTHCARE SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Devonshire Healthcare Services Limited. The company was founded 23 years ago and was given the registration number 04136267. The firm's registered office is in HOUNSLOW. You can find them at 1 Maple Grove Business Centre, Lawrence Road, Hounslow, . This company's SIC code is 46460 - Wholesale of pharmaceutical goods.

Company Information

Name:DEVONSHIRE HEALTHCARE SERVICES LIMITED
Company Number:04136267
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46460 - Wholesale of pharmaceutical goods

Office Address & Contact

Registered Address:1 Maple Grove Business Centre, Lawrence Road, Hounslow, TW4 6DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4045 Kingswood Road, Citywest Business Park, Co Dublin, Ireland,

Director21 December 2021Active
Uniphar Plc, 4045 Kingswood Road, Citywest Business Park, County Dublin, Ireland,

Director20 May 2022Active
Passer Chevern & Co, 5 Spring Villa Road, Edgware, HA8 7EB

Secretary12 January 2001Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary05 January 2001Active
4045 Kingswood Road, Citywest Business Park, Co Dublin, Ireland,

Director21 December 2021Active
1, Maple Grove Business Centre, Lawrence Road, Hounslow, TW4 6DR

Director25 May 2017Active
1a, Augustus Road, London, United Kingdom, SW19 6LL

Director12 January 2001Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director05 January 2001Active

People with Significant Control

Durbin Plc
Notified on:21 December 2021
Status:Active
Country of residence:United Kingdom
Address:6th Floor, One London Wall, London, United Kingdom, EC2Y 5EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Mary Ellen Power
Notified on:10 January 2017
Status:Active
Date of birth:February 1957
Nationality:Irish
Address:1, Maple Grove Business Centre, Hounslow, TW4 6DR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Timothy Peter Smith
Notified on:06 April 2016
Status:Active
Date of birth:May 1957
Nationality:British
Address:1, Maple Grove Business Centre, Hounslow, TW4 6DR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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