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DEVONSHIRE MEDICAL LIMITED

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

This company is commonly known as Devonshire Medical Limited. The company was founded 12 years ago and was given the registration number 08008891. The firm's registered office is in LONDON. You can find them at Lansdell & Rose Niddry Lodge, 51 Holland Street, Kensington, London, . This company's SIC code is 86220 - Specialists medical practice activities.

Company Information

Name:DEVONSHIRE MEDICAL LIMITED
Company Number:08008891
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86220 - Specialists medical practice activities

Office Address & Contact

Registered Address:Lansdell & Rose Niddry Lodge, 51 Holland Street, Kensington, London, United Kingdom, W8 7JB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Figurit, Niddry Lodge, 51 Holland Street, Kensington, United Kingdom, W8 7JB

Secretary28 March 2012Active
Figurit, Niddry Lodge, 51 Holland Street, Kensington, United Kingdom, W8 7JB

Director28 March 2012Active

People with Significant Control

Dr Conal Martin Perrett
Notified on:06 April 2016
Status:Active
Date of birth:November 1971
Nationality:English
Country of residence:United Kingdom
Address:Figurit, Niddry Lodge, Kensington, United Kingdom, W8 7JB
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Miranda Perrett
Notified on:06 April 2016
Status:Active
Date of birth:June 1980
Nationality:British
Country of residence:United Kingdom
Address:Figurit, Niddry Lodge, Kensington, United Kingdom, W8 7JB
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-20Accounts

Accounts with accounts type total exemption full.

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2023-04-04Confirmation statement

Confirmation statement with updates.

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2022-09-23Accounts

Accounts with accounts type total exemption full.

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2022-04-12Confirmation statement

Confirmation statement with updates.

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2022-03-22Address

Change sail address company with new address.

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2021-11-03Accounts

Accounts with accounts type total exemption full.

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2021-04-21Confirmation statement

Confirmation statement with updates.

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2021-03-10Officers

Change person director company with change date.

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2021-03-10Officers

Change person secretary company with change date.

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2021-01-18Persons with significant control

Change to a person with significant control.

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2021-01-15Address

Change registered office address company with date old address new address.

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2020-08-27Accounts

Accounts with accounts type total exemption full.

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2020-05-20Persons with significant control

Change to a person with significant control.

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2020-05-20Persons with significant control

Change to a person with significant control.

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2020-05-20Officers

Change person director company with change date.

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2020-05-20Officers

Change person secretary company with change date.

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2020-04-09Confirmation statement

Confirmation statement with updates.

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2019-12-21Accounts

Accounts with accounts type total exemption full.

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2019-07-15Resolution

Resolution.

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2019-06-24Resolution

Resolution.

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2019-06-21Capital

Capital name of class of shares.

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2019-06-21Capital

Capital variation of rights attached to shares.

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2019-06-20Mortgage

Mortgage satisfy charge full.

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2019-06-14Capital

Legacy.

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2019-06-14Capital

Capital statement capital company with date currency figure.

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