• UK
  • DEVONSHIRE MEDICAL LIMITED - Figurit Niddry Lodge, 51 Holland Street, Kensington, London, United Kingdom

Company Information

Company registration number
08008891
Company Status
LIVE
Country
United Kingdom
Registered Address
Figurit Niddry Lodge
51 Holland Street
Kensington
London
W8 7JB
United Kingdom
Figurit Niddry Lodge, 51 Holland Street, Kensington, London, W8 7JB, United Kingdom UK

Management

Managing Directors
PERRETT, Conal Martin, Dr
Company secretaries
PERRETT, Miranda

Company Details

Type of Business
ltd
Incorporated
2012-03-28
Age Of Company
2012-03-28 12 years
SIC/NACE
86220

Ownership

Beneficial Owners
Mrs Miranda Perrett
Dr Conal Martin Perrett
Mrs Miranda Perrett

Jurisdiction Particularities

Additional Status Details
active
Previous Names
DR CONAL PERRETT LIMITED
Filing of Accounts
Due Date: 2021-12-31
Last Date: 2020-03-31
Last Return Made Up To:
2013-03-28
Annual Return
Due Date: 2021-04-11
Last Date: 2020-03-28

DEVONSHIRE MEDICAL LIMITED Company Description

DEVONSHIRE MEDICAL LIMITED is a ltd registered in United Kingdom with the Company reg no 08008891. Its current trading status is "live". It was registered 2012-03-28. It was previously called DR CONAL PERRETT LIMITED. It has declared SIC or NACE codes as "86220". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-03-28.It can be contacted at Figurit Niddry Lodge .
More information

Get DEVONSHIRE MEDICAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Devonshire Medical Limited - Figurit Niddry Lodge, 51 Holland Street, Kensington, London, United Kingdom

2012-03-28 12 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-to-a-person-with-significant-control (2021-01-18) - PSC04

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  • change-person-secretary-company-with-change-date (2021-03-10) - CH03

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  • change-person-director-company-with-change-date (2021-03-10) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-01-15) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2020-08-27) - AA

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  • change-to-a-person-with-significant-control (2020-05-20) - PSC04

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  • confirmation-statement-with-updates (2020-04-09) - CS01

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  • change-person-secretary-company-with-change-date (2020-05-20) - CH03

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  • change-person-director-company-with-change-date (2020-05-20) - CH01

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  • resolution (2019-06-24) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2019-12-21) - AA

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  • resolution (2019-07-15) - RESOLUTIONS

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  • legacy (2019-06-14) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2019-06-14) - SH19

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  • confirmation-statement-with-updates (2019-03-29) - CS01

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  • mortgage-satisfy-charge-full (2019-06-20) - MR04

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  • capital-variation-of-rights-attached-to-shares (2019-06-21) - SH10

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  • capital-name-of-class-of-shares (2019-06-21) - SH08

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  • legacy (2019-06-14) - SH20

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  • resolution (2019-06-14) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2018-10-24) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-25) - MR01

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  • confirmation-statement-with-updates (2018-04-11) - CS01

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  • change-to-a-person-with-significant-control (2018-04-06) - PSC04

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  • confirmation-statement-with-updates (2017-04-07) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-10-24) - AA

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  • accounts-with-accounts-type-total-exemption-small (2016-11-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-18) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-05-27) - AD01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-22) - MR01

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  • resolution (2016-04-06) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-07) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-12-06) - AA

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  • accounts-with-accounts-type-total-exemption-small (2014-11-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-17) - AR01

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  • change-sail-address-company-with-old-address (2014-04-07) - AD02

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  • change-person-secretary-company-with-change-date (2014-04-07) - CH03

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  • change-person-director-company-with-change-date (2014-04-07) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2013-10-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-10) - AR01

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  • accounts-with-accounts-type-dormant (2012-10-17) - AA

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  • change-sail-address-company (2012-03-29) - AD02

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  • change-account-reference-date-company-current-shortened (2012-03-29) - AA01

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  • incorporation-company (2012-03-28) - NEWINC

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