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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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