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DEVONSHIRE DIAGNOSTIC CENTRE LIMITED - 2 Cavendish Square, London, W1G 0PU, England, United Kingdom
Company Information
- Company registration number
- 11025114
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Cavendish Square
- London
- W1G 0PU
- England 2 Cavendish Square, London, W1G 0PU, England UK
Management
- Managing Directors
- BURR, Darren Lee
- GLYNNE, Paul, Dr.
- PRESSLEY, William David
- ESTOP GREEN, Maxine Ann
- OBICHERE, Austin, Dr
- PRICE, Thomas Stephen
- Company secretaries
- VICKERY, Catherine Mary Jane
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-10-23
- Age Of Company 2017-10-23 6 years
- SIC/NACE
- 86210
Ownership
- Beneficial Owners
- The Physicians Clinic Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DEVONSHIRE VILLAGE LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-02-16
- Last Date: 2024-02-02
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DEVONSHIRE DIAGNOSTIC CENTRE LIMITED Company Description
- DEVONSHIRE DIAGNOSTIC CENTRE LIMITED is a ltd registered in United Kingdom with the Company reg no 11025114. Its current trading status is "live". It was registered 2017-10-23. It was previously called DEVONSHIRE VILLAGE LIMITED. It has declared SIC or NACE codes as "86210". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 2 Cavendish Square .
Get DEVONSHIRE DIAGNOSTIC CENTRE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Devonshire Diagnostic Centre Limited - 2 Cavendish Square, London, W1G 0PU, England, United Kingdom
- 2017-10-23
- 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 2024
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capital-name-of-class-of-shares (2024-04-21) - SH08
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confirmation-statement-with-updates (2024-02-16) - CS01
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capital-name-of-class-of-shares (2024-02-08) - SH08
keyboard_arrow_right 2023
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resolution (2023-11-15) - RESOLUTIONS
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memorandum-articles (2023-11-15) - MA
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capital-allotment-shares (2023-11-01) - SH01
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accounts-with-accounts-type-full (2023-10-16) - AA
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appoint-person-director-company-with-name-date (2023-05-25) - AP01
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capital-name-of-class-of-shares (2023-02-14) - SH08
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termination-director-company-with-name-termination-date (2023-02-09) - TM01
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appoint-person-director-company-with-name-date (2023-02-09) - AP01
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confirmation-statement-with-updates (2023-03-01) - CS01
keyboard_arrow_right 2022
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capital-name-of-class-of-shares (2022-06-16) - SH08
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second-filing-of-confirmation-statement-with-made-up-date (2022-04-08) - RP04CS01
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confirmation-statement-with-updates (2022-02-16) - CS01
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capital-name-of-class-of-shares (2022-02-02) - SH08
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accounts-with-accounts-type-full (2022-09-22) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-02-12) - CS01
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appoint-person-director-company-with-name-date (2021-01-28) - AP01
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termination-director-company-with-name-termination-date (2021-01-28) - TM01
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accounts-with-accounts-type-full (2021-01-09) - AA
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change-to-a-person-with-significant-control (2021-03-17) - PSC05
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termination-director-company-with-name-termination-date (2021-11-22) - TM01
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appoint-person-director-company-with-name-date (2021-11-22) - AP01
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accounts-with-accounts-type-full (2021-12-17) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-02-12) - CS01
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termination-director-company-with-name-termination-date (2020-02-04) - TM01
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appoint-person-director-company-with-name-date (2020-03-09) - AP01
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capital-name-of-class-of-shares (2020-10-23) - SH08
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-18) - AD01
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memorandum-articles (2020-11-19) - MA
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resolution (2020-11-19) - RESOLUTIONS
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-11-05) - AA
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confirmation-statement-with-no-updates (2019-10-24) - CS01
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termination-director-company-with-name-termination-date (2019-04-13) - TM01
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appoint-person-secretary-company-with-name-date (2019-02-19) - AP03
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-12-05) - AP01
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confirmation-statement-with-updates (2018-11-01) - CS01
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cessation-of-a-person-with-significant-control (2018-11-01) - PSC07
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notification-of-a-person-with-significant-control (2018-11-01) - PSC02
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accounts-with-accounts-type-dormant (2018-10-05) - AA
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capital-cancellation-shares (2018-09-05) - SH06
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capital-allotment-shares (2018-08-23) - SH01
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capital-allotment-shares (2018-07-27) - SH01
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resolution (2018-07-25) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-28) - MR01
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capital-allotment-shares (2018-06-27) - SH01
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capital-name-of-class-of-shares (2018-06-27) - SH08
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appoint-person-director-company-with-name-date (2018-06-21) - AP01
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resolution (2018-05-22) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-03-09) - AP01
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appoint-person-director-company-with-name-date (2018-02-01) - AP01
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change-account-reference-date-company-previous-shortened (2018-01-19) - AA01
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appoint-person-director-company-with-name-date (2018-01-19) - AP01
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resolution (2018-08-20) - RESOLUTIONS
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capital-return-purchase-own-shares (2018-10-05) - SH03
keyboard_arrow_right 2017
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resolution (2017-10-25) - RESOLUTIONS
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change-to-a-person-with-significant-control (2017-10-24) - PSC05
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incorporation-company (2017-10-23) - NEWINC
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change-to-a-person-with-significant-control (2017-10-23) - PSC05