About

Registered Number: 08008891
Date of Incorporation: 28/03/2012 (13 years ago)
Company Status: Active
Registered Address: Lansdell & Rose Niddry Lodge, 51 Holland Street, Kensington, London, W8 7JB,

 

Established in 2012, Devonshire Medical Ltd have registered office in London, it's status at Companies House is "Active". We do not know the number of employees at this company. The companies directors are listed as Perrett, Miranda, Perrett, Conal Martin, Dr.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PERRETT, Conal Martin, Dr 28 March 2012 - 1
Secretary Name Appointed Resigned Total Appointments
PERRETT, Miranda 28 March 2012 - 1

Filing History

Document Type Date
AA - Annual Accounts 27 August 2020
PSC04 - N/A 20 May 2020
PSC04 - N/A 20 May 2020
CH01 - Change of particulars for director 20 May 2020
CH03 - Change of particulars for secretary 20 May 2020
CS01 - N/A 09 April 2020
AA - Annual Accounts 21 December 2019
RESOLUTIONS - N/A 15 July 2019
RESOLUTIONS - N/A 24 June 2019
SH08 - Notice of name or other designation of class of shares 21 June 2019
SH10 - Notice of particulars of variation of rights attached to shares 21 June 2019
MR04 - N/A 20 June 2019
RESOLUTIONS - N/A 14 June 2019
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 14 June 2019
SH19 - Statement of capital 14 June 2019
CAP-SS - N/A 14 June 2019
CS01 - N/A 29 March 2019
AA - Annual Accounts 24 October 2018
MR01 - N/A 25 May 2018
CS01 - N/A 11 April 2018
PSC04 - N/A 06 April 2018
AA - Annual Accounts 24 October 2017
CS01 - N/A 07 April 2017
AA - Annual Accounts 25 November 2016
AD01 - Change of registered office address 27 May 2016
AR01 - Annual Return 18 April 2016
RESOLUTIONS - N/A 06 April 2016
MR01 - N/A 22 March 2016
AA - Annual Accounts 06 December 2015
AR01 - Annual Return 07 April 2015
AA - Annual Accounts 13 November 2014
AR01 - Annual Return 17 April 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 April 2014
CH03 - Change of particulars for secretary 07 April 2014
CH01 - Change of particulars for director 07 April 2014
AA - Annual Accounts 21 October 2013
AR01 - Annual Return 10 April 2013
AA - Annual Accounts 17 October 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 March 2012
AA01 - Change of accounting reference date 29 March 2012
NEWINC - New incorporation documents 28 March 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 May 2018 Fully Satisfied

N/A

A registered charge 17 March 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.