About

Registered Number: 08008891
Date of Incorporation: 28/03/2012 (12 years and 1 month ago)
Company Status: Active
Registered Address: Lansdell & Rose Niddry Lodge, 51 Holland Street, Kensington, London, W8 7JB,

 

Established in 2012, Devonshire Medical Ltd are based in London, it's status at Companies House is "Active". There are 2 directors listed as Perrett, Miranda, Perrett, Conal Martin, Dr for the organisation at Companies House. We don't know the number of employees at this company.

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.