Devonshire Diagnostic Centre Limited. net worth, address, company information. Free

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Devonshire Diagnostic Centre Limited (reg no 11025114) is a private limited company created on 2017-10-23 originating in England. The business can be found at 2 Cavendish Square, London W1G 0PU. Changed on 2017-10-25, the previous name the firm utilized was Devonshire Village Limited. Devonshire Diagnostic Centre Limited operates SIC: 86210 - "general medical practice activities".

Company details

Name	Devonshire Diagnostic Centre Limited
Number	11025114
Date of Incorporation:	2017-10-23
End of financial year:	31 December
Address:	2 Cavendish Square, London, W1G 0PU
SIC code:	86210 - General medical practice activities

As for the 6 directors that can be found in the aforementioned company, we can name: Maxine E. (in the company from 25 May 2023), Thomas P. (appointment date: 08 February 2023), Austin O. (appointed on 17 November 2021). 1 secretary is present: Catherine V. (appointed on 06 February 2019). The Companies House indexes 2 persons of significant control, namely: The Physicians Clinic Limited is located at Cavendish Square, W1G 0PU London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Hca International Limited is located at Marylebone Road, NW1 6JL London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

The Physicians Clinic Limited

1 May 2018

Address	2 Cavendish Square, London, W1G 0PU, England
Legal authority	England And Wales
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights

Hca International Limited

23 October 2017 - 1 May 2018

Address	242 Marylebone Road, London, NW1 6JL, United Kingdom
Legal authority	Companies Act
Legal form	Private Limited
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	03020522
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(MA) Memorandum and Articles of Association filed on: 15th, November 2023 \| incorporation	Free Download (59 pages)

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(MA) Memorandum and Articles of Association filed on: 15th, November 2023 \| incorporation	Free Download (59 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 15th, November 2023 \| resolution	Free Download (1 page)
(RESOLUTIONS) Securities allocation resolution filed on: 15th, November 2023 \| resolution	Free Download (1 page)
(SH01) 13502.00 GBP is the capital in company's statement on Tuesday 31st October 2023 filed on: 1st, November 2023 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 16th, October 2023 \| accounts	Free Download (22 pages)
(AP01) New director appointment on Thursday 25th May 2023. filed on: 25th, May 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Thursday 2nd February 2023 filed on: 1st, March 2023 \| confirmation statement	Free Download (8 pages)
(SH08) Change of share class name or designation filed on: 14th, February 2023 \| capital	Free Download (2 pages)
(AP01) New director appointment on Wednesday 8th February 2023. filed on: 9th, February 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 7th February 2023 filed on: 9th, February 2023 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Friday 31st December 2021 filed on: 22nd, September 2022 \| accounts	Free Download (23 pages)
(SH08) Change of share class name or designation filed on: 16th, June 2022 \| capital	Free Download (2 pages)
(CS01) Confirmation statement with updates Wednesday 2nd February 2022 filed on: 16th, February 2022 \| confirmation statement	Free Download (8 pages)
(SH08) Change of share class name or designation filed on: 2nd, February 2022 \| capital	Free Download (2 pages)
(AA) Full accounts data made up to Thursday 31st December 2020 filed on: 17th, December 2021 \| accounts	Free Download (23 pages)
(TM01) Director appointment termination date: Monday 12th July 2021 filed on: 22nd, November 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 17th November 2021. filed on: 22nd, November 2021 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control Friday 18th December 2020 filed on: 17th, March 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Tuesday 2nd February 2021 filed on: 12th, February 2021 \| confirmation statement	Free Download (8 pages)
(AP01) New director appointment on Monday 25th January 2021. filed on: 28th, January 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 25th January 2021 filed on: 28th, January 2021 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Tuesday 31st December 2019 filed on: 9th, January 2021 \| accounts	Free Download (22 pages)
(AD01) Registered office address changed from 242 Marylebone Road London NW1 6JL United Kingdom to 2 Cavendish Square London W1G 0PU on Friday 18th December 2020 filed on: 18th, December 2020 \| address	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 19th, November 2020 \| incorporation	Free Download (21 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 19th, November 2020 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 23rd, October 2020 \| capital	Free Download (2 pages)
(AP01) New director appointment on Thursday 20th February 2020. filed on: 9th, March 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 20th February 2020. filed on: 9th, March 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Wednesday 12th February 2020 filed on: 12th, February 2020 \| confirmation statement	Free Download (7 pages)
(TM01) Director appointment termination date: Tuesday 4th February 2020 filed on: 4th, February 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Tuesday 4th February 2020 filed on: 4th, February 2020 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Monday 31st December 2018 filed on: 5th, November 2019 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates Tuesday 22nd October 2019 filed on: 24th, October 2019 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: Sunday 31st March 2019 filed on: 13th, April 2019 \| officers	Free Download (1 page)
(AP03) On Wednesday 6th February 2019 - new secretary appointed filed on: 19th, February 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 22nd November 2018. filed on: 5th, December 2018 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Tuesday 1st May 2018 filed on: 1st, November 2018 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates Monday 22nd October 2018 filed on: 1st, November 2018 \| confirmation statement	Free Download (8 pages)
(PSC02) Notification of a person with significant control Tuesday 1st May 2018 filed on: 1st, November 2018 \| persons with significant control	Free Download (1 page)
(SH03) Own shares purchase filed on: 5th, October 2018 \| capital	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 5th, October 2018 \| accounts	Free Download (5 pages)
(SH06) Shares cancellation. Statement of capital on Wednesday 8th August 201810000.00 GBP filed on: 5th, September 2018 \| capital	Free Download (4 pages)
(SH01) 10550.00 GBP is the capital in company's statement on Wednesday 8th August 2018 filed on: 23rd, August 2018 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 20th, August 2018 \| resolution	Free Download (1 page)
(SH01) 10000.00 GBP is the capital in company's statement on Tuesday 1st May 2018 filed on: 27th, July 2018 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 25th, July 2018 \| resolution	Free Download (21 pages)
(MR01) Registration of charge 110251140001, created on Wednesday 27th June 2018 filed on: 28th, June 2018 \| mortgage	Free Download (36 pages)
(SH08) Change of share class name or designation filed on: 27th, June 2018 \| capital	Free Download (2 pages)
(SH01) 8663.00 GBP is the capital in company's statement on Tuesday 1st May 2018 filed on: 27th, June 2018 \| capital	Free Download (4 pages)
(AP01) New director appointment on Tuesday 1st May 2018. filed on: 21st, June 2018 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 22nd, May 2018 \| resolution	Free Download (23 pages)
(AP01) New director appointment on Wednesday 28th February 2018. filed on: 9th, March 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 29th January 2018. filed on: 1st, February 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 15th January 2018. filed on: 19th, January 2018 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened from Wednesday 31st October 2018 to Sunday 31st December 2017 filed on: 19th, January 2018 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wednesday 25th October 2017 filed on: 25th, October 2017 \| resolution	Free Download (3 pages)
(PSC05) Change to a person with significant control Monday 23rd October 2017 filed on: 24th, October 2017 \| persons with significant control	Free Download (2 pages)
(PSC05) Change to a person with significant control Monday 23rd October 2017 filed on: 23rd, October 2017 \| persons with significant control	Free Download (2 pages)
(NEWINC) Company registration filed on: 23rd, October 2017 \| incorporation	Free Download (24 pages)

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