DEVON HEALTH LIMITED

Key Data

Status

Dissolved

Company No.

06358137

Incorporation date

31/08/2007

Size

Small

Classification

General medical practice activities (86.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/08/2007)

21/05/2023

Final Gazette dissolved following liquidation

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21/02/2023

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

12/12/2022

Change of details for Devon Doctors Ltd as a person with significant control on 2019-09-16

View PDF (2 pages)

26/04/2022

Registered office address changed from Suite 1, Osprey House Osprey Road Sowton Industrial Estate Exeter EX2 7WN England to 2nd Floor Stratus House Emperor Way Exeter Devon EX1 3QS on 2022-04-26

View PDF (2 pages)

25/04/2022

Appointment of a voluntary liquidator

View PDF (4 pages)

25/04/2022

Resolutions

View PDF (1 pages)

25/04/2022

Declaration of solvency

View PDF (8 pages)

29/12/2021

Accounts for a small company made up to 2021-03-31

View PDF (15 pages)

22/10/2021

Termination of appointment of Matthew Mcvicar as a director on 2021-10-12

View PDF (1 pages)

22/10/2021

Appointment of Dr Bruce Hughes as a director on 2021-10-11

View PDF (2 pages)

16/09/2021

Confirmation statement made on 2021-09-15 with updates

View PDF (11 pages)

10/06/2021

Accounts for a small company made up to 2020-03-31

View PDF (14 pages)

23/03/2021

Previous accounting period shortened from 2020-03-31 to 2020-03-30

View PDF (1 pages)

16/10/2020

Statement of capital on 2020-10-16

View PDF (5 pages)

15/09/2020

Confirmation statement made on 2020-09-15 with no updates

View PDF (3 pages)

05/05/2020

Resolutions

View PDF (3 pages)

06/04/2020

Resolutions

View PDF (2 pages)

06/04/2020

Statement by Directors

View PDF (12 pages)

06/04/2020

Solvency Statement dated 02/02/20

View PDF (12 pages)

20/12/2019

Accounts for a small company made up to 2019-03-31

View PDF (15 pages)

27/09/2019

Registered office address changed from Unit 10 Manaton Court Matford Business Park Exeter Devon EX2 8PF to Suite 1, Osprey House Osprey Road Sowton Industrial Estate Exeter EX2 7WN on 2019-09-27

View PDF (1 pages)

23/09/2019

Confirmation statement made on 2019-09-15 with no updates

View PDF (3 pages)

22/12/2018

Accounts for a small company made up to 2018-03-31

View PDF (14 pages)

28/09/2018

Confirmation statement made on 2018-09-15 with no updates

View PDF (3 pages)

28/09/2018

Termination of appointment of Jane Helen Wells as a director on 2018-05-23

View PDF (1 pages)

09/01/2018

Accounts for a small company made up to 2017-03-31

View PDF (12 pages)

15/09/2017

Confirmation statement made on 2017-09-15 with no updates

View PDF (3 pages)

15/09/2017

Confirmation statement made on 2017-08-31 with no updates

View PDF (3 pages)

15/09/2017

Notification of Devon Doctors Ltd as a person with significant control on 2017-09-15

View PDF (1 pages)

15/09/2017

Withdrawal of a person with significant control statement on 2017-09-15

View PDF (2 pages)

28/03/2017

Appointment of Dr Jo Harris as a director on 2017-03-28

View PDF (2 pages)

28/03/2017

Termination of appointment of Karen Robins as a director on 2017-03-23

View PDF (1 pages)

28/03/2017

Appointment of Dr Lucinda Harris as a director on 2017-03-28

View PDF (2 pages)

28/12/2016

Full accounts made up to 2016-03-31

View PDF (13 pages)

01/09/2016

Confirmation statement made on 2016-08-31 with updates

View PDF (5 pages)

15/08/2016

Appointment of Mr Matthew Mcvicar as a director on 2016-07-01

View PDF (2 pages)

15/08/2016

Termination of appointment of Christopher Donald Wright as a secretary on 2016-06-30

View PDF (1 pages)

03/01/2016

Full accounts made up to 2015-03-31

View PDF (12 pages)

07/09/2015

Annual return made up to 2015-08-31 with full list of shareholders

View PDF (12 pages)

06/08/2015

Director's details changed for Jane Helen Walls on 2015-08-06

View PDF (2 pages)

08/05/2015

Termination of appointment of Melanie Jean Cullen as a director on 2015-05-08

View PDF (1 pages)

17/03/2015

Appointment of Dr Jonathan Russell Osborn as a director on 2014-09-03

View PDF (3 pages)

17/03/2015

Appointment of Dr Robert John Daniels as a director on 2015-03-02

View PDF (3 pages)

04/03/2015

Appointment of Dr Jonathan Cope as a director on 2014-11-17

View PDF (3 pages)

02/03/2015

Termination of appointment of Mark Bailey Sanford-Wood as a director on 2014-09-30

View PDF (1 pages)

02/03/2015

Termination of appointment of Angela Edmunds as a director on 2014-09-30

View PDF (1 pages)

22/02/2015

Appointment of Jane Helen Walls as a director on 2014-10-17

View PDF (3 pages)

22/02/2015

Appointment of Karen Robins as a director on 2014-10-17

View PDF (3 pages)

13/02/2015

Appointment of Melanie Jean Cullen as a director on 2014-10-17

View PDF (3 pages)

06/01/2015

Full accounts made up to 2014-03-31

View PDF (13 pages)

10/10/2014

Appointment of Mr Christopher Donald Wright as a secretary on 2014-10-10

View PDF (2 pages)

26/09/2014

Annual return made up to 2014-08-31 with full list of shareholders

View PDF (9 pages)

25/07/2014

Termination of appointment of Colin Anthony Strachan as a secretary on 2014-06-30

View PDF (1 pages)

25/07/2014

Termination of appointment of Colin Anthony Strachan as a director on 2014-06-30

View PDF (1 pages)

04/07/2014

Change of share class name or designation

View PDF (2 pages)

04/07/2014

Statement of capital following an allotment of shares on 2014-06-25

View PDF (4 pages)

04/07/2014

Resolutions

View PDF (27 pages)

09/05/2014

Appointment of Angela Edmunds as a director

View PDF (3 pages)

09/05/2014

Appointment of Dr Mark Bailey Sanford-Wood as a director

View PDF (3 pages)

22/04/2014

Termination of appointment of Christopher Wright as a director

View PDF (1 pages)

22/04/2014

Termination of appointment of Jayne Phillips as a director

View PDF (1 pages)

22/04/2014

Termination of appointment of Bruce Hughes as a director

View PDF (1 pages)

06/12/2013

Full accounts made up to 2013-03-31

View PDF (12 pages)

02/09/2013

Annual return made up to 2013-08-31 with full list of shareholders

View PDF (7 pages)

16/05/2013

Appointment of Jayne Collette Phillips as a director

View PDF (3 pages)

21/12/2012

Full accounts made up to 2012-03-31

View PDF (11 pages)

05/11/2012

Termination of appointment of Michael Richards as a director

View PDF (1 pages)

05/11/2012

Termination of appointment of Andrew Potter as a director

View PDF (1 pages)

05/11/2012

Termination of appointment of Simon Murray as a director

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05/11/2012

Termination of appointment of Benedict Leger as a director

View PDF (1 pages)

05/11/2012

Termination of appointment of Peter Holley as a director

View PDF (1 pages)

05/11/2012

Termination of appointment of Christopher Bastin as a director

View PDF (1 pages)

07/09/2012

Annual return made up to 2012-08-31 with full list of shareholders

View PDF (12 pages)

02/01/2012

Accounts for a small company made up to 2011-03-31

View PDF (6 pages)

02/09/2011

Annual return made up to 2011-08-31 with full list of shareholders

View PDF (12 pages)

29/07/2011

Termination of appointment of Lee Earl Grant as a director

View PDF (1 pages)

16/11/2010

Appointment of Lee Earl Grant as a director

View PDF (3 pages)

15/11/2010

Accounts for a small company made up to 2010-03-31

View PDF (5 pages)

31/08/2010

Annual return made up to 2010-08-31 with full list of shareholders

View PDF (12 pages)

31/08/2010

Director's details changed for Dr Michael John Richards on 2010-08-31

View PDF (2 pages)

04/02/2010

Total exemption full accounts made up to 2009-03-31

View PDF (10 pages)

10/11/2009

Termination of appointment of Andrew Smith as a director

View PDF (1 pages)

03/09/2009

Return made up to 31/08/09; full list of members

View PDF (6 pages)

13/03/2009

Memorandum and Articles of Association

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13/03/2009

Resolutions

View PDF (2 pages)

27/02/2009

Director appointed dr bruce davey hughes

View PDF (2 pages)

27/02/2009

Director appointed dr simon james murray

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27/02/2009

Director appointed dr peter holley

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27/02/2009

Director appointed dr andrew boyce potter

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27/02/2009

Director appointed dr andrew gregory smith

View PDF (2 pages)

16/01/2009

Full accounts made up to 2008-03-31

View PDF (11 pages)

09/09/2008

Return made up to 31/08/08; full list of members

View PDF (4 pages)

21/08/2008

Resolutions

View PDF (9 pages)

24/10/2007

New director appointed

View PDF (2 pages)

24/10/2007

New director appointed

View PDF (2 pages)

24/10/2007

New director appointed

View PDF (2 pages)

01/10/2007

Accounting reference date shortened from 31/08/08 to 31/03/08

View PDF (1 pages)

31/08/2007

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2021

Last change occurred

31/03/2021

Accounts

Small

Last made up date

31/03/2021

Next account date

31/03/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dr Jonathan Russell Osborn	Director	03/09/2014 - Present	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DEVON HEALTH LIMITED

DEVON HEALTH LIMITED is an(a) Dissolved company incorporated on 31/08/2007 with the registered office located at BISHOP FLEMING LLP, 2nd Floor Stratus House Emperor Way, Exeter, Devon EX1 3QS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DEVON HEALTH LIMITED?

DEVON HEALTH LIMITED is currently Dissolved. It was registered on 31/08/2007 and dissolved on 21/05/2023.

Where is DEVON HEALTH LIMITED located?

DEVON HEALTH LIMITED is registered at BISHOP FLEMING LLP, 2nd Floor Stratus House Emperor Way, Exeter, Devon EX1 3QS.

What does DEVON HEALTH LIMITED do?

DEVON HEALTH LIMITED operates in the General medical practice activities (86.21 - SIC 2007) sector.

What is the latest filing for DEVON HEALTH LIMITED?

The latest filing was on 21/05/2023: Final Gazette dissolved following liquidation.