DEVONSHIRE DIAGNOSTIC CENTRE LIMITED

Key Data

Status

Active

Company No.

11025114

Incorporation date

23/10/2017

Size

Full

Classification

General medical practice activities (86.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/10/2017)

06/03/2026

Confirmation statement made on 2026-02-02 with updates

View PDF (11 pages)

05/03/2026

Correction of a date of birth incorrectly stated on incorporation / mr darren lee burr

View PDF (3 pages)

12/02/2026

Satisfaction of charge 110251140001 in full

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09/02/2026

Director's details changed for Mr Darren Lee Burr on 2019-01-01

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12/01/2026

Change of share class name or designation

View PDF (2 pages)

12/01/2026

Change of share class name or designation

View PDF (2 pages)

19/12/2025

Full accounts made up to 2024-12-31

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29/10/2025

Change of share class name or designation

View PDF (2 pages)

22/09/2025

Change of share class name or designation

View PDF (2 pages)

03/09/2025

Change of share class name or designation

View PDF (2 pages)

02/09/2025

Change of share class name or designation

View PDF (2 pages)

02/09/2025

Change of share class name or designation

View PDF (2 pages)

02/09/2025

Change of share class name or designation

View PDF (2 pages)

16/04/2025

Appointment of Mr Neill Patani as a director on 2025-04-11

View PDF (2 pages)

16/04/2025

Termination of appointment of Austin Obichere as a director on 2025-04-04

View PDF (1 pages)

04/02/2025

Confirmation statement made on 2025-02-02 with updates

View PDF (11 pages)

07/01/2025

Change of share class name or designation

View PDF (2 pages)

05/01/2025

Appointment of Mr George Richard Martin as a director on 2025-01-01

View PDF (2 pages)

02/01/2025

Termination of appointment of Maxine Ann Estop Green as a director on 2024-12-31

View PDF (1 pages)

23/12/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

11/12/2024

Appointment of Mr Samir Chandrakant Patel as a secretary on 2024-12-09

View PDF (2 pages)

11/12/2024

Termination of appointment of Catherine Mary Jane Vickery as a secretary on 2024-12-09

View PDF (1 pages)

06/10/2024

Memorandum and Articles of Association

View PDF (59 pages)

06/10/2024

Resolutions

View PDF (1 pages)

06/10/2024

Resolutions

View PDF (1 pages)

01/10/2024

Statement of capital following an allotment of shares on 2024-10-01

View PDF (3 pages)

14/08/2024

Change of share class name or designation

View PDF (2 pages)

14/06/2024

Second filing of a statement of capital following an allotment of shares on 2023-10-31

View PDF (5 pages)

21/04/2024

Change of share class name or designation

View PDF (2 pages)

16/02/2024

Confirmation statement made on 2024-02-02 with updates

View PDF (9 pages)

08/02/2024

Change of share class name or designation

View PDF (2 pages)

08/02/2024

Change of share class name or designation

View PDF (2 pages)

08/02/2024

Change of share class name or designation

View PDF (2 pages)

15/11/2023

Memorandum and Articles of Association

View PDF (59 pages)

15/11/2023

Resolutions

View PDF (1 pages)

15/11/2023

Resolutions

View PDF (1 pages)

01/11/2023

Statement of capital following an allotment of shares on 2023-10-31

View PDF (4 pages)

16/10/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

25/05/2023

Appointment of Ms Maxine Ann Estop Green as a director on 2023-05-25

View PDF (2 pages)

13/02/2023

Change of share class name or designation

View PDF (2 pages)

08/02/2023

Termination of appointment of Kirsty Blake as a director on 2023-02-07

View PDF (1 pages)

08/02/2023

Appointment of Mr Thomas Stephen Price as a director on 2023-02-08

View PDF (2 pages)

22/09/2022

Full accounts made up to 2021-12-31

View PDF (23 pages)

16/06/2022

Change of share class name or designation

View PDF (2 pages)

08/04/2022

Second filing of Confirmation Statement dated 2022-02-02

View PDF (6 pages)

16/02/2022

Confirmation statement made on 2022-02-02 with updates

View PDF (9 pages)

02/02/2022

Change of share class name or designation

View PDF (2 pages)

17/12/2021

Full accounts made up to 2020-12-31

View PDF (23 pages)

22/11/2021

Appointment of Mr Austin Obichere as a director on 2021-11-17

View PDF (2 pages)

22/11/2021

Termination of appointment of Paul Anthony Ellis as a director on 2021-07-12

View PDF (1 pages)

17/03/2021

Change of details for The Physicians Clinic Limited as a person with significant control on 2020-12-18

View PDF (2 pages)

12/02/2021

Confirmation statement made on 2021-02-02 with updates

View PDF (8 pages)

28/01/2021

Termination of appointment of Nuala Close as a director on 2021-01-25

View PDF (1 pages)

28/01/2021

Appointment of Mr William David Pressley as a director on 2021-01-25

View PDF (2 pages)

09/01/2021

Full accounts made up to 2019-12-31

View PDF (22 pages)

18/12/2020

Registered office address changed from 242 Marylebone Road London NW1 6JL United Kingdom to 2 Cavendish Square London W1G 0PU on 2020-12-18

View PDF (1 pages)

19/11/2020

Resolutions

View PDF (1 pages)

19/11/2020

Memorandum and Articles of Association

View PDF (21 pages)

23/10/2020

Change of share class name or designation

View PDF (2 pages)

09/03/2020

Appointment of Ms Kirsty Blake as a director on 2020-02-20

View PDF (2 pages)

09/03/2020

Appointment of Ms Nuala Close as a director on 2020-02-20

View PDF (2 pages)

12/02/2020

Confirmation statement made on 2020-02-12 with updates

View PDF (7 pages)

04/02/2020

Termination of appointment of Enda Patrick O'meara as a director on 2020-02-04

View PDF (1 pages)

04/02/2020

Termination of appointment of Aida Yousefi as a director on 2020-02-04

View PDF (1 pages)

05/11/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

24/10/2019

Confirmation statement made on 2019-10-22 with no updates

View PDF (3 pages)

13/04/2019

Termination of appointment of Richard Michael Dimblebee as a director on 2019-03-31

View PDF (1 pages)

19/02/2019

Appointment of Catherine Mary Jane Vickery as a secretary on 2019-02-06

View PDF (2 pages)

05/12/2018

Appointment of Professor Paul Anthony Ellis as a director on 2018-11-22

View PDF (2 pages)

01/11/2018

Confirmation statement made on 2018-10-22 with updates

View PDF (8 pages)

01/11/2018

Notification of The Physicians Clinic Limited as a person with significant control on 2018-05-01

View PDF (1 pages)

01/11/2018

Cessation of Hca International Limited as a person with significant control on 2018-05-01

View PDF (1 pages)

05/10/2018

Purchase of own shares.

View PDF (3 pages)

05/10/2018

Accounts for a dormant company made up to 2017-12-31

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05/09/2018

Cancellation of shares. Statement of capital on 2018-08-08

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23/08/2018

Statement of capital following an allotment of shares on 2018-08-08

View PDF (4 pages)

20/08/2018

Resolutions

View PDF (1 pages)

27/07/2018

Statement of capital following an allotment of shares on 2018-05-01

View PDF (4 pages)

25/07/2018

Resolutions

View PDF (21 pages)

28/06/2018

Registration of charge 110251140001, created on 2018-06-27

View PDF (36 pages)

27/06/2018

Change of share class name or designation

View PDF (2 pages)

27/06/2018

Statement of capital following an allotment of shares on 2018-05-01

View PDF (4 pages)

21/06/2018

Appointment of Dr. Paul Glynne as a director on 2018-05-01

View PDF (2 pages)

22/05/2018

Resolutions

View PDF (23 pages)

09/03/2018

Appointment of Mr Enda Patrick O'meara as a director on 2018-02-28

View PDF (2 pages)

01/02/2018

Appointment of Mr Richard Michael Dimblebee as a director on 2018-01-29

View PDF (2 pages)

19/01/2018

Previous accounting period shortened from 2018-10-31 to 2017-12-31

View PDF (1 pages)

19/01/2018

Appointment of Ms Aida Yousefi as a director on 2018-01-15

View PDF (2 pages)

25/10/2017

Resolutions

View PDF (3 pages)

24/10/2017

Change of details for Hca International Limited as a person with significant control on 2017-10-23

View PDF (2 pages)

23/10/2017

Incorporation

View PDF (25 pages)

23/10/2017

Change of details for Hca International Limited as a person with significant control on 2017-10-23

View PDF (2 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

31/12/2024

Next confirmation date

02/02/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Gui, Gerald Peng Hock	Director	10/03/2025 - Present	6
Price, Thomas Stephen	Director	08/02/2023 - Present	2
Glynne, Paul, Dr.	Director	01/05/2018 - Present	1
Estop Green, Maxine Ann	Director	25/05/2023 - 31/12/2024	5
Burr, Darren Lee	Director	23/10/2017 - Present	-

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About DEVONSHIRE DIAGNOSTIC CENTRE LIMITED

DEVONSHIRE DIAGNOSTIC CENTRE LIMITED is an(a) Active company incorporated on 23/10/2017 with the registered office located at 2 Cavendish Square, London W1G 0PU. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DEVONSHIRE DIAGNOSTIC CENTRE LIMITED?

DEVONSHIRE DIAGNOSTIC CENTRE LIMITED is currently Active. It was registered on 23/10/2017 .

Where is DEVONSHIRE DIAGNOSTIC CENTRE LIMITED located?

DEVONSHIRE DIAGNOSTIC CENTRE LIMITED is registered at 2 Cavendish Square, London W1G 0PU.

What does DEVONSHIRE DIAGNOSTIC CENTRE LIMITED do?

DEVONSHIRE DIAGNOSTIC CENTRE LIMITED operates in the General medical practice activities (86.21 - SIC 2007) sector.

What is the latest filing for DEVONSHIRE DIAGNOSTIC CENTRE LIMITED?

The latest filing was on 06/03/2026: Confirmation statement made on 2026-02-02 with updates.