DEVONSHIRE HOUSE DENTAL LAB LIMITED

Key Data

Status

Active

Company No.

05234622

Incorporation date

17/09/2004

Size

Audit Exemption Subsidiary

Classification

Dental practice activities (86.23 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/09/2004)

26/11/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

26/11/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

26/11/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (33 pages)

26/11/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (10 pages)

24/09/2025

Confirmation statement made on 2025-09-17 with no updates

View PDF (3 pages)

20/03/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

20/03/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

20/03/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (32 pages)

20/03/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (10 pages)

06/02/2025

Satisfaction of charge 052346220002 in full

View PDF (1 pages)

01/11/2024

Confirmation statement made on 2024-09-17 with no updates

View PDF (3 pages)

23/10/2024

Registration of charge 052346220003, created on 2024-10-18

View PDF (63 pages)

13/03/2024

Accounts for a small company made up to 2023-03-31

View PDF (12 pages)

09/10/2023

Confirmation statement made on 2023-09-17 with no updates

View PDF (3 pages)

17/07/2023

Director's details changed for Mr Ajay Kumar Shah on 2023-07-17

View PDF (2 pages)

17/07/2023

Change of details for Riverdale Tradeco Limited as a person with significant control on 2023-07-17

View PDF (2 pages)

08/07/2023

Appointment of Mark Seeking as a director on 2023-05-22

View PDF (2 pages)

08/07/2023

Termination of appointment of Christopher David Aylward as a director on 2023-05-22

View PDF (1 pages)

08/07/2023

Appointment of Mr Ajay Kumar Shah as a director on 2023-05-22

View PDF (2 pages)

11/01/2023

Termination of appointment of Ewald Gustav Fichardt as a director on 2022-10-11

View PDF (1 pages)

05/01/2023

Accounts for a small company made up to 2022-03-31

View PDF (10 pages)

05/10/2022

Confirmation statement made on 2022-09-17 with no updates

View PDF (3 pages)

23/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

24/09/2021

Confirmation statement made on 2021-09-17 with updates

View PDF (4 pages)

01/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (7 pages)

26/04/2021

Resolutions

View PDF (2 pages)

26/04/2021

Memorandum and Articles of Association

View PDF (25 pages)

15/04/2021

Previous accounting period shortened from 2021-09-30 to 2021-03-31

View PDF (1 pages)

15/04/2021

Registered office address changed from 2 Queen Ediths Way Cambridge Cambridgeshire CB1 7PN to 13 Roseberry Court Stokesley Middlesborough TS9 5QT on 2021-04-15

View PDF (1 pages)

13/04/2021

Notification of Riverdale Tradeco Limited as a person with significant control on 2021-04-01

View PDF (2 pages)

13/04/2021

Withdrawal of a person with significant control statement on 2021-04-13

View PDF (2 pages)

08/04/2021

Registration of charge 052346220002, created on 2021-04-01

View PDF (53 pages)

07/04/2021

Termination of appointment of Ian Robert Pearson as a director on 2021-04-01

View PDF (1 pages)

07/04/2021

Termination of appointment of Cyrus Nikkhah as a director on 2021-04-01

View PDF (1 pages)

07/04/2021

Termination of appointment of Julian Cannell Martin as a director on 2021-04-01

View PDF (1 pages)

07/04/2021

Termination of appointment of Wail Rizk Girgis as a director on 2021-04-01

View PDF (1 pages)

07/04/2021

Appointment of Mr Christopher David Aylward as a director on 2021-04-01

View PDF (2 pages)

07/04/2021

Appointment of Mr Ewald Gustav Fichardt as a director on 2021-04-01

View PDF (2 pages)

07/04/2021

Appointment of Mr Benjamin Leighton Wild as a director on 2021-04-01

View PDF (2 pages)

07/04/2021

Appointment of Mr Ian Alistair Gordon as a director on 2021-04-01

View PDF (2 pages)

29/03/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

18/10/2020

Confirmation statement made on 2020-09-17 with updates

View PDF (5 pages)

20/02/2020

Total exemption full accounts made up to 2019-09-30

View PDF (6 pages)

31/10/2019

Termination of appointment of Nicholas David Williams as a director on 2019-09-27

View PDF (1 pages)

24/10/2019

Resolutions

View PDF (22 pages)

18/10/2019

Confirmation statement made on 2019-09-17 with updates

View PDF (4 pages)

20/02/2019

Total exemption full accounts made up to 2018-09-30

View PDF (6 pages)

17/10/2018

Termination of appointment of Kevin Peter Esplin as a secretary on 2018-10-04

View PDF (2 pages)

17/10/2018

Termination of appointment of Kevin Peter Esplin as a director on 2018-10-04

View PDF (1 pages)

17/09/2018

Confirmation statement made on 2018-09-17 with no updates

View PDF (3 pages)

25/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (7 pages)

18/09/2017

Confirmation statement made on 2017-09-17 with no updates

View PDF (3 pages)

13/09/2017

Director's details changed for Dr Ian Robert Pearson on 2017-09-13

View PDF (2 pages)

13/09/2017

Director's details changed for Cyrus Nikkhah on 2017-09-13

View PDF (2 pages)

13/09/2017

Director's details changed for Dr Julian Cannell Martin on 2017-09-13

View PDF (2 pages)

13/09/2017

Director's details changed for Dr Wail Rizk Girgis on 2017-09-13

View PDF (2 pages)

13/09/2017

Director's details changed for Mr Kevin Peter Esplin on 2017-09-13

View PDF (2 pages)

13/09/2017

Secretary's details changed for Mr Kevin Peter Esplin on 2017-09-13

View PDF (1 pages)

08/05/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

27/09/2016

Confirmation statement made on 2016-09-17 with updates

View PDF (5 pages)

05/02/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (5 pages)

06/10/2015

Annual return made up to 2015-09-17 with full list of shareholders

View PDF (10 pages)

10/03/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (5 pages)

14/10/2014

Annual return made up to 2014-09-17 with full list of shareholders

View PDF (10 pages)

13/10/2014

Statement of capital following an allotment of shares on 2011-01-13

View PDF (3 pages)

04/07/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (5 pages)

20/11/2013

Appointment of Mr Nicholas David Williams as a director

View PDF (2 pages)

19/09/2013

Annual return made up to 2013-09-17 with full list of shareholders

View PDF (9 pages)

01/05/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

05/10/2012

Annual return made up to 2012-09-17 with full list of shareholders

View PDF (9 pages)

03/07/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

07/12/2011

Annual return made up to 2011-09-17 with full list of shareholders

View PDF (10 pages)

06/07/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

01/02/2011

Resolutions

View PDF (1 pages)

04/11/2010

Annual return made up to 2010-09-17 with full list of shareholders

View PDF (9 pages)

04/11/2010

Director's details changed for Cyrus Nikkhah on 2009-10-01

View PDF (2 pages)

30/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

11/11/2009

Annual return made up to 2009-09-17 with full list of shareholders

View PDF (5 pages)

14/08/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

09/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

17/09/2008

Return made up to 17/09/08; full list of members

View PDF (6 pages)

17/09/2008

Director and secretary's change of particulars / kevin esplin / 17/09/2008

View PDF (1 pages)

21/02/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (4 pages)

03/11/2007

Director resigned

View PDF (1 pages)

04/10/2007

Return made up to 17/09/07; full list of members

View PDF (4 pages)

30/05/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (4 pages)

04/01/2007

Return made up to 17/09/06; full list of members

View PDF (4 pages)

14/12/2006

New director appointed

View PDF (2 pages)

01/12/2006

Ad 01/10/06--------- £ si 1@1=1 £ ic 5/6

View PDF (2 pages)

13/04/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

27/10/2005

Return made up to 17/09/05; full list of members

View PDF (4 pages)

16/11/2004

Certificate of change of name

View PDF (2 pages)

17/09/2004

Incorporation

View PDF (32 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

17/09/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
9
919.40K
-
0.00
64.86K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Fichardt, Ewald Gustav	Director	01/04/2021 - 11/10/2022	36
Gordon, Ian Alistair	Director	01/04/2021 - Present	22
Wild, Benjamin Leighton	Director	01/04/2021 - Present	21
Pearson, Ian Robert, Dr	Director	17/09/2004 - 01/04/2021	2
Shah, Ajay Kumar	Director	22/05/2023 - Present	39

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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Description

About DEVONSHIRE HOUSE DENTAL LAB LIMITED

DEVONSHIRE HOUSE DENTAL LAB LIMITED is an(a) Active company incorporated on 17/09/2004 with the registered office located at Unit 13 Roseberry Court, Stokesley, Middlesbrough TS9 5QT. There are currently 4 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 HOUSE DENTAL LAB LIMITED?

DEVONSHIRE HOUSE DENTAL LAB LIMITED is currently Active. It was registered on 17/09/2004 .

Where is DEVONSHIRE HOUSE DENTAL LAB LIMITED located?

DEVONSHIRE HOUSE DENTAL LAB LIMITED is registered at Unit 13 Roseberry Court, Stokesley, Middlesbrough TS9 5QT.

What does DEVONSHIRE HOUSE DENTAL LAB LIMITED do?

DEVONSHIRE HOUSE DENTAL LAB LIMITED operates in the Dental practice activities (86.23 - SIC 2007) sector.

What is the latest filing for DEVONSHIRE HOUSE DENTAL LAB LIMITED?

The latest filing was on 26/11/2025: Audit exemption statement of guarantee by parent company for period ending 31/03/25.