Devonshire Diagnostic Centre Limited

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Devonshire Diagnostic Centre Limited

11025114•Private Limited With Share Capital

2 Cavendish Square, London, W1G0PU
02070348164

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Incorporated

23/10/2017

Company Age

8 years

Directors

10

Employees

235

SIC Code

86210

Risk

very low risk

Company Overview

Registration, classification & business activity

Devonshire Diagnostic Centre Limited (11025114) is a private limited with share capital incorporated on 23/10/2017 (8 years old) and registered in london, W1G0PU. The company operates under SIC code 86210 and is classified as Medium.

Private Limited With Share Capital
SIC: 86210
Medium
Incorporated 23/10/2017
W1G0PU
235 employees

Financial Overview

Total Assets

£39.98M

Liabilities

£10.20M

Net Assets

£29.78M

Turnover

£51.35M

Cash

£1.0K

Key Metrics

235

Employees

10

Directors

75

Shareholders

Board of Directors

5
D
darren lee burr
director
P
paul glynne
director
W
william david pressley
director
T
thomas stephen price
director
G
george richard martin
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

95
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2026
Legacy
Category:Miscellaneous
Date:05-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2026
Capital Name Of Class Of Shares
Category:Capital
Date:12-01-2026
Capital Name Of Class Of Shares
Category:Capital
Date:12-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2025
Capital Name Of Class Of Shares
Category:Capital
Date:29-10-2025
Capital Name Of Class Of Shares
Category:Capital
Date:22-09-2025
Capital Name Of Class Of Shares
Category:Capital
Date:03-09-2025
Capital Name Of Class Of Shares
Category:Capital
Date:02-09-2025
Capital Name Of Class Of Shares
Category:Capital
Date:02-09-2025
Capital Name Of Class Of Shares
Category:Capital
Date:02-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2025
Capital Name Of Class Of Shares
Category:Capital
Date:07-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2025
Capital Name Of Class Of Shares
Category:Capital
Date:07-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-12-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-12-2024
Resolution
Category:Resolution
Date:06-10-2024
Resolution
Category:Resolution
Date:06-10-2024
Memorandum Articles
Category:Incorporation
Date:06-10-2024
Capital Allotment Shares
Category:Capital
Date:01-10-2024
Capital Name Of Class Of Shares
Category:Capital
Date:14-08-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:14-06-2024
Capital Name Of Class Of Shares
Category:Capital
Date:21-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2024
Capital Name Of Class Of Shares
Category:Capital
Date:08-02-2024
Capital Name Of Class Of Shares
Category:Capital
Date:08-02-2024
Capital Name Of Class Of Shares
Category:Capital
Date:08-02-2024
Resolution
Category:Resolution
Date:15-11-2023
Resolution
Category:Resolution
Date:15-11-2023
Memorandum Articles
Category:Incorporation
Date:15-11-2023
Capital Allotment Shares
Category:Capital
Date:01-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2023
Capital Name Of Class Of Shares
Category:Capital
Date:14-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2022
Capital Name Of Class Of Shares
Category:Capital
Date:16-06-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:08-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2022
Capital Name Of Class Of Shares
Category:Capital
Date:02-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2020
Resolution
Category:Resolution
Date:19-11-2020
Memorandum Articles
Category:Incorporation
Date:19-11-2020
Capital Name Of Class Of Shares
Category:Capital
Date:23-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2018
Capital Return Purchase Own Shares
Category:Capital
Date:05-10-2018
Capital Cancellation Shares
Category:Capital
Date:05-09-2018
Capital Allotment Shares
Category:Capital
Date:23-08-2018
Resolution
Category:Resolution
Date:20-08-2018
Capital Allotment Shares
Category:Capital
Date:27-07-2018
Resolution
Category:Resolution
Date:25-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-06-2018
Capital Allotment Shares
Category:Capital
Date:27-06-2018
Capital Name Of Class Of Shares
Category:Capital
Date:27-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2018
Resolution
Category:Resolution
Date:22-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2018
Resolution
Category:Resolution
Date:25-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2017
Incorporation Company
Category:Incorporation
Date:23-10-2017

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date12/12/2025
Latest Accounts31/12/2024

Trading Addresses

2 Cavendish Square, London, W1G0PURegistered

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Contact

02070348164
2 Cavendish Square, London, W1G0PU