DH

DEVONSHIRE HEALTHCARE SERVICES LIMITED

Active

Company number 04136267

London, United Kingdom · Incorporated 5 January 2001

6th Floor One London Wall, London, EC2Y 5EB, United Kingdom

Last updated on 28 March 2026

Wholesale of pharmaceutical goods · SIC 46460


Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
10 January 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
12 June 2025
Next due
26 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Durbin Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 December 2021

Funding

1 funding round
10 January 2017
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Accounts With Accounts Type Full
Accounts
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2024 View
Accounts With Accounts Type Full
Accounts
15 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2023 View
Accounts With Accounts Type Full
Accounts
4 October 2023 View
Termination Director Company With Name Termination Date
Officers
13 July 2023 View
Change Sail Address Company With New Address
Address
2 June 2023 View
Move Registers To Sail Company With New Address
Address
2 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2022 View
Accounts With Accounts Type Full
Accounts
3 October 2022 View
Appoint Person Director Company With Name Date
Officers
30 May 2022 View
Termination Director Company With Name Termination Date
Officers
27 May 2022 View
Change Person Director Company With Change Date
Officers
13 May 2022 View
Change Person Director Company With Change Date
Officers
13 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 May 2022 View
Change Person Director Company With Change Date
Officers
12 January 2022 View
Change Person Director Company With Change Date
Officers
12 January 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 January 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 January 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 January 2022 View
Appoint Person Director Company With Name Date
Officers
5 January 2022 View
Termination Director Company With Name Termination Date
Officers
5 January 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
5 January 2022 View
Appoint Person Director Company With Name Date
Officers
5 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2022 View
Change To A Person With Significant Control
Persons With Significant Control
17 November 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
20 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
6 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2017 View
Change To A Person With Significant Control
Persons With Significant Control
15 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 September 2017 View
Accounts With Accounts Type Unaudited Abridged
Accounts
5 June 2017 View
Capital Allotment Shares
Capital
25 May 2017 View
Appoint Person Director Company With Name Date
Officers
25 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 September 2014 View
Change Person Director Company With Change Date
Officers
3 March 2014 View
Change Person Director Company With Change Date
Officers
3 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
16 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2011 View
Termination Secretary Company With Name
Officers
6 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 May 2010 View
Change Person Secretary Company With Change Date
Officers
25 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2010 View
Change Person Director Company With Change Date
Officers
25 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 April 2009 View
Legacy
Annual Return
4 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2008 View
Legacy
Annual Return
22 January 2008 View
Legacy
Accounts
3 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 May 2007 View
Legacy
Annual Return
15 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 July 2006 View
Legacy
Annual Return
17 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 May 2005 View
Legacy
Annual Return
19 January 2005 View
Legacy
Address
22 November 2004 View
Accounts With Accounts Type Small
Accounts
11 May 2004 View
Legacy
Annual Return
13 January 2004 View
Accounts With Accounts Type Small
Accounts
2 May 2003 View
Legacy
Annual Return
14 January 2003 View
Legacy
Accounts
2 July 2002 View
Accounts With Accounts Type Small
Accounts
2 July 2002 View
Legacy
Annual Return
5 February 2002 View
Legacy
Officers
30 July 2001 View
Legacy
Officers
30 July 2001 View
Legacy
Officers
9 January 2001 View
Legacy
Officers
9 January 2001 View
Incorporation Company
Incorporation
5 January 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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