DH
DEVONSHIRE HEALTHCARE SERVICES LIMITED
ActiveCompany 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 round10 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
No filings match this type.
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
Get the complete credit report
- Detailed financial statements
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