Introduction
Watch Company
R
RICHARD DAVENPORT LIMITED
RICHARD DAVENPORT LIMITED is an active company incorporated on 21 December 2015 with the registered office located in Wilmslow. The company operates in the Human Health and Social Work Activities sector, specifically engaged in specialist medical practice activities. RICHARD DAVENPORT LIMITED was registered 10 years ago.(SIC: 86220)
Status
active
Active since 10 years ago
Company No
09925204
LTD Company
Age
10 Years
Incorporated 21 December 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 17 April 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 December 2025 (4 months ago)
Submitted on 8 January 2026 (3 months ago)
Next Due
Due by 3 January 2027
For period ending 20 December 2026
Address
C/O Sandison Easson & Co Rex Buildings Alderley Road Wilmslow, SK9 1HY,
1 key events • 2015 - 2015
Funding Officers Ownership
Company Founded
Dec 15
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DAVENPORT, Meryl
ActiveRex Buildings, WilmslowSK9 1HY
Born February 1966
Director
Appointed 21 Dec 2015
DAVENPORT, Meryl
Rex Buildings, WilmslowSK9 1HY
Born February 1966
Director
21 Dec 2015
Active
DAVENPORT, Richard John, Dr
ActiveRex Buildings, WilmslowSK9 1HY
Born September 1963
Director
Appointed 21 Dec 2015
DAVENPORT, Richard John, Dr
Rex Buildings, WilmslowSK9 1HY
Born September 1963
Director
21 Dec 2015
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Meryl Davenport
ActiveRex Buildings, WilmslowSK9 1HY
Born February 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mrs Meryl Davenport
Rex Buildings, WilmslowSK9 1HY
Born February 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Dr Richard John Davenport
ActiveRex Buildings, WilmslowSK9 1HY
Born September 1963
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Dr Richard John Davenport
Rex Buildings, WilmslowSK9 1HY
Born September 1963
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
20
Description
Type
Date Filed
Document