DD

DEVONSHIRE DIAGNOSTIC CENTRE LIMITED

Active

Company number 11025114

London, England · Incorporated 23 October 2017

2 Cavendish Square, London, W1G 0PU, England

Last updated on 23 March 2026

General medical practice activities · SIC 86210

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 October 2024

Company history

Previous company names

DEVONSHIRE VILLAGE LIMITED · 23 October 2017 – 25 October 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
2 February 2026
Next due
16 February 2027
5 months left

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
The Physicians Clinic Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 May 2018

Funding

5 funding rounds
1 October 2024
Shares allotted · 0 shares allotted
—
31 October 2023
Shares allotted · 0 shares allotted
—
8 August 2018
Shares allotted · 0 shares allotted
—
1 May 2018
Shares allotted · 0 shares allotted
—
1 May 2018
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Capital Name Of Class Of Shares
Capital
25 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2026 View
Legacy
Miscellaneous
5 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
12 February 2026 View
Change Person Director Company With Change Date
Officers
9 February 2026 View
Capital Name Of Class Of Shares
Capital
12 January 2026 View
Capital Name Of Class Of Shares
Capital
12 January 2026 View
Accounts With Accounts Type Full
Accounts
19 December 2025 View
Capital Name Of Class Of Shares
Capital
29 October 2025 View
Capital Name Of Class Of Shares
Capital
22 September 2025 View
Capital Name Of Class Of Shares
Capital
3 September 2025 View
Capital Name Of Class Of Shares
Capital
2 September 2025 View
Capital Name Of Class Of Shares
Capital
2 September 2025 View
Capital Name Of Class Of Shares
Capital
2 September 2025 View
Appoint Person Director Company With Name Date
Officers
16 April 2025 View
Termination Director Company With Name Termination Date
Officers
16 April 2025 View
Appoint Person Director Company With Name Date
Officers
12 March 2025 View
Capital Name Of Class Of Shares
Capital
7 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
4 February 2025 View
Capital Name Of Class Of Shares
Capital
7 January 2025 View
Appoint Person Director Company With Name Date
Officers
5 January 2025 View
Termination Director Company With Name Termination Date
Officers
2 January 2025 View
Accounts With Accounts Type Full
Accounts
23 December 2024 View
Termination Secretary Company With Name Termination Date
Officers
11 December 2024 View
Appoint Person Secretary Company With Name Date
Officers
11 December 2024 View
Resolution
Resolution
6 October 2024 View
Resolution
Resolution
6 October 2024 View
Memorandum Articles
Incorporation
6 October 2024 View
Capital Allotment Shares
Capital
1 October 2024 View
Capital Name Of Class Of Shares
Capital
14 August 2024 View
Second Filing Capital Allotment Shares
Capital
14 June 2024 View
Capital Name Of Class Of Shares
Capital
21 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
16 February 2024 View
Capital Name Of Class Of Shares
Capital
8 February 2024 View
Capital Name Of Class Of Shares
Capital
8 February 2024 View
Capital Name Of Class Of Shares
Capital
8 February 2024 View
Resolution
Resolution
15 November 2023 View
Resolution
Resolution
15 November 2023 View
Memorandum Articles
Incorporation
15 November 2023 View
Capital Allotment Shares
Capital
1 November 2023 View
Accounts With Accounts Type Full
Accounts
16 October 2023 View
Appoint Person Director Company With Name Date
Officers
25 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2023 View
Capital Name Of Class Of Shares
Capital
14 February 2023 View
Termination Director Company With Name Termination Date
Officers
9 February 2023 View
Appoint Person Director Company With Name Date
Officers
9 February 2023 View
Accounts With Accounts Type Full
Accounts
22 September 2022 View
Capital Name Of Class Of Shares
Capital
16 June 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
8 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
16 February 2022 View
Capital Name Of Class Of Shares
Capital
2 February 2022 View
Accounts With Accounts Type Full
Accounts
17 December 2021 View
Appoint Person Director Company With Name Date
Officers
22 November 2021 View
Termination Director Company With Name Termination Date
Officers
22 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
17 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 February 2021 View
Appoint Person Director Company With Name Date
Officers
28 January 2021 View
Termination Director Company With Name Termination Date
Officers
28 January 2021 View
Accounts With Accounts Type Full
Accounts
9 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 December 2020 View
Memorandum Articles
Incorporation
19 November 2020 View
Resolution
Resolution
19 November 2020 View
Capital Name Of Class Of Shares
Capital
23 October 2020 View
Appoint Person Director Company With Name Date
Officers
9 March 2020 View
Appoint Person Director Company With Name Date
Officers
9 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
12 February 2020 View
Termination Director Company With Name Termination Date
Officers
4 February 2020 View
Termination Director Company With Name Termination Date
Officers
4 February 2020 View
Accounts With Accounts Type Full
Accounts
5 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2019 View
Termination Director Company With Name Termination Date
Officers
13 April 2019 View
Appoint Person Secretary Company With Name Date
Officers
19 February 2019 View
Appoint Person Director Company With Name Date
Officers
5 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 November 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 November 2018 View
Accounts With Accounts Type Dormant
Accounts
5 October 2018 View
Capital Return Purchase Own Shares
Capital
5 October 2018 View
Capital Cancellation Shares
Capital
5 September 2018 View
Capital Allotment Shares
Capital
23 August 2018 View
Resolution
Resolution
20 August 2018 View
Capital Allotment Shares
Capital
27 July 2018 View
Resolution
Resolution
25 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 June 2018 View
Capital Allotment Shares
Capital
27 June 2018 View
Capital Name Of Class Of Shares
Capital
27 June 2018 View
Appoint Person Director Company With Name Date
Officers
21 June 2018 View
Resolution
Resolution
22 May 2018 View
Appoint Person Director Company With Name Date
Officers
9 March 2018 View
Appoint Person Director Company With Name Date
Officers
1 February 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
19 January 2018 View
Appoint Person Director Company With Name Date
Officers
19 January 2018 View
Resolution
Resolution
25 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
24 October 2017 View
Incorporation Company
Incorporation
23 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
23 October 2017 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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