DEVONSHIRE DIAGNOSTIC CENTRE LIMITED
Company number 11025114 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 14 Sep 2026 | Change of details for The Physicians Clinic Limited as a person with significant control on 2023-11-01 · 2 pages | View document |
| 14 Sep 2026 | Notification of Hca International Limited as a person with significant control on 2026-03-03 · 2 pages | View document |
| 8 Jul 2026 | Change of share class name or designation · 2 pages | View document |
| 25 Apr 2026 | Change of share class name or designation · 2 pages | View document |
| 6 Mar 2026 | Confirmation statement made on 2026-02-02 with updates · 11 pages | View document |
| 5 Mar 2026 | RPCH01 · 3 pages | View document |
| 12 Feb 2026 | Satisfaction of charge 110251140001 in full · 1 page | View document |
| 9 Feb 2026 | Director's details changed for Mr Darren Lee Burr on 2019-01-01 · 2 pages | View document |
| 12 Jan 2026 | Change of share class name or designation · 2 pages | View document |
| 12 Jan 2026 | Change of share class name or designation · 2 pages | View document |
| 19 Dec 2025 | Full accounts made up to 2024-12-31 · 24 pages | View document |
| 29 Oct 2025 | Change of share class name or designation · 2 pages | View document |
| 22 Sep 2025 | Change of share class name or designation · 2 pages | View document |
| 3 Sep 2025 | Change of share class name or designation · 2 pages | View document |
| 2 Sep 2025 | Change of share class name or designation · 2 pages | View document |
| 2 Sep 2025 | Change of share class name or designation · 2 pages | View document |
| 2 Sep 2025 | Change of share class name or designation · 2 pages | View document |
| 16 Apr 2025 | Appointment of Mr Neill Patani as a director on 2025-04-11 · 2 pages | View document |
| 16 Apr 2025 | Termination of appointment of Austin Obichere as a director on 2025-04-04 · 1 page | View document |
| 12 Mar 2025 | Appointment of Mr Gerald Peng Hock Gui as a director on 2025-03-10 · 2 pages | View document |
| 7 Mar 2025 | Change of share class name or designation · 2 pages | View document |
| 4 Feb 2025 | Confirmation statement made on 2025-02-02 with updates · 11 pages | View document |
| 7 Jan 2025 | Change of share class name or designation · 2 pages | View document |
| 5 Jan 2025 | Appointment of Mr George Richard Martin as a director on 2025-01-01 · 2 pages | View document |
| 2 Jan 2025 | Termination of appointment of Maxine Ann Estop Green as a director on 2024-12-31 · 1 page | View document |
| 23 Dec 2024 | Full accounts made up to 2023-12-31 · 23 pages | View document |
| 11 Dec 2024 | Appointment of Mr Samir Chandrakant Patel as a secretary on 2024-12-09 · 2 pages | View document |
| 11 Dec 2024 | Termination of appointment of Catherine Mary Jane Vickery as a secretary on 2024-12-09 · 1 page | View document |
| 6 Oct 2024 | Resolutions · 1 page | View document |
| 6 Oct 2024 | Memorandum and Articles of Association · 59 pages | View document |
| 6 Oct 2024 | Resolutions · 1 page | View document |
| 1 Oct 2024 | Statement of capital following an allotment of shares on 2024-10-01 · 3 pages | View document |
| 14 Aug 2024 | Change of share class name or designation · 2 pages | View document |
| 14 Jun 2024 | Second filing of a statement of capital following an allotment of shares on 2023-10-31 · 5 pages | View document |
| 21 Apr 2024 | Change of share class name or designation · 2 pages | View document |
| 16 Feb 2024 | Confirmation statement made on 2024-02-02 with updates · 9 pages | View document |
| 8 Feb 2024 | Change of share class name or designation · 2 pages | View document |
| 8 Feb 2024 | Change of share class name or designation · 2 pages | View document |
| 8 Feb 2024 | Change of share class name or designation · 2 pages | View document |
| 15 Nov 2023 | Memorandum and Articles of Association · 59 pages | View document |
| 15 Nov 2023 | Resolutions · 1 page | View document |
| 15 Nov 2023 | Resolutions · 1 page | View document |
| 15 Nov 2023 | Resolutions | View document |
| 15 Nov 2023 | Resolutions | View document |
| 15 Nov 2023 | Resolutions | View document |
| 1 Nov 2023 | Statement of capital following an allotment of shares on 2023-10-31 · 3 pages | View document |
| 16 Oct 2023 | Full accounts made up to 2022-12-31 · 22 pages | View document |
| 25 May 2023 | Appointment of Ms Maxine Ann Estop Green as a director on 2023-05-25 · 2 pages | View document |
| 1 Mar 2023 | Confirmation statement made on 2023-02-02 with updates · 8 pages | View document |
| 14 Feb 2023 | Change of share class name or designation · 2 pages | View document |
| 9 Feb 2023 | Termination of appointment of Kirsty Blake as a director on 2023-02-07 · 1 page | View document |
| 9 Feb 2023 | Appointment of Mr Thomas Stephen Price as a director on 2023-02-08 · 2 pages | View document |
| 22 Sep 2022 | Full accounts made up to 2021-12-31 · 23 pages | View document |
| 8 Apr 2022 | Second filing of Confirmation Statement dated 2022-02-02 · 6 pages | View document |
| 16 Feb 2022 | Confirmation statement made on 2022-02-02 with updates · 8 pages | View document |
| 2 Feb 2022 | Change of share class name or designation · 2 pages | View document |
| 17 Dec 2021 | Full accounts made up to 2020-12-31 · 23 pages | View document |
| 22 Nov 2021 | Appointment of Mr Austin Obichere as a director on 2021-11-17 · 2 pages | View document |
| 22 Nov 2021 | Termination of appointment of Paul Anthony Ellis as a director on 2021-07-12 · 1 page | View document |
| 25 Oct 2017 | COMPANY NAME CHANGED DEVONSHIRE VILLAGE LIMITED · CERTIFICATE ISSUED ON 25/10/17 | View document |
| 24 Oct 2017 | PSC'S CHANGE OF PARTICULARS / HCA INTERNATIONAL LIMITED / 23/10/2017 | View document |
| 23 Oct 2017 | CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 23 Oct 2017 | PSC'S CHANGE OF PARTICULARS / HCA INTERNATIONAL LIMITED / 23/10/2017 | View document |
| 23 Oct 2017 | Incorporation · 24 pages | View document |