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DEVON HEALTH LIMITED

Company number 06358137

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 May 2023 GAZ2 Final Gazette dissolved following liquidation
21 Feb 2023 LIQ13 Return of final meeting in a members' voluntary winding up
12 Dec 2022 PSC05 Change of details for Devon Doctors Ltd as a person with significant control on 16 September 2019
26 Apr 2022 AD01 Registered office address changed from Suite 1, Osprey House Osprey Road Sowton Industrial Estate Exeter EX2 7WN England to 2nd Floor Stratus House Emperor Way Exeter Devon EX1 3QS on 26 April 2022
25 Apr 2022 600 Appointment of a voluntary liquidator
25 Apr 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-04-13
25 Apr 2022 LIQ01 Declaration of solvency
29 Dec 2021 AA Accounts for a small company made up to 31 March 2021
22 Oct 2021 TM01 Termination of appointment of Matthew Mcvicar as a director on 12 October 2021
22 Oct 2021 AP01 Appointment of Dr Bruce Hughes as a director on 11 October 2021
16 Sep 2021 CS01 Confirmation statement made on 15 September 2021 with updates
10 Jun 2021 AA Accounts for a small company made up to 31 March 2020
23 Mar 2021 AA01 Previous accounting period shortened from 31 March 2020 to 30 March 2020
16 Oct 2020 SH19 Statement of capital on 16 October 2020
  • GBP 1
15 Sep 2020 CS01 Confirmation statement made on 15 September 2020 with no updates
05 May 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Apr 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Apr 2020 SH20 Statement by Directors
06 Apr 2020 CAP-SS Solvency Statement dated 02/02/20
20 Dec 2019 AA Accounts for a small company made up to 31 March 2019
27 Sep 2019 AD01 Registered office address changed from Unit 10 Manaton Court Matford Business Park Exeter Devon EX2 8PF to Suite 1, Osprey House Osprey Road Sowton Industrial Estate Exeter EX2 7WN on 27 September 2019
23 Sep 2019 CS01 Confirmation statement made on 15 September 2019 with no updates
22 Dec 2018 AA Accounts for a small company made up to 31 March 2018
28 Sep 2018 CS01 Confirmation statement made on 15 September 2018 with no updates
28 Sep 2018 TM01 Termination of appointment of Jane Helen Wells as a director on 23 May 2018