DEVONSHIRE DIAGNOSTIC CENTRE LIMITED

Company number 11025114

Date	Type	Description	View / Download
09 Feb 2023	TM01	Termination of appointment of Kirsty Blake as a director on 7 February 2023	(1 page)
09 Feb 2023	AP01	Appointment of Mr Thomas Stephen Price as a director on 8 February 2023	(2 pages)
22 Sep 2022	AA	Full accounts made up to 31 December 2021	(23 pages)
16 Jun 2022	SH08	Change of share class name or designation	(2 pages)
08 Apr 2022	RP04CS01	Second filing of Confirmation Statement dated 2 February 2022	(6 pages)
16 Feb 2022	CS01	Confirmation statement made on 2 February 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change ) was registered on 08/04/22	(9 pages)
02 Feb 2022	SH08	Change of share class name or designation	(2 pages)
17 Dec 2021	AA	Full accounts made up to 31 December 2020	(23 pages)
22 Nov 2021	AP01	Appointment of Mr Austin Obichere as a director on 17 November 2021	(2 pages)
22 Nov 2021	TM01	Termination of appointment of Paul Anthony Ellis as a director on 12 July 2021	(1 page)
17 Mar 2021	PSC05	Change of details for The Physicians Clinic Limited as a person with significant control on 18 December 2020	(2 pages)
12 Feb 2021	CS01	Confirmation statement made on 2 February 2021 with updates	(8 pages)
28 Jan 2021	AP01	Appointment of Mr William David Pressley as a director on 25 January 2021	(2 pages)
28 Jan 2021	TM01	Termination of appointment of Nuala Close as a director on 25 January 2021	(1 page)
09 Jan 2021	AA	Full accounts made up to 31 December 2019	(22 pages)
18 Dec 2020	AD01	Registered office address changed from 242 Marylebone Road London NW1 6JL United Kingdom to 2 Cavendish Square London W1G 0PU on 18 December 2020	(1 page)
19 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
19 Nov 2020	MA	Memorandum and Articles of Association	(21 pages)
23 Oct 2020	SH08	Change of share class name or designation	(2 pages)
09 Mar 2020	AP01	Appointment of Ms Nuala Close as a director on 20 February 2020	(2 pages)
09 Mar 2020	AP01	Appointment of Ms Kirsty Blake as a director on 20 February 2020	(2 pages)
12 Feb 2020	CS01	Confirmation statement made on 12 February 2020 with updates	(7 pages)
04 Feb 2020	TM01	Termination of appointment of Aida Yousefi as a director on 4 February 2020	(1 page)
04 Feb 2020	TM01	Termination of appointment of Enda Patrick O'meara as a director on 4 February 2020	(1 page)
05 Nov 2019	AA	Full accounts made up to 31 December 2018	(19 pages)

Previous

• 1
• 2
• 3
• 4

Next