DEVONSHIRE DIAGNOSTIC CENTRE LIMITED

Company number 11025114

Date	Type	Description	View / Download
24 Oct 2019	CS01	Confirmation statement made on 22 October 2019 with no updates	(3 pages)
13 Apr 2019	TM01	Termination of appointment of Richard Michael Dimblebee as a director on 31 March 2019	(1 page)
19 Feb 2019	AP03	Appointment of Catherine Mary Jane Vickery as a secretary on 6 February 2019	(2 pages)
05 Dec 2018	AP01	Appointment of Professor Paul Anthony Ellis as a director on 22 November 2018	(2 pages)
01 Nov 2018	CS01	Confirmation statement made on 22 October 2018 with updates	(8 pages)
01 Nov 2018	PSC07	Cessation of Hca International Limited as a person with significant control on 1 May 2018	(1 page)
01 Nov 2018	PSC02	Notification of The Physicians Clinic Limited as a person with significant control on 1 May 2018	(1 page)
05 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(5 pages)
05 Oct 2018	SH03	Purchase of own shares.	(3 pages)
05 Sep 2018	SH06	Cancellation of shares. Statement of capital on 8 August 2018 GBP 10,000	(4 pages)
23 Aug 2018	SH01	Statement of capital following an allotment of shares on 8 August 2018 GBP 10,550	(4 pages)
20 Aug 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
27 Jul 2018	SH01	Statement of capital following an allotment of shares on 1 May 2018 GBP 10,000	(4 pages)
25 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
28 Jun 2018	MR01	Registration of charge 110251140001, created on 27 June 2018	(36 pages)
27 Jun 2018	SH01	Statement of capital following an allotment of shares on 1 May 2018 GBP 8,663	(4 pages)
27 Jun 2018	SH08	Change of share class name or designation	(2 pages)
21 Jun 2018	AP01	Appointment of Dr. Paul Glynne as a director on 1 May 2018	(2 pages)
22 May 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
09 Mar 2018	AP01	Appointment of Mr Enda Patrick O'meara as a director on 28 February 2018	(2 pages)
01 Feb 2018	AP01	Appointment of Mr Richard Michael Dimblebee as a director on 29 January 2018	(2 pages)
19 Jan 2018	AA01	Previous accounting period shortened from 31 October 2018 to 31 December 2017	(1 page)
19 Jan 2018	AP01	Appointment of Ms Aida Yousefi as a director on 15 January 2018	(2 pages)
25 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-24	(3 pages)
24 Oct 2017	PSC05	Change of details for Hca International Limited as a person with significant control on 23 October 2017	(2 pages)

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