DEVONSHIRE DIAGNOSTIC CENTRE LIMITED
2 CAVENDISH SQUARE, LONDON W1G 0PU- Active
- Private Limited Company
- Company No. 11025114
- Last Updated: 01 Mar 2024
Company Profile
DEVONSHIRE DIAGNOSTIC CENTRE LIMITED was incorporated on Monday, October 23, 2017 as a Private Limited Company with registered address in LONDON. DEVONSHIRE DIAGNOSTIC CENTRE LIMITED has the status: Active and it's listed in the following category: General medical practice activities. This Private Limited Company has been operating for 6 years 10 months and 30 days.
| Name | DEVONSHIRE DIAGNOSTIC CENTRE LIMITED |
|---|---|
| Company number | 11025114 |
| Company type | Private Limited Company |
| Incorporation date | 23 Oct 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 CAVENDISH SQUARE LONDON W1G 0PU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| The Physicians Clinic Limited Cavendish Square, W1G 0PU |
Dates: Tuesday, May 1, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Hca International Limited Marylebone Road, NW1 6JL |
Dates: Monday, October 23, 2017 - Tuesday, May 1, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 November 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DEVONSHIRE DIAGNOSTIC CENTRE LIMITED | 23 Oct 2017 |
| DEVONSHIRE VILLAGE LIMITED | 25 Oct 2017 |