DEVONSHIRE DIAGNOSTIC CENTRE LIMITED - LONDON


Company Profile Company Filings

Overview

DEVONSHIRE DIAGNOSTIC CENTRE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DEVONSHIRE DIAGNOSTIC CENTRE LIMITED was incorporated 6 years ago on 23/10/2017 and has the registered number: 11025114. The accounts status is FULL and accounts are next due on 30/09/2024.

DEVONSHIRE DIAGNOSTIC CENTRE LIMITED - LONDON

This company is listed in the following categories:
86210 - General medical practice activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2 CAVENDISH SQUARE
LONDON
W1G 0PU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DEVONSHIRE VILLAGE LIMITED (until 25/10/2017)

Confirmation Statements

Last Statement Next Statement Due
02/02/2023 16/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM DAVID PRESSLEY Jan 1975 British Director 2021-01-25 CURRENT
THOMAS STEPHEN PRICE Jul 1985 British Director 2023-02-08 CURRENT
DR AUSTIN OBICHERE Nov 1964 British Director 2021-11-17 CURRENT
DR. PAUL GLYNNE Feb 1970 British Director 2018-05-01 CURRENT
MRS MAXINE ANN ESTOP GREEN Dec 1973 British Director 2023-05-25 CURRENT
DARREN LEE BURR Jul 1959 American Director 2017-10-23 CURRENT
CATHERINE MARY JANE VICKERY Secretary 2019-02-06 CURRENT
MS AIDA YOUSEFI Jan 1976 British Director 2018-01-15 UNTIL 2020-02-04 RESIGNED
MR ENDA PATRICK O'MEARA May 1964 Irish Director 2018-02-28 UNTIL 2020-02-04 RESIGNED
MR RICHARD MICHAEL DIMBLEBEE Jun 1972 British Director 2018-01-29 UNTIL 2019-03-31 RESIGNED
PROFESSOR PAUL ANTHONY ELLIS Apr 1963 New Zealander Director 2018-11-22 UNTIL 2021-07-12 RESIGNED
MS NUALA CLOSE Jul 1968 British Director 2020-02-20 UNTIL 2021-01-25 RESIGNED
MS KIRSTY BLAKE Mar 1979 British Director 2020-02-20 UNTIL 2023-02-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Physicians Clinic Limited 2018-05-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Hca International Limited 2017-10-23 - 2018-05-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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