Menna Overview
Here’s a quick overview of DEVONSHIRE HEALTHCARE SERVICES LIMITED 👀 — a London based business that started in 2001.
DEVONSHIRE HEALTHCARE SERVICES LIMITED
- Company statusactive
- Company No04136267
- Age25 years 6 months Incorporated 5 January 2001
- Officers2
Address
6th Floor One London Wall, London, EC2Y 5EB, United Kingdom
DEVONSHIRE HEALTHCARE SERVICES LIMITED is an active company incorporated on 5 January 2001 and based in London, United Kingdom. The company was registered 25 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46460 Wholesale of pharmaceutical goods
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 12 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 15 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 04 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Jul 2023
Move Registers To Sail Company With New Address
3 Years Ago on 02 Jun 2023
Change Sail Address Company With New Address
3 Years Ago on 02 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 22 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 03 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 30 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 27 May 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 13 May 2022
Change Person Director Company With Change Date
4 Years Ago on 13 May 2022
Change Person Director Company With Change Date
4 Years Ago on 13 May 2022
Change Person Director Company With Change Date
4 Years Ago on 12 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 12 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 05 Jan 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 05 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 05 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 05 Jan 2022
Notification Of A Person With Significant Control
4 Years Ago on 05 Jan 2022
Cessation Of A Person With Significant Control
4 Years Ago on 05 Jan 2022
Cessation Of A Person With Significant Control
4 Years Ago on 05 Jan 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DOLPHIN, Tim | director | Nov 1964 | 21 Dec 2021 |
| TAAFFE, Siobhán | director | May 1971 | 20 May 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Durbin Plc | 21 Dec 2021 | |
| Mrs Mary Ellen Power | Feb 1957 | 10 Jan 2017 |
| Mr Timothy Peter Smith | May 1957 | 06 Apr 2016 |
Related Companies
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DOLPHIN, Tim, TAAFFE, Siobhán, DEMPSEY, Padraic are mutual persons.
TAAFFE, Siobhán, DEMPSEY, Padraic are mutual persons.
TAAFFE, Siobhán, DEMPSEY, Padraic are mutual persons.
TAAFFE, Siobhán, DEMPSEY, Padraic are mutual persons.
TAAFFE, Siobhán, DEMPSEY, Padraic are mutual persons.
TAAFFE, Siobhán, DEMPSEY, Padraic are mutual persons.
TAAFFE, Siobhán, DEMPSEY, Padraic are mutual persons.
TAAFFE, Siobhán, DEMPSEY, Padraic are mutual persons.
TAAFFE, Siobhán, DEMPSEY, Padraic are mutual persons.
SMITH, Vera Carmen, SMITH, Timothy Peter are mutual persons.
SMITH, Vera Carmen are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
DEMPSEY, Padraic are mutual persons.
DEMPSEY, Padraic are mutual persons.
DURBIN PLC
TAAFFE, Siobhán, DEMPSEY, Padraic are mutual persons.
TIMBERWEST PROPERTIES LTD
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
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Here’s a quick overview of DEVONSHIRE HEALTHCARE SERVICES LIMITED 👀 — a London based business that started in 2001.