Devonshire Healthcare Services Limited. Head office in London. Check Director.

Devonshire Healthcare Services Limited, London

Devonshire Healthcare Services Limited is a private limited company. Located at 6Th Floor, One London Wall, London EC2Y 5EB, this 23 years old business was incorporated on 2001-01-05 and is officially categorised as "wholesale of pharmaceutical goods" (Standard Industrial Classification code: 46460).
2 directors can be found in the company: Siobhán T. (appointed on 20 May 2022), Tim D. (appointed on 21 December 2021).

About
Name: Devonshire Healthcare Services Limited
Number: 04136267
Incorporation date: 2001-01-05
End of financial year: 31 December


Address:	6th Floor One London Wall London EC2Y 5EB
SIC code:	46460 - Wholesale of pharmaceutical goods

Company staff

People with significant control

Durbin Plc

21 December 2021

Address	6th Floor One London Wall, London, EC2Y 5EB, United Kingdom
Legal authority	England And Wales
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	03626868
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mary P.

10 January 2017 - 21 December 2021

Nature of control:	25-50% shares

Timothy S.

6 April 2016 - 21 December 2021

Nature of control:	75,01-100% voting rights 25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Current Assets	2,483,711	2,421,366	3,054,378	2,732,391	2,500,972	3,315,450	3,306,932	3,671,015	3,788,768	4,062,419
Number Shares Allotted	-	1	1	1	1	-	-	-	-	-
Shareholder Funds	1,868,518	2,346,975	2,747,265	2,579,459	2,555,044	-	-	-	-	-
Tangible Fixed Assets	5,367	531,535	515,771	505,826	495,682	-	-	-	-	-
Total Assets Less Current Liabilities	1,868,518	2,346,975	2,747,265	2,582,928	2,558,401	3,036,287	3,271,183	3,355,532	3,473,231	4,004,761

The target date for Devonshire Healthcare Services Limited confirmation statement filing is 2024-01-05. The last confirmation statement was sent on 2022-12-22. The due date for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up to 31 December 2022.

3 persons of significant control are indexed in the official register, namely: Durbin Plc has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at One London Wall, EC2Y 5EB London. Mary P. that has 1/2 or less of shares. Timothy S. that has 1/2 or less of shares, 3/4 to full of voting rights.

Company filing

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AA	Full accounts for the period ending 2022/12/31 filed on: 4th, October 2023 \| accounts	Free Download (31 pages)

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 4th, October 2023 \| accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 3rd, October 2022 \| accounts	Free Download (24 pages)
AA01	Previous accounting period shortened to 2021/12/31 filed on: 5th, January 2022 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 17th, July 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 4th, July 2018 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 29th, June 2016 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2016/01/05 with full list of members filed on: 13th, January 2016 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/01/13 capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 30th, June 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/01/05 with full list of members filed on: 30th, January 2015 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/01/30 capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 10th, September 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/01/05 with full list of members filed on: 16th, January 2014 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/01/16 capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 14th, June 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/01/05 with full list of members filed on: 21st, January 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 4th, April 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/01/05 with full list of members filed on: 20th, January 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 13th, April 2011 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2011/01/05 with full list of members filed on: 19th, January 2011 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 19th, May 2010 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2010/01/05 with full list of members filed on: 25th, January 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 6th, April 2009 \| accounts	Free Download (3 pages)
363a	Annual return up to 2009/02/04 with shareholders record filed on: 4th, February 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 29th, April 2008 \| accounts	Free Download (3 pages)
363a	Annual return up to 2008/01/22 with shareholders record filed on: 22nd, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return up to 2008/01/22 with shareholders record filed on: 22nd, January 2008 \| annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/12/07 to 06/01/08 filed on: 3rd, October 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/07 to 06/01/08 filed on: 3rd, October 2007 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 18th, May 2007 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 18th, May 2007 \| accounts	Free Download (4 pages)
363a	Annual return up to 2007/01/15 with shareholders record filed on: 15th, January 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/01/15 with shareholders record filed on: 15th, January 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 21st, July 2006 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 21st, July 2006 \| accounts	Free Download (3 pages)
363a	Annual return up to 2006/01/17 with shareholders record filed on: 17th, January 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/01/17 with shareholders record filed on: 17th, January 2006 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 20th, May 2005 \| accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 20th, May 2005 \| accounts	Free Download (2 pages)
363s	Annual return up to 2005/01/19 with shareholders record filed on: 19th, January 2005 \| annual return	Free Download (6 pages)
363s	Annual return up to 2005/01/19 with shareholders record filed on: 19th, January 2005 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2003/12/31 filed on: 11th, May 2004 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2003/12/31 filed on: 11th, May 2004 \| accounts	Free Download (6 pages)
363s	Annual return up to 2004/01/13 with shareholders record filed on: 13th, January 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to 2004/01/13 with shareholders record filed on: 13th, January 2004 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2002/12/31 filed on: 2nd, May 2003 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2002/12/31 filed on: 2nd, May 2003 \| accounts	Free Download (6 pages)
363s	Annual return up to 2003/01/14 with shareholders record filed on: 14th, January 2003 \| annual return	Free Download (6 pages)
363s	Annual return up to 2003/01/14 with shareholders record filed on: 14th, January 2003 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/01/02 to 31/12/01 filed on: 2nd, July 2002 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/02 to 31/12/01 filed on: 2nd, July 2002 \| accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 2001/12/31 filed on: 2nd, July 2002 \| accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 2001/12/31 filed on: 2nd, July 2002 \| accounts	Free Download (4 pages)
363s	Annual return up to 2002/02/05 with shareholders record filed on: 5th, February 2002 \| annual return	Free Download (6 pages)
363s	Annual return up to 2002/02/05 with shareholders record filed on: 5th, February 2002 \| annual return	Free Download (6 pages)
363(288)	2002/02/05 Annual return (Director's particulars changed) annual return

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