The Devonshire Clinic Limited

Company Name	The Devonshire Clinic Limited
Director	Conal Martin Perrett
Company Status	Active
Company Number	03587050
Category	Private Limited Company
Incorporation Date	25 June 1998(25 years, 10 months ago)
Previous Name	Meronlane Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Conal Martin Perrett
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	13 December 2016(18 years, 5 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Figurit Niddry Lodge 51 Holland Street Kensington London W8 7JB

Secretary Name	Mrs Miranda Perrett
Status	Current
Appointed	13 December 2016(18 years, 5 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Correspondence Address	Figurit Niddry Lodge 51 Holland Street Kensington London W8 7JB

Director Name	Dr Jack Edmonds
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1998(1 week, 4 days after company formation)
Appointment Duration	18 years, 3 months (resigned 11 October 2016)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	14 Amersham Road Chesham Bois Buckinghamshire HP6 5PE

Director Name	Dr Paul Ettlinger
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1998(1 week, 4 days after company formation)
Appointment Duration	18 years, 5 months (resigned 13 December 2016)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	Apt 94 9 Albert Embankment London SE1 7HD

Secretary Name	Dr Paul Ettlinger
Nationality	British
Status	Resigned
Appointed	06 July 1998(1 week, 4 days after company formation)
Appointment Duration	18 years, 5 months (resigned 13 December 2016)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	Apt 94 9 Albert Embankment London SE1 7HD

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	25 June 1998(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	25 June 1998(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Location

Registered Address	Figurit Niddry Lodge 51 Holland Street Kensington London W8 7JB
Region	London
Constituency	Kensington
County	Greater London
Ward	Campden
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	31 March 2024 (1 month ago)
Next Return Due	14 April 2025 (11 months, 2 weeks from now)

Filing History

31 May 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
4 April 2023	Confirmation statement made on 31 March 2023 with updates (4 pages)
27 June 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
12 April 2022	Confirmation statement made on 31 March 2022 with updates (4 pages)
17 November 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
14 April 2021	Confirmation statement made on 31 March 2021 with updates (4 pages)
22 February 2021	Secretary's details changed for Mrs Miranda Perrett on 22 February 2021 (1 page)
22 February 2021	Director's details changed for Dr Conal Martin Perrett on 22 February 2021 (2 pages)
8 February 2021	Register inspection address has been changed from Lansdell & Rose Niddry Lodge 51 Holland Street, Kensington London W8 7JB United Kingdom to Figurit Niddry Lodge 51 Holland Street Kensington London W8 7JB (1 page)
8 February 2021	Change of details for Dr Conal Martin Perrett as a person with significant control on 1 December 2020 (2 pages)
5 February 2021	Confirmation statement made on 14 December 2020 with updates (4 pages)
5 February 2021	Registered office address changed from Lansdell & Rose Niddry Lodge 51 Holland Street, Kensington London W8 7JB United Kingdom to Figurit Niddry Lodge 51 Holland Street Kensington London W8 7JB on 5 February 2021 (1 page)
2 July 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
20 May 2020	Change of details for Dr Conal Martin Perrett as a person with significant control on 19 May 2020 (2 pages)
20 May 2020	Secretary's details changed for Mrs Miranda Perrett on 20 May 2020 (1 page)
20 May 2020	Director's details changed for Dr Conal Martin Perrett on 20 May 2020 (2 pages)
23 December 2019	Confirmation statement made on 14 December 2019 with updates (4 pages)
12 November 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
21 December 2018	Confirmation statement made on 14 December 2018 with updates (4 pages)
29 August 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
21 December 2017	Confirmation statement made on 14 December 2017 with updates (4 pages)
21 December 2017	Confirmation statement made on 14 December 2017 with updates (4 pages)
11 August 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
11 August 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
15 December 2016	Confirmation statement made on 14 December 2016 with updates (6 pages)
15 December 2016	Register inspection address has been changed to Lansdell & Rose Niddry Lodge 51 Holland Street, Kensington London W8 7JB (1 page)
15 December 2016	Confirmation statement made on 14 December 2016 with updates (6 pages)
15 December 2016	Register inspection address has been changed to Lansdell & Rose Niddry Lodge 51 Holland Street, Kensington London W8 7JB (1 page)
14 December 2016	Termination of appointment of Jack Edmonds as a director on 11 October 2016 (1 page)
14 December 2016	Appointment of Mrs Miranda Perrett as a secretary on 13 December 2016 (2 pages)
14 December 2016	Registered office address changed from 3rd Floor 120 Harley Street London W1G 7JW to Lansdell & Rose Niddry Lodge 51 Holland Street, Kensington London W8 7JB on 14 December 2016 (1 page)
14 December 2016	Termination of appointment of Paul Ettlinger as a secretary on 13 December 2016 (1 page)
14 December 2016	Appointment of Dr Conal Martin Perrett as a director on 13 December 2016 (2 pages)
14 December 2016	Appointment of Dr Conal Martin Perrett as a director on 13 December 2016 (2 pages)
14 December 2016	Registered office address changed from 3rd Floor 120 Harley Street London W1G 7JW to Lansdell & Rose Niddry Lodge 51 Holland Street, Kensington London W8 7JB on 14 December 2016 (1 page)
14 December 2016	Current accounting period shortened from 30 June 2017 to 31 March 2017 (1 page)
14 December 2016	Termination of appointment of Paul Ettlinger as a director on 13 December 2016 (1 page)
14 December 2016	Termination of appointment of Paul Ettlinger as a director on 13 December 2016 (1 page)
14 December 2016	Current accounting period shortened from 30 June 2017 to 31 March 2017 (1 page)
14 December 2016	Termination of appointment of Paul Ettlinger as a secretary on 13 December 2016 (1 page)
14 December 2016	Appointment of Mrs Miranda Perrett as a secretary on 13 December 2016 (2 pages)
14 December 2016	Termination of appointment of Jack Edmonds as a director on 11 October 2016 (1 page)
1 July 2016	Accounts for a dormant company made up to 30 June 2016 (2 pages)
1 July 2016	Accounts for a dormant company made up to 30 June 2016 (2 pages)
29 June 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 2 (5 pages)
29 June 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 2 (5 pages)
7 July 2015	Accounts for a dormant company made up to 30 June 2015 (2 pages)
7 July 2015	Accounts for a dormant company made up to 30 June 2015 (2 pages)
7 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 2 (5 pages)
7 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 2 (5 pages)
11 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 2 (5 pages)
11 July 2014	Accounts for a dormant company made up to 30 June 2014 (2 pages)
11 July 2014	Accounts for a dormant company made up to 30 June 2014 (2 pages)
11 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 2 (5 pages)
29 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders (5 pages)
29 July 2013	Accounts for a dormant company made up to 30 June 2013 (2 pages)
29 July 2013	Accounts for a dormant company made up to 30 June 2013 (2 pages)
29 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders (5 pages)
9 July 2012	Accounts for a dormant company made up to 30 June 2012 (3 pages)
9 July 2012	Accounts for a dormant company made up to 30 June 2012 (3 pages)
25 June 2012	Annual return made up to 25 June 2012 with a full list of shareholders (5 pages)
25 June 2012	Annual return made up to 25 June 2012 with a full list of shareholders (5 pages)
18 July 2011	Accounts for a dormant company made up to 30 June 2011 (2 pages)
18 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (5 pages)
18 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (5 pages)
18 July 2011	Accounts for a dormant company made up to 30 June 2011 (2 pages)
18 January 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
18 January 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
30 June 2010	Director's details changed for Dr Paul Ettlinger on 1 October 2009 (2 pages)
30 June 2010	Director's details changed for Dr Jack Edmonds on 1 October 2009 (2 pages)
30 June 2010	Director's details changed for Dr Jack Edmonds on 1 October 2009 (2 pages)
30 June 2010	Director's details changed for Dr Paul Ettlinger on 1 October 2009 (2 pages)
30 June 2010	Annual return made up to 25 June 2010 with a full list of shareholders (5 pages)
30 June 2010	Annual return made up to 25 June 2010 with a full list of shareholders (5 pages)
30 June 2010	Director's details changed for Dr Paul Ettlinger on 1 October 2009 (2 pages)
30 June 2010	Director's details changed for Dr Jack Edmonds on 1 October 2009 (2 pages)
18 June 2010	Registered office address changed from 121 Harley Street London W1G 6AX Uk on 18 June 2010 (2 pages)
18 June 2010	Registered office address changed from 121 Harley Street London W1G 6AX Uk on 18 June 2010 (2 pages)
11 August 2009	Return made up to 25/06/09; full list of members (4 pages)
11 August 2009	Return made up to 25/06/09; full list of members (4 pages)
6 August 2009	Accounts for a dormant company made up to 30 June 2009 (1 page)
6 August 2009	Accounts for a dormant company made up to 30 June 2009 (1 page)
15 April 2009	Registered office changed on 15/04/2009 from pinero house 115A harley street london W1G 6AR (1 page)
15 April 2009	Registered office changed on 15/04/2009 from pinero house 115A harley street london W1G 6AR (1 page)
14 October 2008	Return made up to 25/06/08; full list of members (4 pages)
14 October 2008	Accounts for a dormant company made up to 30 June 2008 (2 pages)
14 October 2008	Return made up to 25/06/08; full list of members (4 pages)
14 October 2008	Accounts for a dormant company made up to 30 June 2008 (2 pages)
6 October 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
6 October 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
9 August 2007	Return made up to 25/06/07; no change of members (7 pages)
9 August 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
9 August 2007	Return made up to 25/06/07; no change of members (7 pages)
9 August 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
13 September 2006	Return made up to 25/06/06; full list of members (7 pages)
13 September 2006	Return made up to 25/06/06; full list of members (7 pages)
31 July 2006	Registered office changed on 31/07/06 from: flat a 21 devonshire place london W1G 6HZ (1 page)
31 July 2006	Registered office changed on 31/07/06 from: flat a 21 devonshire place london W1G 6HZ (1 page)
28 June 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
28 June 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
4 July 2005	Return made up to 25/06/05; full list of members (7 pages)
4 July 2005	Return made up to 25/06/05; full list of members (7 pages)
8 June 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
8 June 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
12 July 2004	Registered office changed on 12/07/04 from: 1 bickenhall mansions bickenhall street london W1U 6BP (1 page)
12 July 2004	Registered office changed on 12/07/04 from: 1 bickenhall mansions bickenhall street london W1U 6BP (1 page)
12 July 2004	Return made up to 25/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 July 2004	Return made up to 25/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 July 2003	Accounts for a dormant company made up to 30 June 2003 (1 page)
24 July 2003	Accounts for a dormant company made up to 30 June 2003 (1 page)
3 July 2003	Return made up to 25/06/03; full list of members (7 pages)
3 July 2003	Return made up to 25/06/03; full list of members (7 pages)
10 July 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 July 2002	Return made up to 25/06/02; full list of members (7 pages)
10 July 2002	Accounts for a dormant company made up to 30 June 2002 (1 page)
10 July 2002	Return made up to 25/06/02; full list of members (7 pages)
10 July 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 July 2002	Accounts for a dormant company made up to 30 June 2002 (1 page)
19 February 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
19 February 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
19 February 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
19 February 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
13 September 2001	Return made up to 25/06/01; full list of members 363(287) ‐ Registered office changed on 13/09/01 (6 pages)
13 September 2001	Return made up to 25/06/01; full list of members 363(287) ‐ Registered office changed on 13/09/01 (6 pages)
15 February 2001	Accounts for a dormant company made up to 30 June 2000 (2 pages)
15 February 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 February 2001	Accounts for a dormant company made up to 30 June 2000 (2 pages)
15 February 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 July 2000	Return made up to 25/06/00; full list of members (6 pages)
7 July 2000	Return made up to 25/06/00; full list of members (6 pages)
14 March 2000	Accounts for a dormant company made up to 30 June 1999 (2 pages)
14 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 March 2000	Accounts for a dormant company made up to 30 June 1999 (2 pages)
4 July 1999	Return made up to 25/06/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 July 1999	Return made up to 25/06/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 August 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
10 August 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
3 August 1998	Registered office changed on 03/08/98 from: 31 corsham street london N1 6DR (1 page)
3 August 1998	Director resigned (1 page)
3 August 1998	New director appointed (2 pages)
3 August 1998	New secretary appointed;new director appointed (2 pages)
3 August 1998	Registered office changed on 03/08/98 from: 31 corsham street london N1 6DR (1 page)
3 August 1998	Director resigned (1 page)
3 August 1998	Secretary resigned (1 page)
3 August 1998	Secretary resigned (1 page)
3 August 1998	New secretary appointed;new director appointed (2 pages)
3 August 1998	New director appointed (2 pages)
24 July 1998	Company name changed meronlane LIMITED\certificate issued on 27/07/98 (2 pages)
24 July 1998	Company name changed meronlane LIMITED\certificate issued on 27/07/98 (2 pages)
25 June 1998	Incorporation (17 pages)
25 June 1998	Incorporation (17 pages)

The Devonshire Clinic Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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