Devonshire Healthcare Services Limited

Company Name	Devonshire Healthcare Services Limited
Company Status	Active
Company Number	04136267
Category	Private Limited Company
Incorporation Date	5 January 2001(23 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5146	Wholesale of pharmaceutical goods
SIC 46460	Wholesale of pharmaceutical goods

Directors

Director Name	Mr Timothy Peter Smith
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	12 January 2001(1 week after company formation)
Appointment Duration	23 years, 3 months
Role	Pharmacist
Country of Residence	England
Correspondence Address	1a Augustus Road London SW19 6LL

Director Name	Tim Dolphin
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Irish
Status	Current
Appointed	21 December 2021(20 years, 11 months after company formation)
Appointment Duration	2 years, 4 months
Role	Accountant
Country of Residence	Ireland
Correspondence Address	4045 Kingswood Road Citywest Business Park Co Dublin Ireland

Director Name	Ms SiobhÃN Taaffe
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Irish
Status	Current
Appointed	20 May 2022(21 years, 4 months after company formation)
Appointment Duration	1 year, 11 months
Role	Accountant
Country of Residence	Ireland
Correspondence Address	Uniphar Plc 4045 Kingswood Road Citywest Business Park County Dublin Ireland

Secretary Name	Mrs Vera Carmen Smith
Nationality	British
Status	Resigned
Appointed	12 January 2001(1 week after company formation)
Appointment Duration	9 years, 7 months (resigned 10 August 2010)
Role	Company Director
Correspondence Address	Passer Chevern & Co 5 Spring Villa Road Edgware Middlesex HA8 7EB

Director Name	Mrs Mary Ellen Power
Date of Birth	February 1957 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 May 2017(16 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 21 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Maple Grove Business Centre Lawrence Road Hounslow TW4 6DR

Director Name	Mr Padraic Dempsey
Date of Birth	September 1977 (Born 46 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 December 2021(20 years, 11 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 20 May 2022)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	4045 Kingswood Road Citywest Business Park Co Dublin Ireland

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	05 January 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	05 January 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	devonshirehealthcare.com
Email address	[email protected]
Telephone	020 33274180
Telephone region	London

Location

Registered Address	6th Floor One London Wall London EC2Y 5EB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldersgate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	T.p. Smith 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,579,459
Cash	£1,302,985
Current Liabilities	£655,289

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	22 December 2023 (4 months ago)
Next Return Due	5 January 2025 (8 months, 2 weeks from now)

Filing History

12 January 2021	Confirmation statement made on 22 December 2020 with updates (4 pages)
17 July 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
6 January 2020	Confirmation statement made on 22 December 2019 with no updates (3 pages)
6 June 2019	Unaudited abridged accounts made up to 31 December 2018 (9 pages)
17 January 2019	Confirmation statement made on 22 December 2018 with no updates (3 pages)
4 July 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
22 December 2017	Confirmation statement made on 22 December 2017 with updates (4 pages)
15 September 2017	Change of details for Mr Timothy Peter Cmith as a person with significant control on 10 January 2017 (2 pages)
15 September 2017	Notification of Mary Ellen Power as a person with significant control on 10 January 2017 (2 pages)
15 September 2017	Notification of Mary Ellen Power as a person with significant control on 10 January 2017 (2 pages)
15 September 2017	Change of details for Mr Timothy Peter Cmith as a person with significant control on 10 January 2017 (2 pages)
5 June 2017	Unaudited abridged accounts made up to 31 December 2016 (5 pages)
5 June 2017	Unaudited abridged accounts made up to 31 December 2016 (5 pages)
25 May 2017	Appointment of Ms Mary Ellen Power as a director on 25 May 2017 (2 pages)
25 May 2017	Statement of capital following an allotment of shares on 10 January 2017 GBP 2 (3 pages)
25 May 2017	Appointment of Ms Mary Ellen Power as a director on 25 May 2017 (2 pages)
25 May 2017	Statement of capital following an allotment of shares on 10 January 2017 GBP 2 (3 pages)
9 January 2017	Confirmation statement made on 5 January 2017 with updates (5 pages)
9 January 2017	Confirmation statement made on 5 January 2017 with updates (5 pages)
29 June 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
29 June 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
13 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-13 GBP 1 (3 pages)
13 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-13 GBP 1 (3 pages)
30 June 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
30 June 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
30 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 1 (3 pages)
30 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 1 (3 pages)
30 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 1 (3 pages)
10 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
10 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
3 March 2014	Director's details changed for Mr Timothy Peter Smith on 28 February 2014 (2 pages)
3 March 2014	Director's details changed for Mr Timothy Peter Smith on 28 February 2014 (2 pages)
3 March 2014	Director's details changed for Mr Timothy Peter Smith on 28 February 2014 (2 pages)
3 March 2014	Director's details changed for Mr Timothy Peter Smith on 28 February 2014 (2 pages)
16 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 1 (3 pages)
16 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 1 (3 pages)
16 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 1 (3 pages)
14 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
14 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
21 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (3 pages)
21 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (3 pages)
21 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (3 pages)
16 May 2012	Registered office address changed from Passer Chevern & Co 5 Spring Villa Road Edgware Middlesex HA8 7EB on 16 May 2012 (1 page)
16 May 2012	Registered office address changed from Passer Chevern & Co 5 Spring Villa Road Edgware Middlesex HA8 7EB on 16 May 2012 (1 page)
4 April 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
4 April 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
20 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (3 pages)
20 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (3 pages)
20 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (3 pages)
13 April 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
13 April 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
19 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (3 pages)
19 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (3 pages)
19 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (3 pages)
6 September 2010	Termination of appointment of Vera Smith as a secretary (1 page)
6 September 2010	Termination of appointment of Vera Smith as a secretary (1 page)
19 May 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
19 May 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
25 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (4 pages)
25 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (4 pages)
25 January 2010	Secretary's details changed for Vera Carmen Smith on 25 January 2010 (1 page)
25 January 2010	Director's details changed for Timothy Peter Smith on 25 January 2010 (2 pages)
25 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (4 pages)
25 January 2010	Secretary's details changed for Vera Carmen Smith on 25 January 2010 (1 page)
25 January 2010	Director's details changed for Timothy Peter Smith on 25 January 2010 (2 pages)
6 April 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
6 April 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
4 February 2009	Return made up to 05/01/09; full list of members (3 pages)
4 February 2009	Return made up to 05/01/09; full list of members (3 pages)
29 April 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
29 April 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
22 January 2008	Return made up to 05/01/08; full list of members (2 pages)
22 January 2008	Return made up to 05/01/08; full list of members (2 pages)
3 October 2007	Accounting reference date extended from 31/12/07 to 06/01/08 (1 page)
3 October 2007	Accounting reference date extended from 31/12/07 to 06/01/08 (1 page)
18 May 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
18 May 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
15 January 2007	Return made up to 05/01/07; full list of members (2 pages)
15 January 2007	Return made up to 05/01/07; full list of members (2 pages)
21 July 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
21 July 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
17 January 2006	Return made up to 05/01/06; full list of members (2 pages)
17 January 2006	Return made up to 05/01/06; full list of members (2 pages)
20 May 2005	Total exemption small company accounts made up to 31 December 2004 (2 pages)
20 May 2005	Total exemption small company accounts made up to 31 December 2004 (2 pages)
19 January 2005	Return made up to 05/01/05; full list of members (6 pages)
19 January 2005	Return made up to 05/01/05; full list of members (6 pages)
22 November 2004	Registered office changed on 22/11/04 from: 62 haverstock hill london NW3 2BJ (1 page)
22 November 2004	Registered office changed on 22/11/04 from: 62 haverstock hill london NW3 2BJ (1 page)
11 May 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
11 May 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
13 January 2004	Return made up to 05/01/04; full list of members (6 pages)
13 January 2004	Return made up to 05/01/04; full list of members (6 pages)
2 May 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
2 May 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
14 January 2003	Return made up to 05/01/03; full list of members (6 pages)
14 January 2003	Return made up to 05/01/03; full list of members (6 pages)
2 July 2002	Accounts for a small company made up to 31 December 2001 (4 pages)
2 July 2002	Accounts for a small company made up to 31 December 2001 (4 pages)
2 July 2002	Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
2 July 2002	Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
5 February 2002	Return made up to 05/01/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 February 2002	Return made up to 05/01/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 July 2001	New director appointed (2 pages)
30 July 2001	New secretary appointed (2 pages)
30 July 2001	New secretary appointed (2 pages)
30 July 2001	New director appointed (2 pages)
9 January 2001	Director resigned (1 page)
9 January 2001	Secretary resigned (1 page)
9 January 2001	Director resigned (1 page)
9 January 2001	Secretary resigned (1 page)
5 January 2001	Incorporation (12 pages)
5 January 2001	Incorporation (12 pages)

Devonshire Healthcare Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London