- Company Overview for THE DEVONSHIRE CLINIC LIMITED (03587050)
- Filing history for THE DEVONSHIRE CLINIC LIMITED (03587050)
- People for THE DEVONSHIRE CLINIC LIMITED (03587050)
- More for THE DEVONSHIRE CLINIC LIMITED (03587050)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 14 Dec 2016 | AP01 | Appointment of Dr Conal Martin Perrett as a director on 13 December 2016 | |
| 14 Dec 2016 | AP03 | Appointment of Mrs Miranda Perrett as a secretary on 13 December 2016 | |
| 14 Dec 2016 | AD01 | 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 | |
| 14 Dec 2016 | TM01 | Termination of appointment of Paul Ettlinger as a director on 13 December 2016 | |
| 14 Dec 2016 | TM02 | Termination of appointment of Paul Ettlinger as a secretary on 13 December 2016 | |
| 14 Dec 2016 | TM01 | Termination of appointment of Jack Edmonds as a director on 11 October 2016 | |
| 14 Dec 2016 | AA01 | Current accounting period shortened from 30 June 2017 to 31 March 2017 | |
| 01 Jul 2016 | AA | Accounts for a dormant company made up to 30 June 2016 | |
| 29 Jun 2016 | AR01 |
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
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| 07 Jul 2015 | AA | Accounts for a dormant company made up to 30 June 2015 | |
| 07 Jul 2015 | AR01 |
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
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| 11 Jul 2014 | AR01 |
Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-07-11
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| 11 Jul 2014 | AA | Accounts for a dormant company made up to 30 June 2014 | |
| 29 Jul 2013 | AA | Accounts for a dormant company made up to 30 June 2013 | |
| 29 Jul 2013 | AR01 | Annual return made up to 25 June 2013 with full list of shareholders | |
| 09 Jul 2012 | AA | Accounts for a dormant company made up to 30 June 2012 | |
| 25 Jun 2012 | AR01 | Annual return made up to 25 June 2012 with full list of shareholders | |
| 18 Jul 2011 | AR01 | Annual return made up to 25 June 2011 with full list of shareholders | |
| 18 Jul 2011 | AA | Accounts for a dormant company made up to 30 June 2011 | |
| 18 Jan 2011 | AA | Accounts for a dormant company made up to 30 June 2010 | |
| 30 Jun 2010 | AR01 | Annual return made up to 25 June 2010 with full list of shareholders | |
| 30 Jun 2010 | CH01 | Director's details changed for Dr Jack Edmonds on 1 October 2009 | |
| 30 Jun 2010 | CH01 | Director's details changed for Dr Paul Ettlinger on 1 October 2009 | |
| 18 Jun 2010 | AD01 | Registered office address changed from 121 Harley Street London W1G 6AX Uk on 18 June 2010 | |
| 11 Aug 2009 | 363a | Return made up to 25/06/09; full list of members |