DEVONSHIRE HOUSE DENTAL LAB LIMITED

Overview

Company Name	DEVONSHIRE HOUSE DENTAL LAB LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05234622
Jurisdiction	England/Wales
Date of Creation	Sep 17, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DEVONSHIRE HOUSE DENTAL LAB LIMITED?

Dental practice activities (86230) / Human health and social work activities

Where is DEVONSHIRE HOUSE DENTAL LAB LIMITED located?

Registered Office Address	Unit 13 Roseberry Court Stokesley TS9 5QT Middlesbrough
Undeliverable Registered Office Address	No

What were the previous names of DEVONSHIRE HOUSE DENTAL LAB LIMITED?

Previous Company Names
Company Name	From	Until
DEVONSHIRE HOUSE LAB LIMITED	Sep 17, 2004	Sep 17, 2004

What are the latest accounts for DEVONSHIRE HOUSE DENTAL LAB LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for DEVONSHIRE HOUSE DENTAL LAB LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 17, 2026
Next Confirmation Statement Due	Oct 01, 2026
Next Confirmation Statement Made Up To	Sep 17, 2025
Overdue	No

What are the latest filings for DEVONSHIRE HOUSE DENTAL LAB LIMITED?

Filings
Date	Description	Document	Type
Nov 26, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2025	10 pages	AA

Nov 26, 2025	legacy	33 pages	PARENT_ACC

Nov 26, 2025	legacy	1 pages	AGREEMENT2

Nov 26, 2025	legacy	3 pages	GUARANTEE2

Sep 24, 2025	Confirmation statement made on Sep 17, 2025 with no updates	3 pages	CS01

Mar 20, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2024	10 pages	AA

Mar 20, 2025	legacy	32 pages	PARENT_ACC

Mar 20, 2025	legacy	3 pages	GUARANTEE2

Mar 20, 2025	legacy	1 pages	AGREEMENT2

Feb 06, 2025	Satisfaction of charge 052346220002 in full	1 pages	MR04

Nov 01, 2024	Confirmation statement made on Sep 17, 2024 with no updates	3 pages	CS01

Oct 23, 2024	Registration of charge 052346220003, created on Oct 18, 2024	63 pages	MR01

Mar 13, 2024	Accounts for a small company made up to Mar 31, 2023	12 pages	AA

Oct 09, 2023	Confirmation statement made on Sep 17, 2023 with no updates	3 pages	CS01

Jul 17, 2023	Change of details for Riverdale Tradeco Limited as a person with significant control on Jul 17, 2023	2 pages	PSC05

Jul 17, 2023	Director's details changed for Mr Ajay Kumar Shah on Jul 17, 2023	2 pages	CH01

Jul 08, 2023	Appointment of Mr Ajay Kumar Shah as a director on May 22, 2023	2 pages	AP01

Jul 08, 2023	Termination of appointment of Christopher David Aylward as a director on May 22, 2023	1 pages	TM01

Jul 08, 2023	Appointment of Mark Seeking as a director on May 22, 2023	2 pages	AP01

Jan 11, 2023	Termination of appointment of Ewald Gustav Fichardt as a director on Oct 11, 2022	1 pages	TM01

Jan 05, 2023	Accounts for a small company made up to Mar 31, 2022	10 pages	AA

Oct 05, 2022	Confirmation statement made on Sep 17, 2022 with no updates	3 pages	CS01

Dec 23, 2021	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

Sep 24, 2021	Confirmation statement made on Sep 17, 2021 with updates	4 pages	CS01

Jun 01, 2021	Total exemption full accounts made up to Sep 30, 2020	7 pages	AA

View All Filings

Who are the officers of DEVONSHIRE HOUSE DENTAL LAB LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GORDON, Ian Alistair Roseberry Court Stokesley TS9 5QT Middlesbrough Unit 13	Apr 01, 2021		Director	Roseberry Court Stokesley TS9 5QT Middlesbrough Unit 13	United Kingdom	British	1959-9	113648620002
SEEKING, Mark Roseberry Court Stokesley TS9 5QT Middlesbrough Unit 13 United Kingdom	May 22, 2023		Director	Roseberry Court Stokesley TS9 5QT Middlesbrough Unit 13 United Kingdom	United Kingdom	British	1960-9	311059910001
SHAH, Ajay Kumar Roseberry Court Stokesley TS9 5QT Middlesbrough Unit 13 United Kingdom	May 22, 2023		Director	Roseberry Court Stokesley TS9 5QT Middlesbrough Unit 13 United Kingdom	United Kingdom	British	1962-2	270678980001
WILD, Benjamin Leighton Roseberry Court Stokesley TS9 5QT Middlesbrough Unit 13	Apr 01, 2021		Director	Roseberry Court Stokesley TS9 5QT Middlesbrough Unit 13	United Kingdom	British	1973-1	265777290001
ESPLIN, Kevin Peter 2 Queen Ediths Way Cambridge CB1 7PN Cambridgeshire	Sep 17, 2004	Oct 04, 2018	Secretary	2 Queen Ediths Way Cambridge CB1 7PN Cambridgeshire		British		100216070002
AYLWARD, Christopher David Roseberry Court Stokesley TS9 5QT Middlesbrough Unit 13	Apr 01, 2021	May 22, 2023	Director	Roseberry Court Stokesley TS9 5QT Middlesbrough Unit 13	United Kingdom	British	1961-3	328995980001
ESPLIN, Kevin Peter 2 Queen Ediths Way Cambridge CB1 7PN Cambridgeshire	Sep 17, 2004	Oct 04, 2018	Director	2 Queen Ediths Way Cambridge CB1 7PN Cambridgeshire	England	British	1952-11	100216070002
FICHARDT, Ewald Gustav Roseberry Court Stokesley TS9 5QT Middlesbrough Unit 13	Apr 01, 2021	Oct 11, 2022	Director	Roseberry Court Stokesley TS9 5QT Middlesbrough Unit 13	England	British	1972-11	249234330001
GIRGIS, Wail Rizk Boulos, Dr 2 Queen Ediths Way Cambridge CB1 7PN Cambridgeshire	Sep 17, 2004	Apr 01, 2021	Director	2 Queen Ediths Way Cambridge CB1 7PN Cambridgeshire	England	British	1967-8	100216030001
MARTIN, Julian Cannell, Dr 2 Queen Ediths Way Cambridge CB1 7PN Cambridgeshire	Sep 17, 2004	Apr 01, 2021	Director	2 Queen Ediths Way Cambridge CB1 7PN Cambridgeshire	United Kingdom	British	1961-7	100216050001
NIKKHAH, Cyrus 2 Queen Ediths Way Cambridge CB1 7PN Cambridgeshire	Oct 01, 2006	Apr 01, 2021	Director	2 Queen Ediths Way Cambridge CB1 7PN Cambridgeshire	England	British	1972-7	117535920002
PEARSON, Ian Robert, Dr 2 Queen Ediths Way Cambridge CB1 7PN Cambridgeshire	Sep 17, 2004	Apr 01, 2021	Director	2 Queen Ediths Way Cambridge CB1 7PN Cambridgeshire	England	British	1960-8	100216040002
WICKENS, Graham Lewis, Dr 79 High Street Orwell SG8 5QN Royston Hertfordshire	Sep 17, 2004	Sep 29, 2007	Director	79 High Street Orwell SG8 5QN Royston Hertfordshire	England	British	1947-1	142216330001
WILLIAMS, Nicholas David 2 Queen Ediths Way Cambridge CB1 7PN Cambridgeshire	Jan 01, 2011	Sep 27, 2019	Director	2 Queen Ediths Way Cambridge CB1 7PN Cambridgeshire	England	British	1975-3	175033660001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DEVONSHIRE HOUSE DENTAL LAB LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Riverdale Tradeco Limited

Apr 01, 2021

Roseberry Court

Stokesley

TS9 5QT Middlesbrough

Unit 13

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	11506562

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for DEVONSHIRE HOUSE DENTAL LAB LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 17, 2016	Apr 01, 2021	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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