co
Corporate
Observer
Homepage
Data
Great Britain
Company
DEVONSHIRE MEDICAL CONSULTING LIMITED

DEVONSHIRE MEDICAL CONSULTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDEVONSHIRE MEDICAL CONSULTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09953473
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DEVONSHIRE MEDICAL CONSULTING LIMITED?

    • General medical practice activities (86210) / Human health and social work activities

    Where is DEVONSHIRE MEDICAL CONSULTING LIMITED located?

    Registered Office Address
    38 Devonshire Road
    CH43 1TW Prenton
    Merseyside
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DEVONSHIRE MEDICAL CONSULTING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for DEVONSHIRE MEDICAL CONSULTING LIMITED?

    Last Confirmation Statement Made Up ToJan 14, 2026
    Next Confirmation Statement DueJan 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 14, 2025
    OverdueNo

    What are the latest filings for DEVONSHIRE MEDICAL CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jan 31, 2025

    		10 pagesAA

    Confirmation statement made on Jan 14, 2025 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    		10 pagesAA

    Confirmation statement made on Jan 14, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    		11 pagesAA

    Confirmation statement made on Jan 14, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    		11 pagesAA

    Confirmation statement made on Jan 14, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    		11 pagesAA

    Confirmation statement made on Jan 14, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    		11 pagesAA

    Confirmation statement made on Jan 14, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    		12 pagesAA

    Confirmation statement made on Jan 14, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    		12 pagesAA

    Confirmation statement made on Jan 14, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    		11 pagesAA

    Confirmation statement made on Jan 14, 2017 with updates

    		7 pagesCS01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 15, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 15, 2016

    Statement of capital on Jan 15, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of DEVONSHIRE MEDICAL CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOOD, Clare
    Devonshire Road
    CH43 1TW Prenton
    38
    Merseyside
    United Kingdom
    		Director
    Devonshire Road
    CH43 1TW Prenton
    38
    Merseyside
    United Kingdom
    		United KingdomBritishDirector204233450001
    WOOD, Simon John, Dr
    Devonshire Road
    CH43 1TW Prenton
    38
    Merseyside
    United Kingdom
    		Director
    Devonshire Road
    CH43 1TW Prenton
    38
    Merseyside
    United Kingdom
    		United KingdomBritishGynaecologist204233440001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DEVONSHIRE MEDICAL CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Clare Wood
    Devonshire Road
    CH43 1TW Prenton
    38
    Merseyside
    United Kingdom
    		Apr 06, 2016
    Devonshire Road
    CH43 1TW Prenton
    38
    Merseyside
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Dr Simon John Wood
    Devonshire Road
    CH43 1TW Prenton
    38
    Merseyside
    United Kingdom
    		Apr 06, 2016
    Devonshire Road
    CH43 1TW Prenton
    38
    Merseyside
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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.
    • license: CC0