The Devonshire Clinic Limited

Lansdell & Rose Niddry Lodge, 51 Holland Street, Kensington, London, W8 7JB
  • Private Limited Company

  • Company no. 03587050

  • Last updated: 04 Jan 2020

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About company

The Devonshire Clinic Limited a Private Limited Company. The company registration number is 03587050. The present status of the company is Active. The Devonshire Clinic Limited has been working since 25 Jun 1998. The company operates in 74990 - Non-trading company. The registered address of this company is Lansdell & Rose Niddry Lodge, 51 Holland Street, Kensington, London, W8 7JB. There are 6 companies at this address. The cash in bank is Unreported. The company`s financial liabilities are Unreported. And the total assets are Unreported.

  • Credit Score
  • Director Info
  • County Court Judgements
  • Disqualified Directors
  • Financial Accounts
  • Profit & Loss
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Status
Active
Incorporation Date 25 Jun 1998
Company Category Private Limited Company
Latest Accounts 31 Mar 2019
Next Accounts Due 31 Dec 2020
Accounts Category DORMANT
Age Mature Company
SIC Classification
Site http://thedevonshireclinic.co.uk/contact-us/
Cash In Bank
Unreported
Current Liabilities
Unreported
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Net Worth
Unreported
View
Total Assets
Unreported
View
Employees
Unreported
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Turnover
Unreported
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Personal significant control

  • Name: Dr Conal Martin Perrett
  • Address: 25 Burton Court London, England, SW3 4SZ
  • Nationality: British
  • Date of birth: Nov 1971
  • Notified on: 13 Dec 2016
  • Natures of control:
    ownership of shares 75 to 100 percent

Directors

  • Position: Director
    Born in Nov 1971 (Born 48 years ago)
    Nationality: British
    Country of residence: (England)
    Current
    13 Dec 2016 → Current
    Address:
    25 Burton Court, England, SW3 4SZ
    Disqualified: View
  • Position: Doctor
    Born in Oct 1953 (Born 66 years ago)
    Nationality: British
    Country of residence: (United Kingdom)
    Resigned
    06 Jul 1998 → 11 Oct 2016
    Address:
    14 Amersham Road, Buckinghamshire, HP6 5PE
    Disqualified: View
  • Position: Doctor
    Born in Feb 1959 (Born 60 years ago)
    Nationality: British
    Country of residence: (United Kingdom)
    Resigned
    06 Jul 1998 → 13 Dec 2016
    Address:
    Apt 94, 9 Albert Embankment, SE1 7HD
    Disqualified: View
  • Resigned
    25 Jun 1998 → 06 Jul 1998
    Address:
    31 Corsham Street, N1 6DR
    Disqualified: View

Secretaries

  • Current
    13 Dec 2016 → Current
    Address:
    25 Burton Court, England, SW3 4SZ
    Disqualified: View
  • Position: Doctor
    Nationality: British
    Resigned
    06 Jul 1998 → 13 Dec 2016
    Address:
    Apt 94, 9 Albert Embankment, SE1 7HD
    Disqualified: View
  • Resigned
    25 Jun 1998 → 06 Jul 1998
    Address:
    31 Corsham Street, N1 6DR
    Disqualified: View
Show resigned directors

Disqualified directors

Director Disqualified Start date Disqualified End date Reason
View View View View
View View View View

What means "disqualified"?

A director can be disqualified for a number of reasons, including wrongful trading, fraudulent trading or 'unfit' conduct. Failing to adhere to your duties as a director will result in an investigation and disqualification. This guide is based on the Company Directors Disqualification Act 1986 (CDDA).

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Filing History

Date Type Description View / Download
15 Dec 2016 CS01 Confirmation statement made on 14 December 2016 with updates View PDF View
15 Dec 2016 AD02 Register inspection address has been changed to Lansdell & Rose Niddry Lodge 51 Holland Street, Kensington London W8 7JB View PDF View
14 Dec 2016 AP01 Appointment of Dr Conal Martin Perrett as a director on 13 December 2016 View PDF View
14 Dec 2016 AP03 Appointment of Mrs Miranda Perrett as a secretary on 13 December 2016 View PDF View
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 View PDF View
14 Dec 2016 TM01 Termination of appointment of Paul Ettlinger as a director on 13 December 2016 View PDF View
14 Dec 2016 TM02 Termination of appointment of Paul Ettlinger as a secretary on 13 December 2016 View PDF View
14 Dec 2016 TM01 Termination of appointment of Jack Edmonds as a director on 11 October 2016 View PDF View
14 Dec 2016 AA01 Current accounting period shortened from 30 June 2017 to 31 March 2017 View PDF View
01 Jul 2016 AA Accounts for a dormant company made up to 30 June 2016 View PDF View
29 Jun 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 2 View PDF View
07 Jul 2015 AA Accounts for a dormant company made up to 30 June 2015 View PDF View
07 Jul 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 2 View PDF View
11 Jul 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders Statement of capital on 2014-07-11 GBP 2 View PDF View
11 Jul 2014 AA Accounts for a dormant company made up to 30 June 2014 View PDF View
29 Jul 2013 AA Accounts for a dormant company made up to 30 June 2013 View PDF View
29 Jul 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders View PDF View
09 Jul 2012 AA Accounts for a dormant company made up to 30 June 2012 View PDF View
25 Jun 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders View PDF View
18 Jul 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders View PDF View
18 Jul 2011 AA Accounts for a dormant company made up to 30 June 2011 View PDF View
18 Jan 2011 AA Accounts for a dormant company made up to 30 June 2010 View PDF View
30 Jun 2010 AR01 Annual return made up to 25 June 2010 with full list of shareholders View PDF View
30 Jun 2010 CH01 Director's details changed for Dr Jack Edmonds on 1 October 2009 View PDF View

County Court Judgements

Period Outstanding Satisfied Total
Total View View View
Last 12 months View View View

What is CCJ?

A County Court Judgment (CCJ) is a type of court order in England, Wales and Northern Ireland that may be registered against company if it fails to repay money it owes.

  • Credit Score
  • Director Info
  • County Court Judgements
  • Disqualified Directors
  • Financial Accounts
  • Profit & Loss
View Sample

Order a Credit Check on The Devonshire Clinic Limited

"Doing business with new company is always a risk. It is a good idea to check company credit rating and verify any record of bankruptcies. Without a proper check, you may discover that it is too late that this particular company is one that you would have been better off staying away from. Whether that has to do with poor credit, unethical practices or simple dishonesty, it's much better to learn about a company's past prior to going into business with them. Why take the chance when you can know for sure? Order an instant credit report."

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Lansdell & Rose Niddry Lodge, 51 Holland Street, Kensington, London, W8 7JB
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