DEVONSHIRE DIAGNOSTIC CENTRE LIMITED, London, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

DEVONSHIRE DIAGNOSTIC CENTRE LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom

StatusActive

Registration Number11025114

Founded23/10/2017

PurposeGeneral medical practice activities

Address2 Cavendish Square, London, W1G 0PU

Confirmation StatementNext due: 16/02/2027; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date23/10/2017

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (31 events)

19/12/2025

Annual accounts filed

Full accounts made up to 31 December 2024

View file in Documents

11/04/2025

Appointed Neill Patani (person)

Appointed as Director

23/10/2017

Appointed Darren Lee Burr (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

The Physicians Clinic Limited

75–100% shares · 75–100% voting rights

Appointed: 01/05/2018

87.5%

Hca International Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 23/10/2017 · Resigned: 01/05/2018

87.5%

Officers & directors

Neill Patani

Director

Appointed: 11/04/2025

—

Gerald Peng Hock Gui

Director

Appointed: 10/03/2025

—

George Richard Martin

Director

Appointed: 01/01/2025

—

Showing 1–5 of 19

1 / 4

Ownership Timeline (3 changes)

01/05/2018

Appointed The Physicians Clinic Limited (person)

Person with significant control

01/05/2018

Resigned Hca International Limited (company)

owns or controls

23/10/2017

Appointed Hca International Limited (company)

owns or controls

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

2 Cavendish Square

London

W1G 0PU

Financials

There are no Financials yet.

Documents

Name or designation of class of shares

25/04/2026

View

Confirmation statement

06/03/2026

View

Correction of a date of birth incorrectly stated on incorporation / mr darren lee burr

05/03/2026

View

Statement of satisfaction of charge

12/02/2026

View

Change of director details

09/02/2026

View

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Name or designation of class of shares

12/01/2026

View

Name or designation of class of shares

12/01/2026

View

Full accounts made up to 31 December 2024

19/12/2025

View

Name or designation of class of shares

29/10/2025

View

Showing 1–10 of 51

1 / 6

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DEVONSHIRE DIAGNOSTIC CENTRE LIMITED

Home

United Kingdom

London

DEVONSHIRE DIAGNOSTIC CENTRE LIMITED

Summary

Legal & Status

Timeline (31 events)

Annual accounts filed

Appointed Neill Patani (person)

Appointed Darren Lee Burr (person)

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (3 changes)

Appointed The Physicians Clinic Limited (person)

Resigned Hca International Limited (company)

Appointed Hca International Limited (company)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of DEVONSHIRE DIAGNOSTIC CENTRE LIMITED

Name or designation of class of shares

Confirmation statement

Correction of a date of birth incorrectly stated on incorporation / mr darren lee burr

Statement of satisfaction of charge

Change of director details

Companexia Document AI

Name or designation of class of shares

Name or designation of class of shares

Full accounts made up to 31 December 2024

Name or designation of class of shares

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