DEVONSHIRE DIAGNOSTIC CENTRE LIMITED, London, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

DEVONSHIRE DIAGNOSTIC CENTRE LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

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: —

Dati legali e stato

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

Rete

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Profondità rete

Proprietà e organi

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

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

2 Cavendish Square

London

W1G 0PU

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

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

Regno Unito

London

DEVONSHIRE DIAGNOSTIC CENTRE LIMITED

Riepilogo

Dati legali e stato

Timeline (31 events)

Annual accounts filed

Appointed Neill Patani (person)

Appointed Darren Lee Burr (person)

Rete

Proprietà e organi

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)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

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

Altre aziende e persone