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Devonshire Healthcare Services Limited

Devonshire Healthcare Services Limited is an active company incorporated on 5 January 2001 with the registered office located in London, City of London. Devonshire Healthcare Services Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04136267
Private limited company
Age
24 years
Incorporated 5 January 2001
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 12 June 2025 (3 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (9 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
6th Floor One London Wall
London
EC2Y 5EB
United Kingdom
Address changed on 2 Jun 2023 (2 years 3 months ago)
Previous address was
Telephone
02033274180
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • Accountant • Irish • Lives in Ireland • Born in Nov 1964
Director • Irish • Lives in Ireland • Born in Sep 1977
Director • Accountant • Irish • Lives in Ireland • Born in May 1971
Durbin Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Uniphar Commercial (E4h) UK Limited
Tim Dolphin and Siobhán Taaffe are mutual people.
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Durbin Plc
Siobhán Taaffe is a mutual person.
Active
Uniphar People UK Limited
Siobhán Taaffe is a mutual person.
Active
Uniphar Commercial UK Limited
Siobhán Taaffe is a mutual person.
Active
Macromed (UK) Limited
Siobhán Taaffe is a mutual person.
Active
Dialachemist Limited
Siobhán Taaffe is a mutual person.
Active
Springmed Solutions Limited
Siobhán Taaffe is a mutual person.
Active
Clinical Cube Limited
Siobhán Taaffe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£974K
Increased by £371.13K (+62%)
Turnover
£10.15M
Increased by £2.95M (+41%)
Employees
10
Increased by 1 (+11%)
Total Assets
£7.14M
Increased by £412.31K (+6%)
Total Liabilities
-£1.12M
Decreased by £50.5K (-4%)
Net Assets
£6.02M
Increased by £462.81K (+8%)
Debt Ratio (%)
16%
Decreased by 1.71% (-10%)
Latest Activity
Confirmation Submitted
3 Months Ago on 12 Jun 2025
Confirmation Submitted
8 Months Ago on 23 Dec 2024
Full Accounts Submitted
1 Year Ago on 15 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 4 Oct 2023
Timothy Peter Smith Resigned
2 Years 2 Months Ago on 4 Jul 2023
Registers Moved To Inspection Address
2 Years 3 Months Ago on 2 Jun 2023
Inspection Address Changed
2 Years 3 Months Ago on 2 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 22 Dec 2022
Full Accounts Submitted
2 Years 11 Months Ago on 3 Oct 2022
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Documents
Confirmation statement made on 12 June 2025 with no updates
Submitted on 12 Jun 2025
Confirmation statement made on 22 December 2024 with no updates
Submitted on 23 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 15 Aug 2024
Confirmation statement made on 22 December 2023 with no updates
Submitted on 22 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 4 Oct 2023
Termination of appointment of Timothy Peter Smith as a director on 4 July 2023
Submitted on 13 Jul 2023
Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ
Submitted on 2 Jun 2023
Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ
Submitted on 2 Jun 2023
Confirmation statement made on 22 December 2022 with updates
Submitted on 22 Dec 2022
Full accounts made up to 31 December 2021
Submitted on 3 Oct 2022
Repayment History
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