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Devon Health Limited

Devon Health Limited is a dissolved company incorporated on 31 August 2007 with the registered office located in Exeter, Devon. Devon Health Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 21 May 2023 (2 years 3 months ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
06358137
Private limited company
Age
18 years
Incorporated 31 August 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
BISHOP FLEMING LLP
2nd Floor Stratus House Emperor Way
Exeter
Devon
EX1 3QS
Address changed on 26 Apr 2022 (3 years ago)
Previous address was Suite 1, Osprey House Osprey Road Sowton Industrial Estate Exeter EX2 7WN England
Telephone
01392255906
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • GP • British • Lives in UK • Born in Nov 1975
Director • Non-Executive Director • British • Lives in UK • Born in Feb 1970
Director • GP • British • Lives in England • Born in Mar 1971
Director • GP • British • Lives in England • Born in May 1965
Director • General Practitioner • British • Lives in UK • Born in Mar 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Russell Osborn Limited
Dr Jonathan Russell Osborn is a mutual person.
Active
Fremantle Healthcare Limited
Dr Robert John Daniels is a mutual person.
Active
Kernow Health East Limited
Dr Bruce Davey Hughes is a mutual person.
Active
Jurassic Health Limited
Dr Robert John Daniels is a mutual person.
Active
Bath Medical And Governance Ltd
Dr Jonathan Russell Osborn is a mutual person.
Active
Vosper International Limited
Dr Jonathan Russell Osborn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Mar 2021
For period 31 Mar31 Mar 2021
Traded for 12 months
Cash in Bank
£4.77K
Decreased by £135 (-3%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£50.36K
Decreased by £135 (-0%)
Total Liabilities
-£5.84K
Same as previous period
Net Assets
£44.52K
Decreased by £135 (-0%)
Debt Ratio (%)
12%
Increased by 0.03% (0%)
Latest Activity
Dissolved After Liquidation
2 Years 3 Months Ago on 21 May 2023
Registered Address Changed
3 Years Ago on 26 Apr 2022
Voluntary Liquidator Appointed
3 Years Ago on 25 Apr 2022
Declaration of Solvency
3 Years Ago on 25 Apr 2022
Small Accounts Submitted
3 Years Ago on 29 Dec 2021
Matthew Mcvicar Resigned
3 Years Ago on 12 Oct 2021
Dr Bruce Hughes Appointed
3 Years Ago on 11 Oct 2021
Confirmation Submitted
3 Years Ago on 16 Sep 2021
Small Accounts Submitted
4 Years Ago on 10 Jun 2021
Devon Doctors Ltd (PSC) Details Changed
5 Years Ago on 16 Sep 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 May 2023
Return of final meeting in a members' voluntary winding up
Submitted on 21 Feb 2023
Change of details for Devon Doctors Ltd as a person with significant control on 16 September 2019
Submitted on 12 Dec 2022
Registered office address changed from Suite 1, Osprey House Osprey Road Sowton Industrial Estate Exeter EX2 7WN England to 2nd Floor Stratus House Emperor Way Exeter Devon EX1 3QS on 26 April 2022
Submitted on 26 Apr 2022
Declaration of solvency
Submitted on 25 Apr 2022
Appointment of a voluntary liquidator
Submitted on 25 Apr 2022
Resolutions
Submitted on 25 Apr 2022
Accounts for a small company made up to 31 March 2021
Submitted on 29 Dec 2021
Termination of appointment of Matthew Mcvicar as a director on 12 October 2021
Submitted on 22 Oct 2021
Appointment of Dr Bruce Hughes as a director on 11 October 2021
Submitted on 22 Oct 2021
Repayment History
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