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Devonshire Diagnostic Centre Limited

Devonshire Diagnostic Centre Limited is an active company incorporated on 23 October 2017 with the registered office located in London, Greater London. Devonshire Diagnostic Centre Limited was registered 7 years ago.
Status
Active
Active since 6 years ago
Company No
11025114
Private limited company
Age
7 years
Incorporated 23 October 2017
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 2 February 2025 (7 months ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (5 months remaining)
Last change occurred 7 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 (23 days remaining)
Contact
Address
2 Cavendish Square
London
W1G 0PU
England
Same address for the past 4 years
Telephone
020 81313461
Email
Unreported
People
Officers
12
Shareholders
76
Controllers (PSC)
1
Director • Director • Consultant Surgeon • British • Lives in England • Born in Sep 1978
Director • Facility Chief Operating Officer • Australian • Lives in England • Born in Dec 1986
Director • Consultant Physician • British • Lives in UK • Born in Feb 1970
Director • Surgeon • Nigerian • Lives in England • Born in Nov 1964
Director • American • Lives in UK • Born in Jul 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Dr Gerald Gui Limited
Gerald Peng Hock Gui is a mutual person.
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London Surgical Associates (Lsa) Limited
Dr Austin Onyewuchi Obichere is a mutual person.
Active
Casarus Ltd
Gerald Peng Hock Gui is a mutual person.
Active
London Endoscopy Centre Ltd
Maxine ANN Estop Green is a mutual person.
Active
JD Construction & Interiors Ltd
Dr Austin Onyewuchi Obichere is a mutual person.
Active
London Radiotherapy Centre Ltd
Mr William David Pressley is a mutual person.
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Anaga Holdings Limited
Gerald Peng Hock Gui is a mutual person.
Active
London Breast Service Ltd
Neill Patani is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£6.11M
Decreased by £2.49M (-29%)
Turnover
£34.82M
Increased by £7.68M (+28%)
Employees
101
Increased by 25 (+33%)
Total Assets
£21.53M
Increased by £7.65M (+55%)
Total Liabilities
-£10.62M
Increased by £4.42M (+71%)
Net Assets
£10.91M
Increased by £3.23M (+42%)
Debt Ratio (%)
49%
Increased by 4.67% (+10%)
Latest Activity
Mr Neill Patani Appointed
4 Months Ago on 11 Apr 2025
Austin Obichere Resigned
5 Months Ago on 4 Apr 2025
Mr Gerald Peng Hock Gui Appointed
6 Months Ago on 10 Mar 2025
Confirmation Submitted
7 Months Ago on 4 Feb 2025
Mr George Richard Martin Appointed
8 Months Ago on 1 Jan 2025
Maxine Ann Estop Green Resigned
8 Months Ago on 31 Dec 2024
Full Accounts Submitted
8 Months Ago on 23 Dec 2024
Catherine Mary Jane Vickery Resigned
9 Months Ago on 9 Dec 2024
Mr Samir Chandrakant Patel Appointed
9 Months Ago on 9 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Feb 2024
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Documents
Change of share class name or designation
Submitted on 3 Sep 2025
Change of share class name or designation
Submitted on 2 Sep 2025
Change of share class name or designation
Submitted on 2 Sep 2025
Change of share class name or designation
Submitted on 2 Sep 2025
Appointment of Mr Neill Patani as a director on 11 April 2025
Submitted on 16 Apr 2025
Termination of appointment of Austin Obichere as a director on 4 April 2025
Submitted on 16 Apr 2025
Appointment of Mr Gerald Peng Hock Gui as a director on 10 March 2025
Submitted on 12 Mar 2025
Change of share class name or designation
Submitted on 7 Mar 2025
Confirmation statement made on 2 February 2025 with updates
Submitted on 4 Feb 2025
Change of share class name or designation
Submitted on 7 Jan 2025
Repayment History
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