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The Devonshire Clinic Limited

03587050

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Figurit Niddry Lodge, 51 Holland Street, Kensington, W8 7JB
Incorporated 25/06/1998

Previously known as

Meronlane Limited · until 27/07/1998

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

74990
Non-trading company

Officers

Mr Conal Martin Perrett

director · Since 13/12/2016

DIRECTOR

ENGLISH · UNITED KINGDOM · Age 54

Also on 5 other boards

Mrs Miranda Perrett

secretary · Since 13/12/2016

Miranda Perrett

secretary · Since 13/12/2016

Conal Martin Perrett

director · Since 13/12/2016

English · United Kingdom · Age 54

Former

L & A Registrars Limited

corporate nominee director · Resigned 06/07/1998

L & A Secretarial Limited

corporate nominee secretary · Resigned 06/07/1998

Jack Edmonds

director · Resigned 11/10/2016

Paul Ettlinger

director · Resigned 13/12/2016

Paul Ettlinger

secretary · Resigned 13/12/2016

Persons with Significant Control

Dr Conal Martin Perrett

75–100% shares

English · England · Age 54

Figurit, Niddry Lodge, Kensington, W8 7JB

Notified 13/12/2016

Change History

statusactive
2026-05-09

Active

typeltd
2026-05-09

Private Limited Company

address line1Figurit Niddry Lodge
2026-05-09

FIGURIT NIDDRY LODGE

post townKensington
2026-05-09

KENSINGTON

officer appointedPERRETT, Miranda
2026-05-09
officer appointedPERRETT, Conal Martin
2026-05-09

CompanyRankvs 218880+ SIC 74990 peers
39

Financial strength34th percentile among SIC peers · 9/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength9/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£2

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

Filing History90 filings

Confirmation statement

confirmation statement with no updates

11/04/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

20/06/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

11/04/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

03/05/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

12/04/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

31/05/20232 pages · PDF
Confirmation statement

confirmation statement with updates

04/04/20234 pages · PDF
Accounts filed

accounts with accounts type dormant

27/06/20222 pages · PDF
Confirmation statement

confirmation statement with updates

12/04/20224 pages · PDF
Accounts filed

accounts with accounts type dormant

17/11/20212 pages · PDF
Confirmation statement

confirmation statement with updates

14/04/20214 pages · PDF
CH03

change person secretary company with change date

22/02/20211 page · PDF
Director details changed

change person director company with change date

22/02/20212 pages · PDF
PSC changed

change to a person with significant control

08/02/20212 pages · PDF
AD02

change sail address company with old address new address

08/02/20211 page · PDF
Confirmation statement

confirmation statement with updates

05/02/20214 pages · PDF
Address changed

change registered office address company with date old address new address

05/02/20211 page · PDF
Accounts filed

accounts with accounts type dormant

02/07/20202 pages · PDF
PSC changed

change to a person with significant control

20/05/20202 pages · PDF
CH03

change person secretary company with change date

20/05/20201 page · PDF
Director details changed

change person director company with change date

20/05/20202 pages · PDF
Confirmation statement

confirmation statement with updates

23/12/20194 pages · PDF
Accounts filed

accounts with accounts type dormant

12/11/20192 pages · PDF
Confirmation statement

confirmation statement with updates

21/12/20184 pages · PDF
Accounts filed

accounts with accounts type dormant

29/08/20182 pages · PDF
Confirmation statement

confirmation statement with updates

21/12/20174 pages · PDF
Accounts filed

accounts with accounts type dormant

11/08/20172 pages · PDF
Confirmation statement

confirmation statement with updates

15/12/20166 pages · PDF
AD02

change sail address company with new address

15/12/20161 page · PDF
Director appointed

appoint person director company with name date

14/12/20162 pages · PDF
AP03

appoint person secretary company with name date

14/12/20162 pages · PDF
Address changed

change registered office address company with date old address new address

14/12/20161 page · PDF
Director resigned

termination director company with name termination date

14/12/20161 page · PDF
TM02

termination secretary company with name termination date

14/12/20161 page · PDF
Director resigned

termination director company with name termination date

14/12/20161 page · PDF
Accounts date changed

change account reference date company current shortened

14/12/20161 page · PDF
Accounts filed

accounts with accounts type dormant

01/07/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/06/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

07/07/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/07/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/07/20145 pages · PDF
Accounts filed

accounts with accounts type dormant

11/07/20142 pages · PDF
Accounts filed

accounts with accounts type dormant

29/07/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/07/20135 pages · PDF
Accounts filed

accounts with accounts type dormant

09/07/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/06/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/07/20115 pages · PDF
Accounts filed

accounts with accounts type dormant

18/07/20112 pages · PDF
Accounts filed

accounts with accounts type dormant

18/01/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/06/20105 pages · PDF
Director details changed

change person director company with change date

30/06/20102 pages · PDF
Director details changed

change person director company with change date

30/06/20102 pages · PDF
Address changed

change registered office address company with date old address

18/06/20102 pages · PDF
363a

legacy

11/08/20094 pages · PDF
Accounts filed

accounts with accounts type dormant

06/08/20091 page · PDF
287

legacy

15/04/20091 page · PDF
363a

legacy

14/10/20084 pages · PDF
Accounts filed

accounts with accounts type dormant

14/10/20082 pages · PDF
Accounts filed

accounts with accounts type dormant

06/10/20081 page · PDF
363s

legacy

09/08/20077 pages · PDF
Accounts filed

accounts with accounts type dormant

09/08/20071 page · PDF
363s

legacy

13/09/20067 pages · PDF
287

legacy

31/07/20061 page · PDF
Accounts filed

accounts with accounts type dormant

28/06/20061 page · PDF
363s

legacy

04/07/20057 pages · PDF
Accounts filed

accounts with accounts type dormant

08/06/20051 page · PDF
363s

legacy

12/07/20047 pages · PDF
287

legacy

12/07/20041 page · PDF
Accounts filed

accounts with accounts type dormant

24/07/20031 page · PDF
363s

legacy

03/07/20037 pages · PDF
363s

legacy

10/07/20027 pages · PDF
RESOLUTIONS

resolution

10/07/20021 page · PDF
Accounts filed

accounts with accounts type dormant

10/07/20021 page · PDF
Accounts filed

accounts with accounts type dormant

19/02/20021 page · PDF
RESOLUTIONS

resolution

19/02/20021 page · PDF
363s

legacy

13/09/20016 pages · PDF
Accounts filed

accounts with accounts type dormant

15/02/20012 pages · PDF
RESOLUTIONS

resolution

15/02/20011 page · PDF
363s

legacy

07/07/20006 pages · PDF
Accounts filed

accounts with accounts type dormant

14/03/20002 pages · PDF
RESOLUTIONS

resolution

14/03/20001 page · PDF
363s

legacy

04/07/19996 pages · PDF
RESOLUTIONS

resolution

10/08/19986 pages · PDF
288b

legacy

03/08/19981 page · PDF
288b

legacy

03/08/19981 page · PDF
288a

legacy

03/08/19982 pages · PDF
288a

legacy

03/08/19982 pages · PDF
287

legacy

03/08/19981 page · PDF
CERTNM

certificate change of name company

24/07/19982 pages · PDF
Incorporated

incorporation company

25/06/199817 pages · PDF