Devonshire Diagnostic Centre Limited

11025114

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2 CAVENDISH SQUARE, LONDON, W1G 0PU

Incorporated 23/10/2017

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/02/2026

Due 16/02/2027

On track

Industry

86210

General medical practice activities

Officers

Mr Darren Lee Burr

director · Since 23/10/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 3 other boards

Dr. Paul Glynne

director · Since 01/05/2018

CONSULTANT PHYSICIAN

BRITISH · UNITED KINGDOM · Age 56

Mr William David Pressley

director · Since 25/01/2021

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 2 other boards

Mr Thomas Stephen Price

director · Since 08/02/2023

ACCOUNTANT

BRITISH · ENGLAND · Age 40

Mr Samir Chandrakant Patel

secretary · Since 09/12/2024

Mr George Richard Martin

director · Since 01/01/2025

FACILITY CHIEF OPERATING OFFICER

AUSTRALIAN · ENGLAND · Age 39

Also on 1 other board

Mr Gerald Peng Hock Gui

director · Since 10/03/2025

CONSULTANT SURGEON

BRITISH · ENGLAND · Age 64

Also on 4 other boards

Mr Neill Patani

director · Since 11/04/2025

CONSULTANT SURGEON

BRITISH · ENGLAND · Age 47

Also on 4 other boards

Persons with Significant Control

The Physicians Clinic Limited

75–100% shares

75–100% votes

2, Cavendish Square, London, W1G 0PU

Notified 01/05/2018

Former PSCs

Hca International Limited

Ceased 01/05/2018

Charges0 outstanding

Charge

satisfied

HCA INTERNATIONAL LIMITED

Created 27/06/2018Registered 28/06/2018Satisfied 12/02/2026