Devonshire Healthcare Services Limited

Active04136267 Private limited company
Incorporated
5 January 2001 (25 years)
Industry
Wholesale of pharmaceutical goods (46460)
Owned by
Accounts type
Full
Region
Greater London
Address
6th Floor
One London Wall
London
EC2Y 5EB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 May 2022
Irish
Born May 1971 (55)
Director · Appointed 21 December 2021
Irish
Born November 1964
Officer history (6 former)
4 July 2023
Resigned Smith, Timothy Peter as Director
20 May 2022
Resigned Dempsey, Padraic as Director
20 May 2022
Appointed Taaffe, Siobhán as Director
21 December 2021
Appointed Dempsey, Padraic as Director
21 December 2021
Resigned Power, Mary Ellen as Director
21 December 2021
Appointed Dolphin, Tim as Director
25 May 2017
Appointed Power, Mary Ellen as Director
10 August 2010
Resigned Smith, Vera Carmen as Secretary
12 January 2001
Appointed Smith, Vera Carmen as Secretary
12 January 2001
Appointed Smith, Timothy Peter as Director
9 January 2001
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
9 January 2001
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
5 January 2001
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
5 January 2001
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 21 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 03626868
Former controllers (2)
21 December 2021
Ceased Mary Ellen Power — Owns 25–50% of shares
21 December 2021
Ceased Timothy Peter Smith — Owns 25–50% of shares

Financials

Cash
£2,529,870
up £807,514 (47%)
Profit Before Tax
£896,307
up £573,977 (178%)
Employees
11
no change
Current Ratio
8.3x
Return on Equity
18%

Trend

Shareholder Funds
£0 £2.0M £4.0M £6.0M 2019 2020 £3,473,231 £4,004,761
Balance sheet detail
20202019
Fixed Assets£434,250£447,314
Current Assets£4,062,419£3,788,768
Debtors£1,280,202£1,379,004
Cash£2,529,870£1,722,356
Creditors (< 1 year)£491,908£762,851
Net Current Assets£3,570,511£3,025,917
Shareholder Funds£4,004,761£3,473,231

Turnover£7,048,624
Cost of Sales£6,107,621
Gross Profit£1,439,052£941,003
Admin Expenses£546,718£619,919
Operating Profit£881,386£308,687
Profit Before Tax£896,307£322,330
Tax£174,777£91,631
Profit for Period£721,530£230,699

Filings 87

DateDescriptionMade Up ToPagesPDF
23 September 2026Full accounts31 December 2025
24 June 2026Confirmation statement with no updates12 June 2026
29 September 2025Full accounts31 December 2024
12 June 2025Confirmation statement with no updates12 June 2025
23 December 2024Confirmation statement with no updates22 December 2024
Show all 87 filings

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