Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 16 February 2027
- Last conf. stmt
- 2 February 2026
Devonshire Diagnostic Centre Limited
- Incorporated
- 23 October 2017 (9 years)
- Previously known as
- Devonshire Village Limited (until 25 October 2017)
- Industry
- General medical practice activities (86210)
- Owned by
- The Physicians Clinic Limited
- Accounts type
- Full
- Region
- Greater London
- Address
- 2 Cavendish SquareLondonW1G 0PU
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 8 active
Officer details are public data from the Companies House register.
British
Born September 1978 (48)
British
Born June 1962 (64)
Australian
Born December 1986 (39)
Patel, Samir Chandrakant
Secretary · Appointed 9 December 2024
Director · Appointed 8 February 2023
British
Born July 1985 (41)
Director · Appointed 25 January 2021
Also at London Radiotherapy Centre Ltd · more companies
British
Born January 1975 (51)
Glynne, Paul, Dr.
Director · Appointed 1 May 2018
British
Born February 1970 (56)
Director · Appointed 23 October 2017
British
Born July 1959 (67)
Officer history (9 former)
11 April 2025
4 April 2025
10 March 2025
1 January 2025
31 December 2024
9 December 2024
Appointed Patel, Samir Chandrakant as Secretary
9 December 2024
Resigned Vickery, Catherine Mary Jane as Secretary
25 May 2023
8 February 2023
7 February 2023
17 November 2021
12 July 2021
25 January 2021
25 January 2021
20 February 2020
20 February 2020
4 February 2020
4 February 2020
31 March 2019
Resigned Dimblebee, Richard Michael as Director
6 February 2019
Appointed Vickery, Catherine Mary Jane as Secretary
22 November 2018
1 May 2018
Appointed Glynne, Paul, Dr. as Director
28 February 2018
29 January 2018
Appointed Dimblebee, Richard Michael as Director
15 January 2018
23 October 2017
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 03020522
The Physicians Clinic Limited
Corporate entity · Notified 1 May 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Limited Company
Former controllers (1)
1 May 2018
Ceased Hca International Limited — Owns 75–100% of shares
Group structure 16 shown
Ownership group derived from the Companies House PSC register
Backlogs Limited Owns 75–100% of shares
Basil Street Practice Limited Owns 75–100% of shares
Cerecore International LLP Holds 25–50% of voting rights
Chelsea Medics Limited Owns 75–100% of shares
City and CW Health Limited Owns 75–100% of shares
Cyted UK Ltd Owns 75–100% of shares
Devonshire Diagnostic Centre Limited This company Owns 25–50% of shares
Hca Hope Fund UK Right to appoint and remove directors
Leaders in Oncology Care Limited Owns 75–100% of shares
Linguistic Resolutions Limited Owns 50–75% of shares
Loc @ the Harborne Hospital Limited Owns 75–100% of shares
London Pathology Limited Owns 75–100% of shares
London Radiotherapy Centre Ltd Owns 75–100% of shares
Notting Hill Private Medical Practice Limited Owns 50–75% of shares
Online Pathology Services Limited Owns 75–100% of shares
Filings 99
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Notification of a person with significant control | |||
| 14 September 2026 | Change of details for a person with significant control | |||
| 8 July 2026 | Change of share class name or designation | |||
| 25 April 2026 | Change of share class name or designation | |||
| 6 March 2026 | Confirmation statement with updates | 2 February 2026 |
Some other companies at this address
Other companies in this industry
Camelford
London
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →