DEVONSHIRE HOUSE SURGERY LIMITED
WICKFORD

Hellopages » Essex » Basildon » SS12 9HA

Company number 06446635
Status Active
Incorporation Date 6 December 2007
Company Type Private Limited Company
Address DAMER HOUSE, MEADOW WAY, WICKFORD, ESSEX, ENGLAND, SS12 9HA
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Termination of appointment of Jilla Malek-Mohammadi as a secretary on 16 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of DEVONSHIRE HOUSE SURGERY LIMITED are www.devonshirehousesurgery.co.uk, and www.devonshire-house-surgery.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Basildon Rail Station is 3.5 miles; to Laindon Rail Station is 4.7 miles; to Billericay Rail Station is 5.2 miles; to Leigh-on-Sea Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Devonshire House Surgery Limited is a Private Limited Company. The company registration number is 06446635. Devonshire House Surgery Limited has been working since 06 December 2007. The present status of the company is Active. The registered address of Devonshire House Surgery Limited is Damer House Meadow Way Wickford Essex England Ss12 9ha. . MALEK-MOHAMMADI, Aria, Dr is a Director of the company. Secretary MALEK-MOHAMMADI, Jilla has been resigned. Secretary RM REGISTRARS LIMITED has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Dental practice activities".


Current Directors

Director
MALEK-MOHAMMADI, Aria, Dr
Appointed Date: 06 December 2007
59 years old

Resigned Directors

Secretary
MALEK-MOHAMMADI, Jilla
Resigned: 16 September 2016
Appointed Date: 06 December 2007

Secretary
RM REGISTRARS LIMITED
Resigned: 06 December 2007
Appointed Date: 06 December 2007

Director
RM NOMINEES LIMITED
Resigned: 06 December 2007
Appointed Date: 06 December 2007

Persons With Significant Control

Dr Aria Malek-Mohammadi
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Najmieh Sajadi
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

DEVONSHIRE HOUSE SURGERY LIMITED Events

07 Dec 2016
Confirmation statement made on 18 October 2016 with updates
19 Sep 2016
Termination of appointment of Jilla Malek-Mohammadi as a secretary on 16 September 2016
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Jul 2016
Registered office address changed from 103 Worrin Road, Shenfield Brentwood Essex CM15 8TN to Damer House Meadow Way Wickford Essex SS12 9HA on 5 July 2016
23 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2

...
... and 16 more events
28 Jan 2008
Secretary resigned
28 Jan 2008
Director resigned
28 Dec 2007
New director appointed
28 Dec 2007
New secretary appointed
06 Dec 2007
Incorporation

DEVONSHIRE HOUSE SURGERY LIMITED Charges

28 August 2008
Debenture
Delivered: 11 September 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…