Devonshire House Surgery Limited

Company Name	Devonshire House Surgery Limited
Director	Aria Malek-Mohammadi
Company Status	Active
Company Number	06446635
Category	Private Limited Company
Incorporation Date	6 December 2007(16 years, 4 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8513	Dental practice activities
SIC 86230	Dental practice activities

Directors

Director Name	Dr Aria Malek-Mohammadi
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	06 December 2007(same day as company formation)
Role	Dentist
Country of Residence	United Kingdom
Correspondence Address	Damer House Meadow Way Wickford Essex SS12 9HA

Secretary Name	Jilla Malek-Mohammadi
Nationality	British
Status	Resigned
Appointed	06 December 2007(same day as company formation)
Role	Unemployed
Correspondence Address	103 Worrin Road Shenfield Essex CM15 8JN

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	06 December 2007(same day as company formation)
Correspondence Address	Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	06 December 2007(same day as company formation)
Correspondence Address	Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW

Location

Registered Address	Damer House Meadow Way Wickford Essex SS12 9HA
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Ward	Wickford Park
Built Up Area	Basildon
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2 at £1	Aria Malek-mohammadi 100.00% Ordinary

Financials

Year	2014
Net Worth	-£168,300
Cash	£4,964
Current Liabilities	£29,171

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	18 October 2023 (6 months, 1 week ago)
Next Return Due	1 November 2024 (6 months, 1 week from now)

Charges

28 August 2008	Delivered on: 11 September 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

28 August 2008

Delivered on: 11 September 2008
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

22 December 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
18 December 2020	Confirmation statement made on 18 October 2020 with no updates (3 pages)
31 October 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
25 October 2019	Change of details for Dr Aria Malek-Mohammadi as a person with significant control on 19 October 2018 (2 pages)
25 October 2019	Cessation of Najmieh Sajadi as a person with significant control on 19 October 2018 (1 page)
25 October 2019	Confirmation statement made on 18 October 2019 with no updates (3 pages)
23 October 2018	Confirmation statement made on 18 October 2018 with updates (4 pages)
5 October 2018	Statement of capital following an allotment of shares on 19 October 2017 GBP 3 (3 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
14 December 2017	Change of details for Dr Aria Malek-Mohammadi as a person with significant control on 14 December 2017 (2 pages)
14 December 2017	Director's details changed for Dr Aria Malek-Mohammadi on 14 December 2017 (2 pages)
14 December 2017	Director's details changed for Dr Aria Malek-Mohammadi on 14 December 2017 (2 pages)
14 December 2017	Change of details for Dr Aria Malek-Mohammadi as a person with significant control on 14 December 2017 (2 pages)
5 December 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
5 December 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
11 August 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
11 August 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
7 December 2016	Confirmation statement made on 18 October 2016 with updates (7 pages)
7 December 2016	Confirmation statement made on 18 October 2016 with updates (7 pages)
19 September 2016	Termination of appointment of Jilla Malek-Mohammadi as a secretary on 16 September 2016 (1 page)
19 September 2016	Termination of appointment of Jilla Malek-Mohammadi as a secretary on 16 September 2016 (1 page)
16 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
16 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
5 July 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 (1 page)
5 July 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 (1 page)
23 November 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 2 (4 pages)
23 November 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 2 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (10 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (10 pages)
12 November 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 2 (4 pages)
12 November 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 2 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (11 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (11 pages)
13 January 2014	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 2 (4 pages)
13 January 2014	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 2 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (10 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (10 pages)
31 October 2012	Annual return made up to 18 October 2012 with a full list of shareholders (4 pages)
31 October 2012	Annual return made up to 18 October 2012 with a full list of shareholders (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (11 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (11 pages)
3 May 2012	Annual return made up to 18 April 2012 with a full list of shareholders (4 pages)
3 May 2012	Annual return made up to 18 April 2012 with a full list of shareholders (4 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (11 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (11 pages)
25 May 2011	Annual return made up to 18 April 2011 with a full list of shareholders (4 pages)
25 May 2011	Annual return made up to 18 April 2011 with a full list of shareholders (4 pages)
25 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
25 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
20 April 2010	Annual return made up to 18 April 2010 with a full list of shareholders (4 pages)
20 April 2010	Annual return made up to 18 April 2010 with a full list of shareholders (4 pages)
20 April 2010	Director's details changed for Dr Aria Malek-Mohammadi on 18 April 2010 (2 pages)
20 April 2010	Director's details changed for Dr Aria Malek-Mohammadi on 18 April 2010 (2 pages)
6 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
6 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
16 February 2009	Return made up to 01/02/09; full list of members (3 pages)
16 February 2009	Return made up to 01/02/09; full list of members (3 pages)
11 September 2008	Particulars of a mortgage or charge / charge no: 2 (7 pages)
11 September 2008	Particulars of a mortgage or charge / charge no: 2 (7 pages)
28 January 2008	Secretary resigned (1 page)
28 January 2008	Director resigned (1 page)
28 January 2008	Secretary resigned (1 page)
28 January 2008	Director resigned (1 page)
28 December 2007	New secretary appointed (2 pages)
28 December 2007	New secretary appointed (2 pages)
28 December 2007	New director appointed (2 pages)
28 December 2007	New director appointed (2 pages)
6 December 2007	Incorporation (14 pages)
6 December 2007	Incorporation (14 pages)