DEVON PLACE LIMITED

DEVON PLACE LIMITED is an active private limited company, incorporated on 7 November 2007. The nature of the business is Dental practice activities. The company's registered office is on Cardiff Road, Barry. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. DEVON PLACE LIMITED previously had the company name CROSS KEYS KINNERLEY LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SUITE G2 THE BUSINESS CENTRE
Address Line 2	CARDIFF HOUSE, CARDIFF ROAD
Post Town	BARRY
County	VALE OF GLAMORGAN
Country	WALES
Postcode	CF63 2AW

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	08/12/2024
Last Made Up Date	24/11/2023

Return

Next Due Date	02/01/2017
Last Made Up Date	05/12/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

86230 - Dental practice activities

Company Name History

From 01/07/2008 onwards:

DEVON PLACE LIMITED

Prior to 01/07/2008:

CROSS KEYS KINNERLEY LIMITED

Directors

(The company's officers)

DR RACHAEL GILL-RANDALL

(~56 year old British national)

SUITE G2 THE BUSINESS CENTRE, CARDIFF HOUSE, CARDIFF ROAD, BARRY, VALE OF GLAMORGAN, CF63 2AW, WALES

Current Director
Gives occupation as DENTAL SURGEON
Usually resident in WALES

Appointed on 15/05/2008

MR JAMES ALEXANDER EDWARDS

SUITE G2 THE BUSINESS CENTRE, CARDIFF HOUSE, CARDIFF ROAD, BARRY, VALE OF GLAMORGAN, CF63 2AW, WALES

Current Secretary

Appointed on 02/06/2023

MR ANDREW RANDALL

SUITE G2 THE BUSINESS CENTRE, CARDIFF HOUSE, CARDIFF ROAD, BARRY, VALE OF GLAMORGAN, CF63 2AW, WALES

Current Secretary

Appointed on 07/12/2015

Shareholders

(Persons of Significant Control)

Mr Ashley Paul Randall

(~27 year old British national)

Suite G2, The Business Centre, Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan, CF63 2AW, Wales

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Andrew Randall

(~60 year old British national)

Suite G2, The Business Centre, Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan, CF63 2AW, Wales

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

GLENMORE SYSTEMS LTD

DR RACHAEL GILL-RANDALL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)