Company NameDevicemark Limited
DirectorMichael John Waring
Company StatusActive
Company Number05871778
CategoryPrivate Limited Company
Incorporation Date10 July 2006(17 years, 9 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8512Medical practice activities
SIC 86210General medical practice activities

Directors

Director NameDr Michael John Waring
Date of BirthSeptember 1946 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed10 July 2006(same day as company formation)
RoleScientist
Country of ResidenceUnited Kingdom
Correspondence Address46 Hamilton Square
Birkenhead
Merseyside
CH41 5AR
Wales
Secretary NameJennifer Waring
NationalityBritish
StatusCurrent
Appointed10 July 2006(same day as company formation)
RoleCompany Director
Correspondence Address46 Hamilton Square
Birkenhead
Merseyside
CH41 5AR
Wales
Director NameMrs Christine Susan Avis
Date of BirthMay 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed10 July 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Abbey Square
Chester
CH1 2HU
Wales
Secretary NameNorth West Registration Services (1994) Limited (Corporation)
StatusResigned
Appointed10 July 2006(same day as company formation)
Correspondence Address9 Abbey Square
Chester
Cheshire
CH1 2HU
Wales

Contact

Websitedevicemark.co.uk

Location

Registered Address46 Hamilton Square
Birkenhead
Merseyside
CH41 5AR
Wales
RegionNorth West
ConstituencyBirkenhead
CountyMerseyside
WardBirkenhead and Tranmere
Built Up AreaBirkenhead
Address MatchesOver 100 other UK companies use this postal address

Shareholders

70 at £1Dr Michael John Waring
70.00%
Ordinary
30 at £1Jennifer Waring
30.00%
Ordinary

Financials

Year2014
Net Worth£50,614
Cash£85,588
Current Liabilities£35,160

Accounts

Latest Accounts31 July 2022 (1 year, 8 months ago)
Next Accounts Due30 April 2024 (1 week, 2 days from now)
Accounts CategoryMicro
Accounts Year End31 July

Returns

Latest Return10 July 2023 (9 months, 2 weeks ago)
Next Return Due24 July 2024 (3 months from now)

Filing History

14 July 2020Confirmation statement made on 10 July 2020 with no updates (3 pages)
29 April 2020Micro company accounts made up to 31 July 2019 (4 pages)
5 August 2019Confirmation statement made on 10 July 2019 with no updates (3 pages)
26 April 2019Micro company accounts made up to 31 July 2018 (4 pages)
1 August 2018Confirmation statement made on 10 July 2018 with no updates (3 pages)
16 April 2018Micro company accounts made up to 31 July 2017 (5 pages)
13 July 2017Confirmation statement made on 10 July 2017 with updates (4 pages)
13 July 2017Confirmation statement made on 10 July 2017 with updates (4 pages)
12 January 2017Total exemption small company accounts made up to 31 July 2016 (7 pages)
12 January 2017Total exemption small company accounts made up to 31 July 2016 (7 pages)
26 July 2016Confirmation statement made on 10 July 2016 with updates (5 pages)
26 July 2016Confirmation statement made on 10 July 2016 with updates (5 pages)
14 January 2016Total exemption small company accounts made up to 31 July 2015 (7 pages)
14 January 2016Total exemption small company accounts made up to 31 July 2015 (7 pages)
17 July 2015Annual return made up to 10 July 2015 with a full list of shareholders
Statement of capital on 2015-07-17
  • GBP 100
(3 pages)
17 July 2015Annual return made up to 10 July 2015 with a full list of shareholders
Statement of capital on 2015-07-17
  • GBP 100
(3 pages)
30 October 2014Total exemption small company accounts made up to 31 July 2014 (7 pages)
30 October 2014Total exemption small company accounts made up to 31 July 2014 (7 pages)
5 August 2014Annual return made up to 10 July 2014 with a full list of shareholders
Statement of capital on 2014-08-05
  • GBP 100
(3 pages)
5 August 2014Annual return made up to 10 July 2014 with a full list of shareholders
Statement of capital on 2014-08-05
  • GBP 100
(3 pages)
17 January 2014Registered office address changed from Hamilton House, 56 Hamilton Street, Birkenhead Wirral CH41 5HZ on 17 January 2014 (1 page)
17 January 2014Registered office address changed from Hamilton House, 56 Hamilton Street, Birkenhead Wirral CH41 5HZ on 17 January 2014 (1 page)
9 January 2014Total exemption small company accounts made up to 31 July 2013 (7 pages)
9 January 2014Total exemption small company accounts made up to 31 July 2013 (7 pages)
16 July 2013Director's details changed for Dr Michael John Waring on 1 July 2013 (2 pages)
16 July 2013Secretary's details changed for Jennifer Waring on 1 July 2013 (1 page)
16 July 2013Director's details changed for Dr Michael John Waring on 1 July 2013 (2 pages)
16 July 2013Secretary's details changed for Jennifer Waring on 1 July 2013 (1 page)
16 July 2013Annual return made up to 10 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
(3 pages)
16 July 2013Director's details changed for Dr Michael John Waring on 1 July 2013 (2 pages)
16 July 2013Annual return made up to 10 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
(3 pages)
16 July 2013Secretary's details changed for Jennifer Waring on 1 July 2013 (1 page)
16 November 2012Total exemption small company accounts made up to 31 July 2012 (6 pages)
16 November 2012Total exemption small company accounts made up to 31 July 2012 (6 pages)
26 July 2012Annual return made up to 10 July 2012 with a full list of shareholders (4 pages)
26 July 2012Annual return made up to 10 July 2012 with a full list of shareholders (4 pages)
16 November 2011Total exemption small company accounts made up to 31 July 2011 (7 pages)
16 November 2011Total exemption small company accounts made up to 31 July 2011 (7 pages)
18 July 2011Annual return made up to 10 July 2011 with a full list of shareholders (4 pages)
18 July 2011Annual return made up to 10 July 2011 with a full list of shareholders (4 pages)
25 October 2010Total exemption small company accounts made up to 31 July 2010 (8 pages)
25 October 2010Total exemption small company accounts made up to 31 July 2010 (8 pages)
3 August 2010Director's details changed for Dr Michael John Waring on 1 October 2009 (2 pages)
3 August 2010Annual return made up to 10 July 2010 with a full list of shareholders (4 pages)
3 August 2010Annual return made up to 10 July 2010 with a full list of shareholders (4 pages)
3 August 2010Director's details changed for Dr Michael John Waring on 1 October 2009 (2 pages)
3 August 2010Director's details changed for Dr Michael John Waring on 1 October 2009 (2 pages)
13 December 2009Total exemption small company accounts made up to 31 July 2009 (7 pages)
13 December 2009Total exemption small company accounts made up to 31 July 2009 (7 pages)
15 July 2009Return made up to 10/07/09; full list of members (3 pages)
15 July 2009Return made up to 10/07/09; full list of members (3 pages)
20 August 2008Total exemption small company accounts made up to 31 July 2008 (5 pages)
20 August 2008Total exemption small company accounts made up to 31 July 2008 (5 pages)
8 August 2008Return made up to 10/07/08; full list of members (3 pages)
8 August 2008Return made up to 10/07/08; full list of members (3 pages)
22 October 2007Total exemption small company accounts made up to 31 July 2007 (5 pages)
22 October 2007Total exemption small company accounts made up to 31 July 2007 (5 pages)
20 July 2007Return made up to 10/07/07; full list of members (2 pages)
20 July 2007Return made up to 10/07/07; full list of members (2 pages)
28 July 2006New secretary appointed (1 page)
28 July 2006New secretary appointed (1 page)
28 July 2006New director appointed (1 page)
28 July 2006Secretary resigned (1 page)
28 July 2006New director appointed (1 page)
28 July 2006Ad 10/07/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
28 July 2006Director resigned (1 page)
28 July 2006Secretary resigned (1 page)
28 July 2006Director resigned (1 page)
28 July 2006Ad 10/07/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
10 July 2006Incorporation (12 pages)
10 July 2006Incorporation (12 pages)