IS HEALTHCARE DYNAMICS LIMITED - LONDON
Company Profile | Company Filings |
Overview
IS HEALTHCARE DYNAMICS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
IS HEALTHCARE DYNAMICS LIMITED was incorporated 21 years ago on 16/01/2003 and has the registered number: 04639378. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
IS HEALTHCARE DYNAMICS LIMITED was incorporated 21 years ago on 16/01/2003 and has the registered number: 04639378. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
IS HEALTHCARE DYNAMICS LIMITED - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GREAT SUFFOLK YARD
LONDON
SE1 1PP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/01/2023 | 30/01/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JON WILLIAMS | Jun 1975 | American | Director | 2023-04-10 | CURRENT |
MR MARK BENTLEY | Dec 1970 | British | Director | 2014-05-19 | CURRENT |
PRIVATE COMPANY REGISTRARS LIMITED | Corporate Secretary | 2003-02-24 UNTIL 2003-03-19 | RESIGNED | ||
MR JOHN ANDREW TARPLEE | Apr 1964 | British | Director | 2020-12-01 UNTIL 2023-03-20 | RESIGNED |
STEPHEN MARK CALDER SMITH | Nov 1962 | British | Director | 2003-02-24 UNTIL 2018-02-20 | RESIGNED |
MR JAMES WILLIAM KELLY | Dec 1978 | British | Director | 2020-12-01 UNTIL 2023-03-20 | RESIGNED |
MR STEPHEN MARTIN HIGHLEY | Feb 1960 | British | Director | 2014-05-19 UNTIL 2020-10-21 | RESIGNED |
ISAAC DAVID JOSEPH BATLEY | Nov 1968 | British | Director | 2003-03-17 UNTIL 2021-12-22 | RESIGNED |
KRISTINA SHANAHAN | Jan 1972 | British | Director | 2003-01-16 UNTIL 2003-02-24 | RESIGNED |
MR JAMES WILLIAM KELLY | Secretary | 2020-12-01 UNTIL 2023-03-22 | RESIGNED | ||
ISAAC DAVID JOSEPH BATLEY | Nov 1968 | British | Secretary | 2003-03-19 UNTIL 2020-11-30 | RESIGNED |
MR SIMON PHILIP HARCOURT ARMES | Oct 1956 | British | Secretary | 2003-01-16 UNTIL 2003-02-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cello Health Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
I S Healthcare Dynamics Limited - Limited company - abbreviated - 11.0.0 | 2014-09-26 | 31-12-2013 | £2,036,377 Cash £1,568,663 equity |