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 - LONDON

This company is listed in the following categories:
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

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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

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