Is Healthcare Dynamics Limited

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General information

Name:

Is Healthcare Dynamics Ltd

Office Address:

Great Suffolk Yard 127-131 Great Suffolk Street SE1 1PP London

Number: 04639378

Incorporation date: 2003-01-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

04639378 is a registration number used by Is Healthcare Dynamics Limited. This company was registered as a Private Limited Company on January 16, 2003. This company has been actively competing on the British market for 21 years. The firm could be gotten hold of in Great Suffolk Yard 127-131 Great Suffolk Street in London. The headquarters' zip code assigned to this location is SE1 1PP. The firm's SIC and NACE codes are 74909 meaning Other professional, scientific and technical activities not elsewhere classified. Is Healthcare Dynamics Ltd released its latest accounts for the financial period up to 2021-12-31. Its latest annual confirmation statement was released on 2023-01-16.

At the moment, the directors registered by the business are as follow: Michael M. arranged to perform management duties in 2023 in December and Jon W. arranged to perform management duties in 2023 in April.

Financial data based on annual reports

Company staff

Michael M.

Role: Director

Appointed: 15 December 2023

Latest update: 9 February 2024

Jon W.

Role: Director

Appointed: 10 April 2023

Latest update: 9 February 2024

People with significant control

The companies that control this firm include: Cello Health Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 8-9 Queen Street, EC4N 1SP and was registered as a PSC under the registration number 05120150.

Cello Health Plc
Address: Queens House 8-9 Queen Street, London, EC4N 1SP, England
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 05120150
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 30 January 2024
Confirmation statement last made up date 16 January 2023
Annual Accounts 25 September 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 25 September 2014
Annual Accounts 20 September 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 20 September 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
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Audit exemption subsidiary accounts made up to 2022-12-31 (AA)
filed on: 5th, January 2024
accounts
Free Download Download filing (24 pages)

Additional Information

HQ address,
2013

Address:

The Courtyard Shoreham Road Upper Beeding

Post code:

BN44 3TN

City / Town:

Steyning

HQ address,
2013

Address:

The Courtyard Shoreham Road Upper Beeding

Post code:

BN44 3TN

City / Town:

Steyning

Accountant/Auditor,
2013 - 2013

Name:

Russell New Limited

Address:

The Courtyard Shoreham Road Upper Beeding

Post code:

BN44 3TN

City / Town:

Steyning

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
21
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