Company information:
Is Healthcare Dynamics Limited (No: 04639378)
Address: GREAT SUFFOLK YARD, 127-131 GREAT SUFFOLK STREET, LONDON, SE1 1PP, UNITED KINGDOM
Status: Active
Incorporated: 16-Jan-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-Jan-2025
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: STEPHEN MARTIN HIGHLEY ( DOB: Feb-1960 From: May-2014 )
Current Director: MICHAEL MADDEN ( DOB: Mar-1979 From: Dec-2023 )
Current Director: JON WILLIAMS ( DOB: Jun-1975 From: Apr-2023 )
Current Secretary: ISAAC DAVID JOSEPH BATLEY ( DOB: Nov-1968 From: Mar-2003 )
Resigned Director: KRISTINA BALL ( DOB: Jan-1972 From: Jan-2003 To: Feb-2003 )
Resigned Director: ISAAC DAVID JOSEPH BATLEY ( DOB: Nov-1968 From: Mar-2003 To: Dec-2021 )
Resigned Director: MARK BENTLEY ( DOB: Dec-1970 From: May-2014 To: Dec-2023 )
Resigned Director: JAMES WILLIAM KELLY ( DOB: Dec-1978 From: Dec-2020 To: Mar-2023 )
Resigned Director: STEPHEN MARK CALDER SMITH ( DOB: Nov-1962 From: Feb-2003 To: Feb-2018 )
Resigned Director: JOHN ANDREW TARPLEE ( DOB: Apr-1964 From: Dec-2020 To: Mar-2023 )
Resigned Secretary: SIMON PHILIP HARCOURT ARMES ( DOB: Oct-1956 From: Jan-2003 To: Feb-2003 )
Resigned Secretary: JAMES WILLIAM KELLY ( From: Dec-2020 To: Mar-2023 )
Resigned Secretary: PRIVATE COMPANY REGISTRARS LIMITED ( From: Feb-2003 To: Mar-2003 )
Persons of Significant Control:
Cello Health Plc, Queens House 8-9 Queen Street, London, EC4N 1SP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)