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HYND HEALTHCARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hynd Healthcare Limited. The company was founded 8 years ago and was given the registration number 09890299. The firm's registered office is in BICESTER. You can find them at Claremont House, 1 Market Square, Bicester, Oxfordshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:HYND HEALTHCARE LIMITED
Company Number:09890299
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2015
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Claremont House, 1 Market Square, Bicester, Oxfordshire, United Kingdom, OX26 6AA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Heathcote, Banff, Aberdeenshire, United Kingdom, AB45 2XL

Director22 November 2016Active
Heathcote, Banff, Aberdeenshire, United Kingdom, AB45 2XL

Director26 November 2015Active
Buckhill Cottage, Bowood Estate, Calne, England, SN11 0LZ

Director02 November 2016Active
The Rookery, Wormleighton, United Kingdom, CV47 2XG

Director26 November 2015Active

People with Significant Control

Mr Duncan John Hynd
Notified on:01 January 2018
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:United Kingdom
Address:Heathcote, Banff, Aberdeenshire, United Kingdom, AB45 2XL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sarah Hynd
Notified on:06 April 2016
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:United Kingdom
Address:Heathcote, Banff, Aberdeenshire, United Kingdom, AB45 2XL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-08Accounts

Accounts with accounts type micro entity.

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2023-12-12Confirmation statement

Confirmation statement with no updates.

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2023-02-27Accounts

Accounts with accounts type micro entity.

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2022-11-29Confirmation statement

Confirmation statement with no updates.

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2022-03-09Accounts

Accounts with accounts type micro entity.

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2021-12-08Confirmation statement

Confirmation statement with no updates.

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2021-12-08Persons with significant control

Change to a person with significant control.

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2021-10-17Address

Change registered office address company with date old address new address.

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2021-06-10Accounts

Accounts with accounts type total exemption full.

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2020-11-25Confirmation statement

Confirmation statement with updates.

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2020-11-11Incorporation

Memorandum articles.

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2020-11-11Resolution

Resolution.

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2020-11-11Capital

Capital variation of rights attached to shares.

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2020-07-20Accounts

Accounts with accounts type total exemption full.

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2019-11-26Capital

Capital name of class of shares.

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2019-11-26Resolution

Resolution.

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2019-11-25Persons with significant control

Change to a person with significant control.

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2019-11-25Confirmation statement

Confirmation statement with updates.

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2019-11-18Capital

Capital allotment shares.

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2019-04-18Accounts

Accounts with accounts type total exemption full.

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2018-11-26Confirmation statement

Confirmation statement with updates.

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2018-11-16Persons with significant control

Change to a person with significant control.

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2018-11-16Officers

Change person director company with change date.

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2018-11-16Officers

Change person director company with change date.

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2018-11-16Persons with significant control

Change to a person with significant control.

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