This company is commonly known as Is Healthcare Dynamics Limited. The company was founded 21 years ago and was given the registration number 04639378. The firm's registered office is in FARNHAM. You can find them at Cello House, West Street, Farnham, Surrey. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | IS HEALTHCARE DYNAMICS LIMITED |
|---|---|---|
| Company Number | : | 04639378 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 January 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Cello House, West Street, Farnham, Surrey, England, GU9 7EQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Great Suffolk Yard, 127-131 Great Suffolk Street, London, United Kingdom, SE1 1PP | Director | 15 December 2023 | Active |
| Great Suffolk Yard, 127-131 Great Suffolk Street, London, United Kingdom, SE1 1PP | Director | 10 April 2023 | Active |
| 25 The Green, Southwick, Brighton, BN42 4DG | Secretary | 16 January 2003 | Active |
| Bridge Pottery, Winterbourne, Newbury, RG20 8AS | Secretary | 19 March 2003 | Active |
| Great Suffolk Yard, 127-131 Great Suffolk Street, London, United Kingdom, SE1 1PP | Secretary | 01 December 2020 | Active |
| The Courtyard, Shoreham Road, Upper Beeding, Steyning, BN44 3TN | Corporate Secretary | 24 February 2003 | Active |
| Garstons Farm Cottage, Chapel Road, Bolney, RH17 5NE | Director | 16 January 2003 | Active |
| Cello House, Millennium Centre, Crosby Way, Farnham, England, GU9 7XX | Director | 17 March 2003 | Active |
| 11-13, Charterhouse Buildings, London, United Kingdom, EC1M 7AP | Director | 19 May 2014 | Active |
| 11-13, Charterhouse Buildings, London, United Kingdom, EC1M 7AP | Director | 19 May 2014 | Active |
| Great Suffolk Yard, 127-131 Great Suffolk Street, London, United Kingdom, SE1 1PP | Director | 01 December 2020 | Active |
| The Elms, Billingshurst Road, Wisborough Green, United Kingdom, RH14 0DY | Director | 24 February 2003 | Active |
| Great Suffolk Yard, 127-131 Great Suffolk Street, London, United Kingdom, SE1 1PP | Director | 01 December 2020 | Active |
| Cello Health Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Queens House, 8-9 Queen Street, London, England, EC4N 1SP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-03 | Officers | Appoint person director company with name date. | Download |
| 2024-02-01 | Officers | Termination director company with name termination date. | Download |
| 2024-01-05 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2024-01-05 | Accounts | Legacy. | Download |
| 2024-01-05 | Other | Legacy. | Download |
| 2024-01-05 | Other | Legacy. | Download |
| 2023-06-20 | Officers | Appoint person director company with name date. | Download |
| 2023-06-12 | Officers | Termination secretary company with name termination date. | Download |
| 2023-06-12 | Officers | Termination director company with name termination date. | Download |
| 2023-06-12 | Officers | Termination director company with name termination date. | Download |
| 2023-05-22 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-09 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-15 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-22 | Officers | Termination director company with name termination date. | Download |
| 2021-10-26 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-26 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-26 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-01 | Incorporation | Memorandum articles. | Download |
| 2021-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-12-01 | Officers | Change person director company with change date. | Download |
| 2020-12-01 | Officers | Appoint person secretary company with name date. | Download |
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