DYSCOVA LTD
BICESTER

Hellopages » Oxfordshire » Cherwell » OX26 4LD

Company number 09481978
Status Active
Incorporation Date 10 March 2015
Company Type Private Limited Company
Address CARE & INDEPENDENCE, UNIT E3,, TELFORD ROAD, BICESTER, ENGLAND, OX26 4LD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Registered office address changed from 6th Floor 33 Holborn London England EC1N 2HT England to C/O Care & Independence Unit E6 Telford Business Centre Telford Road Bicester Oxfordshire OX26 4LD on 9 March 2017; Termination of appointment of Christopher Needham as a director on 31 January 2017; Termination of appointment of Jane Elizabeth Vinson as a director on 13 October 2016. The most likely internet sites of DYSCOVA LTD are www.dyscova.co.uk, and www.dyscova.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Bicester Town Rail Station is 1 miles; to Islip Rail Station is 7 miles; to Kings Sutton Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dyscova Ltd is a Private Limited Company. The company registration number is 09481978. Dyscova Ltd has been working since 10 March 2015. The present status of the company is Active. The registered address of Dyscova Ltd is Care Independence Unit E3 Telford Road Bicester England Ox26 4ld. . HARRISON, Ian Spencer is a Director of the company. POTTER, Ian Richard is a Director of the company. TOLAND, Peter, Mrp is a Director of the company. YOUNG, Keith Michael is a Director of the company. Secretary BOARD, Nicola has been resigned. Secretary WARD, Karen has been resigned. Director HARTMAN, Joe Gray has been resigned. Director KEELAN, Edward has been resigned. Director KING, Jason Andrew has been resigned. Director NEEDHAM, Christopher has been resigned. Director VINSON, Jane Elizabeth has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
HARRISON, Ian Spencer
Appointed Date: 06 July 2016
64 years old

Director
POTTER, Ian Richard
Appointed Date: 21 December 2016
52 years old

Director
TOLAND, Peter, Mrp
Appointed Date: 10 March 2015
69 years old

Director
YOUNG, Keith Michael
Appointed Date: 06 July 2016
69 years old

Resigned Directors

Secretary
BOARD, Nicola
Resigned: 01 May 2015
Appointed Date: 10 March 2015

Secretary
WARD, Karen
Resigned: 28 April 2016
Appointed Date: 01 May 2015

Director
HARTMAN, Joe Gray
Resigned: 17 November 2016
Appointed Date: 06 July 2016
44 years old

Director
KEELAN, Edward
Resigned: 06 January 2016
Appointed Date: 10 March 2015
44 years old

Director
KING, Jason Andrew
Resigned: 28 April 2016
Appointed Date: 06 January 2016
45 years old

Director
NEEDHAM, Christopher
Resigned: 31 January 2017
Appointed Date: 06 July 2016
51 years old

Director
VINSON, Jane Elizabeth
Resigned: 13 October 2016
Appointed Date: 20 April 2016
54 years old

DYSCOVA LTD Events

09 Mar 2017
Registered office address changed from 6th Floor 33 Holborn London England EC1N 2HT England to C/O Care & Independence Unit E6 Telford Business Centre Telford Road Bicester Oxfordshire OX26 4LD on 9 March 2017
15 Feb 2017
Termination of appointment of Christopher Needham as a director on 31 January 2017
07 Jan 2017
Termination of appointment of Jane Elizabeth Vinson as a director on 13 October 2016
07 Jan 2017
Termination of appointment of Joe Gray Hartman as a director on 17 November 2016
05 Jan 2017
Appointment of Mr Ian Richard Potter as a director on 21 December 2016
...
... and 24 more events
14 Sep 2015
Statement of capital following an allotment of shares on 6 July 2015
  • GBP 5,000.01

10 Sep 2015
Registration of charge 094819780001, created on 8 September 2015
05 May 2015
Termination of appointment of Nicola Board as a secretary on 1 May 2015
05 May 2015
Appointment of Karen Ward as a secretary on 1 May 2015
10 Mar 2015
Incorporation
Statement of capital on 2015-03-10
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted

DYSCOVA LTD Charges

6 July 2016
Charge code 0948 1978 0002
Delivered: 14 July 2016
Status: Outstanding
Persons entitled: Octopus Apollo Vct PLC (As Security Agent)
Description: Contains fixed charge…
8 September 2015
Charge code 0948 1978 0001
Delivered: 10 September 2015
Status: Outstanding
Persons entitled: Octopus Apollo Vct PLC
Description: All freehold and leasehold property of the company and all…