IS HEALTHCARE DYNAMICS LIMITED
STEYNING

Hellopages » West Sussex » Horsham » BN44 3TN
Company number 04639378
Status Active
Incorporation Date 16 January 2003
Company Type Private Limited Company
Address THE COURTYARD, SHOREHAM ROAD UPPER BEEDING, STEYNING, WEST SUSSEX, BN44 3TN
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Full accounts made up to 31 December 2015; Director's details changed for Mr Mark Bentley on 28 July 2016. The most likely internet sites of IS HEALTHCARE DYNAMICS LIMITED are www.ishealthcaredynamics.co.uk, and www.is-healthcare-dynamics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Portslade Rail Station is 5.1 miles; to Durrington-on-Sea Rail Station is 6.4 miles; to Hove Rail Station is 6.4 miles; to Preston Park Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Is Healthcare Dynamics Limited is a Private Limited Company. The company registration number is 04639378. Is Healthcare Dynamics Limited has been working since 16 January 2003. The present status of the company is Active. The registered address of Is Healthcare Dynamics Limited is The Courtyard Shoreham Road Upper Beeding Steyning West Sussex Bn44 3tn. . BATLEY, Isaac David Joseph is a Secretary of the company. BATLEY, Isaac David Joseph is a Director of the company. BENTLEY, Mark is a Director of the company. HIGHLEY, Stephen Martin is a Director of the company. SMITH, Stephen Mark Calder is a Director of the company. Secretary ARMES, Simon Philip Harcourt has been resigned. Secretary PRIVATE COMPANY REGISTRARS LIMITED has been resigned. Director BALL, Kristina has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
BATLEY, Isaac David Joseph
Appointed Date: 19 March 2003
Director
BATLEY, Isaac David Joseph
Appointed Date: 17 March 2003
57 years old
Director
BENTLEY, Mark
Appointed Date: 19 May 2014
55 years old
Director
HIGHLEY, Stephen Martin
Appointed Date: 19 May 2014
65 years old
Director
SMITH, Stephen Mark Calder
Appointed Date: 24 February 2003
63 years old

Resigned Directors

Secretary
ARMES, Simon Philip Harcourt
Resigned: 24 February 2003
Appointed Date: 16 January 2003
Secretary
PRIVATE COMPANY REGISTRARS LIMITED
Resigned: 19 March 2003
Appointed Date: 24 February 2003
Director
BALL, Kristina
Resigned: 24 February 2003
Appointed Date: 16 January 2003
54 years old

Persons With Significant Control

Cello Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IS HEALTHCARE DYNAMICS LIMITED Events

26 Jan 2017
Confirmation statement made on 16 January 2017 with updates
28 Sep 2016
Full accounts made up to 31 December 2015
28 Jul 2016
Director's details changed for Mr Mark Bentley on 28 July 2016
21 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 20
15 Sep 2015
Full accounts made up to 31 December 2014
...
... and 53 more events
02 Mar 2003
Secretary resigned
02 Mar 2003
Director resigned
02 Mar 2003
New secretary appointed
02 Mar 2003
New director appointed
16 Jan 2003
Incorporation

IS HEALTHCARE DYNAMICS LIMITED Charges

26 November 2014
Charge code 0463 9378 0002
Delivered: 1 December 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
2 July 2003
Debenture
Delivered: 4 July 2003
Status: Satisfied on 27 March 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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