Company number 05863734
Status Active
Incorporation Date 30 June 2006
Company Type Private Limited Company
Address MERRYFIELDS HOUSE, MERRYFIELD LANE, DOULTING, SOMERSET, BA4 4RF
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities, 87300 - Residential care activities for the elderly and disabled
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-08-02
GBP 1
. The most likely internet sites of VAN DYK HEALTHCARE (DRAGON) LIMITED are www.vandykhealthcaredragon.co.uk, and www.van-dyk-healthcare-dragon.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Van Dyk Healthcare Dragon Limited is a Private Limited Company.
The company registration number is 05863734. Van Dyk Healthcare Dragon Limited has been working since 30 June 2006.
The present status of the company is Active. The registered address of Van Dyk Healthcare Dragon Limited is Merryfields House Merryfield Lane Doulting Somerset Ba4 4rf. The company`s financial liabilities are £82.32k. It is £47.57k against last year. The cash in hand is £3.18k. It is £-68.91k against last year. And the total assets are £190.1k, which is £-75.4k against last year. SWINSCOE, Sam Jane is a Secretary of the company. VAN DYK, David Julian is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Residential nursing care facilities".
van dyk healthcare (dragon) Key Finiance
LIABILITIES
£82.32k
+136%
CASH
£3.18k
-96%
TOTAL ASSETS
£190.1k
-29%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 03 July 2006
Appointed Date: 30 June 2006
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 03 July 2006
Appointed Date: 30 June 2006
Persons With Significant Control
Mr David Julian Van Dyk
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
VAN DYK HEALTHCARE (DRAGON) LIMITED Events
13 Jul 2016
Confirmation statement made on 30 June 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
02 Aug 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-08-02
03 Jul 2015
Total exemption small company accounts made up to 30 September 2014
02 Sep 2014
Registration of charge 058637340007, created on 27 August 2014
...
... and 28 more events
11 Jul 2006
New secretary appointed
11 Jul 2006
New director appointed
03 Jul 2006
Director resigned
03 Jul 2006
Secretary resigned
30 Jun 2006
Incorporation
27 August 2014
Charge code 0586 3734 0007
Delivered: 2 September 2014
Status: Outstanding
Persons entitled: Gbf Capital Limited
Description: Contains fixed charge…
27 August 2014
Charge code 0586 3734 0006
Delivered: 2 September 2014
Status: Outstanding
Persons entitled: David Julian Van Dyk
Description: Contains fixed charge…
25 September 2013
Charge code 0586 3734 0005
Delivered: 2 October 2013
Status: Outstanding
Persons entitled: Gbf Capital Limited
Description: Notification of addition to or amendment of charge…
25 September 2013
Charge code 0586 3734 0004
Delivered: 2 October 2013
Status: Outstanding
Persons entitled: David Julian Van Dyk
Description: Notification of addition to or amendment of charge…
9 February 2007
Mortgage debenture
Delivered: 13 February 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
26 September 2006
Mortgage debenture
Delivered: 27 September 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
26 September 2006
Legal mortgage
Delivered: 27 September 2006
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H parc y llyn trifleton ambleston haverfordwest…