Is Healthcare Dynamics Limited

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Is Healthcare Dynamics Limited

04639378•Private Limited With Share Capital

Great Suffolk Yard, 127-131 Great Suffolk Street, London, SE11PP
01252733353

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Incorporated

16/01/2003

Company Age

23 years

Directors

2

Employees

60

SIC Code

74909

Risk

low risk

Company Overview

Registration, classification & business activity

Is Healthcare Dynamics Limited (04639378) is a private limited with share capital incorporated on 16/01/2003 (23 years old) and registered in london, SE11PP. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..

Is health group has changed its name to cello health communications representing our full alignment and integration within the cello health business.for more information please visit our website: http://www.cellohealthcommunications.com

Private Limited With Share Capital
SIC: 74909
Small
Incorporated 16/01/2003
SE11PP
60 employees

Financial Overview

Total Assets

£3.11M

Liabilities

£2.30M

Net Assets

£805.3K

Turnover

£7.19M

Cash

£0

Key Metrics

60

Employees

2

Directors

5

Shareholders

Board of Directors

2
J
jon williams
director
M
michael madden
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-12-2025
Legacy
Category:Accounts
Date:01-12-2025
Legacy
Category:Other
Date:01-12-2025
Legacy
Category:Other
Date:01-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-11-2024
Legacy
Category:Accounts
Date:04-11-2024
Legacy
Category:Other
Date:04-11-2024
Legacy
Category:Other
Date:04-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-01-2024
Legacy
Category:Accounts
Date:05-01-2024
Legacy
Category:Other
Date:05-01-2024
Legacy
Category:Other
Date:05-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2021
Memorandum Articles
Category:Incorporation
Date:01-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2020
Resolution
Category:Resolution
Date:17-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:12-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:12-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2018
Statement Of Companys Objects
Category:Change Of Constitution
Date:29-11-2017
Resolution
Category:Resolution
Date:27-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-06-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2012
Capital Alter Shares Consolidation
Category:Capital
Date:27-01-2012
Capital Alter Shares Consolidation
Category:Capital
Date:27-01-2012
Capital Alter Shares Consolidation
Category:Capital
Date:27-01-2012
Capital Alter Shares Consolidation
Category:Capital
Date:27-01-2012
Resolution
Category:Resolution
Date:27-01-2012
Capital Alter Shares Subdivision
Category:Capital
Date:27-01-2012
Capital Alter Shares Subdivision
Category:Capital
Date:27-01-2012
Capital Alter Shares Subdivision
Category:Capital
Date:27-01-2012
Capital Alter Shares Subdivision
Category:Capital
Date:27-01-2012
Resolution
Category:Resolution
Date:27-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2009
Legacy
Category:Annual Return
Date:10-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2009
Legacy
Category:Annual Return
Date:15-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2007
Legacy
Category:Address
Date:21-02-2007
Legacy
Category:Annual Return
Date:20-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2006
Legacy
Category:Capital
Date:15-11-2006
Legacy
Category:Capital
Date:15-11-2006
Legacy
Category:Capital
Date:15-11-2006
Legacy
Category:Capital
Date:15-11-2006
Resolution
Category:Resolution
Date:10-11-2006
Legacy
Category:Annual Return
Date:14-02-2006

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months1

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date27/11/2025
Latest Accounts31/12/2024

Trading Addresses

Cello House, 1 The Millennium Centre Crosby Way, Farnham, Surrey, GU97XX
Great Suffolk Yard, 127-131 Great Suffolk Street, London, Se1 1Pp, SE11PPRegistered

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Contact

01252733353
Great Suffolk Yard, 127-131 Great Suffolk Street, London, SE11PP