DYNAMIC HEALTHCARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/10/2415 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 15/10/2415 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 30/07/2430 July 2024 | First Gazette notice for voluntary strike-off |
| 23/07/2423 July 2024 | Application to strike the company off the register |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-01-05 with no updates |
| 17/08/2317 August 2023 | Micro company accounts made up to 2022-11-30 |
| 05/01/235 January 2023 | Confirmation statement made on 2023-01-05 with updates |
| 18/12/2218 December 2022 | Termination of appointment of Anthony Michael Thomas as a director on 2022-12-17 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 30/08/1930 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 16/06/1916 June 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 23/08/1823 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 31/08/1731 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 14/03/1714 March 2017 | REGISTERED OFFICE CHANGED ON 14/03/2017 FROM 25 RIVERSLEA ROAD LIVERPOOL L23 6SY |
| 14/03/1714 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ALEXANDER JACKSON / 13/03/2017 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 02/07/162 July 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 26/08/1526 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 06/07/156 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ALEXANDER JACKSON / 01/05/2015 |
| 06/07/156 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / EDWARD ALEXANDER JACKSON / 01/05/2015 |
| 06/07/156 July 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 06/07/156 July 2015 | REGISTERED OFFICE CHANGED ON 06/07/2015 FROM 35 ROSEBERY AVENUE BRIGHTON-LE-SANDS LIVERPOOL L22 2BH |
| 06/07/156 July 2015 | REGISTERED OFFICE CHANGED ON 06/07/2015 FROM 25 RIVERSLEA ROAD LIVERPOOL L23 6SY ENGLAND |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 20/07/1420 July 2014 | REGISTERED OFFICE CHANGED ON 20/07/2014 FROM SUITE B 2 SUMMERWOOD LANE HALSALL ORMSKIRK LANCASHIRE L39 8RJ ENGLAND |
| 20/07/1420 July 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 29/11/1329 November 2013 | APPOINTMENT TERMINATED, DIRECTOR EDWARD JACKSON |
| 28/08/1328 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 10/06/1310 June 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 30/01/1330 January 2013 | REGISTERED OFFICE CHANGED ON 30/01/2013 FROM 17 HARTLEY ROAD SOUTHPORT MERSEYSIDE PR8 4SA ENGLAND |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 31/08/1231 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 24/07/1224 July 2012 | REGISTERED OFFICE CHANGED ON 24/07/2012 FROM 53 SATINWOOD CRESCENT LIVERPOOL L31 1JX ENGLAND |
| 18/06/1218 June 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 17/06/1217 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / EDWARD ALEXANDER JACKSON / 03/04/2012 |
| 17/06/1217 June 2012 | REGISTERED OFFICE CHANGED ON 17/06/2012 FROM 55 LIBERTY PLACE 10 MADISON SQUARE KENT STREET LIVERPOOL MERSEYSIDE L1 5FD ENGLAND |
| 17/06/1217 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ALEXANDER JACKSON / 03/04/2012 |
| 01/06/111 June 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 31/05/1131 May 2011 | REGISTERED OFFICE CHANGED ON 31/05/2011 FROM C/O HAINES WATTS LIVERPOOL LTD PACIFIC CHAMBERS 11-13 VICTORIA STREET LIVERPOOL L2 5QQ |
| 24/05/1124 May 2011 | CURREXT FROM 31/05/2011 TO 30/11/2011 |
| 24/02/1124 February 2011 | 31/05/10 TOTAL EXEMPTION FULL |
| 18/02/1118 February 2011 | DIRECTOR APPOINTED MR EDWARD ALEXANDER JACKSON |
| 19/10/1019 October 2010 | APPOINTMENT TERMINATED, DIRECTOR EDWARD JACKSON. |
| 01/07/101 July 2010 | REGISTERED OFFICE CHANGED ON 01/07/2010 FROM KNB HOUSE 7 RODNEY STREET LIVERPOOL MERSEYSIDE L1 9HZ |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER. JACKSON. / 01/01/2010 |
| 10/06/1010 June 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 23/02/1023 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 21/12/0921 December 2009 | DIRECTOR APPOINTED ANTHONY MICHAEL THOMAS |
| 23/06/0923 June 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 22/06/0922 June 2009 | APPOINTMENT TERMINATED DIRECTOR BRIAN FOOTE |
| 01/04/091 April 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 27/05/0827 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN FOOTE / 26/04/2008 |
| 27/05/0827 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 28/03/0828 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 04/01/084 January 2008 | NEW DIRECTOR APPOINTED |
| 04/01/084 January 2008 | REGISTERED OFFICE CHANGED ON 04/01/08 FROM: 17 HARTLEY ROAD BIRKDALE SOUTHPORT MERSEYSIDE PR8 4SA |
| 06/08/076 August 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 02/04/072 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 23/03/0723 March 2007 | SECRETARY RESIGNED |
| 23/03/0723 March 2007 | NEW SECRETARY APPOINTED |
| 31/05/0631 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 29/03/0629 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 19/05/0519 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 07/04/057 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 07/06/047 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 17/05/0417 May 2004 | RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS |
| 17/02/0417 February 2004 | NC INC ALREADY ADJUSTED 22/12/03 |
| 17/02/0417 February 2004 | £ NC 1000/100000 22/12 |
| 05/12/035 December 2003 | DIRECTOR RESIGNED |
| 05/12/035 December 2003 | REGISTERED OFFICE CHANGED ON 05/12/03 FROM: UNIT 7 EANAM WHARF BDC BALCKBURN LANCASHIRE BB1 5BL |
| 22/05/0322 May 2003 | RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS |
| 02/04/032 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 20/06/0220 June 2002 | RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS |
| 09/01/029 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 14/05/0114 May 2001 | RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS |
| 28/11/0028 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 06/06/006 June 2000 | RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS |
| 09/03/009 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 18/05/9918 May 1999 | RETURN MADE UP TO 05/05/99; FULL LIST OF MEMBERS |
| 18/05/9918 May 1999 | REGISTERED OFFICE CHANGED ON 18/05/99 FROM: RAWLINGS HOUSE EXCHANGE STREET BLACKBURN BB1 7JN |
| 27/10/9827 October 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/10/9827 October 1998 | NEW DIRECTOR APPOINTED |
| 27/10/9827 October 1998 | NEW DIRECTOR APPOINTED |
| 27/10/9827 October 1998 | DIRECTOR RESIGNED |
| 27/10/9827 October 1998 | SECRETARY RESIGNED |
| 25/09/9825 September 1998 | SECRETARY RESIGNED |
| 25/09/9825 September 1998 | DIRECTOR RESIGNED |
| 25/09/9825 September 1998 | NEW DIRECTOR APPOINTED |
| 25/09/9825 September 1998 | REGISTERED OFFICE CHANGED ON 25/09/98 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82/86 DEANSGATE MANCHESTER M3 2ER |
| 25/09/9825 September 1998 | NEW SECRETARY APPOINTED |
| 25/09/9825 September 1998 | COMPANY NAME CHANGED RELAYCALL LIMITED CERTIFICATE ISSUED ON 28/09/98 |
| 05/05/985 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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