Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 November 2027
- Last conf. stmt
- 5 November 2026
Is Healthcare Dynamics Limited
- Incorporated
- 16 January 2003 (23 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Michael Madden
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Great Suffolk Yard127-131 Great Suffolk StreetLondonSE1 1PP
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Madden, Michael, M
Director · Appointed 15 December 2023
American
Born March 1979 (47)
Director · Appointed 10 April 2023
American
Born June 1975 (51)
Officer history (11 former)
31 December 2023
15 December 2023
Appointed Madden, Michael, M as Director
10 April 2023
22 March 2023
Resigned Kelly, James William as Secretary
20 March 2023
20 March 2023
22 December 2021
1 December 2020
Appointed Kelly, James William as Secretary
1 December 2020
1 December 2020
30 November 2020
21 October 2020
20 February 2018
Resigned Smith, Stephen Mark Calder as Director
19 May 2014
19 May 2014
19 March 2003
19 March 2003
17 March 2003
24 February 2003
24 February 2003
Appointed Smith, Stephen Mark Calder as Director
24 February 2003
24 February 2003
16 January 2003
16 January 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 05120150
Former controllers (1)
6 October 2026
Ceased Cello Health PLC — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Confirmation statement with no updates | 5 November 2026 | ||
| 12 August 2026 | Other filing | |||
| 12 August 2026 | Other filing | |||
| 12 August 2026 | Accounts filing | |||
| 12 August 2026 | Audit exemption subsidiary accounts | 31 December 2025 |
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