Dynasty Care 247 Ltd. Head office in Bedford. Check Director.

Dynasty Care 247 Ltd, Bedford

Dynasty Care 247 Ltd is a private limited company. Formerly, it was called Dynasty Recruitment & Training Ltd. (it was changed on 2023-03-21). Situated at Office 126 - First Floor Enterprise House, Wrest Park, Silsoe, Bedford MK45 4HS, the aforementioned 11 years old company was incorporated on 2012-09-05 and is officially classified as "other human health activities" (SIC: 86900), "residential care activities for the elderly and disabled" (Standard Industrial Classification code: 87300).
1 director can be found in this company: Prosper M. (appointed on 09 May 2017).

About
Name: Dynasty Care 247 Ltd
Number: 08202753
Incorporation date: 2012-09-05
End of financial year: 31 December


Address:	Office 126 - First Floor Enterprise House Wrest Park, Silsoe Bedford MK45 4HS
SIC code:	86900 - Other human health activities 87300 - Residential care activities for the elderly and disabled

Company staff

People with significant control

Prosper M.

1 January 2020

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Shyline M.

1 May 2016 - 14 April 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Financial data

Date of Accounts	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30
Number Shares Allotted	-	100	100	-	100	100
Current Assets	591	100	4,916	6,733	-	-
Shareholder Funds	591	100	3,733	5,550	100	-
Total Assets Less Current Liabilities	591	100	3,733	5,550	-	-

The due date for Dynasty Care 247 Ltd confirmation statement filing is 2024-07-16. The latest one was submitted on 2023-07-02. The due date for the next annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Prosper M. who has 1/2 or less of shares, 1/2 or less of voting rights. Shyline M. who has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
MR01	Registration of charge 082027530001, created on 2024/02/15 filed on: 6th, March 2024 \| mortgage	Free Download (12 pages)

Type		Free download
MR01	Registration of charge 082027530001, created on 2024/02/15 filed on: 6th, March 2024 \| mortgage	Free Download (12 pages)
CS01	Confirmation statement with updates 2023/07/02 filed on: 2nd, July 2023 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 5th, June 2023 \| accounts	Free Download (4 pages)
AD02	Register inspection address change date: 1970/01/01. New Address: Office 126 - First Floor Enterprise House, Wrest Park Silsoe Bedford MK45 4HS. Previous address: 1 Ella Gardens Wootton Bedford MK43 9QG United Kingdom filed on: 29th, March 2023 \| address	Free Download (1 page)
AD04	On 1970/01/01 location of register(s) was changed to Office 126 - First Floor Enterprise House Wrest Park, Silsoe Bedford Bedfordshire MK45 4HS filed on: 27th, March 2023 \| address	Free Download (1 page)
CERTNM	Company name changed dynasty recruitment & training LTD.certificate issued on 21/03/23 filed on: 21st, March 2023 \| change of name	Free Download (3 pages)
AD01	Address change date: 2023/03/13. New Address: Office 126 - First Floor Enterprise House Wrest Park, Silsoe Bedford Bedfordshire MK45 4HS. Previous address: 1 Ella Gardens Wootton Bedford MK43 9QG United Kingdom filed on: 13th, March 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/08/27 filed on: 1st, September 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 16th, August 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/08/27 filed on: 8th, September 2021 \| confirmation statement	Free Download (3 pages)
AD02	Register inspection address change date: 1970/01/01. New Address: 1 Ella Gardens Wootton Bedford MK43 9QG. Previous address: 22 Recreation Road Houghton Regis Dunstable LU5 5JW England filed on: 8th, September 2021 \| address	Free Download (1 page)
AD03	On 1970/01/01 location of registered inspection location was changed to 1 Ella Gardens Wootton Bedford MK43 9QG filed on: 8th, September 2021 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 28th, August 2021 \| accounts	Free Download (3 pages)
AD01	Address change date: 2021/06/27. New Address: 1 Ella Gardens Wootton Bedford MK43 9QG. Previous address: 1 1 Ella Gardens Wootton Bedford Bedfordshire MK43 9QG United Kingdom filed on: 27th, June 2021 \| address	Free Download (1 page)
AD01	Address change date: 2021/06/27. New Address: 1 1 Ella Gardens Wootton Bedford Bedfordshire MK43 9QG. Previous address: 22 Recreation Road Houghton Regis Dunstable Bedfordshire LU5 5JW filed on: 27th, June 2021 \| address	Free Download (1 page)
CH01	On 2021/06/15 director's details were changed filed on: 27th, June 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2020/08/27 filed on: 7th, October 2020 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2019/04/14 filed on: 7th, October 2020 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2020/01/01 filed on: 7th, October 2020 \| persons with significant control	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 4th, August 2020 \| accounts	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2019/04/26 filed on: 22nd, June 2020 \| capital	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2019/04/26 filed on: 22nd, June 2020 \| capital	Free Download (3 pages)
AD02	Register inspection address change date: 1970/01/01. New Address: 22 Recreation Road Houghton Regis Dunstable LU5 5JW. Previous address: 1st Floor Woodberry Grove London N12 0DR England filed on: 7th, May 2020 \| address	Free Download (1 page)
CH01	On 2020/04/24 director's details were changed filed on: 7th, May 2020 \| officers	Free Download (2 pages)
AD04	On 1970/01/01 location of register(s) was changed to 22 Recreation Road Houghton Regis Dunstable Bedfordshire LU5 5JW filed on: 16th, February 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2019/08/27 filed on: 6th, September 2019 \| confirmation statement	Free Download (3 pages)
AA01	Accounting period extended to 2019/12/31. Originally it was 2019/09/30 filed on: 6th, July 2019 \| accounts	Free Download (1 page)
TM01	2019/04/14 - the day director's appointment was terminated filed on: 26th, April 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/02/05. filed on: 15th, February 2019 \| officers	Free Download (2 pages)
CH01	On 2018/12/01 director's details were changed filed on: 10th, December 2018 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/09/30 filed on: 12th, October 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/08/27 filed on: 27th, August 2018 \| confirmation statement	Free Download (4 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to 1st Floor Woodberry Grove London N12 0DR filed on: 14th, February 2018 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/09/30 filed on: 16th, November 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/09/05 filed on: 9th, September 2017 \| confirmation statement	Free Download (3 pages)
TM01	2017/07/28 - the day director's appointment was terminated filed on: 28th, July 2017 \| officers	Free Download (1 page)
TM01	2017/07/28 - the day director's appointment was terminated filed on: 28th, July 2017 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017/05/11 filed on: 11th, May 2017 \| resolution	Free Download (3 pages)
AP01	New director appointment on 2017/05/09. filed on: 9th, May 2017 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 16th, February 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2016/09/05 filed on: 8th, September 2016 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 23rd, November 2015 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2015/09/05 with full list of members filed on: 10th, September 2015 \| annual return	Free Download (3 pages)
CH01	On 2014/10/01 director's details were changed filed on: 10th, September 2015 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 3rd, December 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/09/05 with full list of members filed on: 23rd, September 2014 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/09/23 capital
TM01	2014/04/21 - the day director's appointment was terminated filed on: 21st, April 2014 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 19th, January 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/09/05 with full list of members filed on: 20th, September 2013 \| annual return	Free Download (1 page)
SH01	100.00 GBP is the capital in company's statement on 2013/09/20 capital
NEWINC	Company registration filed on: 5th, September 2012 \| incorporation	Free Download (8 pages)

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