Vynamic Limited. Head office in Ashby-de-la-zouch. Check Director.

Vynamic Limited, Ashby-de-la-zouch

Vynamic Limited is a private limited company. Situated at Ground Floor Ceva House Excelsior Road, Ashby Business Park, Nottingham Road, Ashby-De-La-Zouch LE65 1NG, this 6 years old firm was incorporated on 2018-01-31 and is officially categorised as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification: 74909).
2 directors can be found in the business: Gemma P. (appointed on 10 October 2023), Martin C. (appointed on 01 November 2018). Moving to the secretaries (1 in total), we can name: Andrew M. (appointed on 15 October 2021).

About
Name: Vynamic Limited
Number: 11180553
Incorporation date: 2018-01-31
End of financial year: 31 December


Address:	Ground Floor Ceva House Excelsior Road, Ashby Business Park Nottingham Road Ashby-de-la-zouch LE65 1NG
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Udg Healthcare (Uk) Holdings Limited

31 January 2018

Address	Ground Floor, Ceva House Excelsior Road, Ashby Business Park, Nottingham Road, Ashby-De-La-Zouch, Leicestershire, LE65 1NG, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	03384213
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Udg Healthcare Public Limited Company

31 January 2018 - 31 January 2018

Address	20 River Walk, Citywest Business Campus, Dublin, Ireland
Legal authority	Companies Act 2006
Legal form	Plc
Country registered	Ireland
Place registered	Cro
Registration number	12244
Nature of control:	significiant influence or control

Financial data

Date of Accounts	2018-09-30	2019-09-30	2020-09-30	2021-12-31
Current Assets	448,283	653,933	576,937	2,271,367
Total Assets Less Current Liabilities	159,991	353,412	216,755	1,270,757

The deadline for Vynamic Limited confirmation statement filing is 2024-02-13. The previous one was submitted on 2023-01-30. The target date for a subsequent statutory accounts filing is 30 September 2023. Last accounts filing was filed for the time period up until 31 December 2021.

2 persons of significant control are indexed in the Companies House, namely: Udg Healthcare (Uk) Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Excelsior Road, Ashby Business Park, Nottingham Road, LE65 1NG Ashby-De-La-Zouch, Leicestershire. The corporate PSC can be reached at River Walk, Citywest Business Campus.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024/01/30 filed on: 5th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024/01/30 filed on: 5th, February 2024 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 2023/01/16 filed on: 17th, November 2023 \| persons with significant control	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 13th, November 2023 \| other	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 13th, November 2023 \| accounts	Free Download (20 pages)
AP01	New director appointment on 2023/10/10. filed on: 2nd, November 2023 \| officers	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 16th, October 2023 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 16th, October 2023 \| accounts	Free Download (148 pages)
CS01	Confirmation statement with no updates 2023/01/30 filed on: 10th, February 2023 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: 2023/01/16. New Address: Ground Floor Ceva House Excelsior Road, Ashby Business Park Nottingham Road Ashby-De-La-Zouch Leicestershire LE65 1NG. Previous address: Ashfield House Resolution Road Ashby-De-La-Zouch LE65 1HW United Kingdom filed on: 16th, January 2023 \| address	Free Download (1 page)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 28th, July 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2022/01/30 filed on: 8th, February 2022 \| confirmation statement	Free Download (3 pages)
TM02	2021/10/15 - the day secretary's appointment was terminated filed on: 6th, December 2021 \| officers	Free Download (1 page)
AA01	Accounting period extended to 2021/12/31. Originally it was 2021/09/29 filed on: 30th, November 2021 \| accounts	Free Download (1 page)
MR01	Registration of charge 111805530002, created on 2021/11/16 filed on: 26th, November 2021 \| mortgage	Free Download (32 pages)
MR01	Registration of charge 111805530001, created on 2021/11/16 filed on: 24th, November 2021 \| mortgage	Free Download (33 pages)
AP03	New secretary appointment on 2021/10/15 filed on: 22nd, November 2021 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2018/01/31 filed on: 25th, October 2021 \| persons with significant control	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 24th, October 2021 \| resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 24th, October 2021 \| incorporation	Free Download (47 pages)
PSC02	Notification of a person with significant control 2018/01/31 filed on: 21st, October 2021 \| persons with significant control	Free Download (2 pages)
AA	Small-sized company accounts made up to 2020/09/30 filed on: 28th, June 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021/01/30 filed on: 5th, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2019/09/30 filed on: 25th, September 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020/01/30 filed on: 11th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2018/09/30 filed on: 19th, August 2019 \| accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to 2018/09/29 filed on: 28th, June 2019 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/01/30 filed on: 11th, February 2019 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to 2018/09/30 filed on: 30th, November 2018 \| accounts	Free Download (1 page)
TM01	2018/11/01 - the day director's appointment was terminated filed on: 30th, November 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/11/01. filed on: 30th, November 2018 \| officers	Free Download (2 pages)
TM02	2018/09/26 - the day secretary's appointment was terminated filed on: 1st, October 2018 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2018/09/26 filed on: 1st, October 2018 \| officers	Free Download (2 pages)
TM01	2018/02/15 - the day director's appointment was terminated filed on: 15th, February 2018 \| officers	Free Download (1 page)
TM02	2018/02/15 - the day secretary's appointment was terminated filed on: 15th, February 2018 \| officers	Free Download (1 page)
TM01	2018/02/15 - the day director's appointment was terminated filed on: 15th, February 2018 \| officers	Free Download (1 page)
TM01	2018/02/15 - the day director's appointment was terminated filed on: 15th, February 2018 \| officers	Free Download (1 page)
TM01	2018/02/15 - the day director's appointment was terminated filed on: 15th, February 2018 \| officers	Free Download (1 page)
TM01	2018/02/15 - the day director's appointment was terminated filed on: 15th, February 2018 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2018/02/15 filed on: 15th, February 2018 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 31st, January 2018 \| incorporation	Free Download (13 pages)
SH01	100.00 GBP is the capital in company's statement on 2018/01/31 capital
MODEL ARTICLES	Adoption of model articles incorporation

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