DYNAVOUR CARE SERVICES LIMITED
Overview
| Company Name | DYNAVOUR CARE SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06932253 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DYNAVOUR CARE SERVICES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is DYNAVOUR CARE SERVICES LIMITED located?
| Registered Office Address | 7 St. Albans Road GL2 5FW Gloucester Gloucestershire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DYNAVOUR CARE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARRIVA CARE SERVICES LIMITED | Jun 12, 2009 | Jun 12, 2009 |
What are the latest accounts for DYNAVOUR CARE SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for DYNAVOUR CARE SERVICES LIMITED?
| Last Confirmation Statement Made Up To | May 01, 2026 |
|---|---|
| Next Confirmation Statement Due | May 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2025 |
| Overdue | No |
What are the latest filings for DYNAVOUR CARE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mrs Lorna Jean Rowe on Dec 02, 2025 | 2 pages | CH01 | ||||||||||
Change of details for Arriva Holdings Limited as a person with significant control on Dec 02, 2025 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Gloucester House 29 Brunswick Square Gloucester Gloucestershire GL1 1UN to 7 st. Albans Road Gloucester Gloucestershire GL2 5FW on Dec 09, 2025 | 1 pages | AD01 | ||||||||||
Appointment of Mrs Lorna Jean Rowe as a director on Nov 24, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Eamonn Francis Mcgurk as a director on Nov 24, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 01, 2025 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on May 01, 2024 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2023 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2022 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2021 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Jun 12, 2020 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2018 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Christopher Temblett as a director on Mar 31, 2018 | 1 pages | TM01 | ||||||||||
Change of details for Arriva Holdings Limited as a person with significant control on Mar 26, 2018 | 2 pages | PSC05 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 2 pages | AA | ||||||||||
Who are the officers of DYNAVOUR CARE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCGURK, Brian Andrew | Director | St. Albans Road GL2 5FW Gloucester 7 Gloucestershire United Kingdom | England | English | 60638760001 | |||||
| ROWE, Lorna Jean | Director | St. Albans Road GL2 5FW Gloucester 7 Gloucestershire United Kingdom | United Kingdom | British | 263430340002 | |||||
| SUBSCRIBER SECRETARIES LIMITED | Secretary | Cromwell Place SW7 2JN South Kensington 10 London | 138911000001 | |||||||
| HAMILTON-SMITH, Lisa | Director | Cromwell Place SW7 2JN South Kensington 10 London | United Kingdom | British | 134069350001 | |||||
| MCGURK, Eamonn Francis | Director | 29 Brunswick Square GL1 1UN Gloucester Gloucester House Gloucestershire | United Kingdom | British | 186306600003 | |||||
| TEMBLETT, Christopher | Director | 29 Brunswick Square GL1 1UN Gloucester Gloucester House Gloucestershire | England | English | 200067630001 |
Who are the persons with significant control of DYNAVOUR CARE SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Arriva Holdings Limited | Apr 06, 2016 | St. Albans Road GL2 5FW Gloucester 7 Gloucestershire United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0