Dynavour Care Services Limited in 29 Brunswick Square GLOUCESTER

Dynavour Care Services Limited GLOUCESTER

Founded in 2009, Dynavour Care Services, classified under reg no. 06932253 is an active company. Currently registered at Gloucester House GL1 1UN, Gloucester the company has been in the business for 15 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on June 30, 2022. Since May 7, 2020 Dynavour Care Services Limited is no longer carrying the name Arriva Care Services.

The company has 2 directors, namely Eamonn M., Brian M.. Of them, Brian M. has been with the company the longest, being appointed on 12 June 2009 and Eamonn M. has been with the company for the least time - from 27 February 2015. As of 29 April 2024, there were 2 ex directors - Christopher T., Lisa H. and others listed below. There were no ex secretaries.

Dynavour Care Services Limited Address / Contact

Office Address	Gloucester House
Office Address2	29 Brunswick Square
Town	Gloucester
Post code	GL1 1UN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06932253
Date of Incorporation	Fri, 12th Jun 2009
Industry	Dormant Company
End of financial Year	30th June
Company age	15 years old
Account next due date	Sun, 31st Mar 2024 (29 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated	Thu, 1st Jun 2023

Company staff

Eamonn M.

Position: Director

Appointed: 27 February 2015

Brian M.

Position: Director

Appointed: 12 June 2009

Christopher T.

Position: Director

Appointed: 10 August 2015

Resigned: 31 March 2018

Lisa H.

Position: Director

Appointed: 12 June 2009

Resigned: 12 June 2009

Subscriber Secretaries Limited

Position: Corporate Secretary

Appointed: 12 June 2009

Resigned: 12 June 2009

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats established, there is Arriva Holdings Limited from Gloucester, United Kingdom. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Arriva Holdings Limited

Gloucester House 29 Brunswick Square, Gloucester, Gloucestershire, GL1 1UN, United Kingdom

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	06931742
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Arriva Care Services	May 7, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	2	2

Balance Sheet
Current Assets	2	2	2	2	2	2	2	2
Net Assets Liabilities		2	2	2	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2

Reserves/Capital
Shareholder Funds	2	2

Other
Net Current Assets Liabilities	2	2	2	2	2	2	2	2
Total Assets Less Current Liabilities	2	2	2	2	2	2	2	2

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates June 1, 2023 filed on: 1st, June 2023	confirmation statement	Free Download (4 pages)

Type		Category	Free download
CS01	Confirmation statement with updates June 1, 2023 filed on: 1st, June 2023	confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on June 30, 2022 filed on: 7th, March 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates June 12, 2022 filed on: 19th, June 2022	confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on June 30, 2021 filed on: 18th, March 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2020 filed on: 22nd, June 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates June 12, 2021 filed on: 16th, June 2021	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates June 12, 2020 filed on: 23rd, June 2020	confirmation statement	Free Download (4 pages)
CONNOT	Change of name notice filed on: 7th, May 2020	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on May 7, 2020 filed on: 7th, May 2020	resolution	Free Download (2 pages)
AA	Micro company financial statements for the year ending on June 30, 2019 filed on: 17th, October 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates June 12, 2019 filed on: 12th, June 2019	confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on June 30, 2018 filed on: 22nd, March 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates June 12, 2018 filed on: 21st, June 2018	confirmation statement	Free Download (4 pages)
TM01	Director appointment termination date: March 31, 2018 filed on: 3rd, April 2018	officers	Free Download (1 page)
PSC05	Change to a person with significant control March 26, 2018 filed on: 26th, March 2018	persons with significant control	Free Download (2 pages)
AA	Micro company financial statements for the year ending on June 30, 2017 filed on: 26th, February 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates June 12, 2017 filed on: 20th, June 2017	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2016 filed on: 18th, January 2017	accounts	Free Download (3 pages)
AR01	Annual return made up to June 12, 2016 with full list of members filed on: 5th, August 2016	annual return	Free Download (6 pages)
SH01	Capital declared on August 5, 2016: 2.00 GBP	capital
AA	Dormant company accounts made up to June 30, 2015 filed on: 27th, April 2016	accounts	Free Download (3 pages)
AP01	On August 10, 2015 new director was appointed. filed on: 10th, August 2015	officers	Free Download (2 pages)
AR01	Annual return made up to June 12, 2015 with full list of members filed on: 27th, July 2015	annual return	Free Download (3 pages)
SH01	Capital declared on July 27, 2015: 2.00 GBP	capital
AA	Dormant company accounts made up to June 30, 2014 filed on: 30th, March 2015	accounts	Free Download (3 pages)
AP01	On February 27, 2015 new director was appointed. filed on: 17th, March 2015	officers	Free Download (2 pages)
AR01	Annual return made up to June 12, 2014 with full list of members filed on: 22nd, July 2014	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2013 filed on: 28th, March 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to June 12, 2013 with full list of members filed on: 17th, July 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2012 filed on: 5th, April 2013	accounts	Free Download (3 pages)
AD01	Company moved to new address on January 10, 2013. Old Address: Arriva House Meadow Park Sudmeadow Road Hempstead Gloucester Gloucestershire GL2 5HS filed on: 10th, January 2013	address	Free Download (1 page)
AR01	Annual return made up to June 12, 2012 with full list of members filed on: 10th, July 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2011 filed on: 18th, March 2012	accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 21st, September 2011	gazette	Free Download (1 page)
CH01	On June 12, 2011 director's details were changed filed on: 8th, July 2011	officers	Free Download (2 pages)
AR01	Annual return made up to June 12, 2011 with full list of members filed on: 8th, July 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2010 filed on: 15th, February 2011	accounts	Free Download (2 pages)
AR01	Annual return made up to June 12, 2010 with full list of members filed on: 6th, August 2010	annual return	Free Download (3 pages)
AD01	Company moved to new address on April 28, 2010. Old Address: 10 Cromwell Place South Kensington London SW7 2JN England filed on: 28th, April 2010	address	Free Download (2 pages)
AP01	On April 27, 2010 new director was appointed. filed on: 27th, April 2010	officers	Free Download (3 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 9th, March 2010	gazette	Free Download (1 page)
288b	On June 22, 2009 Appointment terminated director filed on: 22nd, June 2009	officers	Free Download (1 page)
288b	On June 22, 2009 Appointment terminated secretary filed on: 22nd, June 2009	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 12th, June 2009	incorporation	Free Download (13 pages)

Dynavour Care Services Limited GLOUCESTER

Dynavour Care Services Limited Address / Contact

Company Information / Profile

Company staff

Eamonn M.

Brian M.

Christopher T.

Lisa H.

Subscriber Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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