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Dyscova Ltd

Dyscova Ltd is an active company incorporated on 10 March 2015 with the registered office located in Selby, North Yorkshire. Dyscova Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09481978
Private limited company
Age
10 years
Incorporated 10 March 2015
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 May 2025 (3 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Blackwood Hall Business Park North Duffield
Selby
North Yorkshire
YO8 5DD
England
Address changed on 6 Aug 2024 (1 year 1 month ago)
Previous address was Care & Independence, Unit E3, Telford Road Bicester OX26 4LD England
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Director • Secretary • British • Lives in England • Born in Jul 1974
Director • Finance Director • British • Lives in England • Born in Sep 1967
Director • British • Lives in England • Born in Nov 1956
Director • British • Lives in England • Born in Nov 1979
Director • Ceo • British • Lives in England • Born in Apr 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Care & Independence Ltd
Ian Jones, James Dawson Bennett, and 5 more are mutual people.
Active
Gbuk Ltd
Michael John Geering, Martin Richard Garbett, and 1 more are mutual people.
Active
Blue Box Medical Limited
Michael John Geering, Martin Richard Garbett, and 1 more are mutual people.
Active
Gbuk Enteral Limited
Michael John Geering, Martin Richard Garbett, and 1 more are mutual people.
Active
Severn Healthcare Technologies Limited
Michael John Geering, Martin Richard Garbett, and 1 more are mutual people.
Active
Gbuk Group Limited
Michael John Geering, Martin Richard Garbett, and 1 more are mutual people.
Active
Enhancing Patient Care Limited
Michael John Geering, Martin Richard Garbett, and 1 more are mutual people.
Active
Enhancing Patient Care UK Midco 1 Limited
Michael John Geering, Martin Richard Garbett, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.2M
Increased by £683.08K (+132%)
Turnover
£6.7M
Increased by £1.33M (+25%)
Employees
Unreported
Decreased by 64 (-100%)
Total Assets
£3.23M
Increased by £920.36K (+40%)
Total Liabilities
-£3.96M
Increased by £327.23K (+9%)
Net Assets
-£724.14K
Increased by £593.13K (-45%)
Debt Ratio (%)
122%
Decreased by 34.58% (-22%)
Latest Activity
Confirmation Submitted
3 Months Ago on 22 May 2025
Martin Richard Garbett Resigned
7 Months Ago on 27 Jan 2025
Martin Richard Garbett Resigned
7 Months Ago on 27 Jan 2025
Mark Hall Appointed
7 Months Ago on 24 Jan 2025
Group Accounts Submitted
1 Year Ago on 4 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 6 Aug 2024
Gbuk Group Limited (PSC) Appointed
1 Year 2 Months Ago on 1 Jul 2024
Octop (PSC) Resigned
1 Year 2 Months Ago on 1 Jul 2024
Peter Toland Resigned
1 Year 2 Months Ago on 1 Jul 2024
Richard Jeremy Court Resigned
1 Year 2 Months Ago on 1 Jul 2024
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Documents
Confirmation statement made on 22 May 2025 with updates
Submitted on 22 May 2025
Termination of appointment of Martin Richard Garbett as a director on 27 January 2025
Submitted on 6 Feb 2025
Termination of appointment of Martin Richard Garbett as a secretary on 27 January 2025
Submitted on 6 Feb 2025
Appointment of Mark Hall as a director on 24 January 2025
Submitted on 29 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 4 Sep 2024
Registered office address changed from Care & Independence, Unit E3, Telford Road Bicester OX26 4LD England to Blackwood Hall Business Park North Duffield Selby North Yorkshire YO8 5DD on 6 August 2024
Submitted on 6 Aug 2024
Termination of appointment of James Dawson Bennett as a director on 1 July 2024
Submitted on 5 Jul 2024
Termination of appointment of Ian Jones as a director on 1 July 2024
Submitted on 5 Jul 2024
Cessation of Octop as a person with significant control on 1 July 2024
Submitted on 5 Jul 2024
Appointment of Martin Richard Garbett as a secretary on 1 July 2024
Submitted on 5 Jul 2024
Repayment History
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