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Dedicated Healthcare Limited

Dedicated Healthcare Limited is an active company incorporated on 13 June 2019 with the registered office located in Cardiff, South Glamorgan. Dedicated Healthcare Limited was registered 6 years ago.
Status
Active
Active since incorporation
Compulsory strike-off pending since 1 month ago
Company No
12050164
Private limited company
Age
6 years
Incorporated 13 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 June 2025 (4 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 30 Jun29 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 29 June 2025
Due by 29 March 2026 (5 months remaining)
Address
4385
12050164 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 28 Jul 2025 (3 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1984
Director • English • Lives in UK • Born in Dec 1971
Mr Darren Terrence Stubbs
PSC • British • Lives in UK • Born in Nov 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
The Care Service (TCS) Limited
Barry Louis Pactor is a mutual person.
Active
Inspiring Teaching Ltd
Barry Louis Pactor is a mutual person.
Active
DTS Sales Consulting Ltd
Darren Terrence Stubbs is a mutual person.
Active
Lagonda Health Limited
Darren Terrence Stubbs is a mutual person.
Active
Spiin Studio Ltd
Barry Louis Pactor is a mutual person.
Active
Carejoy Healthcare Ltd
Barry Louis Pactor and Darren Terrence Stubbs are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
29 Jun 2024
For period 29 Jun29 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£127.54K
Same as previous period
Total Liabilities
-£127.44K
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Compulsory Gazette Notice
1 Month Ago on 9 Sep 2025
Confirmation Submitted
3 Months Ago on 8 Jul 2025
Micro Accounts Submitted
7 Months Ago on 27 Mar 2025
Registered Address Changed
10 Months Ago on 9 Dec 2024
Darren Stubbs (PSC) Appointed
10 Months Ago on 6 Dec 2024
Barry Louis Pactor (PSC) Resigned
10 Months Ago on 4 Dec 2024
Barry Louis Pactor Resigned
10 Months Ago on 4 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Jun 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 15 Mar 2024
Confirmation Submitted
2 Years 4 Months Ago on 12 Jun 2023
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Documents
First Gazette notice for compulsory strike-off
Submitted on 9 Sep 2025
Submitted on 28 Jul 2025
Confirmation statement made on 12 June 2025 with no updates
Submitted on 8 Jul 2025
Notification of Darren Stubbs as a person with significant control on 6 December 2024
Submitted on 15 May 2025
Micro company accounts made up to 29 June 2024
Submitted on 27 Mar 2025
Registered office address changed from , 1 Raeburn Close, London, NW11 6UE, United Kingdom to Regus - Jubilee House 3 the Drive Great Warley Brentwood CM13 3FR on 9 December 2024
Submitted on 9 Dec 2024
Termination of appointment of Barry Louis Pactor as a director on 4 December 2024
Submitted on 6 Dec 2024
Cessation of Barry Louis Pactor as a person with significant control on 4 December 2024
Submitted on 6 Dec 2024
Confirmation statement made on 12 June 2024 with no updates
Submitted on 17 Jun 2024
Micro company accounts made up to 29 June 2023
Submitted on 15 Mar 2024
Repayment History
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