OpenCompanies

Dexastrong Limited

Company number
13700564
Status
In Administration
Type
Private Limited Company
Incorporated
25 Oct 2021
Nature of business
Non-trading company
Corporate group
Bs-Phs Limited (2 companies)

Registered office

Co Conselia Limited, Dalton House
1 Hawksworth Street
Ilkley
LS29 9DU

Previous names

  • Ensco 1439 Limited (until 10 Mar 2022)

Officers

NameRoleAppointedResigned
HARRIS, Nicholas, Professor Director 1 Nov 2023
TAYLOR, Nichola Director 3 Nov 2023 3 Nov 2023
FISHER, Terry Director 3 Nov 2023 3 Nov 2023
RHODES, Gary Director 3 Nov 2023 3 Nov 2023
SCHILDERS, Ernest Maria Jozef, Dr Director 14 Dec 2022 1 Nov 2023
HARRIS, Nicholas John Director 3 May 2022 1 Nov 2023
RHODES, Gary Andrew Director 9 Mar 2022 24 Oct 2023
FISHER, Terry Steven Director 9 Mar 2022 24 Oct 2023
TAYLOR, Nichola Jayne Director 9 Mar 2022 24 Oct 2023
WARD, Michael James Director 25 Oct 2021 9 Mar 2022
GATELEY INCORPORATIONS LIMITED Corporate-Director 25 Oct 2021 9 Mar 2022
GATELEY SECRETARIES LIMITED Corporate-Secretary 25 Oct 2021 9 Mar 2022

Control

NameNature of controlNotifiedCeased
The Dxa Clinic Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 3 May 2022
Bs-Phs Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 9 Mar 2022
Gateley Incorporations Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 25 Oct 2021 9 Mar 2022

Accounts

Year ended Net assets Cash Employees
31 Oct 2022 -£92,548 - 1
31 Oct 2021 Dormant £1 £1 -

Connections

Owned by

Dexastrong Limited → Bs-Phs Limited

Companies at the same address

Data