HEALTHCARE DYNAMIC SOLUTIONS LTD

HEALTHCARE DYNAMIC SOLUTIONS LTD - Company Information

true 13 June 2013 30 June 2014 30 June 2014 false true 8569022 true iso4217:GBP iso4217:EUR iso4217:USD xbrli:shares xbrli:pure xbrli:pure 8569022 2013-06-12 8569022 2014-06-30 8569022 2013-06-13 2014-06-30 8569022 uk-gaap:RestatedAmount 2013-06-12 8569022 uk-gaap:RestatedAmount 2014-06-30 8569022 uk-gaap:NetGoodwill 2013-06-12 8569022 uk-gaap:NetGoodwill 2014-06-30 8569022 uk-gaap:NetGoodwill 2013-06-13 2014-06-30 8569022 uk-gaap:OtherIntangibleFixedAssets 2013-06-13 2014-06-30 8569022 uk-gaap:IntangibleAssetsOtherThanGoodwill 2013-06-12 8569022 uk-gaap:IntangibleAssetsOtherThanGoodwill 2014-06-30 8569022 uk-gaap:IntangibleAssetsOtherThanGoodwill 2013-06-13 2014-06-30 8569022 uk-gaap:DevelopmentCosts 2013-06-12 8569022 uk-gaap:DevelopmentCosts 2014-06-30 8569022 uk-gaap:DevelopmentCosts 2013-06-13 2014-06-30 8569022 uk-gaap:LandBuildings uk-gaap:OwnedOrFreeholdTangibleFixedAssets 2013-06-12 8569022 uk-gaap:LandBuildings uk-gaap:OwnedOrFreeholdTangibleFixedAssets 2013-06-13 2014-06-30 8569022 uk-gaap:LandBuildings uk-gaap:OwnedOrFreeholdTangibleFixedAssets 2014-06-30 8569022 uk-gaap:LandBuildings uk-gaap:LeasedTangibleFixedAssets 2013-06-13 2014-06-30 8569022 uk-gaap:LandBuildings uk-gaap:LeasedTangibleFixedAssets 2013-06-12 8569022 uk-gaap:LandBuildings uk-gaap:LeasedTangibleFixedAssets 2014-06-30 8569022 uk-gaap:PlantMachinery 2013-06-13 2014-06-30 8569022 uk-gaap:PlantMachinery 2013-06-12 8569022 uk-gaap:PlantMachinery 2014-06-30 8569022 uk-gaap:Vehicles 2013-06-13 2014-06-30 8569022 uk-gaap:Vehicles 2013-06-12 8569022 uk-gaap:Vehicles 2014-06-30 8569022 uk-gaap:FixturesFittings 2013-06-13 2014-06-30 8569022 uk-gaap:FixturesFittings 2013-06-12 8569022 uk-gaap:FixturesFittings 2014-06-30 8569022 uk-gaap:ComputerEquipment 2013-06-13 2014-06-30 8569022 uk-gaap:ComputerEquipment 2013-06-12 8569022 uk-gaap:ComputerEquipment 2014-06-30 8569022 uk-gaap:SharesListedFixedAssetInvestments 2013-06-12 8569022 uk-gaap:SharesListedFixedAssetInvestments 2013-06-13 2014-06-30 8569022 uk-gaap:SharesListedFixedAssetInvestments 2014-06-30 8569022 uk-gaap:SharesUnlistedFixedAssetInvestments 2013-06-12 8569022 uk-gaap:SharesUnlistedFixedAssetInvestments 2013-06-13 2014-06-30 8569022 uk-gaap:SharesUnlistedFixedAssetInvestments 2014-06-30 8569022 uk-gaap:FixedAssetInvestmentsOtherThanSharesIncludingLoans 2013-06-12 8569022 uk-gaap:FixedAssetInvestmentsOtherThanSharesIncludingLoans 2013-06-13 2014-06-30 8569022 uk-gaap:FixedAssetInvestmentsOtherThanSharesIncludingLoans 2014-06-30 8569022 uk-gaap:ProvisionsForBadDebts 2013-06-12 8569022 uk-gaap:ProvisionsForBadDebts 2013-06-13 2014-06-30 8569022 uk-gaap:ProvisionsForBadDebts 2014-06-30 8569022 uk-gaap:ProvisionsForDeferredTaxation 2013-06-12 8569022 uk-gaap:ProvisionsForDeferredTaxation 2013-06-13 2014-06-30 8569022 uk-gaap:ProvisionsForDeferredTaxation 2014-06-30 8569022 uk-gaap:OtherProvisions 2013-06-12 8569022 uk-gaap:OtherProvisions 2013-06-13 2014-06-30 8569022 uk-gaap:OtherProvisions 2014-06-30 8569022 uk-gaap:WithinOneYear 2013-06-12 8569022 uk-gaap:WithinOneYear 2013-06-13 2014-06-30 8569022 uk-gaap:WithinOneYear 2014-06-30 8569022 uk-gaap:AfterOneYear 2013-06-12 8569022 uk-gaap:AfterOneYear 2013-06-13 2014-06-30 8569022 uk-gaap:AfterOneYear 2014-06-30 8569022 uk-bus:AllOrdinaryShares 2014-06-30 8569022 uk-bus:AllOrdinaryShares 2013-06-12 8569022 uk-bus:OrdinaryShareClass1 2014-06-30 8569022 uk-bus:OrdinaryShareClass2 2014-06-30 8569022 uk-bus:OrdinaryShareClass3 2014-06-30 8569022 uk-bus:OrdinaryShareClass4 2014-06-30 8569022 uk-bus:OrdinaryShareClass5 2014-06-30 8569022 uk-bus:OrdinaryShareClass1 2013-06-13 2014-06-30 8569022 uk-bus:OrdinaryShareClass2 2013-06-13 2014-06-30 8569022 uk-bus:OrdinaryShareClass3 2013-06-13 2014-06-30 8569022 uk-bus:OrdinaryShareClass4 2013-06-13 2014-06-30 8569022 uk-bus:OrdinaryShareClass5 2013-06-13 2014-06-30 8569022 uk-bus:PreferenceShareClass1 2014-06-30 8569022 uk-bus:PreferenceShareClass2 2014-06-30 8569022 uk-bus:PreferenceShareClass3 2014-06-30 8569022 uk-bus:PreferenceShareClass4 2014-06-30 8569022 uk-bus:PreferenceShareClass5 2014-06-30 8569022 uk-bus:PreferenceShareClass1 2013-06-13 2014-06-30 8569022 uk-bus:PreferenceShareClass2 2013-06-13 2014-06-30 8569022 uk-bus:PreferenceShareClass3 2013-06-13 2014-06-30 8569022 uk-bus:PreferenceShareClass4 2013-06-13 2014-06-30 8569022 uk-bus:PreferenceShareClass5 2013-06-13 2014-06-30 8569022 uk-bus:CompanySecretary 2013-06-13 2014-06-30 8569022 uk-bus:RegisteredOffice 2013-06-13 2014-06-30 8569022 uk-bus:EntityAccountantsOrAuditors 2013-06-13 2014-06-30 8569022 uk-bus:EntityAccountantsOrAuditors 2014-06-30 8569022 uk-bus:MainBusiness 2013-06-13 2014-06-30 8569022 uk-bus:EntityBankers 2013-06-13 2014-06-30 8569022 uk-bus:EntityLawyersOrLegalAdvisers 2013-06-13 2014-06-30 8569022 uk-gaap:BeforeAnyAdjustmentsForAmortisationImpairment uk-gaap:BeforeAnyAdjustmentsForExceptionalItems 2013-06-13 2014-06-30 8569022 uk-bus:HighestPaidDirector 2013-06-13 2014-06-30 8569022 uk-bus:HighestPaidDirector 2014-06-30 8569022 uk-bus:AllOrdinaryShares uk-gaap:DividendsPaid 2013-06-13 2014-06-30 8569022 uk-bus:AllOrdinaryShares uk-gaap:DividendsPaid 2013-06-13 2014-06-30 8569022 uk-bus:AllOrdinaryShares uk-gaap:DividendsProposed 2013-06-13 2014-06-30 8569022 uk-bus:AllEntityOfficers 2013-06-13 2014-06-30 8569022 uk-gaap:InvestmentProperties 2013-06-12 8569022 uk-gaap:InvestmentProperties 2013-06-13 2014-06-30 8569022 uk-gaap:InvestmentProperties 2014-06-30 8569022 uk-gaap:IntellectualProperty 2013-06-13 2014-06-30 8569022 uk-gaap:IntellectualProperty 2013-06-12 8569022 uk-gaap:IntellectualProperty 2014-06-30 8569022 uk-countries:UnitedKingdom 2013-06-13 2014-06-30 8569022 uk-countries:Europe 2013-06-13 2014-06-30 8569022 uk-countries:NorthAmerica 2013-06-13 2014-06-30 8569022 uk-countries:SouthAmerica 2013-06-13 2014-06-30 8569022 uk-countries:Asia 2013-06-13 2014-06-30 8569022 uk-countries:RestWorldOutsideUK 2013-06-13 2014-06-30 8569022 uk-gaap:OwnedOrFreeholdTangibleFixedAssets 2013-06-13 2014-06-30 8569022 uk-gaap:LeasedTangibleFixedAssets 2013-06-13 2014-06-30 8569022 uk-gaap:AllSubsidiaries 2013-06-13 2014-06-30 8569022 uk-gaap:AllAssociates 2013-06-13 2014-06-30 8569022 dpl-gaap:CostSales 2013-06-12 8569022 dpl-gaap:CostSales 2014-06-30 8569022 dpl-gaap:CostSales 2013-06-13 2014-06-30 8569022 dpl-gaap:DistributionCosts 2013-06-13 2014-06-30 8569022 dpl-gaap:AdministrativeExpenses 2013-06-13 2014-06-30 8569022 uk-bus:Director1 2013-06-13 2014-06-30

Registered number: 8569022

Director's Report and

Unaudited Financial Statements

For the Period 13 June 2013 to 30 June 2014

BRAYAN AND SPENCER ASSOCIATES LTD

Association of Chartered Certified Accountants (ACCA)

SUITE 2, GROUND FLOOR, WING B

ELSTREE HOUSE, ELSTREE WAY

BOREHAMWOOD

HERTFORDSHIRE

WD6 1SD

HEALTHCARE DYNAMIC SOLUTIONS LTD

Director's Report and Financial Statements

For the Period 13 June 2013 to 30 June 2014

Director's Report and Financial Statements

	Page
Contents
Company Information	1
Director's Report	2
Accountant's Report	3
Dormant Profit and Loss Account Statement	4
Balance Sheet	5
Notes to the Accounts	6

HEALTHCARE DYNAMIC SOLUTIONS LTD

Company Information

Director	Mr Narender SAPRA

Secretary	Mr PATANJALI SHARMA

Company Number	8569022

Registered Office	151 Woodcock Hill
	Harrow
	HA3 0NZ

Accountants	BRAYAN AND SPENCER ASSOCIATES LTD
	Association of Chartered Certified Accountants (ACCA)
	SUITE 2, GROUND FLOOR, WING B
	ELSTREE HOUSE, ELSTREE WAY
	BOREHAMWOOD
	HERTFORDSHIRE
	WD6 1SD

Page 1

HEALTHCARE DYNAMIC SOLUTIONS LTD

Company No. 8569022

Director's Report For the Period 13 June 2013 to 30 June 2014

Director's Report

The director presents his report and the financial statements for the period ended 30 June 2014

Statement of Director's Responsibilities

The director is responsible for preparing the Directors' Report and the financial statements in accordance with applicable law and regulations.

Company law requires the director to prepare financial statements for each financial year. Under that law the director has elected to prepare the financial statements in accordance with United Kingdom Generally Accepted Accounting Practice (United Kingdom Accounting Standards and applicable law). The financial statements are required by law to give a true and fair view of the state of affairs of the company and of the profit or loss for that period. In preparing the financial statements the director is required to:

select suitable accounting policies and then apply them consistently;
make judgments and accounting estimates that are reasonable and prudent;
prepare the financial statements on the going concern basis unless it is inappropriate to presume that the company will continue in business.

The director is responsible for keeping adequate accounting records that are sufficient to show and explain the company's transactions and disclose with reasonable accuracy at any time the financial position of the company and enable them to ensure that the financial statements comply with the Companies Act 2006. He is also responsible for safeguarding the assets of the company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.

Principal Activity

The company is dormant and has not traded during the year or subsequent to the year end.

Directors

The directors who held office during the period were as follows:

Mr Narender SAPRA

APPOINTED

13/06/2013

Small Company Rules

This report has been prepared in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.

On behalf of the board

Mr Narender SAPRA

04/11/2013

Page 2

HEALTHCARE DYNAMIC SOLUTIONS LTD

Accountant's Report

For the Period 13 June 2013 to 30 June 2014

Accountant's Report

In accordance with the engagement letter dated 13/06/2013, and in order to assist you to fulfil your duties under the Companies Act 2006, we have compiled the financial statements of the company from the accounting records and information and explanations you have given to us.

This report is made to the Company's Board of Directors, as a body, in accordance with the terms of our engagement. Our work has been undertaken so that we might compile the financial statements that we have been engaged to compile, report to the Company's Board of Directors that we have done so, and state those matters that we have agreed to state to them in this report and for no other purpose. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than the Company and the Company's Board of Directors, as a body, for our work or for this report.

We have carried out this engagement in accordance with technical guidance issued by the Association of Chartered Certified Accountants (ACCA) and have complied with the ethical guidance laid down by the Institute relating to members undertaking the compilation of financial statements.

You have acknowledged on the balance sheet as at year ended 30 June 2014 your duty to ensure that the company has kept proper accounting records and to prepare financial statements that give a true and fair view under the Companies Act 2006. You consider that the company is exempt from the statutory requirement for an audit for the year.

We have not been instructed to carry out an audit of the financial statements. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the financial statements

BRAYAN AND SPENCER ASSOCIATES LTD

04/11/2014

BRAYAN AND SPENCER ASSOCIATES LTD

Association of Chartered Certified Accountants (ACCA)

SUITE 2, GROUND FLOOR, WING B

ELSTREE HOUSE, ELSTREE WAY

BOREHAMWOOD

HERTFORDSHIRE

WD6 1SD

Page 3

HEALTHCARE DYNAMIC SOLUTIONS LTD

Dormant Profit and Loss Account Statement

For the Period 13 June 2013 to 30 June 2014

Dormant Profit and Loss Account Statement

The company has not traded during the year or the preceding financial year. During these years, the company received no income and incurred no expenditure and therefore made neither profit nor loss.

Page 4

HEALTHCARE DYNAMIC SOLUTIONS LTD

Balance Sheet

As at 30 June 2014

Balance Sheet

		Period to 30 June 2014
	Notes	£	£
CURRENT ASSETS
Cash at bank and in hand		1

		1
NET CURRENT ASSETS (LIABILITIES)			1

TOTAL ASSETS LESS CURRENT LIABILITIES			1

NET ASSETS			1

CAPITAL AND RESERVES
Called up share capital	2		1
SHAREHOLDERS' FUNDS			1

For the period ending 30 June 2014 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.

Director's responsibilities

The member has not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the Financial Reporting Standard for Smaller Entities (effective 2008).

On behalf of the board

Mr Narender SAPRA

04/11/2014

Page 5

HEALTHCARE DYNAMIC SOLUTIONS LTD

Notes to the Unaudited Accounts

For the Period 13 June 2013 to 30 June 2014

Notes to the Unaudited Accounts

Accounting Policies

Basis of Preparation of Financial Statements

The financial statements are prepared under the historical cost convention and in accordance with the Financial Reporting Standard for Smaller Entities (effective April 2008).

Share Capital

	Value	Number	Period to 30 June 2014
Allotted, called up and fully paid:	£		£
Ordinary shares	0.001	1000	1

The company's ultimate controlling party is by virtue of his ownership of 100% of the issued share capital in the company.

Page 6