SYNOVATE HEALTHCARE LIMITED
Active - Accounts Filed
General Information
NAME
SYNOVATE HEALTHCARE LIMITED
COMPANY NUMBER
01813128
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
02/05/1984
(40 years and 7 months old)
WEBSITE
http://ipsos.com
CONFIRMATION STATEMENT MADE UP TO
23/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/09/2003
05/10/2004
ISIS RESEARCH LIMITED
View all previous names
LONDON
E1W 1YW
3 Thomas More Square
Thomas More Square
London
E1W 1YW
Minerva House
5 Montague Close
London
SE1 9AY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IPSOS EMEA HOLDINGS LTD | Active - Accounts Filed | View Report |
| SYNOVATE HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| IPSOS HEALTHCARE JAPAN LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 16/07/2024 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SYNOVATE HEALTHCARE LIMITED?
Purchase the company report or an
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Want to learn more about SYNOVATE HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/10/2011 - Present (13 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/2022 - Present (2 years and 2 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
27/03/2023 - Present (1 years and 9 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 19 Past: 3 |
View Report |
|
30/10/1989 - 30/10/1989 (0 months) Born in Apr 1945 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
11/12/1992 - Present (32years) Born in Jul 1940 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 16/07/2024 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
| 12/08/2023 | New Accounts filed |
| 03/04/2023 | John Roger Haworth (909135448) has left the board |
| 03/04/2023 | New Board Member Gary Moore (930737918) Appointed |
| 27/10/2022 | New Confirmation Statement filed |
| 25/10/2022 | New Board Member Benjamin Charles Page (924074148) Appointed |
| 25/10/2022 | Laurence Stoclet (922267636) has left the board |
| 15/10/2022 | New Accounts filed |
| 13/05/2022 | New Accounts filed |
| 10/03/2022 | New Confirmation Statement filed |
| 28/10/2020 | New Confirmation Statement filed |
| 05/01/2020 | New Accounts filed |
| 26/10/2019 | New Confirmation Statement filed |
| 09/11/2018 | New Confirmation Statement filed |
| 31/10/2018 | New Accounts filed |
| 24/09/2018 | Laurence Stoclet (922328455) has left the board |
| 24/09/2018 | New Board Member Laurence Stoclet (922267636) Appointed |
| 25/04/2018 | David Kingsley Holliss (913430468) has left the board |
| 19/03/2018 | New Board Member John Roger Haworth (909135448) Appointed |
| 03/11/2017 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 30/01/2017 | New Board Member Laurence Stoclet (922328455) Appointed |
| 13/12/2016 | Carlos Guillermo Harding (916394174) has left the board |
| 04/11/2016 | New Confirmation Statement filed |
| 14/10/2016 | New Accounts filed |
| 28/10/2015 | New Confirmation Statement filed |
| 27/10/2015 | New Accounts filed |
| 22/07/2015 | Change in Reg. Office |
| 27/10/2014 | New Confirmation Statement filed |
| 27/08/2014 | New Accounts filed |
| 28/10/2013 | New Confirmation Statement filed |
| 20/07/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 03/11/2012 | New Confirmation Statement filed |
| 09/10/2012 | Change in Reg. Office |
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