SYNERGIX HEALTH (SERVICES) LIMITED
Company is dissolved
General Information
NAME
SYNERGIX HEALTH (SERVICES) LIMITED
COMPANY NUMBER
09712054
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
31/07/2015
(9 years and 3 months old)
WEBSITE
synergixhealth.com
CONFIRMATION STATEMENT MADE UP TO
30/07/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
31/07/2015
05/06/2018
SYNERGIX LONDON LIMITED
LONDON
EC4Y 8DP
Telephone: 02038482815
TPS: No
13-15 Bouverie Street
2nd Floor
London
EC4Y 8DP
EC4Y 8DP
Credit Risk Overview
Want to learn more about SYNERGIX HEALTH (SERVICES) LIMITED?
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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 |
|---|---|---|
| DOCTOR CARE ANYWHERE GROUP PLC | Active - Accounts Filed | View Report |
| SYNERGIX HEALTH (SERVICES) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Board Member Bianca Foster (928818859) Appointed |
| 21/06/2024 | New Board Member Romana Abdin (902629218) Appointed |
| 29/04/2024 | New Board Member Bianca Foster (928818859) Appointed |
Credit Risk Overview
Want to learn more about SYNERGIX HEALTH (SERVICES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
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 SYNERGIX HEALTH (SERVICES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYNERGIX HEALTH (SERVICES) 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 |
|---|---|---|---|---|
|
Born in May 1980 |
Resigned | Director |
Current: 7 Past: 19 |
View Report |
|
Born in Aug 1966 |
Resigned | Director |
Current: 2 Past: 15 |
View Report |
|
Born in Jun 1972 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Born in Nov 1949 |
Resigned | Director |
Current: 3 Past: 11 |
View Report |
|
Born in Aug 1992 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DOCTOR CARE ANYWHERE GROUP PLC | Active - Accounts Filed | View Report |
| DCA INNOVATION LIMITED | Active - Accounts Filed | View Report |
| DOCTOR AT HAND DIAGNOSTICS LIMITED | Non-Trading | View Report |
| DOCTOR AT HAND DIAGNOSTICS LIMITED | Non-Trading | View Report |
| DOCTOR CARE ANYWHERE LIMITED | Active - Accounts Filed | View Report |
| SYNERGIX HEALTH (SERVICES) LIMITED | Company is dissolved | View Report |
| SYNERGIX HEALTH RETAIL SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Board Member Bianca Foster (928818859) Appointed |
| 21/06/2024 | New Board Member Romana Abdin (902629218) Appointed |
| 29/04/2024 | New Board Member Bianca Foster (928818859) Appointed |
| 16/02/2024 | New Board Member Bianca Foster (928818859) Appointed |
| 16/02/2024 | New Board Member Romana Abdin (902629218) Appointed |
| 21/10/2023 | New Accounts filed |
| 23/08/2023 | New Confirmation Statement filed |
| 06/12/2022 | Daniel Alexander Curran (927895014) has left the board |
| 06/12/2022 | New Board Member Romana Abdin (902629218) Appointed |
| 06/12/2022 | New Board Member Bianca Foster (928818859) Appointed |
| 30/08/2022 | New Confirmation Statement filed |
| 25/08/2022 | Bayju Ashvin Thakar (913932560) has left the board |
| 19/06/2022 | New Accounts filed |
| 06/05/2022 | Jonathan Fitzroy Talbot Baines (914197476) has left the board |
| 04/10/2021 | New Accounts filed |
| 28/01/2021 | David Jeremy Ravech (908450746) has left the board |
| 28/01/2021 | New Board Member Daniel Curran (927895014) Appointed |
| 02/10/2020 | New Confirmation Statement filed |
| 19/09/2020 | New Accounts filed |
| 11/02/2020 | New Confirmation Statement filed |
| 13/12/2019 | New Accounts filed |
| 17/08/2019 | New Confirmation Statement filed |
| 08/06/2019 | Toby George Newman (925217681) has left the board |
| 16/05/2019 | Toby George Newman (925584784) has left the board |
| 16/05/2019 | New Board Member Toby George Newman (925217681) Appointed |
| 09/04/2019 | Change in Reg. Office |
| 04/03/2019 | New Board Member Jonathan Fitzroy Talbot Baines (914197476) Appointed |
| 04/03/2019 | New Board Member Toby George Newman (925584784) Appointed |
| 10/08/2018 | New Confirmation Statement filed |
| 01/08/2018 | Change in Reg. Office |
| 17/05/2018 | New Accounts filed |
| 21/11/2017 | New Accounts filed |
| 04/08/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 16/08/2016 | New Annual Return filed |
| 21/06/2016 | Change in Reg. Office |
| 22/12/2015 | Change in Reg. Office |
| 11/08/2015 | Bayju Thakar (919982615) has left the board |
| 11/08/2015 | New Board Member Bayju Thakar (913932560) Appointed |
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