SYNAPTIQ HEALTH LIMITED - MAIDENHEAD


Company Profile Company Filings

Overview

SYNAPTIQ HEALTH LIMITED is a Private Limited Company from MAIDENHEAD UNITED KINGDOM and has the status: Active.
SYNAPTIQ HEALTH LIMITED was incorporated 16 years ago on 10/03/2008 and has the registered number: 06528826. The accounts status is GROUP and accounts are next due on 30/09/2024.

SYNAPTIQ HEALTH LIMITED - MAIDENHEAD

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

18A/20 KING STREET
MAIDENHEAD
BERKSHIRE
SL6 1EF
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SYNAPTIQ HOLDINGS LIMITED (until 31/07/2019)
REPLAY MULTIMEDIA LIMITED (until 08/08/2013)

Confirmation Statements

Last Statement Next Statement Due
10/03/2023 24/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MERLIN NOMINEES LTD Corporate Secretary 2008-03-10 CURRENT
MR CHRISTOPHER THOMAS EDMONDS Dec 1969 British Director 2012-06-27 CURRENT
COMPANY DIRECTORS LIMITED Director 2008-03-10 UNTIL 2008-03-10 RESIGNED
MR PETER SIMON CHARLESWORTH Jun 1968 British Director 2013-08-01 UNTIL 2016-05-23 RESIGNED
ENRIQUE AGUILAR Apr 1966 Spanish Director 2008-03-10 UNTIL 2012-06-27 RESIGNED
TEMPLE SECRETARIES LIMITED Secretary 2008-03-10 UNTIL 2008-03-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ceriter Investments 2 Limited 2018-06-19 Maidenhead   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Christopher Thomas Edmonds 2018-06-19 12/1969 Maidenhead   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David Robyn Gordon-Smith 2016-04-06 - 2018-06-19 6/1967 Maidenhead   Berkshire Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE REEL EYE COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
EMOTIVE (AGENCY) LIMITED MAIDENHEAD UNITED KINGDOM Active FULL 70210 - Public relations and communications activities
BEYOND PR (AGENCY) LIMITED MAIDENHEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
OXFORD MEDICAL TRAINING (2015) LIMITED MAIDENHEAD Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
REPLAY COMMUNICATIONS LIMITED BERKSHIRE Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
GENACTIS GROUP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 73200 - Market research and public opinion polling
SYNAPTIQ GROUP LIMITED MAIDENHEAD Dissolved... DORMANT 46180 - Agents specialized in the sale of other particular products
BODY MEDIA LIMITED MAIDENHEAD Dissolved... DORMANT 58142 - Publishing of consumer and business journals and periodicals
EMPYREAL MEDIA LIMITED 15 FORLEASE ROAD Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
PERCEPTIVE AGENCY LIMITED MAIDENHEAD Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
REPLAY MEDIA LIMITED MAIDENHEAD Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BEACONSFIELD HIGH SCHOOL BEACONSFIELD Active GROUP 85310 - General secondary education
AESTHETICS MEDIA LIMITED TWICKENHAM ENGLAND Dissolved... SMALL 58142 - Publishing of consumer and business journals and periodicals
OXFORD MEDICAL TRAINING LIMITED MAIDENHEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SPINK HOLDINGS LIMITED MAIDENHEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CERITER INVESTMENTS 2 LIMITED MAIDENHEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CERITER INVESTMENTS 3 LIMITED MAIDENHEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
AESTHETICS INVESTMENTS LIMITED TWICKENHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CERITER INVESTMENTS 1 LTD RINGWOOD ... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-07-28 31-12-2022 1,182,977 Cash 2,748,808 equity
ACCOUNTS - Final Accounts preparation 2022-09-29 31-12-2021 325,367 Cash 1,890,763 equity
ACCOUNTS - Final Accounts 2021-09-14 31-12-2020 41,994 Cash 2,246,194 equity
ACCOUNTS - Final Accounts 2020-05-02 31-12-2019 334,000 Cash 1,482,377 equity

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