SYNERGIX HEALTH RETAIL SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

SYNERGIX HEALTH RETAIL SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
SYNERGIX HEALTH RETAIL SERVICES LIMITED was incorporated 5 years ago on 16/08/2018 and has the registered number: 11520593. The accounts status is DORMANT.

SYNERGIX HEALTH RETAIL SERVICES LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

13-15 BOUVERIE STREET
LONDON
EC4Y 8DP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/08/2022 29/08/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BIANCA FOSTER May 1990 British Director 2022-11-07 CURRENT
MRS ROMANA ABDIN Oct 1963 British Director 2022-11-07 CURRENT
DANIEL CURRAN Aug 1992 British Director 2021-01-22 UNTIL 2022-11-07 RESIGNED
MR TOBY GEORGE NEWMAN Jun 1972 British Director 2019-02-28 UNTIL 2019-06-06 RESIGNED
MR DAVID JEREMY RAVECH Aug 1966 Australian Director 2018-08-16 UNTIL 2021-01-22 RESIGNED
DR BAYJU THAKAR May 1980 British Director 2018-08-16 UNTIL 2022-08-21 RESIGNED
MR JONATHAN FITZROY TALBOT BAINES Nov 1949 British Director 2019-02-28 UNTIL 2022-04-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Doctor Care Anywhere Group Plc 2018-08-16 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - SYNERGIX HEALTH RETAIL SERVICES LIMITED 2023-10-13 31-12-2022
Dormant Company Accounts - SYNERGIX HEALTH RETAIL SERVICES LIMITED 2022-06-01 31-12-2021
Dormant Company Accounts - SYNERGIX HEALTH RETAIL SERVICES LIMITED 2021-09-15 31-12-2020
Dormant Company Accounts - SYNERGIX HEALTH RETAIL SERVICES LIMITED 2020-07-16 31-12-2019
Dormant Company Accounts - SYNERGIX HEALTH RETAIL SERVICES LIMITED 2019-10-15 31-03-2019

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