SYNERGY HEALTHCARE RESEARCH LIMITED - LONDON


Company Profile Company Filings

Overview

SYNERGY HEALTHCARE RESEARCH LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SYNERGY HEALTHCARE RESEARCH LIMITED was incorporated 23 years ago on 04/07/2000 and has the registered number: 04026321. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

SYNERGY HEALTHCARE RESEARCH LIMITED - LONDON

This company is listed in the following categories:
73200 - Market research and public opinion polling

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

8 BALTIC STREET EAST
LONDON
EC1Y 0UP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/07/2023 24/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SUE THAMIA Feb 1959 British Director 2000-07-04 CURRENT
MS CHARLOTTE ROSEMARY SUGDEN HERON Oct 1985 British,Irish Director 2021-02-26 CURRENT
DR LUCY ELLEN HOWELLS Jun 1977 British Director 2021-02-26 CURRENT
JON FREEMAN Nov 1963 British Director 2000-07-04 CURRENT
SUE THAMIA Feb 1959 British Secretary 2000-07-04 CURRENT
ALDBURY SECRETARIES LIMITED Corporate Nominee Secretary 2000-07-04 UNTIL 2000-07-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Synergy Healthcare Research Holdings Ltd. 2021-02-26 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Jonathan David Freeman 2016-07-04 - 2021-02-26 11/1963 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Sue Thamia 2016-07-04 - 2021-02-26 2/1959 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INSIGHT MEDICAL RESEARCH LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 73200 - Market research and public opinion polling
SHR HOLDINGS LIMITED LONDON Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SYNERGY HEALTHCARE RESEARCH HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
EUCLIDEAN SPACES LTD LONDON ENGLAND Dissolved... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
SYNERGY_HEALTHCARE_RESEAR - Accounts 2023-09-26 28-02-2023 £290,650 Cash £185,665 equity
SYNERGY_HEALTHCARE_RESEAR - Accounts 2022-10-04 28-02-2022 £554,484 Cash £344,806 equity

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