SYNERGIX MEDICAL STAFFING LIMITED - LONDON
Company Profile | Company Filings |
Overview
SYNERGIX MEDICAL STAFFING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
SYNERGIX MEDICAL STAFFING LIMITED was incorporated 9 years ago on 29/08/2014 and has the registered number: 09194326. The accounts status is DORMANT.
SYNERGIX MEDICAL STAFFING LIMITED was incorporated 9 years ago on 29/08/2014 and has the registered number: 09194326. The accounts status is DORMANT.
SYNERGIX MEDICAL STAFFING LIMITED - LONDON
This company is listed in the following categories:
62011 - Ready-made interactive leisure and entertainment software development
62011 - Ready-made interactive leisure and entertainment software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 |
Registered Office
13-15 BOUVERIE STREET
LONDON
EC4Y 8DP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HEALTH MAPPER LIMITED (until 25/09/2018)
HEALTH MAPPER LIMITED (until 25/09/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/07/2023 | 31/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ROMANA ABDIN | Oct 1963 | British | Director | 2022-11-07 | CURRENT |
MR STUART CURTIS WAKEFORD | Jul 1983 | British | Director | 2014-08-29 UNTIL 2017-01-11 | RESIGNED |
DR BAYJU THAKAR | May 1980 | British | Director | 2017-07-13 UNTIL 2022-08-21 | RESIGNED |
MR DAVID JEREMY RAVECH | Aug 1966 | Australian | Director | 2017-01-11 UNTIL 2021-01-22 | RESIGNED |
MR TOBY GEORGE NEWMAN | Jun 1972 | British | Director | 2019-03-31 UNTIL 2019-06-06 | RESIGNED |
DANIEL CURRAN | Aug 1992 | British | Director | 2021-01-22 UNTIL 2022-11-07 | RESIGNED |
MR DANIEL BLADON | Apr 1978 | British | Director | 2014-08-29 UNTIL 2017-07-13 | RESIGNED |
MR JONATHAN FITZROY TALBOT BAINES | Nov 1949 | British | Director | 2019-02-28 UNTIL 2022-04-19 | RESIGNED |
DANIEL BLADON | Secretary | 2014-08-29 UNTIL 2017-07-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Doctor Care Anywhere Group Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - SYNERGIX MEDICAL STAFFING LIMITED | 2023-09-21 | 31-12-2022 | £100 Cash £100 equity |
Dormant Company Accounts - SYNERGIX MEDICAL STAFFING LIMITED | 2022-06-01 | 31-12-2021 | £100 Cash £100 equity |
Dormant Company Accounts - SYNERGIX MEDICAL STAFFING LIMITED | 2021-09-15 | 31-12-2020 | £100 Cash £100 equity |
Dormant Company Accounts - SYNERGIX MEDICAL STAFFING LIMITED | 2020-07-16 | 31-12-2019 | £100 Cash £100 equity |
Dormant Company Accounts - SYNERGIX MEDICAL STAFFING LIMITED | 2019-10-15 | 31-03-2019 | £100 Cash £100 equity |
Dormant Company Accounts - HEALTH MAPPER LIMITED | 2018-05-15 | 31-03-2018 | £100 Cash £100 equity |
Dormant Company Accounts - HEALTH MAPPER LIMITED | 2017-11-17 | 31-03-2017 | £100 Cash £100 equity |
Dormant Company Accounts - HEALTH MAPPER LIMITED | 2016-09-24 | 31-03-2016 | £100 Cash £100 equity |