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 - LONDON

This company is listed in the following categories:
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)

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

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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

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