Synergy Healthcare Research Limited

General information

Name:

Synergy Healthcare Research Ltd

Office Address:

8 Baltic Street East EC1Y 0UP London

Number: 04026321

Incorporation date: 2000-07-04

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact day this firm was registered is 2000/07/04. Started under number 04026321, this company is classified as a Private Limited Company. You may visit the main office of this firm during office hours at the following location: 8 Baltic Street East, EC1Y 0UP London. This business's declared SIC number is 73200 meaning Market research and public opinion polling. Synergy Healthcare Research Ltd reported its account information for the financial period up to Tuesday 28th February 2023. The firm's latest confirmation statement was released on Monday 10th July 2023.

Because of this specific enterprise's growth, it was imperative to appoint additional directors, namely: Charlotte S., Lucy H., Sue T. who have been collaborating for 3 years for the benefit of this specific limited company. In addition, the director's responsibilities are regularly assisted with by a secretary - Sue T., who joined the following limited company on 2000/07/04.

Financial data based on annual reports

Company staff

Charlotte S.

Role: Director

Appointed: 26 February 2021

Latest update: 27 November 2023

Lucy H.

Role: Director

Appointed: 26 February 2021

Latest update: 27 November 2023

Sue T.

Role: Director

Appointed: 04 July 2000

Latest update: 27 November 2023

Sue T.

Role: Secretary

Appointed: 04 July 2000

Latest update: 27 November 2023

Jon F.

Role: Director

Appointed: 04 July 2000

Latest update: 27 November 2023

People with significant control

The companies with significant control over this firm are as follows: Synergy Healthcare Research Holdings Ltd. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Baltic Street East, EC1Y 0UP and was registered as a PSC under the reg no 12794718.

Synergy Healthcare Research Holdings Ltd.
Address: 8 Baltic Street East, London, EC1Y 0UP, England
Legal authority The Companies Act
Legal form Limited Company
Country registered England
Place registered The Register Of Companies, Companies House
Registration number 12794718
Notified on 26 February 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jonathan F.
Notified on 4 July 2016
Ceased on 26 February 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sue T.
Notified on 4 July 2016
Ceased on 26 February 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 24 July 2024
Confirmation statement last made up date 10 July 2023
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2023/02/28 (AA)
filed on: 25th, September 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 73200 : Market research and public opinion polling
23
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