SYNAPTIQ HEALTH LIMITED
18A/20 KING STREET, MAIDENHEAD SL6 1EF- Active
- Private Limited Company
- Company No. 06528826
- Last Updated: 01 Mar 2024
Company Profile
SYNAPTIQ HEALTH LIMITED was incorporated on Monday, March 10, 2008 as a Private Limited Company with registered address in MAIDENHEAD. SYNAPTIQ HEALTH LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 16 years 11 months and 13 days.
| Name | SYNAPTIQ HEALTH LIMITED |
|---|---|
| Company number | 06528826 |
| Company type | Private Limited Company |
| Incorporation date | 10 Mar 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
18A/20 KING STREET MAIDENHEAD SL6 1EF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Christopher Thomas Edmonds Nationality: British |
Dates: Tuesday, June 19, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ceriter Investments 2 Limited 20 King Street, SL6 1DT |
Dates: Tuesday, June 19, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Robyn Gordon-Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 19, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 April 2017 |
| Last confirmation statement dated | 10 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| SYNAPTIQ HEALTH LIMITED | 10 Mar 2008 |
| REPLAY MULTIMEDIA LIMITED | 08 Aug 2013 |
| SYNAPTIQ HOLDINGS LIMITED | 31 Jul 2019 |