SYNERGIX HEALTH (SERVICES) LIMITED
13-15 BOUVERIE STREET, 2ND FLOOR, LONDON EC4Y 8DP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09712054
- Last Updated: 01 Jan 2024
Company Profile
SYNERGIX HEALTH (SERVICES) LIMITED was incorporated on Friday, July 31, 2015 as a Private Limited Company with registered address in LONDON. SYNERGIX HEALTH (SERVICES) LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 9 years 1 month and 20 days.
| Name | SYNERGIX HEALTH (SERVICES) LIMITED |
|---|---|
| Company number | 09712054 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jul 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
13-15 BOUVERIE STREET 2ND FLOOR LONDON EC4Y 8DP |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Doctor Care Anywhere Group Plc 2nd Floor, EC4Y 8DP |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 August 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SYNERGIX HEALTH (SERVICES) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SYNERGIX HEALTH (SERVICES) LIMITED | 31 Jul 2015 |
| SYNERGIX LONDON LIMITED | 05 Jun 2018 |