SYNSERA MEDICAL LIMITED
POLHILL BUSINESS CENTRE LONDON ROAD, HALSTEAD, SEVENOAKS TN14 7AA- Active
- Private Limited Company
- Company No. 10657943
- Last Updated: 01 Mar 2024
Company Profile
SYNSERA MEDICAL LIMITED was incorporated on Wednesday, March 8, 2017 as a Private Limited Company with registered address in SEVENOAKS. SYNSERA MEDICAL LIMITED has the status: Active and it's listed in the following category: Specialists medical practice activities. This Private Limited Company has been operating for 7 years 7 months and 13 days.
| Name | SYNSERA MEDICAL LIMITED |
|---|---|
| Company number | 10657943 |
| Company type | Private Limited Company |
| Incorporation date | 08 Mar 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
POLHILL BUSINESS CENTRE LONDON ROAD HALSTEAD SEVENOAKS TN14 7AA |
|---|---|
| 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 |
|---|---|
| Mr John Kim Friis Nationality: British |
Dates: Wednesday, March 8, 2017 - Friday, April 22, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Siti Rozaimariawaty Abd Rahman Nationality: British |
Dates: Wednesday, March 8, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (70 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 05 April 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SYNSERA MEDICAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SYNSERA MEDICAL LIMITED | 08 Mar 2017 |
| WATERMARK ASSETS LIMITED | 18 Dec 2020 |