SYNTAX HEALTH SOLUTIONS LTD
FLAT 3, 87 EGERTON ROAD, MANCHESTER M14 6RD- Active
- Private Limited Company
- Company No. 13092243
- Last Updated: 01 Mar 2024
Company Profile
SYNTAX HEALTH SOLUTIONS LTD was incorporated on Monday, December 21, 2020 as a Private Limited Company with registered address in MANCHESTER. SYNTAX HEALTH SOLUTIONS LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 3 years 9 months and 29 days.
| Name | SYNTAX HEALTH SOLUTIONS LTD |
|---|---|
| Company number | 13092243 |
| Company type | Private Limited Company |
| Incorporation date | 21 Dec 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 3 87 EGERTON ROAD MANCHESTER M14 6RD |
|---|---|
| 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 |
|---|---|
| Mrs Evgeniya Deryabina Nationality: Russian |
Dates: Friday, June 25, 2021 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Dr Alexander Kononov Nationality: Russian |
Dates: Monday, December 21, 2020 - Thursday, July 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Dr Vladislav Miscianinov Nationality: Lithuanian |
Dates: Monday, December 21, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-19 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 January 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SYNTAX HEALTH SOLUTIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| SYNTAX HEALTH SOLUTIONS LTD | 21 Dec 2020 |