SYNERGY HEALTHCARE LONDON LIMITED
Company is dissolved
General Information
NAME
SYNERGY HEALTHCARE LONDON LIMITED
COMPANY NUMBER
08717313
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
03/10/2013
(11 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/10/2015
ACCOUNTS MADE UP TO
31/10/2014
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PREVIOUS NAMES
08/09/2014
09/09/2014
SYNERGY HEALTHCARE LONDON LIMTED LIMITED
View all previous names
SURREY
TW20 9EY
Heathrow Business Centre
65 High Street
Egham
Surrey
TW20 9EY
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/01/2016 | New Annual Return filed |
| 30/01/2016 | New Annual Return filed |
| 28/08/2015 | Michael Stanley Chapman (905626674) has left the board |
Credit Risk Overview
Want to learn more about SYNERGY HEALTHCARE LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SYNERGY HEALTHCARE LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYNERGY HEALTHCARE LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/10/2013 - 01/02/2014 (3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
03/10/2013 - 01/02/2014 (3 months) Born in Dec 1974 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
01/02/2014 - 29/09/2014 (7 months) Born in Jul 1970 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
Born in Mar 1958 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
26/10/2014 - 01/12/2014 (1 months) Born in Apr 1985 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/01/2016 | New Annual Return filed |
| 30/01/2016 | New Annual Return filed |
| 28/08/2015 | Michael Stanley Chapman (905626674) has left the board |
| 28/08/2015 | New Accounts filed |
| 22/06/2015 | New Board Member Patrick Hampe (919863136) Appointed |
| 14/04/2015 | New Board Member Alvi Khairee Bin Zainuddin (919667030) Appointed |
| 25/12/2014 | Richard Hillman Odendaal (919299623) has left the board |
| 12/12/2014 | Change in Reg. Office |
| 09/12/2014 | New Board Member Michael Stanley Chapman (905626674) Appointed |
| 09/12/2014 | Michael Stanley Chapman (919305631) has left the board |
| 04/12/2014 | Khairul Bin Mohammad (919209920) has left the board |
| 04/12/2014 | Alvi Khairee Bin Zainuddin (919209923) has left the board |
| 02/12/2014 | New Board Member Michael Stanley Chapman (919305631) Appointed |
| 01/12/2014 | New Board Member Richard Hillman Odendaal (919299623) Appointed |
| 31/10/2014 | New Annual Return filed |
| 29/10/2014 | New Board Member Alvi Khairee Bin Zainuddin (919209923) Appointed |
| 29/10/2014 | New Board Member Khairul Bin Mohammad (919209920) Appointed |
| 01/10/2014 | Michael Stanley Chapman (918482552) has left the board |
| 11/09/2014 | New Board Member Dato Zainudimm Wazir (919078571) Appointed |
| 10/09/2014 | Change in Reg. Office |
| 06/02/2014 | Richard Odendaal (918135041) has left the board |
| 06/02/2014 | Richard Odendaal (918180461) has left the board |
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