SYNERGIX HEALTH LTD
LONDON WTR HEALTH LTD ALTITUDE HEALTH LIMITED

Hellopages » Greater London » Camden » EC1M 3LN

Company number 08915336
Status Active
Incorporation Date 27 February 2014
Company Type Private Limited Company
Address LEVEL 3, 91-93 FARRINGDON ROAD, LONDON, EC1M 3LN
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Statement of capital following an allotment of shares on 23 November 2016 GBP 16,851.322 ; Statement of capital following an allotment of shares on 24 February 2017 GBP 16,785.097 . The most likely internet sites of SYNERGIX HEALTH LTD are www.synergixhealth.co.uk, and www.synergix-health.co.uk. The predicted number of employees is 50 to 60. The company’s age is eleven years and nine months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Synergix Health Ltd is a Private Limited Company. The company registration number is 08915336. Synergix Health Ltd has been working since 27 February 2014. The present status of the company is Active. The registered address of Synergix Health Ltd is Level 3 91 93 Farringdon Road London Ec1m 3ln. The company`s financial liabilities are £1451.33k. It is £1445.33k against last year. The cash in hand is £911.21k. It is £909.21k against last year. And the total assets are £1585.44k, which is £1579.44k against last year. ALLEN, Roger William is a Director of the company. COTTERILL, Mark John is a Director of the company. LING, Clarence Chun Kit is a Director of the company. RAVECH, David Jeremy is a Director of the company. THAKAR, Bayju, Dr is a Director of the company. THOMAS, Jeffrey Paul is a Director of the company. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director BURSBY, Richard Michael has been resigned. Director GRIFFIN, Peter Andrew Travers has been resigned. Director SMITH, Michael Andrew, Professor has been resigned. Director WINTER, Christopher Simon has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Other human health activities".


synergix health Key Finiance

LIABILITIES £1451.33k
+24088%
CASH £911.21k
+45460%
TOTAL ASSETS £1585.44k
+26324%
All Financial Figures

Current Directors

Director
ALLEN, Roger William
Appointed Date: 10 April 2015
79 years old
Director
COTTERILL, Mark John
Appointed Date: 10 April 2015
60 years old
Director
LING, Clarence Chun Kit
Appointed Date: 10 April 2015
43 years old
Director
RAVECH, David Jeremy
Appointed Date: 10 April 2015
59 years old
Director
THAKAR, Bayju, Dr
Appointed Date: 28 February 2014
45 years old
Director
THOMAS, Jeffrey Paul
Appointed Date: 10 April 2015
68 years old

Resigned Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 28 February 2014
Appointed Date: 27 February 2014
Director
BURSBY, Richard Michael
Resigned: 28 February 2014
Appointed Date: 27 February 2014
57 years old
Director
GRIFFIN, Peter Andrew Travers
Resigned: 01 April 2014
Appointed Date: 28 February 2014
69 years old
Director
SMITH, Michael Andrew, Professor
Resigned: 08 December 2015
Appointed Date: 10 April 2015
74 years old
Director
WINTER, Christopher Simon
Resigned: 16 April 2015
Appointed Date: 28 February 2014
67 years old
Director
HUNTSMOOR LIMITED
Resigned: 28 February 2014
Appointed Date: 27 February 2014
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 28 February 2014
Appointed Date: 27 February 2014

SYNERGIX HEALTH LTD Events

15 Mar 2017
Confirmation statement made on 27 February 2017 with updates
07 Mar 2017
Statement of capital following an allotment of shares on 23 November 2016
  • GBP 16,851.322
07 Mar 2017
Statement of capital following an allotment of shares on 24 February 2017
  • GBP 16,785.097
27 Oct 2016
Total exemption small company accounts made up to 31 March 2016
05 Jul 2016
Purchase of own shares.
...
... and 39 more events
03 Mar 2014
Statement of capital following an allotment of shares on 28 February 2014
  • GBP 4,000
03 Mar 2014
Appointment of Dr Christopher Simon Winter as a director
03 Mar 2014
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary
03 Mar 2014
Termination of appointment of Huntsmoor Nominees Limited as a director
27 Feb 2014
Incorporation

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