SYNER-MEDICA LIMITED
CROYDON ANGLOWAVE LIMITED

Hellopages » Greater London » Croydon » CR0 1NG

Company number 04379750
Status Active
Incorporation Date 22 February 2002
Company Type Private Limited Company
Address DS HOUSE, 306 HIGH STREET, CROYDON, CR0 1NG
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 100 . The most likely internet sites of SYNER-MEDICA LIMITED are www.synermedica.co.uk, and www.syner-medica.co.uk. The predicted number of employees is 190 to 200. The company’s age is twenty-three years and nine months. Syner Medica Limited is a Private Limited Company. The company registration number is 04379750. Syner Medica Limited has been working since 22 February 2002. The present status of the company is Active. The registered address of Syner Medica Limited is Ds House 306 High Street Croydon Cr0 1ng. The company`s financial liabilities are £1295.27k. It is £108.4k against last year. The cash in hand is £4.85k. It is £3.69k against last year. And the total assets are £5713.96k, which is £1452.02k against last year. BHATTI, Pratima Dipak is a Secretary of the company. BHATTI, Dipak Devji is a Director of the company. BHATTI, Pratima Dipak is a Director of the company. Secretary BHATTI, Pratima Dipak has been resigned. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary MCIVOR, Stephen has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director DELAHUNTY, Geraldine Ann has been resigned. Director MCIVOR, Stephen has been resigned. Director SCHONBERGER, Herbert Antonius has been resigned. Director SWAMINATHAN, Viswanathan Tiruvalanchuzi has been resigned. The company operates in "Wholesale of pharmaceutical goods".


syner-medica Key Finiance

LIABILITIES £1295.27k
+9%
CASH £4.85k
+318%
TOTAL ASSETS £5713.96k
+34%
All Financial Figures

Current Directors

Secretary
BHATTI, Pratima Dipak
Appointed Date: 31 March 2003
Director
BHATTI, Dipak Devji
Appointed Date: 15 March 2002
69 years old
Director
BHATTI, Pratima Dipak
Appointed Date: 09 April 2007
65 years old

Resigned Directors

Secretary
BHATTI, Pratima Dipak
Resigned: 25 October 2002
Appointed Date: 15 March 2002
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 15 March 2002
Appointed Date: 22 February 2002
Secretary
MCIVOR, Stephen
Resigned: 31 March 2003
Appointed Date: 25 October 2002
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 15 March 2002
Appointed Date: 22 February 2002
Director
DELAHUNTY, Geraldine Ann
Resigned: 08 April 2013
Appointed Date: 23 November 2009
63 years old
Director
MCIVOR, Stephen
Resigned: 31 March 2003
Appointed Date: 25 October 2002
64 years old
Director
SCHONBERGER, Herbert Antonius
Resigned: 30 November 2007
Appointed Date: 01 July 2005
81 years old
Director
SWAMINATHAN, Viswanathan Tiruvalanchuzi
Resigned: 30 November 2007
Appointed Date: 01 August 2007
71 years old

Persons With Significant Control

Mr Dipak Devji Bhatti
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

SYNER-MEDICA LIMITED Events

10 Mar 2017
Confirmation statement made on 11 February 2017 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
12 Apr 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
29 May 2015
Total exemption small company accounts made up to 31 August 2014
23 Feb 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 100
...
... and 43 more events
27 Mar 2002
Registered office changed on 27/03/02 from: 3RD floor 19 phipp street london EC2A 4NZ
26 Mar 2002
New director appointed
26 Mar 2002
New secretary appointed
21 Mar 2002
Company name changed anglowave LIMITED\certificate issued on 21/03/02
22 Feb 2002
Incorporation

SYNER-MEDICA LIMITED Charges

19 January 2011
Deed of charge over credit balances
Delivered: 25 January 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…

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