SYNOVATE HEALTHCARE LIMITED
LONDON ISIS RESEARCH LIMITED

Hellopages » Greater London » Tower Hamlets » E1W 1YW

Company number 01813128
Status Active
Incorporation Date 2 May 1984
Company Type Private Limited Company
Address CFO - IPSOS MORI, 3 THOMAS MORE SQUARE, THOMAS MORE SQUARE, LONDON, E1W 1YW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 73200 - Market research and public opinion polling
Phone, email, etc

Since the company registration two hundred and six events have happened. The last three records are Appointment of Ms Laurence Stoclet as a director on 17 January 2017; Termination of appointment of Carlos Guillermo Harding as a director on 9 December 2016; Confirmation statement made on 23 October 2016 with updates. The most likely internet sites of SYNOVATE HEALTHCARE LIMITED are www.synovatehealthcare.co.uk, and www.synovate-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and seven months. Synovate Healthcare Limited is a Private Limited Company. The company registration number is 01813128. Synovate Healthcare Limited has been working since 02 May 1984. The present status of the company is Active. The registered address of Synovate Healthcare Limited is Cfo Ipsos Mori 3 Thomas More Square Thomas More Square London E1w 1yw. . VAN HULLEN, Rupert is a Secretary of the company. HOLLISS, David Kingsley is a Director of the company. STOCLET, Laurence is a Director of the company. VAN HULLEN, Rupert is a Director of the company. Secretary CLAREMONT, Mark Claude has been resigned. Secretary EATON, Geoffrey Dennis has been resigned. Secretary FAY, Sean Ernan has been resigned. Secretary JENNINGS, Wilson Whitehead has been resigned. Secretary MOBERLY, Andrew John has been resigned. Secretary NART, Debra Anne has been resigned. Secretary ROSS, John Howard has been resigned. Secretary THOMAS, Caroline Emma Roberts has been resigned. Director BURGESS, Duncan Robert has been resigned. Director CHEDORE, Adrian Genge has been resigned. Director CHOPRA, Peter David has been resigned. Director CLAREMONT, Mark Claude has been resigned. Director EATON, Geoffrey Dennis has been resigned. Director EDWARDS, Dean John has been resigned. Director FAY, Sean Ernan has been resigned. Director GLYDON, Patrick Richard has been resigned. Director HALL, William Peter John has been resigned. Director HARDING, Carlos Guillermo has been resigned. Director JENNINGS, Wilson Whitehead has been resigned. Director LEGG, Konrad Patrick has been resigned. Director MAITLAND, Colin Neil has been resigned. Director MAITLAND, Esme Judith has been resigned. Director PARRY, Michael has been resigned. Director SIBLEY, Charlotte Elaine has been resigned. Director THOMPSON, Jonathan James has been resigned. Director WALSH, Benjamin Jeremy has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
VAN HULLEN, Rupert
Appointed Date: 12 October 2011
Director
HOLLISS, David Kingsley
Appointed Date: 26 April 2012
67 years old
Director
STOCLET, Laurence
Appointed Date: 17 January 2017
59 years old
Director
VAN HULLEN, Rupert
Appointed Date: 16 March 2009
58 years old

Resigned Directors

Secretary
CLAREMONT, Mark Claude
Resigned: 20 March 2001
Appointed Date: 01 November 1999
Secretary
EATON, Geoffrey Dennis
Resigned: 01 October 2001
Appointed Date: 20 March 2001
Secretary
FAY, Sean Ernan
Resigned: 11 February 2004
Appointed Date: 01 October 2001
Secretary
JENNINGS, Wilson Whitehead
Resigned: 01 November 1999
Appointed Date: 02 January 1996
Secretary
MOBERLY, Andrew John
Resigned: 11 October 2011
Appointed Date: 27 August 2010
Secretary
NART, Debra Anne
Resigned: 02 January 1996
Secretary
ROSS, John Howard
Resigned: 03 November 2009
Appointed Date: 11 February 2004
Secretary
THOMAS, Caroline Emma Roberts
Resigned: 27 August 2010
Appointed Date: 03 November 2009
Director
BURGESS, Duncan Robert
Resigned: 26 April 2012
Appointed Date: 13 September 2010
52 years old
Director
CHEDORE, Adrian Genge
Resigned: 31 December 2009
Appointed Date: 08 October 2003
74 years old
Director
CHOPRA, Peter David
Resigned: 15 March 2007
Appointed Date: 08 October 2003
61 years old
Director
CLAREMONT, Mark Claude
Resigned: 20 March 2001
Appointed Date: 01 November 1999
70 years old
Director
EATON, Geoffrey Dennis
Resigned: 30 November 2003
Appointed Date: 20 March 2001
67 years old
Director
EDWARDS, Dean John
Resigned: 20 July 2001
Appointed Date: 09 December 1999
60 years old
Director
FAY, Sean Ernan
Resigned: 28 February 2005
Appointed Date: 01 October 2001
60 years old
Director
GLYDON, Patrick Richard
Resigned: 11 October 2011
Appointed Date: 26 November 2007
61 years old
Director
HALL, William Peter John
Resigned: 01 July 2010
Appointed Date: 20 March 2001
80 years old
Director
HARDING, Carlos Guillermo
Resigned: 09 December 2016
Appointed Date: 12 October 2011
77 years old
Director
JENNINGS, Wilson Whitehead
Resigned: 01 November 1999
Appointed Date: 01 May 1998
65 years old
Director
LEGG, Konrad Patrick
Resigned: 24 April 2003
Appointed Date: 30 January 1996
81 years old
Director
MAITLAND, Colin Neil
Resigned: 13 July 2005
85 years old
Director
MAITLAND, Esme Judith
Resigned: 30 September 2003
83 years old
Director
PARRY, Michael
Resigned: 31 December 2008
Appointed Date: 24 April 2007
64 years old
Director
SIBLEY, Charlotte Elaine
Resigned: 01 November 1999
Appointed Date: 01 May 1998
79 years old
Director
THOMPSON, Jonathan James
Resigned: 31 December 2008
Appointed Date: 09 December 1999
80 years old
Director
WALSH, Benjamin Jeremy
Resigned: 30 September 2003
Appointed Date: 30 January 1996
71 years old

Persons With Significant Control

Ipsos Emea Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SYNOVATE HEALTHCARE LIMITED Events

26 Jan 2017
Appointment of Ms Laurence Stoclet as a director on 17 January 2017
09 Dec 2016
Termination of appointment of Carlos Guillermo Harding as a director on 9 December 2016
31 Oct 2016
Confirmation statement made on 23 October 2016 with updates
10 Oct 2016
Full accounts made up to 31 December 2015
23 Oct 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 228,171
...
... and 196 more events
22 Jul 1987
Return made up to 31/12/86; full list of members
25 Jun 1986
Registered office changed on 25/06/86 from: 36/38 east street andover hampshire SP10 1ES
10 Jun 1986
Return made up to 16/11/85; full list of members
17 Feb 1986
Full accounts made up to 31 March 1985
02 May 1984
Incorporation

SYNOVATE HEALTHCARE LIMITED Charges

29 January 2004
Rent deposit deed
Delivered: 3 February 2004
Status: Satisfied on 3 June 2009
Persons entitled: Douglas Shenton Norwood & Mary Elizabeth Norwood
Description: The monies deposited in a deposit account.
26 May 1998
Debenture deed
Delivered: 3 June 1998
Status: Satisfied on 27 April 2004
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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