SYNTROPY MEDICA LIMITED
WORTHING

Hellopages » West Sussex » Worthing » BN13 3HD

Company number 05585392
Status Active
Incorporation Date 6 October 2005
Company Type Private Limited Company
Address COLUMBIA HOUSE, COLUMBIA DRIVE, WORTHING, WEST SUSSEX, BN13 3HD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 1 July 2016 GBP 100 . The most likely internet sites of SYNTROPY MEDICA LIMITED are www.syntropymedica.co.uk, and www.syntropy-medica.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Worthing Rail Station is 2.2 miles; to Angmering Rail Station is 3.1 miles; to Amberley Rail Station is 7 miles; to Pulborough Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Syntropy Medica Limited is a Private Limited Company. The company registration number is 05585392. Syntropy Medica Limited has been working since 06 October 2005. The present status of the company is Active. The registered address of Syntropy Medica Limited is Columbia House Columbia Drive Worthing West Sussex Bn13 3hd. The company`s financial liabilities are £46.96k. It is £-69.58k against last year. And the total assets are £60.1k, which is £-114.65k against last year. KEMSLEY, Robert John is a Secretary of the company. EDMONDSON, Mark Christian is a Director of the company. KEMSLEY, Robert John is a Director of the company. STACKWOOD, Debra is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director FITZGERALD, Paul Desmond has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


syntropy medica Key Finiance

LIABILITIES £46.96k
-60%
CASH n/a
TOTAL ASSETS £60.1k
-66%
All Financial Figures

Current Directors

Secretary
KEMSLEY, Robert John
Appointed Date: 06 October 2005
Director
EDMONDSON, Mark Christian
Appointed Date: 01 July 2016
63 years old
Director
KEMSLEY, Robert John
Appointed Date: 06 October 2005
73 years old
Director
STACKWOOD, Debra
Appointed Date: 01 July 2016
62 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 10 October 2005
Appointed Date: 06 October 2005
Director
FITZGERALD, Paul Desmond
Resigned: 02 March 2016
Appointed Date: 06 October 2005
70 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 10 October 2005
Appointed Date: 06 October 2005

Persons With Significant Control

Mr Robert John Kemsley Bsc Hons Mcim
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Debra Stackwood
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SYNTROPY MEDICA LIMITED Events

25 Oct 2016
Confirmation statement made on 6 October 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 December 2015
15 Jul 2016
Statement of capital following an allotment of shares on 1 July 2016
  • GBP 100
15 Jul 2016
Appointment of Debra Stackwood as a director on 1 July 2016
15 Jul 2016
Appointment of Mr Mark Christian Edmondson as a director on 1 July 2016
...
... and 30 more events
02 Dec 2005
Accounting reference date extended from 31/10/06 to 31/12/06
02 Dec 2005
Registered office changed on 02/12/05 from: 81 chorley old road bolton BL1 3AJ
10 Oct 2005
Director resigned
10 Oct 2005
Secretary resigned
06 Oct 2005
Incorporation

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