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SYNERGIX MEDICAL STAFFING LIMITED - 13-15 Bouverie Street, 2nd Floor, London, EC4Y 8DP, United Kingdom
Company Information
- Company registration number
- 09194326
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 13-15 Bouverie Street
- 2nd Floor
- London
- EC4Y 8DP
- England 13-15 Bouverie Street, 2nd Floor, London, EC4Y 8DP, England UK
Management
- Managing Directors
- ABDIN, Romana
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-08-29
- Age Of Company 2014-08-29 9 years
- SIC/NACE
- 62011
Ownership
- Beneficial Owners
- Doctor Care Anywhere Group Limited
- Doctor Care Anywhere Group Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HEALTH MAPPER LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Annual Return
- Due Date: 2023-07-31
- Last Date: 2022-07-17
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SYNERGIX MEDICAL STAFFING LIMITED Company Description
- SYNERGIX MEDICAL STAFFING LIMITED is a ltd registered in United Kingdom with the Company reg no 09194326. Its current trading status is "live". It was registered 2014-08-29. It was previously called HEALTH MAPPER LIMITED. It has declared SIC or NACE codes as "62011". It has 1 director It can be contacted at 13-15 Bouverie Street .
Get SYNERGIX MEDICAL STAFFING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Synergix Medical Staffing Limited - 13-15 Bouverie Street, 2nd Floor, London, EC4Y 8DP, United Kingdom
- 2014-08-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/09194326#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09194326#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09194326#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-04-29) - TM01
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change-to-a-person-with-significant-control (2022-05-31) - PSC05
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keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-01-26) - TM01
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-07-23) - CS01
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change-to-a-person-with-significant-control (2020-07-23) - PSC05
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accounts-with-accounts-type-dormant (2020-07-15) - AA
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keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-10-25) - PSC05
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accounts-with-accounts-type-dormant (2019-10-14) - AA
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confirmation-statement-with-no-updates (2019-07-25) - CS01
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termination-director-company-with-name-termination-date (2019-06-06) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-05) - AD01
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appoint-person-director-company-with-name-date (2019-04-05) - AP01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-27) - CS01
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resolution (2018-09-25) - RESOLUTIONS
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-07-20) - AP01
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accounts-with-accounts-type-dormant (2017-11-16) - AA
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confirmation-statement-with-no-updates (2017-07-20) - CS01
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termination-secretary-company-with-name-termination-date (2017-07-20) - TM02
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termination-director-company-with-name-termination-date (2017-07-20) - TM01
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appoint-person-director-company-with-name-date (2017-01-12) - AP01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-23) - AA
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confirmation-statement-with-updates (2016-07-27) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-17) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-10) - AD01
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change-account-reference-date-company-previous-shortened (2016-05-10) - AA01
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keyboard_arrow_right 2015
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keyboard_arrow_right 2014
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incorporation-company (2014-08-29) - NEWINC
