SYNOVATE HEALTHCARE LIMITED

Overview

Company Name	SYNOVATE HEALTHCARE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01813128
Jurisdiction	England/Wales
Date of Creation	May 02, 1984

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SYNOVATE HEALTHCARE LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Market research and public opinion polling (73200) / Professional, scientific and technical activities

Where is SYNOVATE HEALTHCARE LIMITED located?

Registered Office Address	c/o CFO - IPSOS MORI 3 Thomas More Square Thomas More Square E1W 1YW London
Undeliverable Registered Office Address	No

What were the previous names of SYNOVATE HEALTHCARE LIMITED?

Previous Company Names
Company Name	From	Until
ISIS RESEARCH LIMITED	Sep 15, 2003	Sep 15, 2003
ISIS RESEARCH PUBLIC LIMITED COMPANY	May 02, 1984	May 02, 1984

What are the latest accounts for SYNOVATE HEALTHCARE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for SYNOVATE HEALTHCARE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 23, 2025
Next Confirmation Statement Due	Nov 06, 2025
Next Confirmation Statement Made Up To	Oct 23, 2024
Overdue	No

What are the latest filings for SYNOVATE HEALTHCARE LIMITED?

Filings
Date	Description	Document	Type
Mar 03, 2025	Director's details changed for Mr Gary Moore on Dec 01, 2024	2 pages	CH01

Oct 23, 2024	Confirmation statement made on Oct 23, 2024 with no updates	3 pages	CS01

Jul 11, 2024	Accounts for a small company made up to Dec 31, 2023	19 pages	AA

Oct 23, 2023	Confirmation statement made on Oct 23, 2023 with no updates	3 pages	CS01

Aug 08, 2023	Full accounts made up to Dec 31, 2022	20 pages	AA

Mar 30, 2023	Appointment of Gary Moore as a director on Mar 27, 2023	2 pages	AP01

Mar 30, 2023	Termination of appointment of John Roger Haworth as a director on Mar 27, 2023	1 pages	TM01

Oct 23, 2022	Confirmation statement made on Oct 23, 2022 with no updates	3 pages	CS01

Oct 21, 2022	Termination of appointment of Laurence Stoclet as a director on Oct 01, 2022	1 pages	TM01

Oct 21, 2022	Appointment of Mr Benjamin Charles Page as a director on Oct 01, 2022	2 pages	AP01

Oct 10, 2022	Full accounts made up to Dec 31, 2021	20 pages	AA

May 10, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 09, 2022	Full accounts made up to Dec 31, 2020	20 pages	AA

Mar 08, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 23, 2021	Confirmation statement made on Oct 23, 2021 with no updates	3 pages	CS01

Aug 03, 2021	Termination of appointment of Rupert Van Hullen as a director on Aug 03, 2021	1 pages	TM01

Jul 22, 2021	Full accounts made up to Dec 31, 2019	21 pages	AA

Jun 05, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 13, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 23, 2020	Confirmation statement made on Oct 23, 2020 with no updates	3 pages	CS01

Dec 30, 2019	Full accounts made up to Dec 31, 2018	20 pages	AA

Oct 23, 2019	Confirmation statement made on Oct 23, 2019 with no updates	3 pages	CS01

Nov 05, 2018	Confirmation statement made on Oct 23, 2018 with no updates	3 pages	CS01

Oct 26, 2018	Full accounts made up to Dec 31, 2017	21 pages	AA

Apr 23, 2018	Termination of appointment of David Kingsley Holliss as a director on Apr 23, 2018	1 pages	TM01

View All Filings

Who are the officers of SYNOVATE HEALTHCARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
VAN HULLEN, Rupert c/o Cfo - Ipsos Mori Thomas More Square E1W 1YW London 3 Thomas More Square England	Oct 12, 2011		Secretary	c/o Cfo - Ipsos Mori Thomas More Square E1W 1YW London 3 Thomas More Square England		British			163941990001
MOORE, Gary c/o Cfo - Ipsos Mori Thomas More Square E1W 1YW London 3 Thomas More Square	Mar 27, 2023		Director	c/o Cfo - Ipsos Mori Thomas More Square E1W 1YW London 3 Thomas More Square	Northern Ireland	British	1970-11	Accountant	307379180002
PAGE, Benjamin Charles c/o Cfo - Ipsos Mori Thomas More Square E1W 1YW London 3 Thomas More Square	Oct 01, 2022		Director	c/o Cfo - Ipsos Mori Thomas More Square E1W 1YW London 3 Thomas More Square	United Kingdom	British	1965-1	Director	240741480001
CLAREMONT, Mark Claude 2 The Paddock Biddenham MK40 4RG Bedford	Nov 01, 1999	Mar 20, 2001	Secretary	2 The Paddock Biddenham MK40 4RG Bedford		British		Finance Director	61675340001
EATON, Geoffrey Dennis The Rectory Church Lane Albury GU5 9AJ Guildford Surrey	Mar 20, 2001	Oct 01, 2001	Secretary	The Rectory Church Lane Albury GU5 9AJ Guildford Surrey		British		Director	75098900001
FAY, Sean Ernan The Orchard Woodhurst Lane RH8 9HD Oxted Surrey	Oct 01, 2001	Feb 11, 2004	Secretary	The Orchard Woodhurst Lane RH8 9HD Oxted Surrey		Irish		Company Director	84925400001
JENNINGS, Wilson Whitehead 38 Bromley Avenue BR1 4BQ Bromley Kent	Jan 02, 1996	Nov 01, 1999	Secretary	38 Bromley Avenue BR1 4BQ Bromley Kent		British		Accountant	68812860001
MOBERLY, Andrew John 5 Montague Close SE1 9AY London Minerva House United Kingdom	Aug 27, 2010	Oct 11, 2011	Secretary	5 Montague Close SE1 9AY London Minerva House United Kingdom					153860290001
NART, Debra Anne 153 Replingham Road Southfields SW18 5LY London		Jan 02, 1996	Secretary	153 Replingham Road Southfields SW18 5LY London		New Zealand			32059650005
ROSS, John Howard 9 Skinners Street CM23 4GS Bishops Stortford Hertfordshire	Feb 11, 2004	Nov 03, 2009	Secretary	9 Skinners Street CM23 4GS Bishops Stortford Hertfordshire		British		Company Secretary	2826100002
THOMAS, Caroline Emma Roberts Broomsleigh Street NW6 1QQ London 5 United Kingdom	Nov 03, 2009	Aug 27, 2010	Secretary	Broomsleigh Street NW6 1QQ London 5 United Kingdom					146795860001
BURGESS, Duncan Robert 5 Montague Close SE1 9AY London Minerva House United Kingdom	Sep 13, 2010	Apr 26, 2012	Director	5 Montague Close SE1 9AY London Minerva House United Kingdom	United Kingdom	British	1973-11	Director	154270440001
CHEDORE, Adrian Genge House 21 Carmel Hill Carmel Road Stanley Hong Kong	Oct 08, 2003	Dec 31, 2009	Director	House 21 Carmel Hill Carmel Road Stanley Hong Kong	Hong Kong	British	1951-10	Director	84231250002
CHOPRA, Peter David 5 Walpole Avenue TW9 2DJ Richmond Surrey	Oct 08, 2003	Mar 15, 2007	Director	5 Walpole Avenue TW9 2DJ Richmond Surrey	England	British	1964-11	Director	66380070003
CLAREMONT, Mark Claude 2 The Paddock Biddenham MK40 4RG Bedford	Nov 01, 1999	Mar 20, 2001	Director	2 The Paddock Biddenham MK40 4RG Bedford	England	British	1955-1	Finance Director	61675340001
EATON, Geoffrey Dennis The Rectory Church Lane Albury GU5 9AJ Guildford Surrey	Mar 20, 2001	Nov 30, 2003	Director	The Rectory Church Lane Albury GU5 9AJ Guildford Surrey	England	British	1958-8	Director	75098900001
EDWARDS, Dean John If Helene Tower, 123 Repulse Bay Road, Hong Kong FOREIGN Sar, China	Dec 09, 1999	Jul 20, 2001	Director	If Helene Tower, 123 Repulse Bay Road, Hong Kong FOREIGN Sar, China		British	1965-2	Medical Market Research	67512270001
FAY, Sean Ernan The Orchard Woodhurst Lane RH8 9HD Oxted Surrey	Oct 01, 2001	Feb 28, 2005	Director	The Orchard Woodhurst Lane RH8 9HD Oxted Surrey	United Kingdom	Irish	1965-1	Finance Director	84925400001
GLYDON, Patrick Richard Mount Pleasant Road CB11 3EA Saffron Walden 11 Essex United Kingdom	Nov 26, 2007	Oct 11, 2011	Director	Mount Pleasant Road CB11 3EA Saffron Walden 11 Essex United Kingdom	England	British	1964-10	Director	110646220001
HALL, William Peter John Homat Woodville 301 4-12-19 Nishi Azabu Minato-Ku FOREIGN Tokyo 1060031 Japan	Mar 20, 2001	Jul 01, 2010	Director	Homat Woodville 301 4-12-19 Nishi Azabu Minato-Ku FOREIGN Tokyo 1060031 Japan	Japan	Australian	1945-10	Market Researcher	76516460001
HARDING, Carlos Guillermo c/o Cfo - Ipsos Mori Thomas More Square E1W 1YW London 3 Thomas More Square England	Oct 12, 2011	Dec 09, 2016	Director	c/o Cfo - Ipsos Mori Thomas More Square E1W 1YW London 3 Thomas More Square England	France	Chilean	1947-12	Company Director	163941740001
HAWORTH, John Roger c/o Cfo - Ipsos Mori Thomas More Square E1W 1YW London 3 Thomas More Square	Mar 15, 2018	Mar 27, 2023	Director	c/o Cfo - Ipsos Mori Thomas More Square E1W 1YW London 3 Thomas More Square	England	British	1961-8	Cfo	91354480002
HOLLISS, David Kingsley c/o Cfo - Ipsos Mori Thomas More Square E1W 1YW London 3 Thomas More Square England	Apr 26, 2012	Apr 23, 2018	Director	c/o Cfo - Ipsos Mori Thomas More Square E1W 1YW London 3 Thomas More Square England	England	British	1958-7	Chartered Accountant	134304680002
JENNINGS, Wilson Whitehead 38 Bromley Avenue BR1 4BQ Bromley Kent	May 01, 1998	Nov 01, 1999	Director	38 Bromley Avenue BR1 4BQ Bromley Kent		British	1960-4	Accountant	68812860001
LEGG, Konrad Patrick Tudeley Hall Hartlake Road Tudeley TN11 0PQ Tonbridge Kent	Jan 30, 1996	Apr 24, 2003	Director	Tudeley Hall Hartlake Road Tudeley TN11 0PQ Tonbridge Kent	England	British	1944-4	Manager	8330400001
MAITLAND, Colin Neil Whitegate Cottage Tinkerpot Lane West Kingsdown TN15 6AD Sevenoaks Kent		Jul 13, 2005	Director	Whitegate Cottage Tinkerpot Lane West Kingsdown TN15 6AD Sevenoaks Kent	England	British	1940-7	Market Researcher	2760640001
MAITLAND, Esme Judith Whitegate Cottage Tinkerpot Lane West Kingsdown TN15 6AD Sevenoaks Kent		Sep 30, 2003	Director	Whitegate Cottage Tinkerpot Lane West Kingsdown TN15 6AD Sevenoaks Kent	England	British	1941-12	Market Researcher	2760630001
PARRY, Michael 12 Albion Square E8 4ES London	Apr 24, 2007	Dec 31, 2008	Director	12 Albion Square E8 4ES London	England	British	1961-7	Accountant	78849080002
SIBLEY, Charlotte Elaine 960 Belvidere Avenue Plainfield 07060 New Jersey Usa	May 01, 1998	Nov 01, 1999	Director	960 Belvidere Avenue Plainfield 07060 New Jersey Usa		Us	1946-6	Market Research	58335750001
STOCLET, Laurence c/o Cfo - Ipsos Mori Thomas More Square E1W 1YW London 3 Thomas More Square	Jan 17, 2017	Oct 01, 2022	Director	c/o Cfo - Ipsos Mori Thomas More Square E1W 1YW London 3 Thomas More Square	France	French	1965-9	Cfo	222676360001
THOMPSON, Jonathan James 38a Wandsworth Common West Side SW18 2EF London	Dec 09, 1999	Dec 31, 2008	Director	38a Wandsworth Common West Side SW18 2EF London		British	1945-5	Manager	67613250001
VAN HULLEN, Rupert Hawridge Vale HP5 2UG Chesham Tankards Dene Bucks	Mar 16, 2009	Aug 03, 2021	Director	Hawridge Vale HP5 2UG Chesham Tankards Dene Bucks	England	German	1967-1	Solicitor	62994350009
WALSH, Benjamin Jeremy Studley House 58 Main Street Hoby LE14 3DT Melton Mowbray Leicestershire	Jan 30, 1996	Sep 30, 2003	Director	Studley House 58 Main Street Hoby LE14 3DT Melton Mowbray Leicestershire		British	1954-6	Company Director	33219990003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SYNOVATE HEALTHCARE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ipsos Emea Holdings Ltd

Apr 06, 2016

Thomas More Square

E1W 1YW London

England

Legal Form	Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	4997072

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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