SYNOVATE HEALTHCARE LIMITED
Overview
Company Name | SYNOVATE HEALTHCARE LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 01813128 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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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 |
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Undeliverable Registered Office Address | No |
What were the previous names of SYNOVATE HEALTHCARE LIMITED?
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?
Overdue | No |
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Next Accounts | |
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 Made Up To | Oct 23, 2025 |
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Next Confirmation Statement Due | Nov 06, 2025 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Oct 23, 2024 |
Overdue | No |
What are the latest filings for SYNOVATE HEALTHCARE LIMITED?
Date | Description | Document | Type | |
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Director's details changed for Mr Gary Moore on Dec 01, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Oct 23, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 19 pages | AA | ||
Confirmation statement made on Oct 23, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||
Appointment of Gary Moore as a director on Mar 27, 2023 | 2 pages | AP01 | ||
Termination of appointment of John Roger Haworth as a director on Mar 27, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Oct 23, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Laurence Stoclet as a director on Oct 01, 2022 | 1 pages | TM01 | ||
Appointment of Mr Benjamin Charles Page as a director on Oct 01, 2022 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Full accounts made up to Dec 31, 2020 | 20 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Oct 23, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Rupert Van Hullen as a director on Aug 03, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2019 | 21 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Oct 23, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 20 pages | AA | ||
Confirmation statement made on Oct 23, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 23, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 21 pages | AA | ||
Termination of appointment of David Kingsley Holliss as a director on Apr 23, 2018 | 1 pages | TM01 | ||
Who are the officers of SYNOVATE HEALTHCARE LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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VAN HULLEN, Rupert | Secretary | c/o Cfo - Ipsos Mori Thomas More Square E1W 1YW London 3 Thomas More Square England | British | 163941990001 | ||||||
MOORE, Gary | Director | c/o Cfo - Ipsos Mori Thomas More Square E1W 1YW London 3 Thomas More Square | Northern Ireland | British | Accountant | 307379180002 | ||||
PAGE, Benjamin Charles | Director | c/o Cfo - Ipsos Mori Thomas More Square E1W 1YW London 3 Thomas More Square | United Kingdom | British | Director | 240741480001 | ||||
CLAREMONT, Mark Claude | Secretary | 2 The Paddock Biddenham MK40 4RG Bedford | British | Finance Director | 61675340001 | |||||
EATON, Geoffrey Dennis | Secretary | The Rectory Church Lane Albury GU5 9AJ Guildford Surrey | British | Director | 75098900001 | |||||
FAY, Sean Ernan | Secretary | The Orchard Woodhurst Lane RH8 9HD Oxted Surrey | Irish | Company Director | 84925400001 | |||||
JENNINGS, Wilson Whitehead | Secretary | 38 Bromley Avenue BR1 4BQ Bromley Kent | British | Accountant | 68812860001 | |||||
MOBERLY, Andrew John | Secretary | 5 Montague Close SE1 9AY London Minerva House United Kingdom | 153860290001 | |||||||
NART, Debra Anne | Secretary | 153 Replingham Road Southfields SW18 5LY London | New Zealand | 32059650005 | ||||||
ROSS, John Howard | Secretary | 9 Skinners Street CM23 4GS Bishops Stortford Hertfordshire | British | Company Secretary | 2826100002 | |||||
THOMAS, Caroline Emma Roberts | Secretary | Broomsleigh Street NW6 1QQ London 5 United Kingdom | 146795860001 | |||||||
BURGESS, Duncan Robert | Director | 5 Montague Close SE1 9AY London Minerva House United Kingdom | United Kingdom | British | Director | 154270440001 | ||||
CHEDORE, Adrian Genge | Director | House 21 Carmel Hill Carmel Road Stanley Hong Kong | Hong Kong | British | Director | 84231250002 | ||||
CHOPRA, Peter David | Director | 5 Walpole Avenue TW9 2DJ Richmond Surrey | England | British | Director | 66380070003 | ||||
CLAREMONT, Mark Claude | Director | 2 The Paddock Biddenham MK40 4RG Bedford | England | British | Finance Director | 61675340001 | ||||
EATON, Geoffrey Dennis | Director | The Rectory Church Lane Albury GU5 9AJ Guildford Surrey | England | British | Director | 75098900001 | ||||
EDWARDS, Dean John | Director | If Helene Tower, 123 Repulse Bay Road, Hong Kong FOREIGN Sar, China | British | Medical Market Research | 67512270001 | |||||
FAY, Sean Ernan | Director | The Orchard Woodhurst Lane RH8 9HD Oxted Surrey | United Kingdom | Irish | Finance Director | 84925400001 | ||||
GLYDON, Patrick Richard | Director | Mount Pleasant Road CB11 3EA Saffron Walden 11 Essex United Kingdom | England | British | Director | 110646220001 | ||||
HALL, William Peter John | Director | Homat Woodville 301 4-12-19 Nishi Azabu Minato-Ku FOREIGN Tokyo 1060031 Japan | Japan | Australian | Market Researcher | 76516460001 | ||||
HARDING, Carlos Guillermo | Director | c/o Cfo - Ipsos Mori Thomas More Square E1W 1YW London 3 Thomas More Square England | France | Chilean | Company Director | 163941740001 | ||||
HAWORTH, John Roger | Director | c/o Cfo - Ipsos Mori Thomas More Square E1W 1YW London 3 Thomas More Square | England | British | Cfo | 91354480002 | ||||
HOLLISS, David Kingsley | Director | c/o Cfo - Ipsos Mori Thomas More Square E1W 1YW London 3 Thomas More Square England | England | British | Chartered Accountant | 134304680002 | ||||
JENNINGS, Wilson Whitehead | Director | 38 Bromley Avenue BR1 4BQ Bromley Kent | British | Accountant | 68812860001 | |||||
LEGG, Konrad Patrick | Director | Tudeley Hall Hartlake Road Tudeley TN11 0PQ Tonbridge Kent | England | British | Manager | 8330400001 | ||||
MAITLAND, Colin Neil | Director | Whitegate Cottage Tinkerpot Lane West Kingsdown TN15 6AD Sevenoaks Kent | England | British | Market Researcher | 2760640001 | ||||
MAITLAND, Esme Judith | Director | Whitegate Cottage Tinkerpot Lane West Kingsdown TN15 6AD Sevenoaks Kent | England | British | Market Researcher | 2760630001 | ||||
PARRY, Michael | Director | 12 Albion Square E8 4ES London | England | British | Accountant | 78849080002 | ||||
SIBLEY, Charlotte Elaine | Director | 960 Belvidere Avenue Plainfield 07060 New Jersey Usa | Us | Market Research | 58335750001 | |||||
STOCLET, Laurence | Director | c/o Cfo - Ipsos Mori Thomas More Square E1W 1YW London 3 Thomas More Square | France | French | Cfo | 222676360001 | ||||
THOMPSON, Jonathan James | Director | 38a Wandsworth Common West Side SW18 2EF London | British | Manager | 67613250001 | |||||
VAN HULLEN, Rupert | Director | Hawridge Vale HP5 2UG Chesham Tankards Dene Bucks | England | German | Solicitor | 62994350009 | ||||
WALSH, Benjamin Jeremy | Director | Studley House 58 Main Street Hoby LE14 3DT Melton Mowbray Leicestershire | British | Company Director | 33219990003 |
Who are the persons with significant control of SYNOVATE HEALTHCARE LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Ipsos Emea Holdings Ltd | Apr 06, 2016 | Thomas More Square E1W 1YW London 3 England | No | ||||||||||
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Natures of Control
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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. - license: CC0