SYNCORA LIMITED
Overview
| Company Name | SYNCORA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 11171831 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SYNCORA LIMITED?
- Specialists medical practice activities (86220) / Human health and social work activities
- Other residential care activities n.e.c. (87900) / Human health and social work activities
- Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities
Where is SYNCORA LIMITED located?
| Registered Office Address | Centenary Court Croft Street BB11 2ED Burnley Lancashire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SYNCORA LIMITED?
| Company Name | From | Until |
|---|---|---|
| CALICO SOCIAL ENTERPRISES LIMITED | Jan 26, 2018 | Jan 26, 2018 |
What are the latest accounts for SYNCORA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SYNCORA LIMITED?
| Last Confirmation Statement Made Up To | Jan 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 25, 2025 |
| Overdue | No |
What are the latest filings for SYNCORA LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Second filing for the termination of Andrew James Henderson as a director | 4 pages | RP04TM01 | ||||||
Appointment of Miss Rachael Kaminski as a director on Nov 25, 2024 | 2 pages | AP01 | ||||||
Confirmation statement made on Jan 25, 2025 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Kelly Shaw as a director on Nov 25, 2024 | 1 pages | TM01 | ||||||
Group of companies' accounts made up to Mar 31, 2024 | 34 pages | AA | ||||||
Termination of appointment of Andrew James Henderson as a director on Jul 30, 2024 | 2 pages | TM01 | ||||||
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Confirmation statement made on Jan 25, 2024 with no updates | 3 pages | CS01 | ||||||
Appointment of Mrs Cheryl Mould as a director on Dec 04, 2023 | 2 pages | AP01 | ||||||
Group of companies' accounts made up to Mar 31, 2023 | 33 pages | AA | ||||||
Appointment of Mr Anthony James Duerden as a secretary on Jun 30, 2023 | 2 pages | AP03 | ||||||
Termination of appointment of Stephen Aggett as a secretary on Jun 30, 2023 | 1 pages | TM02 | ||||||
Termination of appointment of Susan Moore as a director on Jun 07, 2023 | 1 pages | TM01 | ||||||
Appointment of Mr George Oliver Kimmance as a director on Mar 06, 2023 | 2 pages | AP01 | ||||||
Appointment of Mr Michael John Wedgeworth as a director on Mar 06, 2023 | 2 pages | AP01 | ||||||
Confirmation statement made on Jan 25, 2023 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Sharon Elizabeth Jane Livesey as a director on Dec 05, 2022 | 1 pages | TM01 | ||||||
Termination of appointment of Karen Ainsworth as a director on Dec 05, 2022 | 1 pages | TM01 | ||||||
Group of companies' accounts made up to Mar 31, 2022 | 33 pages | AA | ||||||
Appointment of Mrs Joanne Peters as a director on Mar 25, 2022 | 2 pages | AP01 | ||||||
Confirmation statement made on Jan 25, 2022 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Grahame Nicholas Elliott as a director on Dec 06, 2021 | 1 pages | TM01 | ||||||
Accounts for a small company made up to Mar 31, 2021 | 34 pages | AA | ||||||
Appointment of Mrs Susan Moore as a director on Jul 23, 2021 | 2 pages | AP01 | ||||||
Appointment of Mrs Sallie Roxana Louise Bridgen as a director on Jul 23, 2021 | 2 pages | AP01 | ||||||
Termination of appointment of Lynn Frances Mccracken as a director on Apr 28, 2021 | 1 pages | TM01 | ||||||
Who are the officers of SYNCORA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUERDEN, Anthony James | Secretary | Croft Street BB11 2ED Burnley Centenary Court Lancashire England | 311247120001 | |||||||
| BRIDGEN, Sallie Roxana Louise | Director | Croft Street BB11 2ED Burnley Centenary Court Lancashire England | England | British | Management Consultant | 191834800001 | ||||
| JONES, Richard John Warwick | Director | Croft Street BB11 2ED Burnley Centenary Court Lancashire England | England | British | Consultant | 146088760002 | ||||
| KAMINSKI, Rachael | Director | Croft Street BB11 2ED Burnley Centenary Court Lancashire England | England | British | Deputy Ceo | 316256760001 | ||||
| KHAN, Mushtaq Ahmed | Director | Croft Street BB11 2ED Burnley Centenary Court Lancashire England | England | British | Director | 119703150001 | ||||
| KIMMANCE, George Oliver | Director | Croft Street BB11 2ED Burnley Centenary Court Lancashire England | England | British | Tenancy Management | 292635500001 | ||||
| MOULD, Cheryl | Director | Croft Street BB11 2ED Burnley Centenary Court Lancashire England | England | British | Director | 316708560001 | ||||
| PETERS, Joanne | Director | Croft Street BB11 2ED Burnley Centenary Court Lancashire England | England | British | Public Sector Consultant | 165075710002 | ||||
| WEDGEWORTH, Michael John | Director | Croft Street BB11 2ED Burnley Centenary Court Lancashire England | England | British | Retired | 175191720001 | ||||
| AGGETT, Stephen | Secretary | Centenary Court Croft Street BB11 2ED Burnley Calico Lancashire England | 242492960001 | |||||||
| AINSWORTH, Karen | Director | Croft Street BB11 2ED Burnley Centenary Court Lancashire England | England | British | Mediation Services Manager | 94138870002 | ||||
| BARBER, Ed | Director | Centenary Court Croft Street BB11 2ED Burnley Calico Lancashire England | England | British | Director | 173239620001 | ||||
| COATES, Anne | Director | Croft Street BB11 2ED Burnley Centenary Court Lancashire England | England | British | Self Employed | 281835010001 | ||||
| DUERDEN, Anthony James | Director | Centenary Court Croft Street BB11 2ED Burnley Calico Lancashire England | England | British | Chief Executive | 219984540001 | ||||
| ELLIOTT, Grahame Nicholas | Director | Croft Street BB11 2ED Burnley Centenary Court Lancashire England | England | British | Chartered Accountant | 75330500002 | ||||
| HENDERSON, Andrew James | Director | Croft Street BB11 2ED Burnley Centenary Court Lancashire England | England | British | Consultant | 117947450002 | ||||
| LIVESEY, Sharon Elizabeth Jane | Director | Croft Street BB11 2ED Burnley Centenary Court Lancashire England | England | British | Head Of Operations | 245090760001 | ||||
| MCCRACKEN, Lynn Frances | Director | Croft Street BB11 2ED Burnley Centenary Court Lancashire England | England | British | Solicitor | 194887610001 | ||||
| MOORE, Susan | Director | Croft Street BB11 2ED Burnley Centenary Court Lancashire England | England | British | Nhs Management | 257728900001 | ||||
| NOLAN, Georgina | Director | Croft Street BB11 2ED Burnley Centenary Court Lancashire England | England | British | Project Manager | 199079840002 | ||||
| PILLING, Michelle | Director | Croft Street BB11 2ED Burnley Centenary Court Lancashire England | England | British | Lay Member | 245132480001 | ||||
| SHAW, Kelly | Director | Croft Street BB11 2ED Burnley Centenary Court Lancashire England | England | British | Self Employed Consultant | 106722890003 |
Who are the persons with significant control of SYNCORA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Calico Group Limited | Jan 26, 2018 | Centenary Court Croft Street BB11 2ED Burnley The Calico Group Limited Lancashire 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