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HEALTH SYNECTICS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Health Synectics Limited. The company was founded 16 years ago and was given the registration number 06522225. The firm's registered office is in CARDIFF. You can find them at 06522225: Companies House Default Address, , Cardiff, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:HEALTH SYNECTICS LIMITED
Company Number:06522225
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 2008
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:06522225: Companies House Default Address, Cardiff, CF14 8LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Green Lane Farm, Sinderland Lane, Dunham Massey, Altrincham, England, WA14 5SX

Director04 March 2008Active
Green Lane Farm, Sinderland Lane, Dunham Massey, Altrincham, England, WA14 5SX

Secretary04 March 2008Active
788-790 Finchley Road, London, NW11 7TJ

Secretary04 March 2008Active
Green Lane Farm, Sinderland Lane, Dunham Massey, Altrincham, England, WA14 5SX

Director04 March 2008Active
788-790 Finchley Road, London, NW11 7TJ

Director04 March 2008Active

People with Significant Control

Robert Beardall
Notified on:06 April 2016
Status:Active
Date of birth:May 1957
Nationality:American
Country of residence:England
Address:Flat 14 Waterford House, 100 Kensington Park Road, London, England, W11 2PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
William Beardall
Notified on:06 April 2016
Status:Active
Date of birth:January 1997
Nationality:British
Country of residence:England
Address:Flat 14 Waterford House, 100 Kensington Park Road, London, England, W11 2PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Sophie Beardall
Notified on:06 April 2016
Status:Active
Date of birth:July 1999
Nationality:British
Country of residence:England
Address:Flat 14 Waterford House, 100 Kensington Park Road, London, England, W11 2PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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