This company is commonly known as Insync Corporate Healthcare Limited. The company was founded 17 years ago and was given the registration number 05875292. The firm's registered office is in CARDIFF. You can find them at North Cardiff Medical Centre Excalibur Drive, Thornhill, Cardiff, South Glamorgan. This company's SIC code is 86900 - Other human health activities.
Name | : | INSYNC CORPORATE HEALTHCARE LIMITED |
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Company Number | : | 05875292 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 13 July 2006 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | North Cardiff Medical Centre Excalibur Drive, Thornhill, Cardiff, South Glamorgan, CF14 9BB |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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St. Jude, Penmark, Rhoose, CF62 3BP | Secretary | 20 September 2006 | Active |
North Cardiff Medical Centre, Excalibur Drive, Thornhill, Cardiff, CF14 9BB | Secretary | 13 December 2018 | Active |
North Cardiff Medical Centre, Excalibur Drive, Thornhill, Cardiff, CF14 9BB | Secretary | 13 December 2018 | Active |
3, Duffryn Crescent, Peterston-Super-Ely, United Kingdom, CF5 6NF | Director | 20 September 2006 | Active |
5 Roseberry Place, Penarth, CF64 3LJ | Director | 20 September 2006 | Active |
The Paddock Chepstow Road, Penhow, Newport, NP26 3AD | Director | 01 January 2008 | Active |
Russell House, Oxford Road, Bournemouth, BH8 8EX | Corporate Secretary | 13 July 2006 | Active |
Russell House Oxford Road, Bournemouth, BH8 8EX | Corporate Director | 13 July 2006 | Active |
Dr Richard Gwyn Huxley Jones | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1971 |
Nationality | : | British |
Address | : | North Cardiff Medical Centre, Excalibur Drive, Cardiff, CF14 9BB |
Nature of control | : |
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Dr Haydn Guy Mayo | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1960 |
Nationality | : | British |
Address | : | North Cardiff Medical Centre, Excalibur Drive, Cardiff, CF14 9BB |
Nature of control | : |
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Date | Category | Description | |
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2023-09-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-08-15 | Officers | Change person director company with change date. | Download |
2022-08-10 | Confirmation statement | Confirmation statement with updates. | Download |
2021-08-23 | Confirmation statement | Confirmation statement with updates. | Download |
2021-07-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-09-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-07-21 | Confirmation statement | Confirmation statement with updates. | Download |
2020-04-15 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2019-08-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-08-02 | Confirmation statement | Confirmation statement with updates. | Download |
2019-01-09 | Resolution | Resolution. | Download |
2019-01-09 | Capital | Capital name of class of shares. | Download |
2018-12-18 | Officers | Appoint person secretary company with name date. | Download |
2018-12-18 | Officers | Appoint person secretary company with name date. | Download |
2018-08-09 | Confirmation statement | Confirmation statement with updates. | Download |
2018-06-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-07-27 | Confirmation statement | Confirmation statement with updates. | Download |
2017-07-14 | Persons with significant control | Notification of a person with significant control. | Download |
2017-07-14 | Persons with significant control | Notification of a person with significant control. | Download |
2017-05-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-02-10 | Capital | Capital cancellation shares. | Download |
2017-02-10 | Resolution | Resolution. | Download |
2017-02-10 | Capital | Capital return purchase own shares. | Download |
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