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INSYNC CORPORATE HEALTHCARE LIMITED

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

This company is commonly known as Insync Corporate Healthcare Limited. The company was founded 18 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.

Company Information

Name:INSYNC CORPORATE HEALTHCARE LIMITED
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 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:North Cardiff Medical Centre Excalibur Drive, Thornhill, Cardiff, South Glamorgan, CF14 9BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St. Jude, Penmark, Rhoose, CF62 3BP

Secretary20 September 2006Active
North Cardiff Medical Centre, Excalibur Drive, Thornhill, Cardiff, CF14 9BB

Secretary13 December 2018Active
North Cardiff Medical Centre, Excalibur Drive, Thornhill, Cardiff, CF14 9BB

Secretary13 December 2018Active
3, Duffryn Crescent, Peterston-Super-Ely, United Kingdom, CF5 6NF

Director20 September 2006Active
5 Roseberry Place, Penarth, CF64 3LJ

Director20 September 2006Active
The Paddock Chepstow Road, Penhow, Newport, NP26 3AD

Director01 January 2008Active
Russell House, Oxford Road, Bournemouth, BH8 8EX

Corporate Secretary13 July 2006Active
Russell House Oxford Road, Bournemouth, BH8 8EX

Corporate Director13 July 2006Active

People with Significant Control

Dr Richard Gwyn Huxley Jones
Notified on:06 April 2016
Status:Active
Date of birth:July 1971
Nationality:British
Address:North Cardiff Medical Centre, Excalibur Drive, Cardiff, CF14 9BB
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Haydn Guy Mayo
Notified on:06 April 2016
Status:Active
Date of birth:August 1960
Nationality:British
Address:North Cardiff Medical Centre, Excalibur Drive, Cardiff, CF14 9BB
Nature of control:
  • Ownership of shares 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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