This company is commonly known as Synaptiq Health Limited. The company was founded 16 years ago and was given the registration number 06528826. The firm's registered office is in MAIDENHEAD. You can find them at Prince Albert House, 20 King Street, Maidenhead, Berkshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | SYNAPTIQ HEALTH LIMITED |
|---|---|---|
| Company Number | : | 06528826 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 March 2008 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Prince Albert House, 20 King Street, Maidenhead, Berkshire, SL6 1DT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 18a/20, King Street, Maidenhead, United Kingdom, SL6 1EF | Corporate Secretary | 10 March 2008 | Active |
| 18a/20, King Street, Maidenhead, United Kingdom, SL6 1EF | Director | 27 June 2012 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Secretary | 10 March 2008 | Active |
| Avinguda Goitallops 103, Taradell, Spain, | Director | 10 March 2008 | Active |
| Prince Albert House, 20 King Street, Maidenhead, SL6 1DT | Director | 01 August 2013 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Director | 10 March 2008 | Active |
| Ceriter Investments 2 Limited | ||
| Notified on | : | 19 June 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 18a/20, King Street, Maidenhead, United Kingdom, SL6 1EF |
| Nature of control | : |
|
| Mr Christopher Thomas Edmonds | ||
| Notified on | : | 19 June 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1969 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 18a/20, King Street, Maidenhead, United Kingdom, SL6 1EF |
| Nature of control | : |
|
| Mr David Robyn Gordon-Smith | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1967 |
| Nationality | : | British |
| Address | : | Prince Albert House, 20 King Street, Maidenhead, SL6 1DT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-27 | Accounts | Accounts with accounts type group. | Download |
| 2023-03-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-12 | Officers | Change corporate secretary company with change date. | Download |
| 2022-12-06 | Officers | Change person director company with change date. | Download |
| 2022-12-06 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type group. | Download |
| 2022-09-24 | Resolution | Resolution. | Download |
| 2022-09-23 | Capital | Capital name of class of shares. | Download |
| 2022-06-23 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-05-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-05-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-03-23 | Confirmation statement | Confirmation statement. | Download |
| 2021-09-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-09 | Officers | Change person director company with change date. | Download |
| 2020-05-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-31 | Resolution | Resolution. | Download |
| 2019-06-11 | Officers | Change person director company with change date. | Download |
| 2019-04-27 | Resolution | Resolution. | Download |
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