This company is commonly known as Synergix Health Retail Services Limited. The company was founded 5 years ago and was given the registration number 11520593. The firm's registered office is in LONDON. You can find them at 13-15 Bouverie Street, 2nd Floor, London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | SYNERGIX HEALTH RETAIL SERVICES LIMITED |
|---|---|---|
| Company Number | : | 11520593 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 August 2018 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 13-15 Bouverie Street, 2nd Floor, London, England, EC4Y 8DP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 13-15, Bouverie Street, 2nd Floor, London, England, EC4Y 8DP | Director | 07 November 2022 | Active |
| 13-15, Bouverie Street, 2nd Floor, London, England, EC4Y 8DP | Director | 07 November 2022 | Active |
| 13-15, Bouverie Street, 2nd Floor, London, England, EC4Y 8DP | Director | 28 February 2019 | Active |
| 13-15, Bouverie Street, 2nd Floor, London, England, EC4Y 8DP | Director | 22 January 2021 | Active |
| 13-15, Bouverie Street, 2nd Floor, London, England, EC4Y 8DP | Director | 28 February 2019 | Active |
| 13-15, Bouverie Street, 2nd Floor, London, England, EC4Y 8DP | Director | 16 August 2018 | Active |
| 13-15, Bouverie Street, 2nd Floor, London, England, EC4Y 8DP | Director | 16 August 2018 | Active |
| Doctor Care Anywhere Group Plc | ||
| Notified on | : | 16 August 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 13-15 Bouverie Street, 2nd Floor, London, United Kingdom, EC4Y 8DP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-13 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-11-28 | Gazette | Gazette notice voluntary. | Download |
| 2023-11-16 | Dissolution | Dissolution application strike off company. | Download |
| 2023-10-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-02 | Officers | Appoint person director company with name date. | Download |
| 2022-12-02 | Officers | Appoint person director company with name date. | Download |
| 2022-12-02 | Officers | Termination director company with name termination date. | Download |
| 2022-08-23 | Officers | Termination director company with name termination date. | Download |
| 2022-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-29 | Officers | Termination director company with name termination date. | Download |
| 2021-09-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-26 | Officers | Appoint person director company with name date. | Download |
| 2021-01-26 | Officers | Termination director company with name termination date. | Download |
| 2020-08-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-01-14 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-10-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-10-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-06 | Officers | Termination director company with name termination date. | Download |
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