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SYNERGY CHINESE MEDICINE LIMITED

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

This company is commonly known as Synergy Chinese Medicine Limited. The company was founded 15 years ago and was given the registration number 06895904. The firm's registered office is in LONDON. You can find them at 26 Lavender Hill, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:SYNERGY CHINESE MEDICINE LIMITED
Company Number:06895904
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 2009
End of financial year:21 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:26 Lavender Hill, London, SW11 5RN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34b, Silverdale Road, Tunbridge Wells, England, TN4 9JA

Director01 May 2018Active
29, Royal Opera Arcade, Pall Mall, London, United Kingdom, SW1Y 4UY

Director05 May 2009Active
26, Lavender Hill, London, SW11 5RN

Director23 February 2016Active
26, Lavender Hill, London, SW11 5RN

Director08 November 2017Active
26, Lavender Hill, London, England, SW11 5RN

Director17 June 2013Active
26, Lavender Hill, London, England, SW11 5RN

Director26 September 2011Active

People with Significant Control

Ms Wing Yan Elizabeth Wong
Notified on:01 May 2018
Status:Active
Date of birth:April 1998
Nationality:British
Country of residence:England
Address:34b, Silverdale Road, Tunbridge Wells, England, TN4 9JA
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Man Ying Shirley Ip
Notified on:08 November 2017
Status:Active
Date of birth:September 1966
Nationality:British
Address:26, Lavender Hill, London, SW11 5RN
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Chengmei Hu
Notified on:01 June 2016
Status:Active
Date of birth:December 1985
Nationality:Chinese
Address:26, Lavender Hill, London, SW11 5RN
Nature of control:
  • Significant influence or control

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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