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Health Synectics Limited (registration number 06522225) is a private limited company established on 2008-03-04. The enterprise is located at Health Synectics Limited, 22 Oakley Gardens, London SW3 5QG. Health Synectics Limited is operating under SIC: 70229 which means "management consultancy activities other than financial management".

Company details

Name Health Synectics Limited
Number 06522225
Date of Incorporation: Tuesday 4th March 2008
End of financial year: 31 March
Address: Health Synectics Limited, 22 Oakley Gardens, London, SW3 5QG
SIC code: 70229 - Management consultancy activities other than financial management

When it comes to the 1 managing director that can be found in this particular company, we can name: Robert B. (in the company from 04 March 2008). The official register reports 3 persons of significant control, namely: Robert B. owns 1/2 or less of shares, 1/2 or less of voting rights, William B. owns 1/2 or less of shares, 1/2 or less of voting rights, Sophie B. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2021-03-31 2022-03-31
Current Assets 626,341 485,967 443,154 380,272 224,605 260,750 872,935 563,275 511,160 383,081 374,237
Fixed Assets 767 9,818 6,041 - - 1,148 707 - - - -
Total Assets Less Current Liabilities 53,636 1,787 -26,170 -45,244 -70,360 -87,834 618,694 562,411 494,692 381,625 372,781
Shareholder Funds 53,636 1,787 -26,170 -45,244 -70,360 -87,834 - - - - -
Tangible Fixed Assets 767 9,818 6,041 2,254 525 1,148 - - - - -
Number Shares Allotted - - 10 10 10 10 - - - - -

People with significant control

Robert B.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
William B.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Sophie B.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
(GAZ2) Final Gazette dissolved via compulsory strike-off
filed on: 21st, November 2023 | gazette 		Free Download (1 page)

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