SYNERGIX HEALTH RETAIL SERVICES LIMITED

Profile SYNERGIX HEALTH RETAIL SERVICES LIMITED

Actual on 01.11.2020
Company name
SYNERGIX HEALTH RETAIL SERVICES LIMITED
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Company number
11520593
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 16 August 2018
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 15 August 2021 due by Sunday, 29 August 2021

Last statement dated Saturday, 15 August 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
13-15 BOUVERIE STREET, 2ND FLOOR, ENGLAND, LONDON, EC4Y 8DP
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PSC and Officers SYNERGIX HEALTH RETAIL SERVICES LIMITED

Officers

(as of 23.09.2020)

BAINES, Jonathan Fitzroy Talbot
Status: Active
Appointed on: Thursday, 28 February 2019
Correspondence address: Bouverie Street, 2nd Floor, England, London, EC4Y 8DP, 13-15
Nationality: British
Date of birth: November 1949
Role: Director
Occupation: Company Director
Country of residence: England
RAVECH, David Jeremy
Status: Active
Appointed on: Thursday, 16 August 2018
Correspondence address: Bouverie Street, 2nd Floor, England, London, EC4Y 8DP, 13-15
Nationality: Australian,British
Date of birth: August 1966
Role: Director
Occupation: Company Director
Country of residence: England
THAKAR, Bayju Ashvin, Dr
Status: Active
Appointed on: Thursday, 16 August 2018
Correspondence address: Bouverie Street, 2nd Floor, England, London, EC4Y 8DP, 13-15
Nationality: British
Date of birth: May 1980
Role: Director
Occupation: Entrepreneur
Country of residence: United Kingdom
NEWMAN, Toby George
Status: Not active
Appointed on: Thursday, 28 February 2019
Resigned on: Thursday, 06 June 2019
Correspondence address: Bouverie Street, 2nd Floor, England, London, EC4Y 8DP, 13-15
Nationality: British
Date of birth: June 1972
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

Doctor Care Anywhere Group Limited
Status: Active
Notified on: Thursday, 16 August 2018
Correspondence address: United Kingdom, London, 13-15 Bouverie Street
Legal form: Corporate Entity Person With Significant Control
Legal authority: England
Country registered: England
Place registered: Companies House
Registration number: 08915336
Nature of control:

Ownership Of Shares 75 To 100 Percent

Synergix Health Limited
Status: Active
Notified on: Thursday, 16 August 2018
Correspondence address: United Kingdom, London, 13-15 Bouverie Street
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent