Company information:
Synergix Medical Staffing Limited (No: 09194326)
Address: 13-15 BOUVERIE STREET, 2ND FLOOR, LONDON, EC4Y 8DP, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 29-Aug-2014
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 31-Jul-2024
Industry Class: 62011 - Ready-made interactive leisure and entertainment software development
Current Director: ROMANA ABDIN ( DOB: Oct-1963 From: Nov-2022 )
Current Director: DAVID JEREMY RAVECH ( DOB: Aug-1966 From: Jan-2017 )
Resigned Director: JONATHAN FITZROY TALBOT BAINES ( DOB: Nov-1949 From: Feb-2019 To: Apr-2022 )
Resigned Director: DANIEL BLADON ( DOB: Apr-1978 From: Aug-2014 To: Jul-2017 )
Resigned Director: DANIEL ALEXANDER CURRAN ( DOB: Aug-1992 From: Jan-2021 To: Nov-2022 )
Resigned Director: TOBY GEORGE NEWMAN ( DOB: Jun-1972 From: Mar-2019 To: Jun-2019 )
Resigned Director: BAYJU ASHVIN THAKAR ( DOB: May-1980 From: Jul-2017 To: Aug-2022 )
Resigned Director: STUART CURTIS WAKEFORD ( From: Aug-2014 To: Jan-2017 )
Resigned Secretary: DANIEL BLADON ( From: Aug-2014 To: Jul-2017 )
Persons of Significant Control:
Doctor Care Anywhere Group Plc, 13-15 Bouverie Street 2nd Floor, London, EC4Y 8DP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0 |
| Net assets (liabilities) | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0 |
| Equity / share capital and reserves | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0 |