Company information:
Synergix Health (Services) Limited (No: 09712054)
Address: 13-15 BOUVERIE STREET, 2ND FLOOR, LONDON, EC4Y 8DP, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 31-Jul-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-Aug-2024
Industry Class: 99999 - Dormant Company
Current Director: ROMANA ABDIN ( DOB: Oct-1963 From: Nov-2022 )
Current Director: BIANCA FOSTER ( DOB: May-1990 From: Nov-2022 )
Current Director: DAVID JEREMY RAVECH ( DOB: Aug-1966 From: Jul-2015 )
Resigned Director: JONATHAN FITZROY TALBOT BAINES ( DOB: Nov-1949 From: Feb-2019 To: Apr-2022 )
Resigned Director: DANIEL ALEXANDER CURRAN ( DOB: Aug-1992 From: Jan-2021 To: Nov-2022 )
Resigned Director: TOBY GEORGE NEWMAN ( DOB: Jun-1972 From: Feb-2019 To: Jun-2019 )
Resigned Director: BAYJU ASHVIN THAKAR ( DOB: May-1980 From: Jul-2015 To: Aug-2022 )
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 (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2021-12-31 | 2022-12-31 | Chart |
|---|---|---|---|
| Current assets / Cash at bank and on hand | 1 | 1 | 1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1.0,1.0 |