Menna Overview
Here’s a quick overview of SYNERGY HEALTHCARE RESEARCH HOLDINGS LIMITED 👀 — a London based business that started in 2020.
SYNERGY HEALTHCARE RESEARCH HOLDINGS LIMITED
- Company statusactive
- Company No12794718
- Age5 years 11 months Incorporated 5 August 2020
- Officers4
Address
27/31 Unit Cs.105 Clerkenwell Workshops, 27/31 Clerkenwell Close, London, EC1R 0AT, England
SYNERGY HEALTHCARE RESEARCH HOLDINGS LIMITED is an active company incorporated on 5 August 2020 and based in London, England. The company was registered 6 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 28 February 2026. Next accounts due by 30 November 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 08 Aug 2025
Confirmation Statement With Updates
11 Months Ago on 07 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 23 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 19 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 06 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 06 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 15 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 03 Oct 2022
Confirmation Statement With Updates
3 Years Ago on 31 Aug 2022
Change Person Director Company With Change Date
3 Years Ago on 17 Aug 2022
Change Person Director Company With Change Date
3 Years Ago on 17 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Nov 2021
Confirmation Statement With Updates
4 Years Ago on 27 Aug 2021
Change Account Reference Date Company Previous Shortened
4 Years Ago on 04 Aug 2021
Resolution
5 Years Ago on 07 Apr 2021
Memorandum Articles
5 Years Ago on 07 Apr 2021
Capital Allotment Shares
5 Years Ago on 25 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 25 Mar 2021
Legacy
5 Years Ago on 14 Dec 2020
Legacy
5 Years Ago on 14 Dec 2020
Resolution
5 Years Ago on 25 Aug 2020
Change Of Name Notice
5 Years Ago on 25 Aug 2020
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FREEMAN, Jon David | director | Nov 1963 | 05 Aug 2020 |
| HOWELLS, Lucy Ellen, Dr | director | Jun 1977 | 05 Aug 2020 |
| SUGDEN HERON, Charlotte Rosemary | director | Oct 1985 | 05 Aug 2020 |
| THAMIA, Sue | director | Feb 1959 | 05 Aug 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Charlotte Rosemary Sugden Heron | Oct 1985 | 05 Aug 2020 |
| Dr Lucy Ellen Howells | Jun 1977 | 05 Aug 2020 |
Related Companies
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FREEMAN, Jon David, HOWELLS, Lucy Ellen, Dr, SUGDEN HERON, Charlotte Rosemary, THAMIA, Sue are mutual persons.
THAMIA, Sue are mutual persons.
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Menna Overview
Here’s a quick overview of SYNERGY HEALTHCARE RESEARCH HOLDINGS LIMITED 👀 — a London based business that started in 2020.