Sync Dental Group Limited is a private limited company registered at 24C High Street, Addlestone KT15 1TN. Incorporated on 2020-03-18, this 4-year-old company is run by 1 director and 1 secretary.
Director Jaymish P., appointed on 18 March 2020.
As far as secretaries are concerned, we can name: Nikhil P., appointed on 20 August 2020.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209). According to Companies House records there was a change of name on 2023-05-18 and their previous name was Synergy Health Clinics Limited.
The last confirmation statement was sent on 2023-03-10 and the due date for the subsequent filing is 2024-03-24. Additionally, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 24c High Street |
| Town | Addlestone |
| Post code | KT15 1TN |
| Country of origin | United Kingdom |
| Registration Number | 12525284 |
| Date of Incorporation | Wed, 18th Mar 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (135 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 24th Mar 2024 (2024-03-24) |
| Last confirmation statement dated | Fri, 10th Mar 2023 |
Position: Secretary
Appointed: 20 August 2020
Position: Director
Appointed: 18 March 2020
The register of PSCs who own or control the company includes 4 names. As BizStats established, there is Nikhil P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Jaymish P. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Jay P Holdings Limited, who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a ltd", owns 25-50% shares. This PSC , owns 25-50% shares.
Nikhil P.
| Notified on | 15 May 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jaymish P.
| Notified on | 15 May 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jay P Holdings Limited
| Legal authority | Ew |
| Legal form | Ltd |
| Notified on | 18 March 2020 |
| Ceased on | 15 May 2020 |
| Nature of control: |
25-50% shares |
Nikhil Teeth Consultancy Limited
| Legal authority | Ew |
| Legal form | Ltd |
| Notified on | 18 March 2020 |
| Ceased on | 15 May 2020 |
| Nature of control: |
25-50% shares |
| Synergy Health Clinics | May 18, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 23rd, December 2023 |
accounts | Free Download (10 pages) |
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