Synergi Health Consultancy Ltd is a private limited company situated at 28A Queen St, Morecambe LA4 5EG. Incorporated on 2022-06-10, this 1-year-old company is run by 1 director and 1 secretary.
Director Adres G., appointed on 22 August 2023.
Changing the topic to secretaries, we can mention: Adres G., appointed on 22 August 2023.
The company is categorised as "other human health activities" (Standard Industrial Classification: 86900).
The latest confirmation statement was filed on 2023-09-10 and the date for the subsequent filing is 2024-09-24.
| Office Address | 28a Queen St |
| Town | Morecambe |
| Post code | LA4 5EG |
| Country of origin | United Kingdom |
| Registration Number | 14165122 |
| Date of Incorporation | Fri, 10th Jun 2022 |
| Industry | Other human health activities |
| End of financial Year | 30th June |
| Company age | 2 years old |
| Account next due date | Sun, 10th Mar 2024 (72 days after) |
| Next confirmation statement due date | Tue, 24th Sep 2024 (2024-09-24) |
| Last confirmation statement dated | Sun, 10th Sep 2023 |
Position: Director
Appointed: 22 August 2023
Position: Secretary
Appointed: 22 August 2023
The list of persons with significant control that own or have control over the company consists of 4 names. As we established, there is Adres G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Cfs Secretaries Limited that entered Doncaster, United Kingdom as the address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Nuala T., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Adres G.
| Notified on | 22 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cfs Secretaries Limited
Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited |
| Country registered | England |
| Place registered | England |
| Registration number | 04542138 |
| Notified on | 12 July 2023 |
| Ceased on | 22 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nuala T.
| Notified on | 12 July 2023 |
| Ceased on | 22 August 2023 |
| Nature of control: |
significiant influence or control |
Peter V.
| Notified on | 10 June 2022 |
| Ceased on | 10 June 2023 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First Gazette notice for compulsory strike-off filed on: 7th, May 2024 |
gazette | Free Download (1 page) |
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