Synergy Healthcare Research Limited LONDON


Founded in 2000, Synergy Healthcare Research, classified under reg no. 04026321 is an active company. Currently registered at 8 Baltic Street East EC1Y 0UP, London the company has been in the business for 24 years. Its financial year was closed on February 28 and its latest financial statement was filed on 2023/02/28.

Currently there are 4 directors in the the firm, namely Charlotte S., Lucy H. and Sue T. and others. In addition one secretary - Sue T. - is with the company. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Synergy Healthcare Research Limited Address / Contact

Office Address 8 Baltic Street East
Town London
Post code EC1Y 0UP
Country of origin United Kingdom

Company Information / Profile

Registration Number 04026321
Date of Incorporation Tue, 4th Jul 2000
Industry Market research and public opinion polling
End of financial Year 28th February
Company age 24 years old
Account next due date Sat, 30th Nov 2024 (215 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Wed, 24th Jul 2024 (2024-07-24)
Last confirmation statement dated Mon, 10th Jul 2023

Company staff

Charlotte S.

Position: Director

Appointed: 26 February 2021

Lucy H.

Position: Director

Appointed: 26 February 2021

Sue T.

Position: Director

Appointed: 04 July 2000

Sue T.

Position: Secretary

Appointed: 04 July 2000

Jon F.

Position: Director

Appointed: 04 July 2000

Aldbury Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 July 2000

Resigned: 04 July 2000

People with significant control

The register of PSCs who own or control the company consists of 3 names. As we established, there is Synergy Healthcare Research Holdings Ltd. from London, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Jonathan F. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Sue T., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Synergy Healthcare Research Holdings Ltd.

8 Baltic Street East, London, EC1Y 0UP, England

Legal authority The Companies Act
Legal form Limited Company
Country registered England
Place registered The Register Of Companies, Companies House
Registration number 12794718
Notified on 26 February 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Jonathan F.

Notified on 4 July 2016
Ceased on 26 February 2021
Nature of control: 25-50% voting rights
25-50% shares

Sue T.

Notified on 4 July 2016
Ceased on 26 February 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-02-282022-02-282023-02-28
Balance Sheet
Cash Bank On Hand427 555554 484290 650
Current Assets745 874890 107687 377
Debtors301 778328 245391 742
Net Assets Liabilities196 521344 806185 665
Other Debtors5 66342 46429 792
Property Plant Equipment51 98141 11531 238
Total Inventories16 5417 3784 985
Other
Accumulated Depreciation Impairment Property Plant Equipment114 428128 353142 073
Additions Other Than Through Business Combinations Property Plant Equipment 3 0593 843
Average Number Employees During Period111515
Creditors594 421581 529529 906
Future Minimum Lease Payments Under Non-cancellable Operating Leases355 834192 785133 045
Increase From Depreciation Charge For Year Property Plant Equipment 13 92513 720
Net Current Assets Liabilities151 453308 578157 471
Other Creditors315 332199 139389 173
Other Taxation Social Security Payable181 833170 04737 693
Property Plant Equipment Gross Cost166 409169 468173 311
Provisions For Liabilities Balance Sheet Subtotal6 9134 8873 044
Total Assets Less Current Liabilities203 434349 693188 709
Trade Creditors Trade Payables97 256212 343103 040
Trade Debtors Trade Receivables279 015268 681344 850

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2023/02/28
filed on: 25th, September 2023
Free Download (9 pages)

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