Syntropy Medica Consulting LLP ARUNDEL


Syntropy Medica Consulting LLP is a limited liability partnership located at Albion House, 25 Torton Hill Road, Arundel BN19 9HF. Incorporated on 2017-08-31, this 6-year-old. According to official records there was a name change on 2017-08-31 and their previous name was Syntropy Media Consulting Llp.
The latest confirmation statement was filed on 2022-08-30 and the deadline for the next filing is 2023-09-13. Furthermore, the annual accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.

Syntropy Medica Consulting LLP Address / Contact

Office Address Albion House
Office Address2 25 Torton Hill Road
Town Arundel
Post code BN19 9HF
Country of origin United Kingdom

Company Information / Profile

Registration Number OC418785
Date of Incorporation Thu, 31st Aug 2017
End of financial Year 31st August
Company age 7 years old
Account next due date Fri, 31st May 2024 (32 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Wed, 13th Sep 2023 (2023-09-13)
Last confirmation statement dated Tue, 30th Aug 2022

Company staff

Broadmind Llp

Position: Corporate LLP Designated Member

Appointed: 05 April 2021

Montbond Llp

Position: Corporate LLP Designated Member

Appointed: 31 August 2017

Martin K.

Position: LLP Designated Member

Appointed: 31 August 2017

Resigned: 06 November 2018

Robert K.

Position: LLP Designated Member

Appointed: 31 August 2017

Resigned: 05 April 2021

People with significant control

The list of persons with significant control who own or have control over the company includes 4 names. As BizStats established, there is Broadmind Llp from Arundel, England. The abovementioned PSC is classified as "a limited partnership", has 25-50% voting rights. The abovementioned PSC has 25-50% voting rights. The second entity in the persons with significant control register is Montbond Llp that put Lancing, United Kingdom as the address. This PSC has a legal form of "a llp", has 25-50% voting rights. This PSC and has 25-50% voting rights. The third one is Robert K., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC and has 25-50% voting rights.

Broadmind Llp

25 Torton Hill Road, Arundel, West Sussex, BN18 9HF, England

Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Partnership
Country registered England
Place registered England & Wales
Registration number Oc436119
Notified on 5 April 2021
Nature of control: 25-50% voting rights

Montbond Llp

70 South Street, Lancing, United Kingdom

Legal authority Limited Liability Act 2000
Legal form Llp
Country registered England
Place registered Companies House
Registration number Oc414199
Notified on 31 August 2017
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Robert K.

Notified on 31 August 2017
Ceased on 5 April 2021
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Martin K.

Notified on 31 August 2017
Ceased on 6 November 2018
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Company previous names

Syntropy Media Consulting Llp August 31, 2017

Company filings

Filing category
Accounts Address Change of name Confirmation statement Gazette Incorporation Officers
Confirmation statement with no updates 30th August 2023
filed on: 7th, November 2023
Free Download (3 pages)

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