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Synsera Medical Limited SEVENOAKS

Founded in 2017, Synsera Medical, classified under reg no. 10657943 is an active company. Currently registered at Polhill Business Centre London Road TN14 7AA, Sevenoaks the company has been in the business for 7 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31. Since 2020-12-18 Synsera Medical Limited is no longer carrying the name Watermark Assets.

The company has one director. Siti A., appointed on 8 March 2017. There are currently no secretaries appointed. As of 28 April 2024, there was 1 ex director - John F.. There were no ex secretaries.

Synsera Medical Limited Address / Contact

Office Address Polhill Business Centre London Road
Office Address2 Halstead
Town Sevenoaks
Post code TN14 7AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 10657943
Date of Incorporation Wed, 8th Mar 2017
Industry Specialists medical practice activities
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 23rd Jun 2024 (2024-06-23)
Last confirmation statement dated Fri, 9th Jun 2023

Company staff

Siti A.

Position: Director

Appointed: 08 March 2017

John F.

Position: Director

Appointed: 08 March 2017

Resigned: 09 February 2022

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As we researched, there is Siti A. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is John F. This PSC owns 25-50% shares and has 25-50% voting rights.

Siti A.

Notified on 8 March 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

John F.

Notified on 8 March 2017
Ceased on 22 April 2022
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Watermark Assets December 18, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-31
Balance Sheet
Cash Bank On Hand 1491221 010
Current Assets1001494571 010
Debtors100 335 
Net Assets Liabilities100 -1 543-525
Other Debtors100 335 
Other
Average Number Employees During Period 222
Creditors 1 5942 0001 000
Net Current Assets Liabilities100-1 445-1 54310
Other Creditors 1 5942 000 
Total Assets Less Current Liabilities  -1 54310
Called Up Share Capital Not Paid Not Expressed As Current Asset100   
Number Shares Allotted100   
Par Value Share1   

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 2023-03-31
filed on: 23rd, December 2023 		Free Download (3 pages)

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