| Company Name | Synergy Healthcare Research Holdings Limited |
|---|---|
| Company Status | Active |
| Company Number | 12794718 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 2020(3 years, 8 months ago) |
| Previous Name | SHR Holdings Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mrs Charlotte Rosemary Sugden Heron |
|---|---|
| Date of Birth | October 1985 (Born 38 years ago) |
| Nationality | British,Irish |
| Status | Current |
| Appointed | 05 August 2020(same day as company formation) |
| Role | Health Care Market Research |
| Country of Residence | England |
| Correspondence Address | 8 Baltic Street East London EC1Y 0UP |
| Director Name | Dr Lucy Ellen Howells |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 August 2020(same day as company formation) |
| Role | Health Care Market Research |
| Country of Residence | England |
| Correspondence Address | 8 Baltic Street East London EC1Y 0UP |
| Director Name | Mrs Sue Thamia |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 August 2020(same day as company formation) |
| Role | Health Care Market Research |
| Country of Residence | England |
| Correspondence Address | 8 Baltic Street East London EC1Y 0UP |
| Director Name | Mr Jon David Freeman |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 August 2020(same day as company formation) |
| Role | Health Care Market Research |
| Country of Residence | England |
| Correspondence Address | 8 Baltic Street East London EC1Y 0UP |
Location
| Registered Address | 8 Baltic Street East London EC1Y 0UP |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 5 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 19 August 2024 (4 months from now) |
Filing History
| 25 September 2023 | Total exemption full accounts made up to 28 February 2023 (7 pages) |
|---|---|
| 15 August 2023 | Confirmation statement made on 5 August 2023 with updates (5 pages) |
| 3 October 2022 | Total exemption full accounts made up to 28 February 2022 (8 pages) |
| 31 August 2022 | Confirmation statement made on 5 August 2022 with updates (5 pages) |
| 17 August 2022 | Director's details changed for Mr Jon David Freeman on 17 August 2022 (2 pages) |
| 17 August 2022 | Director's details changed for Mrs Sue Thamia on 17 August 2022 (2 pages) |
| 30 November 2021 | Total exemption full accounts made up to 28 February 2021 (8 pages) |
| 27 August 2021 | Confirmation statement made on 5 August 2021 with updates (5 pages) |
| 4 August 2021 | Previous accounting period shortened from 31 August 2021 to 28 February 2021 (1 page) |
| 7 April 2021 | Resolutions
|
| 7 April 2021 | Memorandum and Articles of Association (20 pages) |
| 25 March 2021 | Statement of capital following an allotment of shares on 26 February 2021
|
| 25 March 2021 | Director's details changed for Mrs Sue Thamia on 17 March 2021 (2 pages) |
| 14 December 2020 | Correction of a Director's date of birth incorrectly stated on incorporation / ms lucy ellen howells (2 pages) |
| 14 December 2020 | Correction of a Director's date of birth incorrectly stated on incorporation / ms lucy ellen howells (2 pages) |
| 25 August 2020 | Change of name notice (2 pages) |
| 25 August 2020 | Resolutions
|
| 5 August 2020 | Incorporation
Statement of capital on 2020-08-05
|