SYNOVATE HEALTHCARE LIMITED

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SYNOVATE HEALTHCARE LIMITED

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Key Data

Status

Active

Company No.

01813128

Incorporation date

02/05/1984

Size

Small

Contacts

Registered address

Registered address

C/O CFO - IPSOS MORI, 3 Thomas More Square, Thomas More Square, London E1W 1YWCopy
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Latest events (Record since 21/10/2022)
dot icon15/12/2025
Accounts for a small company made up to 2024-12-31
dot icon23/10/2025
Confirmation statement made on 2025-10-23 with no updates
dot icon18/09/2025
Termination of appointment of Benjamin Charles Page as a director on 2025-09-15
dot icon03/03/2025
Director's details changed for Mr Gary Moore on 2024-12-01
dot icon23/10/2024
Confirmation statement made on 2024-10-23 with no updates
dot icon11/07/2024
Accounts for a small company made up to 2023-12-31
dot icon23/10/2023
Confirmation statement made on 2023-10-23 with no updates
dot icon08/08/2023
Full accounts made up to 2022-12-31
dot icon30/03/2023
Termination of appointment of John Roger Haworth as a director on 2023-03-27
dot icon30/03/2023
Appointment of Gary Moore as a director on 2023-03-27
dot icon23/10/2022
Confirmation statement made on 2022-10-23 with no updates
dot icon21/10/2022
Appointment of Mr Benjamin Charles Page as a director on 2022-10-01
dot icon21/10/2022
Termination of appointment of Laurence Stoclet as a director on 2022-10-01

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
23/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

30
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Haworth, John Roger
Director
15/03/2018 - 27/03/2023
50
Fay, Sean Ernan
Director
01/10/2001 - 28/02/2005
30
Eaton, Geoffrey Dennis
Director
19/03/2001 - 29/11/2003
17
Harding, Carlos Guillermo
Director
11/10/2011 - 08/12/2016
1
Page, Benjamin Charles
Director
01/10/2022 - 15/09/2025
17

Persons with Significant Control

0

No PSC data available.

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Description

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About SYNOVATE HEALTHCARE LIMITED

SYNOVATE HEALTHCARE LIMITED is an(a) Active company incorporated on 02/05/1984 with the registered office located at C/O CFO - IPSOS MORI, 3 Thomas More Square, Thomas More Square, London E1W 1YW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SYNOVATE HEALTHCARE LIMITED?

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SYNOVATE HEALTHCARE LIMITED is currently Active. It was registered on 02/05/1984 .

Where is SYNOVATE HEALTHCARE LIMITED located?

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SYNOVATE HEALTHCARE LIMITED is registered at C/O CFO - IPSOS MORI, 3 Thomas More Square, Thomas More Square, London E1W 1YW.

What does SYNOVATE HEALTHCARE LIMITED do?

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SYNOVATE HEALTHCARE LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for SYNOVATE HEALTHCARE LIMITED?

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The latest filing was on 15/12/2025: Accounts for a small company made up to 2024-12-31.