Synergix Medical Staffing Limited. Head office in London. Check Director.

Synergix Medical Staffing Limited, London

Synergix Medical Staffing Limited is a private limited company. Previously, it was called Health Mapper Limited (it was changed on 2018-09-25). Located at 13-15 Bouverie Street, 2Nd Floor, London EC4Y 8DP, the aforementioned 9 years old enterprise was incorporated on 2014-08-29 and is classified as "ready-made interactive leisure and entertainment software development" (SIC: 62011).
1 director can be found in this business: Romana A. (appointed on 07 November 2022).

About
Name: Synergix Medical Staffing Limited
Number: 09194326
Incorporation date: 2014-08-29
End of financial year: 31 December


Address:	13-15 Bouverie Street 2nd Floor London EC4Y 8DP
SIC code:	62011 - Ready-made interactive leisure and entertainment software development

Company staff

People with significant control

Doctor Care Anywhere Group Plc

6 April 2016

Address	13-15 Bouverie Street 2nd Floor, London, EC4Y 8DP, United Kingdom
Legal authority	Corporations Act
Legal form	Limited Company
Country registered	England
Place registered	Uk Companies House
Registration number	08915336
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2015-08-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Number Shares Allotted	-	100	100	100	100	100	100	100	100
Shareholder Funds	100	100	100	100	-	-	-	-	-

The due date for Synergix Medical Staffing Limited confirmation statement filing is 2024-07-31. The most current one was sent on 2023-07-17. The target date for the next accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary firm Doctor Care Anywhere Group Plc who owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC is located at 2Nd Floor, EC4Y 8DP London.

Company filing

Filter filings by category:

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 6th, February 2024 \| gazette	Free Download (1 page)

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 6th, February 2024 \| gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 21st, November 2023 \| gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 10th, November 2023 \| dissolution	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 20th, September 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 17th July 2023 filed on: 18th, August 2023 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 7th November 2022 filed on: 4th, May 2023 \| officers	Free Download (2 pages)
TM01	7th November 2022 - the day director's appointment was terminated filed on: 4th, May 2023 \| officers	Free Download (1 page)
TM01	21st August 2022 - the day director's appointment was terminated filed on: 23rd, August 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 17th July 2022 filed on: 18th, August 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 31st, May 2022 \| accounts	Free Download (2 pages)
PSC05	Change to a person with significant control 7th October 2020 filed on: 31st, May 2022 \| persons with significant control	Free Download (2 pages)
TM01	19th April 2022 - the day director's appointment was terminated filed on: 29th, April 2022 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 14th, September 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 17th July 2021 filed on: 18th, July 2021 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 22nd January 2021 filed on: 26th, January 2021 \| officers	Free Download (2 pages)
TM01	22nd January 2021 - the day director's appointment was terminated filed on: 26th, January 2021 \| officers	Free Download (1 page)
PSC05	Change to a person with significant control 19th June 2020 filed on: 23rd, July 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 17th July 2020 filed on: 23rd, July 2020 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 15th, July 2020 \| accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to 31st December 2019 filed on: 14th, January 2020 \| accounts	Free Download (1 page)
PSC05	Change to a person with significant control 5th April 2019 filed on: 25th, October 2019 \| persons with significant control	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2019 filed on: 14th, October 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 17th July 2019 filed on: 25th, July 2019 \| confirmation statement	Free Download (3 pages)
TM01	6th June 2019 - the day director's appointment was terminated filed on: 6th, June 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 31st March 2019 filed on: 5th, April 2019 \| officers	Free Download (2 pages)
AD01	Address change date: 5th April 2019. New Address: 13-15 Bouverie Street 2nd Floor London EC4Y 8DP. Previous address: Level 3 91-93 Farringdon Road London EC1M 3LN filed on: 5th, April 2019 \| address	Free Download (1 page)
AP01	New director was appointed on 28th February 2019 filed on: 28th, February 2019 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 25th September 2018 filed on: 25th, September 2018 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
CS01	Confirmation statement with no updates 17th July 2018 filed on: 27th, July 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2018 filed on: 14th, May 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2017 filed on: 16th, November 2017 \| accounts	Free Download (2 pages)
TM02	13th July 2017 - the day secretary's appointment was terminated filed on: 20th, July 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 17th July 2017 filed on: 20th, July 2017 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 13th July 2017 filed on: 20th, July 2017 \| officers	Free Download (2 pages)
TM01	13th July 2017 - the day director's appointment was terminated filed on: 20th, July 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 11th January 2017 filed on: 12th, January 2017 \| officers	Free Download (2 pages)
TM01	11th January 2017 - the day director's appointment was terminated filed on: 12th, January 2017 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2016 filed on: 23rd, September 2016 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 17th July 2016 filed on: 27th, July 2016 \| confirmation statement	Free Download (6 pages)
AD01	Address change date: 17th June 2016. New Address: Level 3 91-93 Farringdon Road London EC1M 3LN. Previous address: C/O Robin Barclay 91 - 93 Farringdon Rd Level 3, Farringdon Road London Other (Non Us) EC1M 3LN United Kingdom filed on: 17th, June 2016 \| address	Free Download (2 pages)
AD01	Address change date: 10th June 2016. New Address: C/O Robin Barclay 91 - 93 Farringdon Rd Level 3, Farringdon Road London Other (Non Us) EC1M 3LN. Previous address: C/O Wisteria Ltd the Grange Barn Pikes End Pinner Middlesex HA5 2EX England filed on: 10th, June 2016 \| address	Free Download (1 page)
AA01	Previous accounting period shortened to 31st March 2016 filed on: 10th, May 2016 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st August 2015 filed on: 3rd, March 2016 \| accounts	Free Download (3 pages)
AD01	Address change date: 9th December 2015. New Address: C/O Wisteria Ltd the Grange Barn Pikes End Pinner Middlesex HA5 2EX. Previous address: 25 Bryon Road London NW7 4AH filed on: 9th, December 2015 \| address	Free Download (1 page)
AR01	Annual return drawn up to 17th July 2015 with full list of members filed on: 20th, July 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 20th July 2015: 100.00 GBP capital
NEWINC	Incorporation filed on: 29th, August 2014 \| incorporation	Free Download (34 pages)

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