Synergy Chinese Medicine Limited. Head office in Tunbridge Wells. Check Director.

Synergy Chinese Medicine Limited, Tunbridge Wells

Synergy Chinese Medicine Limited is a private limited company. Registered at 34B Silverdale Road, Tunbridge Wells TN4 9JA, the aforementioned 12 years old firm was incorporated on 2009-05-05 and is classified as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).
1 director can be found in this enterprise: Wing W. (appointed on 01 May 2018).

About
Name: Synergy Chinese Medicine Limited
Number: 06895904
Incorporation date: 2009-05-05
End of financial year: 21 October


Address:	34b Silverdale Road Tunbridge Wells TN4 9JA
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Wing W.

1 May 2018

Nature of control:	75,01-100% shares

Man I.

8 November 2017 - 1 May 2018

Nature of control:	75,01-100% shares

Chengmei H.

1 June 2016 - 8 November 2017

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-10-21	2018-10-21	2019-10-21	2020-10-21
Current Assets	100	4,208	3,901	4,049	5,095	5,853	3,862	5,537	5,585	9,814
Fixed Assets	-	7,878	8,397	7,932	7,189	6,520	5,918	11,226	15,773	14,246
Total Assets Less Current Liabilities	100	2,636	4,648	4,001	1,095	620	645	39,263	75,719	89,659
Intangible Fixed Assets	-	500	500	500	500	500	-	-	-	-
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-
Shareholder Funds	100	2,636	4,648	4,001	1,095	620	-	-	-	-
Tangible Fixed Assets	-	7,378	7,897	7,432	6,689	6,020	-	-	-	-

The target date for Synergy Chinese Medicine Limited confirmation statement filing is 2021-12-04. The previous confirmation statement was filed on 2020-11-20. The date for a subsequent annual accounts filing is 21 July 2022. Previous accounts filing was filed for the time up until 21 October 2020.

3 persons of significant control are listed in the Companies House, namely: Wing W. that has over 3/4 of shares. Man I. that has over 3/4 of shares.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on Wed, 21st Oct 2020 filed on: 19th, October 2021 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company financial statements for the year ending on Wed, 21st Oct 2020 filed on: 19th, October 2021 \| accounts	Free Download (3 pages)
AD01	Address change date: Mon, 14th Jun 2021. New Address: 34B Silverdale Road Tunbridge Wells TN4 9JA. Previous address: 26 Lavender Hill London SW11 5RN filed on: 14th, June 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 20th Nov 2020 filed on: 27th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 21st Oct 2019 filed on: 20th, October 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Wed, 20th Nov 2019 filed on: 21st, November 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 21st Oct 2018 filed on: 19th, July 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 20th Nov 2018 filed on: 17th, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 21st Oct 2017 filed on: 16th, August 2018 \| accounts	Free Download (2 pages)
AA01	Accounting reference date changed from Sat, 30th Sep 2017 to Sat, 21st Oct 2017 filed on: 23rd, June 2018 \| accounts	Free Download (1 page)
TM01	Tue, 1st May 2018 - the day director's appointment was terminated filed on: 10th, May 2018 \| officers	Free Download (1 page)
PSC01	Notification of a person with significant control Tue, 1st May 2018 filed on: 10th, May 2018 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Tue, 1st May 2018 filed on: 10th, May 2018 \| persons with significant control	Free Download (1 page)
AP01	On Tue, 1st May 2018 new director was appointed. filed on: 10th, May 2018 \| officers	Free Download (2 pages)
AP01	On Wed, 8th Nov 2017 new director was appointed. filed on: 20th, November 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Mon, 20th Nov 2017 filed on: 20th, November 2017 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control Mon, 20th Nov 2017 filed on: 20th, November 2017 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Mon, 20th Nov 2017 filed on: 20th, November 2017 \| persons with significant control	Free Download (1 page)
TM01	Wed, 8th Nov 2017 - the day director's appointment was terminated filed on: 20th, November 2017 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 27th, June 2017 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Fri, 5th May 2017 filed on: 12th, May 2017 \| confirmation statement	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 5th May 2016 with full list of members filed on: 5th, September 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 5th Sep 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 29th, June 2016 \| accounts	Free Download (9 pages)
AP01	On Tue, 23rd Feb 2016 new director was appointed. filed on: 23rd, February 2016 \| officers	Free Download (2 pages)
TM01	Tue, 23rd Feb 2016 - the day director's appointment was terminated filed on: 23rd, February 2016 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Tue, 5th May 2015 with full list of members filed on: 29th, June 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 29th, June 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 5th May 2014 with full list of members filed on: 19th, July 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Sat, 19th Jul 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 30th, June 2014 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to Sun, 5th May 2013 with full list of members filed on: 2nd, July 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012 filed on: 1st, July 2013 \| accounts	Free Download (4 pages)
AP01	On Sat, 29th Jun 2013 new director was appointed. filed on: 29th, June 2013 \| officers	Free Download (2 pages)
TM01	Sat, 29th Jun 2013 - the day director's appointment was terminated filed on: 29th, June 2013 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Sat, 5th May 2012 with full list of members filed on: 21st, July 2012 \| annual return	Free Download (3 pages)
AD01	Company moved to new address on Sat, 17th Mar 2012. Old Address: 29 Royal Opera Arcade Pall Mall London SW1Y 4UY United Kingdom filed on: 17th, March 2012 \| address	Free Download (1 page)
AA01	Accounting reference date changed from Tue, 31st May 2011 to Fri, 30th Sep 2011 filed on: 12th, February 2012 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Sep 2011 filed on: 12th, February 2012 \| accounts	Free Download (2 pages)
AP01	On Thu, 6th Oct 2011 new director was appointed. filed on: 6th, October 2011 \| officers	Free Download (2 pages)
TM01	Thu, 6th Oct 2011 - the day director's appointment was terminated filed on: 6th, October 2011 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Thu, 5th May 2011 with full list of members filed on: 21st, June 2011 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st May 2010 filed on: 4th, March 2011 \| accounts	Free Download (2 pages)
CH01	On Thu, 15th Oct 2009 director's details were changed filed on: 26th, July 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 5th May 2010 with full list of members filed on: 26th, July 2010 \| annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 5th, May 2009 \| incorporation	Free Download (17 pages)

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