Synergix Health Ltd

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 31, 2016)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2016-03-31
Cash in hand£911,212 +99.78%
Net Worth£4,563,399 +99.86%
Liabilities£134,115 0%
Trade Debtors£674,230 +99.40%
Total assets£4,947,514 +97.16%
Shareholder's funds£4,563,399 +99.86%
Total liabilities£134,115 0%

WTR HEALTH LTD
ALTITUDE HEALTH LIMITED

Details

Company type Private Limited Company, Active
Company Number 08915336
Record last updated Friday, April 25, 2025 9:44:12 PM UTC
Official Address 3 Level 91 Farringdon Road Holborn And Covent Garden
There are 4 companies registered at this street
Locality Holborn And Covent Gardenlondon
Region CamdenLondon, England
Postal Code EC1M3LN
Sector Other human health activities

Charts

Visits

SYNERGIX HEALTH LTD (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-32014-42014-112015-92016-32016-52016-102017-32018-22022-1201234

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jan 28, 2025 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jan 6, 2025 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 6, 2025 Appointment of a woman Appointment of a woman
Registry Dec 31, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 20, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 29, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Mar 7, 2024 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Feb 5, 2024 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 5, 2024 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 3, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Mar 28, 2023 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Nov 7, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 15, 2022 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 21, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 6, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Apr 19, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 23, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 7, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 2, 2020 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Sep 16, 2020 Four appointments: a man and 3 women,: a man and 3 women Four appointments: a man and 3 women,: a man and 3 women
Registry Sep 7, 2020 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Aug 5, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 27, 2020 Resignation of one Director (a man) 8915... Resignation of one Director (a man) 8915...
Registry Jun 29, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 29, 2020 Appointment of a man as Portfolio Manager and Director Appointment of a man as Portfolio Manager and Director
Registry Jun 6, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 4, 2019 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jan 23, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 23, 2019 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Nov 14, 2018 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jan 29, 2018 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 29, 2018 Resignation of one Director Resignation of one Director
Financials Dec 20, 2017 Annual accounts Annual accounts
Registry Nov 2, 2017 Second filed sh01 - statement of capital gbp 2229.2671 Second filed sh01 - statement of capital gbp 2229.2671
Registry Nov 2, 2017 Second filed sh01 - statement of capital gbp 2229.2671 7977572... Second filed sh01 - statement of capital gbp 2229.2671 7977572...
Registry Nov 2, 2017 Return of allotment of shares Return of allotment of shares
Registry Nov 2, 2017 Return of allotment of shares 7977872... Return of allotment of shares 7977872...
Registry Oct 20, 2017 Notice of cancellation of shares Notice of cancellation of shares
Registry Oct 16, 2017 Second filed sh01 - statement of capital gbp 2229.2671 Second filed sh01 - statement of capital gbp 2229.2671
Registry Oct 16, 2017 Second filed sh01 - statement of capital gbp 2229.2671 7976879... Second filed sh01 - statement of capital gbp 2229.2671 7976879...
Registry Sep 26, 2017 Resolution Resolution
Registry Sep 5, 2017 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Aug 29, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Aug 24, 2017 Return of allotment of shares Return of allotment of shares
Registry Aug 23, 2017 Appointment of a man as Venture Capitalist and Director Appointment of a man as Venture Capitalist and Director
Registry May 4, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Mar 15, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Mar 7, 2017 Return of allotment of shares Return of allotment of shares
Registry Mar 7, 2017 Return of allotment of shares 2599183... Return of allotment of shares 2599183...
Registry Dec 1, 2016 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Oct 27, 2016 Annual accounts Annual accounts
Registry Jul 5, 2016 Return of purchase of own shares Return of purchase of own shares
Registry Jun 17, 2016 Return of allotment of shares Return of allotment of shares
Registry Jun 17, 2016 Change of registered office address Change of registered office address
Registry Jun 10, 2016 Change of registered office address 2597435... Change of registered office address 2597435...
Notices May 23, 2016 Redemption or purchase of own shares out of capital Redemption or purchase of own shares out of capital
Registry May 20, 2016 Resolution Resolution
Registry Apr 19, 2016 Annual return Annual return
Registry Feb 22, 2016 Resignation of one Director Resignation of one Director
Registry Dec 9, 2015 Change of registered office address Change of registered office address
Registry Dec 8, 2015 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Oct 26, 2015 Annual accounts Annual accounts
Registry Sep 7, 2015 Notice of cancellation of shares Notice of cancellation of shares
Registry Sep 7, 2015 Return of allotment of shares Return of allotment of shares
Registry Sep 7, 2015 Return of purchase of own shares Return of purchase of own shares
Registry Jul 21, 2015 Resolution Resolution
Registry Jul 21, 2015 Directors statement and auditors report - out of capital Directors statement and auditors report - out of capital
Registry Jul 21, 2015 Authority to purchase shares out of capital Authority to purchase shares out of capital
Notices Jul 20, 2015 Redemption or purchase of own shares out of capital Redemption or purchase of own shares out of capital
Registry May 14, 2015 Resolution Resolution
Registry May 14, 2015 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry May 7, 2015 Resignation of one Director Resignation of one Director
Registry May 7, 2015 Appointment of a person as Director Appointment of a person as Director
Registry May 5, 2015 Appointment of a person as Director 2595133... Appointment of a person as Director 2595133...
Registry May 5, 2015 Appointment of a person as Director Appointment of a person as Director
Registry May 5, 2015 Appointment of a person as Director 2595133... Appointment of a person as Director 2595133...
Registry May 5, 2015 Appointment of a man as Director Appointment of a man as Director
Registry May 5, 2015 Appointment of a person as Director Appointment of a person as Director
Registry May 4, 2015 Appointment of a person as Director 2595128... Appointment of a person as Director 2595128...
Registry May 4, 2015 Appointment of a man as Director Appointment of a man as Director
Registry May 4, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Apr 30, 2015 Return of allotment of shares Return of allotment of shares
Registry Apr 30, 2015 Return of allotment of shares 2595111... Return of allotment of shares 2595111...
Registry Apr 30, 2015 Return of allotment of shares Return of allotment of shares
Registry Apr 16, 2015 Resignation of one Venture Capitalist and one Director (a man) Resignation of one Venture Capitalist and one Director (a man)
Registry Apr 10, 2015 Eight appointments: 8 men Eight appointments: 8 men
Registry Apr 2, 2015 Change of accounting reference date Change of accounting reference date
Registry Apr 2, 2015 Change of registered office address Change of registered office address
Registry Mar 10, 2015 Company name change Company name change
Registry Mar 10, 2015 Change of name certificate Change of name certificate
Registry Mar 8, 2015 Annual return Annual return
Registry Oct 26, 2014 Change of registered office address Change of registered office address
Registry Oct 20, 2014 Return of allotment of shares Return of allotment of shares
Registry Oct 20, 2014 Return of allotment of shares 2593689... Return of allotment of shares 2593689...
Registry Oct 20, 2014 Return of allotment of shares Return of allotment of shares
Registry Jul 28, 2014 Resolution Resolution
Registry Jul 28, 2014 Company name change Company name change
Registry Jul 28, 2014 Change of name certificate Change of name certificate
Registry Jul 28, 2014 Change of name Change of name
Registry Jul 28, 2014 Change of name certificate Change of name certificate
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