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SYNOVATE HEALTHCARE LIMITED - CFO - IPSOS MORI, 3 Thomas More Square, Thomas More Square, London, United Kingdom
Company Information
- Company registration number
- 01813128
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- CFO - IPSOS MORI
- 3 Thomas More Square
- Thomas More Square
- London
- E1W 1YW CFO - IPSOS MORI, 3 Thomas More Square, Thomas More Square, London, E1W 1YW UK
Management
- Managing Directors
- HAWORTH, John Roger
- STOCLET, Laurence
- Company secretaries
- VAN HULLEN, Rupert
Company Details
- Type of Business
- ltd
- Incorporated
- 1984-05-02
- Age Of Company 1984-05-02 39 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Ipsos Emea Holdings Ltd
- Ipsos Emea Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ISIS RESEARCH LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-10-23
- Annual Return
- Due Date: 2021-11-06
- Last Date: 2020-10-23
✓
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SYNOVATE HEALTHCARE LIMITED Company Description
- SYNOVATE HEALTHCARE LIMITED is a ltd registered in United Kingdom with the Company reg no 01813128. Its current trading status is "live". It was registered 1984-05-02. It was previously called ISIS RESEARCH LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-10-23.It can be contacted at Cfo - Ipsos Mori .
Get SYNOVATE HEALTHCARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Synovate Healthcare Limited - CFO - IPSOS MORI, 3 Thomas More Square, Thomas More Square, London, United Kingdom
- 1984-05-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01813128#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01813128#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01813128#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2018-11-05) - CS01
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confirmation-statement-with-no-updates (2017-10-31) - CS01
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termination-director-company-with-name-termination-date (2016-12-09) - TM01
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confirmation-statement-with-updates (2016-10-31) - CS01
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keyboard_arrow_right 2015
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resolution (2015-06-24) - RESOLUTIONS
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legacy (2015-06-24) - CAP-SS
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legacy (2015-06-24) - SH20
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capital-statement-capital-company-with-date-currency-figure (2015-06-24) - SH19
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accounts-with-accounts-type-full (2012-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-28) - AR01
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termination-director-company-with-name (2011-10-20) - TM01
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appoint-person-secretary-company-with-name (2011-10-20) - AP03
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appoint-person-director-company-with-name (2011-10-20) - AP01
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accounts-with-accounts-type-full (2011-10-04) - AA
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termination-director-company-with-name (2010-07-22) - TM01
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termination-secretary-company-with-name (2010-09-03) - TM02
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appoint-person-director-company-with-name (2010-09-21) - AP01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-06-16) - AA
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legacy (2009-01-21) - 288b
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legacy (2009-02-11) - 288b
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accounts-with-accounts-type-full (2009-02-23) - AA
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legacy (2009-03-23) - 288a
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legacy (2009-06-05) - 403a
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change-person-director-company-with-change-date (2009-10-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-31) - AR01
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termination-secretary-company-with-name (2009-11-09) - TM02
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keyboard_arrow_right 2008
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legacy (2008-10-29) - 363a
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legacy (2008-10-29) - 288c
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legacy (2008-04-15) - 287
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legacy (2008-04-01) - 287
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legacy (2007-04-14) - 288b
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legacy (2007-11-02) - 363a
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legacy (2006-11-09) - 363a
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-09-07) - 288c
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accounts-with-accounts-type-group (2005-06-08) - AA
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resolution (2005-01-13) - RESOLUTIONS
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legacy (2005-01-13) - 123
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legacy (2005-01-13) - 88(2)R
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legacy (2005-03-07) - 288b
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legacy (2005-10-27) - 244
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legacy (2005-12-09) - 288b
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legacy (2005-11-14) - 363s
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accounts-with-accounts-type-group (2004-01-14) - AA
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legacy (2004-02-03) - 395
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legacy (2004-02-18) - 363a
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legacy (2004-03-01) - 288a
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legacy (2004-03-01) - 288b
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legacy (2004-04-27) - 403a
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legacy (2004-09-01) - 225
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legacy (2004-10-28) - 288b
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legacy (2004-11-01) - 288b
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legacy (2003-11-20) - 287
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legacy (2003-11-20) - 288a
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legacy (2003-10-04) - 88(2)R
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legacy (2003-11-20) - 88(2)R
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legacy (2003-10-10) - 288b
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legacy (2003-09-24) - 88(2)R
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legacy (2003-09-15) - 53
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legacy (2002-11-21) - 363s
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legacy (2001-03-28) - 288b
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legacy (2001-03-28) - 288a
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legacy (2001-06-20) - 288a
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legacy (2001-09-25) - 288b
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legacy (2001-10-16) - 288a
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accounts-with-accounts-type-group (2001-10-31) - AA
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resolution (2001-11-01) - RESOLUTIONS
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legacy (2001-11-21) - 363s
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legacy (2001-11-23) - 288b
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legacy (2001-11-29) - 288a
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legacy (2001-11-01) - 123
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accounts-with-accounts-type-full-group (2000-11-02) - AA
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legacy (2000-10-31) - 363s
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legacy (2000-05-16) - 88(2)R
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keyboard_arrow_right 1999
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legacy (1999-11-15) - 288b
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accounts-with-accounts-type-full-group (1999-10-29) - AA
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legacy (1999-11-15) - 288a
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legacy (1999-11-15) - 363s
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legacy (1999-12-14) - 288a
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legacy (1999-12-21) - 288a
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keyboard_arrow_right 1998
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legacy (1998-11-04) - 363s
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accounts-with-accounts-type-full-group (1998-11-02) - AA
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auditors-resignation-company (1998-08-14) - AUD
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legacy (1998-06-03) - 395
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legacy (1998-05-13) - 288a
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legacy (1997-11-17) - 363s
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keyboard_arrow_right 1996
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legacy (1996-01-10) - 288
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legacy (1996-01-11) - 363s
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legacy (1996-02-13) - 288
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legacy (1996-02-15) - 288
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memorandum-articles (1996-02-17) - MEM/ARTS
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accounts-with-accounts-type-full-group (1996-10-02) - AA
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legacy (1996-11-19) - 363s
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resolution (1996-02-17) - RESOLUTIONS
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keyboard_arrow_right 1995
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resolution (1995-10-20) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1995-01-12) - AA
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legacy (1995-01-27) - 288
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resolution (1995-04-10) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1995-10-11) - AA
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legacy (1995-10-20) - 43(3)
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auditors-statement (1995-10-20) - AUDS
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accounts-balance-sheet (1995-10-20) - BS
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legacy (1995-10-20) - 43(3)e
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auditors-report (1995-10-20) - AUDR
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re-registration-memorandum-articles (1995-10-20) - MAR
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certificate-re-registration-private-to-public-limited-company (1995-10-20) - CERT5
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keyboard_arrow_right 1994
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legacy (1994-12-18) - 363s
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legacy (1993-12-23) - 363s
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accounts-with-accounts-type-full (1993-12-23) - AA
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accounts-with-accounts-type-full (1993-05-25) - AA
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keyboard_arrow_right 1992
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legacy (1992-12-16) - 363b
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legacy (1992-11-12) - 288
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legacy (1992-07-02) - 288
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legacy (1992-05-06) - 242
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keyboard_arrow_right 1991
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legacy (1991-01-11) - 363a
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accounts-with-accounts-type-full (1991-03-21) - AA
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legacy (1991-12-16) - 363b
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keyboard_arrow_right 1990
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legacy (1990-11-19) - 288
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legacy (1990-10-31) - 363
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legacy (1990-09-11) - 287
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legacy (1990-07-09) - 242
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keyboard_arrow_right 1989
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legacy (1989-03-02) - 123
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resolution (1989-03-02) - RESOLUTIONS
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legacy (1989-03-02) - 88(2)
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legacy (1989-03-02) - 122
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legacy (1989-03-07) - 288
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legacy (1989-03-22) - 363
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full-group (1988-09-28) - AA
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legacy (1988-05-26) - PUC 2
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legacy (1988-03-16) - 363
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keyboard_arrow_right 1987
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legacy (1987-07-22) - 363
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accounts-with-accounts-type-full (1987-07-22) - AA
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legacy (1987-10-05) - 287
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resolution (1987-10-15) - RESOLUTIONS
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legacy (1987-10-15) - 123
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legacy (1987-10-05) - 353
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keyboard_arrow_right 1986
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legacy (1986-06-25) - 287
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legacy (1986-06-10) - 363
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accounts-with-accounts-type-full (1986-02-17) - AA
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keyboard_arrow_right 1984
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incorporation-company (1984-05-02) - NEWINC
