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SYNAPTIQ HEALTH LIMITED - 18a/20 King Street, Maidenhead, Berkshire, SL6 1EF, United Kingdom
Company Information
- Company registration number
- 06528826
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 18a/20 King Street
- Maidenhead
- Berkshire
- SL6 1EF
- United Kingdom 18a/20 King Street, Maidenhead, Berkshire, SL6 1EF, United Kingdom UK
Management
- Managing Directors
- EDMONDS, Christopher Thomas
- Company secretaries
- MERLIN NOMINEES LTD
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-03-10
- Age Of Company 2008-03-10 16 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- -
- Mr Christopher Thomas Edmonds
- Synaptiq Investments Limited
- Ceriter Investments 2 Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SYNAPTIQ HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-03-10
- Annual Return
- Due Date: 2024-03-24
- Last Date: 2023-03-10
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SYNAPTIQ HEALTH LIMITED Company Description
- SYNAPTIQ HEALTH LIMITED is a ltd registered in United Kingdom with the Company reg no 06528826. Its current trading status is "live". It was registered 2008-03-10. It was previously called SYNAPTIQ HOLDINGS LIMITED. It has declared SIC or NACE codes as "70229". It has 1 director and 1 secretary. The latest accounts are filed up to 2012-07-31. The latest annual return was filed up to 2012-03-10.It can be contacted at 18A/20 King Street .
Get SYNAPTIQ HEALTH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Synaptiq Health Limited - 18a/20 King Street, Maidenhead, Berkshire, SL6 1EF, United Kingdom
- 2008-03-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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accounts-with-accounts-type-group (2023-07-27) - AA
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confirmation-statement-with-updates (2023-03-20) - CS01
keyboard_arrow_right 2022
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resolution (2022-09-24) - RESOLUTIONS
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confirmation-statement (2022-03-23) - CS01
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mortgage-satisfy-charge-full (2022-05-23) - MR04
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second-filing-of-confirmation-statement-with-made-up-date (2022-06-23) - RP04CS01
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capital-name-of-class-of-shares (2022-09-23) - SH08
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accounts-with-accounts-type-group (2022-09-28) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-12-06) - AD01
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change-person-director-company-with-change-date (2022-12-06) - CH01
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change-corporate-secretary-company-with-change-date (2022-12-12) - CH04
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change-to-a-person-with-significant-control (2022-12-21) - PSC05
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-04-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-13) - AA
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-07-09) - CH01
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confirmation-statement-with-updates (2020-03-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-05-01) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-03-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-08-12) - AA
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resolution (2019-07-31) - RESOLUTIONS
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change-person-director-company-with-change-date (2019-06-11) - CH01
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resolution (2019-04-27) - RESOLUTIONS
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capital-name-of-class-of-shares (2019-04-26) - SH08
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resolution (2019-03-21) - RESOLUTIONS
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capital-name-of-class-of-shares (2019-03-21) - SH08
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-03-23) - CS01
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capital-name-of-class-of-shares (2018-06-29) - SH08
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accounts-with-accounts-type-total-exemption-full (2018-07-20) - AA
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notification-of-a-person-with-significant-control (2018-10-04) - PSC01
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notification-of-a-person-with-significant-control (2018-10-04) - PSC02
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cessation-of-a-person-with-significant-control (2018-10-04) - PSC07
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-09-27) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-04) - AR01
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termination-director-company-with-name-termination-date (2016-06-23) - TM01
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accounts-with-accounts-type-total-exemption-small (2016-10-07) - AA
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-08-19) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-05-11) - AA
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capital-name-of-class-of-shares (2015-04-14) - SH08
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capital-cancellation-shares (2015-09-15) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-01) - AR01
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change-account-reference-date-company-current-extended (2015-11-03) - AA01
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capital-return-purchase-own-shares (2015-10-13) - SH03
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-full (2014-05-02) - AA
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capital-allotment-shares (2014-05-30) - SH01
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capital-alter-shares-subdivision (2014-05-30) - SH02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-09) - AR01
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capital-allotment-shares (2014-06-16) - SH01
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capital-name-of-class-of-shares (2014-08-01) - SH08
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resolution (2014-08-01) - RESOLUTIONS
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statement-of-companys-objects (2014-08-01) - CC04
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resolution (2014-06-16) - RESOLUTIONS
keyboard_arrow_right 2013
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change-of-name-notice (2013-08-08) - CONNOT
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mortgage-create-with-deed-with-charge-number (2013-12-19) - MR01
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change-person-director-company-with-change-date (2013-09-19) - CH01
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certificate-change-of-name-company (2013-08-08) - CERTNM
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appoint-person-director-company-with-name-date (2013-08-01) - AP01
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accounts-with-accounts-type-total-exemption-small (2013-05-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-08) - AR01
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change-person-director-company-with-change-date (2013-01-24) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-03-20) - AA
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change-person-director-company (2012-05-16) - CH01
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appoint-person-director-company-with-name-date (2012-08-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-23) - AR01
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change-person-director-company-with-change-date (2012-11-05) - CH01
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termination-director-company-with-name-termination-date (2012-08-07) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-03-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-10) - AR01
keyboard_arrow_right 2010
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change-account-reference-date-company-previous-extended (2010-12-09) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-01-16) - AA
keyboard_arrow_right 2009
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legacy (2009-04-01) - 363a
keyboard_arrow_right 2008
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legacy (2008-04-02) - 395
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incorporation-company (2008-03-10) - NEWINC
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legacy (2008-04-22) - 88(2)
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legacy (2008-04-04) - 288a
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legacy (2008-04-04) - 288b