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- SYNOVATE HEALTHCARE LIMITED
SYNOVATE HEALTHCARE LIMITED
Active - Accounts Filed
General Information
NAME
SYNOVATE HEALTHCARE LIMITED
COMPANY NUMBER
01813128
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
02/05/1984
(40 years and 7 months old)
WEBSITE
http://ipsos.com
CONFIRMATION STATEMENT MADE UP TO
23/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/09/2003
05/10/2004
ISIS RESEARCH LIMITED
View all previous names
Previous Names
15/09/2003 05/10/2004 ISIS RESEARCH LIMITED
02/05/1984 15/09/2003 ISIS RESEARCH PUBLIC LIMITED COMPANY
LONDON
E1W 1YW
3 Thomas More Square
Thomas More Square
London
E1W 1YW
Minerva House
5 Montague Close
London
SE1 9AY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Loading.. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
IPSOS EMEA HOLDINGS LTD | Active - Accounts Filed | View Report |
SYNOVATE HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
IPSOS HEALTHCARE JAPAN LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/10/2024 | Event: New Confirmation Statement filed |
Date: 16/07/2024 | Event: New Accounts filed |
Date: 27/10/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SYNOVATE HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SYNOVATE HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYNOVATE HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
12/10/2011 - Present (13 years and 2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/10/2022 - Present (2 years and 2 months) Born in Jan 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 5 |
View Report |
27/03/2023 - Present (1 years and 8 months) Born in Nov 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 19 Past: 3 |
View Report |
30/10/1989 - 30/10/1989 (0 months) Born in Apr 1945 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
11/12/1992 - 02/01/1996 (3years) Born in Nov 1958 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 4 |
View Report |
Documents
Date Filed | Description | Download |
---|---|---|
Loading... |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 27/10/2024 | Event: New Confirmation Statement filed |
Date: 16/07/2024 | Event: New Accounts filed |
Date: 27/10/2023 | Event: New Confirmation Statement filed |
Date: 12/08/2023 | Event: New Accounts filed |
Date: 03/04/2023 | Event: John Roger Haworth (909135448) has left the board |
Date: 03/04/2023 | Event: New Board Member Gary Moore (930737918) Appointed |
Date: 27/10/2022 | Event: New Confirmation Statement filed |
Date: 25/10/2022 | Event: New Board Member Benjamin Charles Page (924074148) Appointed |
Date: 25/10/2022 | Event: Laurence Stoclet (922267636) has left the board |
Date: 15/10/2022 | Event: New Accounts filed |
Date: 13/05/2022 | Event: New Accounts filed |
Date: 10/03/2022 | Event: New Confirmation Statement filed |
Date: 28/10/2020 | Event: New Confirmation Statement filed |
Date: 05/01/2020 | Event: New Accounts filed |
Date: 26/10/2019 | Event: New Confirmation Statement filed |
Date: 09/11/2018 | Event: New Confirmation Statement filed |
Date: 31/10/2018 | Event: New Accounts filed |
Date: 24/09/2018 | Event: Laurence Stoclet (922328455) has left the board |
Date: 24/09/2018 | Event: New Board Member Laurence Stoclet (922267636) Appointed |
Date: 25/04/2018 | Event: David Kingsley Holliss (913430468) has left the board |
Date: 19/03/2018 | Event: New Board Member John Roger Haworth (909135448) Appointed |
Date: 03/11/2017 | Event: New Confirmation Statement filed |
Date: 14/10/2017 | Event: New Accounts filed |
Date: 30/01/2017 | Event: New Board Member Laurence Stoclet (922328455) Appointed |
Date: 13/12/2016 | Event: Carlos Guillermo Harding (916394174) has left the board |
Date: 04/11/2016 | Event: New Confirmation Statement filed |
Date: 14/10/2016 | Event: New Accounts filed |
Date: 28/10/2015 | Event: New Confirmation Statement filed |
Date: 27/10/2015 | Event: New Accounts filed |
Date: 22/07/2015 | Event: Change in Reg. Office |
Date: 27/10/2014 | Event: New Confirmation Statement filed |
Date: 27/08/2014 | Event: New Accounts filed |
Date: 28/10/2013 | Event: New Confirmation Statement filed |
Date: 20/07/2013 | Event: New Accounts filed |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 03/11/2012 | Event: New Confirmation Statement filed |
Date: 09/10/2012 | Event: Change in Reg. Office |
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