HEALTH SYNECTICS LIMITED
| Status | DISSOLVED |
| Company No. | 06522225 |
| Category | Private Limited Company |
| Incorporated | 04 Mar 2008 |
| Age | 16 years, 3 months, 15 days |
| Jurisdiction | England Wales |
| Dissolution | 21 Nov 2023 |
| Years | 6 months, 28 days |
SUMMARY
HEALTH SYNECTICS LIMITED is an dissolved private limited company with number 06522225. It was incorporated 16 years, 3 months, 15 days ago, on 04 March 2008 and it was dissolved 6 months, 28 days ago, on 21 November 2023. The company address is HEALTH SYNECTICS LIMITED HEALTH SYNECTICS LIMITED, London, SW3 5QG.
Company Fillings
Accounts with accounts type total exemption full
Date: 31 Mar 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Change registered office address company with date old address new address
Date: 13 Jun 2022
Action Date: 13 Jun 2022
Category: Address
Type: AD01
Change date: 2022-06-13
Old address: PO Box 4385 06522225: Companies House Default Address Cardiff CF14 8LH
New address: 22 Oakley Gardens Chelsea London SW3 5QG
Documents
Accounts with accounts type total exemption full
Date: 13 Jun 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Accounts with accounts type total exemption full
Date: 13 Jun 2022
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 13 Jun 2022
Action Date: 04 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-04
Documents
Administrative restoration company
Date: 13 Jun 2022
Category: Restoration
Type: RT01
Documents
Confirmation statement with no updates
Date: 16 Apr 2021
Action Date: 04 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-04
Documents
Confirmation statement with no updates
Date: 18 Mar 2020
Action Date: 04 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-04
Documents
Gazette filings brought up to date
Date: 04 Mar 2020
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption full
Date: 27 Feb 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change to a person with significant control
Date: 18 Oct 2019
Action Date: 18 Oct 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Robert Beardall
Change date: 2019-10-18
Documents
Default companies house registered office address applied
Date: 11 Sep 2019
Action Date: 11 Sep 2019
Category: Address
Type: RP05
Default address: PO Box 4385, 06522225: Companies House Default Address, Cardiff, CF14 8LH
Change date: 2019-09-11
Documents
Confirmation statement with no updates
Date: 04 Mar 2019
Action Date: 04 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-04
Documents
Change registered office address company with date old address new address
Date: 16 Jan 2019
Action Date: 16 Jan 2019
Category: Address
Type: AD01
Change date: 2019-01-16
Old address: 33 Field Lane Appleton Warrington WA4 5JR England
New address: Flat 14 Waterford House 100 Kensington Park Road London W11 2PJ
Documents
Accounts with accounts type total exemption full
Date: 21 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Change registered office address company with date old address new address
Date: 01 May 2018
Action Date: 01 May 2018
Category: Address
Type: AD01
Old address: 1 Chorlegh Grange Chapel Road Alderley Edge SK9 7GL England
New address: 33 Field Lane Appleton Warrington WA4 5JR
Change date: 2018-05-01
Documents
Confirmation statement with no updates
Date: 06 Mar 2018
Action Date: 04 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-04
Documents
Accounts with accounts type micro entity
Date: 27 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Change registered office address company with date old address new address
Date: 07 Jul 2017
Action Date: 07 Jul 2017
Category: Address
Type: AD01
Old address: 33 Field Lane Appleton Warrington WA4 5JR England
New address: 1 Chorlegh Grange Chapel Road Alderley Edge SK9 7GL
Change date: 2017-07-07
Documents
Confirmation statement with updates
Date: 29 Mar 2017
Action Date: 04 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-04
Documents
Accounts with accounts type total exemption small
Date: 23 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Apr 2016
Action Date: 04 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-04
Documents
Change registered office address company with date old address new address
Date: 01 Apr 2016
Action Date: 01 Apr 2016
Category: Address
Type: AD01
Change date: 2016-04-01
New address: 33 Field Lane Appleton Warrington WA4 5JR
Old address: Green Lane Farm Sinderland Lane Dunham Massey Altrincham Cheshire WA14 5SX
Documents
Change person director company with change date
Date: 01 Apr 2016
Action Date: 12 Jan 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-01-12
Officer name: Robert William Beardall
Documents
Accounts with accounts type total exemption small
Date: 24 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Termination director company with name termination date
Date: 01 Sep 2015
Action Date: 01 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sarah Louise Beardall
Termination date: 2015-09-01
Documents
Termination secretary company with name termination date
Date: 01 Sep 2015
Action Date: 01 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-09-01
Officer name: Sarah Louise Beardall
Documents
Annual return company with made up date full list shareholders
Date: 04 Mar 2015
Action Date: 04 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-04
Documents
Accounts with accounts type total exemption small
Date: 23 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 29 Apr 2014
Action Date: 04 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-04
Documents
Change registered office address company with date old address
Date: 29 Apr 2014
Action Date: 29 Apr 2014
Category: Address
Type: AD01
Old address: the Stables Higher House Farm Castle Mill Lane Ashley Altrincham Cheshire WA15 0RA United Kingdom
Change date: 2014-04-29
Documents
Accounts with accounts type total exemption small
Date: 31 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Apr 2013
Action Date: 04 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-04
Documents
Accounts with accounts type total exemption small
Date: 21 Dec 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 05 Mar 2012
Action Date: 04 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-04
Documents
Accounts with accounts type total exemption small
Date: 30 Dec 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Gazette filings brought up to date
Date: 13 Jul 2011
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 12 Jul 2011
Action Date: 04 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-04
Documents
Change person director company with change date
Date: 12 Jul 2011
Action Date: 04 Mar 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Sarah Louise Beardall
Change date: 2011-03-04
Documents
Change person director company with change date
Date: 12 Jul 2011
Action Date: 04 Mar 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Robert William Beardall
Change date: 2011-03-04
Documents
Change person secretary company with change date
Date: 12 Jul 2011
Action Date: 01 Apr 2011
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Sarah Louise Beardall
Change date: 2011-04-01
Documents
Change registered office address company with date old address
Date: 12 Jul 2011
Action Date: 12 Jul 2011
Category: Address
Type: AD01
Change date: 2011-07-12
Old address: 18 Green Lane Poynton Stockport Cheshire SK12 1TJ United Kingdom
Documents
Accounts with accounts type total exemption small
Date: 23 Dec 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Apr 2010
Action Date: 04 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-04
Documents
Change person director company with change date
Date: 20 Apr 2010
Action Date: 04 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-03-04
Officer name: Robert William Beardall
Documents
Change person director company with change date
Date: 20 Apr 2010
Action Date: 04 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Sarah Louise Beardall
Change date: 2010-03-04
Documents
Accounts with accounts type total exemption small
Date: 02 Mar 2010
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Legacy
Date: 27 Mar 2009
Category: Annual-return
Type: 363a
Description: Return made up to 04/03/09; full list of members
Documents
Legacy
Date: 26 Mar 2009
Category: Address
Type: 190
Description: Location of debenture register
Documents
Legacy
Date: 26 Mar 2009
Category: Address
Type: 287
Description: Registered office changed on 26/03/2009 from carlyle house 78 chorley new road bolton lancashire BL1 4BY
Documents
Legacy
Date: 26 Mar 2009
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 26 Mar 2009
Category: Officers
Type: 288c
Description: Director and secretary's change of particulars / sarah beardall / 26/03/2009
Documents
Legacy
Date: 26 Mar 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / robert beardall / 26/03/2009
Documents
Legacy
Date: 20 May 2008
Category: Officers
Type: 288a
Description: Director and secretary appointed sarah louise beardall
Documents
Legacy
Date: 20 May 2008
Category: Officers
Type: 288a
Description: Director appointed robert william beardall
Documents
Legacy
Date: 16 May 2008
Category: Capital
Type: 88(2)
Description: Ad 06/05/08\gbp si 9@1=9\gbp ic 1/10\
Documents
Legacy
Date: 02 May 2008
Category: Officers
Type: 288b
Description: Appointment terminated secretary temple secretaries LIMITED
Documents
Legacy
Date: 02 May 2008
Category: Officers
Type: 288b
Description: Appointment terminated director company directors LIMITED
Documents
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