SYNOVATE HEALTHCARE LIMITED

Company number 01813128

Date	Type	Description	View / Download
31 Oct 2017	CS01	Confirmation statement made on 23 October 2017 with no updates	(3 pages)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
26 Jan 2017	AP01	Appointment of Ms Laurence Stoclet as a director on 17 January 2017	(2 pages)
09 Dec 2016	TM01	Termination of appointment of Carlos Guillermo Harding as a director on 9 December 2016	(1 page)
31 Oct 2016	CS01	Confirmation statement made on 23 October 2016 with updates	(6 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
23 Oct 2015	AR01	Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 228,171	(5 pages)
23 Oct 2015	AD02	Register inspection address has been changed to C/O Legal @ Ipsos Kings House Kymberley Road Harrow Middlesex HA1 1PT	(1 page)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
20 Jul 2015	AD01	Registered office address changed from Mori House 79-81 Borough Road London SE1 1FY to C/O Cfo - Ipsos Mori 3 Thomas More Square Thomas More Square London E1W 1YW on 20 July 2015	(1 page)
24 Jun 2015	SH19	Statement of capital on 24 June 2015 GBP 10	(4 pages)
24 Jun 2015	SH20	Statement by Directors	(1 page)
24 Jun 2015	CAP-SS	Solvency Statement dated 16/06/15	(1 page)
24 Jun 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Dividend declared 16/06/2015	(3 pages)
23 Oct 2014	AR01	Annual return made up to 23 October 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 228,170.8	(5 pages)
22 Aug 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
23 Oct 2013	AR01	Annual return made up to 23 October 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 228,170.8	(5 pages)
15 Jul 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
30 Oct 2012	AR01	Annual return made up to 23 October 2012 with full list of shareholders	(5 pages)
30 Oct 2012	CH01	Director's details changed for Carlos Guillermo Harding on 5 October 2012	(2 pages)
30 Oct 2012	CH03	Secretary's details changed for Rupert Van Hullen on 5 October 2012	(1 page)
05 Oct 2012	AD01	Registered office address changed from Minerva House 5 Montague Close London SE1 9AY United Kingdom on 5 October 2012	(1 page)
04 Jul 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
27 Apr 2012	AP01	Appointment of David Holliss as a director	(2 pages)
26 Apr 2012	TM01	Termination of appointment of Duncan Burgess as a director	(1 page)

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