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SYNERGISE HEALTHCARE LIMITED

Company number 07848007

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Sep 2024 AA Micro company accounts made up to 31 December 2023
14 Aug 2024 PSC01 Notification of Rashed Mohammed Azim as a person with significant control on 5 August 2024
14 Aug 2024 PSC07 Cessation of Mohammed Kamran as a person with significant control on 5 August 2024
14 Aug 2024 PSC07 Cessation of Daud Ahmad Hafiz as a person with significant control on 5 August 2024
14 Aug 2024 TM01 Termination of appointment of Mohammed Yasin as a director on 5 August 2024
14 Aug 2024 TM01 Termination of appointment of Daud Ahmad Hafiz as a director on 5 August 2024
14 Aug 2024 MR01 Registration of charge 078480070004, created on 5 August 2024
17 Jul 2024 CS01 Confirmation statement made on 14 July 2024 with no updates
14 Aug 2023 AA Micro company accounts made up to 31 December 2022
24 Jul 2023 CS01 Confirmation statement made on 14 July 2023 with no updates
18 Jul 2023 AA01 Previous accounting period extended from 30 November 2022 to 31 December 2022
14 Jun 2023 MR01 Registration of charge 078480070003, created on 13 June 2023
05 Dec 2022 AP01 Appointment of Mr Rashed Mohammed Azim as a director on 5 December 2022
10 Aug 2022 AA Micro company accounts made up to 30 November 2021
14 Jul 2022 CS01 Confirmation statement made on 14 July 2022 with updates
23 Feb 2022 CS01 Confirmation statement made on 11 February 2022 with no updates
27 Jul 2021 AA Micro company accounts made up to 30 November 2020
08 Apr 2021 CS01 Confirmation statement made on 11 February 2021 with no updates
30 Sep 2020 AA Micro company accounts made up to 30 November 2019
17 Sep 2020 SH08 Change of share class name or designation
25 Feb 2020 CH01 Director's details changed for Mr Mohammed Yasin on 25 February 2020
25 Feb 2020 CH01 Director's details changed for Mr Daud Ahmad Hafiz on 25 February 2020
25 Feb 2020 CS01 Confirmation statement made on 11 February 2020 with no updates
25 Feb 2020 PSC04 Change of details for Mr Mohammed Kamran as a person with significant control on 11 February 2020
25 Feb 2020 PSC01 Notification of Daud Ahmad Hafiz as a person with significant control on 11 February 2020