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SYNC DENTAL CHERTSEY LIMITED

Company number 07988255

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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 Nov 2024 MR01 Registration of charge 079882550004, created on 29 October 2024
21 Jun 2024 CS01 Confirmation statement made on 16 June 2024 with no updates
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
26 Jun 2023 PSC05 Change of details for Synergy Health Clinics Limited as a person with significant control on 20 April 2023
26 Jun 2023 CS01 Confirmation statement made on 16 June 2023 with updates
18 May 2023 CERTNM Company name changed chertsey dental practice LIMITED\certificate issued on 18/05/23
  • RES15 ‐ Change company name resolution on 2023-04-20
18 May 2023 NM06 Change of name with request to seek comments from relevant body
18 May 2023 CONNOT Change of name notice
18 May 2023 MR01 Registration of charge 079882550003, created on 17 May 2023
11 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
20 Jul 2022 CS01 Confirmation statement made on 16 June 2022 with no updates
06 Apr 2022 AA Micro company accounts made up to 31 March 2021
29 Mar 2022 AA01 Previous accounting period shortened from 31 March 2021 to 30 March 2021
17 Jun 2021 AD02 Register inspection address has been changed from Figurit Niddry Lodge 51 Holland Street Kensington London W8 7JB United Kingdom to 24C High Street Addlestone KT15 1TN
16 Jun 2021 CS01 Confirmation statement made on 16 June 2021 with updates
13 Apr 2021 MR04 Satisfaction of charge 1 in full
13 Apr 2021 MR04 Satisfaction of charge 079882550002 in full
08 Apr 2021 AP03 Appointment of Mr Nikhil Ajay Patel as a secretary on 31 March 2021
08 Apr 2021 AP01 Appointment of Mr Jaymish Ajay Patel as a director on 31 March 2021
08 Apr 2021 AD01 Registered office address changed from Figurit Niddry Lodge 51 Holland Street Kensington London W8 7JB United Kingdom to 24C High Street Addlestone KT15 1TN on 8 April 2021
08 Apr 2021 PSC02 Notification of Synergy Health Clinics Limited as a person with significant control on 31 March 2021
08 Apr 2021 TM01 Termination of appointment of Philip John Marsh as a director on 31 March 2021
08 Apr 2021 TM02 Termination of appointment of Nicola Marsh as a secretary on 31 March 2021
08 Apr 2021 PSC07 Cessation of Philip John Marsh as a person with significant control on 31 March 2021
08 Apr 2021 PSC07 Cessation of Nicola Jane Marsh as a person with significant control on 31 March 2021