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SYNERGIX HEALTH (SERVICES) LIMITED

Company number 09712054

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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)
07 May 2019	RP04AP01	Second filing for the appointment of Toby George Newman as a director	View PDF Second filing for the appointment of Toby George Newman as a director - link opens in a new window - 6 pages (6 pages)
05 Apr 2019	AD01	Registered office address changed from 91-93 Farringdon Road 3rd Floor London EC1M 3LN United Kingdom to 13-15 Bouverie Street 2nd Floor London EC4Y 8DP on 5 April 2019	View PDF Registered office address changed from 91-93 Farringdon Road 3rd Floor London EC1M 3LN United Kingdom to 13-15 Bouverie Street 2nd Floor London EC4Y 8DP on 5 April 2019 - link opens in a new window - 1 page (1 page)
28 Feb 2019	AP01	Appointment of Mr Toby George Newman as a director on 28 February 2019 ANNOTATION Clarification a second filed AP01 was registered on 07/05/2019.	View PDF Appointment of Mr Toby George Newman as a director on 28 February 2019 ANNOTATION Clarification a second filed AP01 was registered on 07/05/2019. - link opens in a new window - 3 pages (3 pages)
28 Feb 2019	AP01	Appointment of Mr Jonathan Fitzroy Talbot Baines as a director on 28 February 2019	View PDF Appointment of Mr Jonathan Fitzroy Talbot Baines as a director on 28 February 2019 - link opens in a new window - 2 pages (2 pages)
06 Aug 2018	CS01	Confirmation statement made on 30 July 2018 with no updates	View PDF Confirmation statement made on 30 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2018	AD01	Registered office address changed from Level 3 91-93 Farringdon Rd London EC1N 3LN to 91-93 Farringdon Road 3rd Floor London EC1M 3LN on 30 July 2018	View PDF Registered office address changed from Level 3 91-93 Farringdon Rd London EC1N 3LN to 91-93 Farringdon Road 3rd Floor London EC1M 3LN on 30 July 2018 - link opens in a new window - 1 page (1 page)
05 Jun 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-05 - link opens in a new window - 3 pages (3 pages)
14 May 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Nov 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Jul 2017	CS01	Confirmation statement made on 30 July 2017 with no updates	View PDF Confirmation statement made on 30 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Aug 2016	CS01	Confirmation statement made on 30 July 2016 with updates	View PDF Confirmation statement made on 30 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
17 Jun 2016	AD01	Registered office address changed from The Grange Barn Pikes End Pinner HA5 2EX England to Level 3 91-93 Farringdon Rd London EC1N 3LN on 17 June 2016	View PDF Registered office address changed from The Grange Barn Pikes End Pinner HA5 2EX England to Level 3 91-93 Farringdon Rd London EC1N 3LN on 17 June 2016 - link opens in a new window - 2 pages (2 pages)
06 May 2016	AA01	Previous accounting period shortened from 31 July 2016 to 31 March 2016	View PDF Previous accounting period shortened from 31 July 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
18 Dec 2015	AD01	Registered office address changed from C/O Alistair Hay, Sovereign House Miles Gray Road Basildon Essex SS14 3FR England to The Grange Barn Pikes End Pinner HA5 2EX on 18 December 2015	View PDF Registered office address changed from C/O Alistair Hay, Sovereign House Miles Gray Road Basildon Essex SS14 3FR England to The Grange Barn Pikes End Pinner HA5 2EX on 18 December 2015 - link opens in a new window - 1 page (1 page)
31 Jul 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-07-31 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-07-31 GBP 1 - link opens in a new window - 7 pages (7 pages)

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