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SYNERGIX HEALTH RETAIL SERVICES LIMITED

Company number 11520593

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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)
13 Feb 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Nov 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Nov 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
12 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Oct 2023	CS01	Confirmation statement made on 15 August 2023 with no updates	View PDF Confirmation statement made on 15 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2022	AP01	Appointment of Ms Romana Abdin as a director on 7 November 2022	View PDF Appointment of Ms Romana Abdin as a director on 7 November 2022 - link opens in a new window - 2 pages (2 pages)
02 Dec 2022	AP01	Appointment of Bianca Foster as a director on 7 November 2022	View PDF Appointment of Bianca Foster as a director on 7 November 2022 - link opens in a new window - 2 pages (2 pages)
02 Dec 2022	TM01	Termination of appointment of Daniel Alexander Curran as a director on 7 November 2022	View PDF Termination of appointment of Daniel Alexander Curran as a director on 7 November 2022 - link opens in a new window - 1 page (1 page)
23 Aug 2022	TM01	Termination of appointment of Bayju Ashvin Thakar as a director on 21 August 2022	View PDF Termination of appointment of Bayju Ashvin Thakar as a director on 21 August 2022 - link opens in a new window - 1 page (1 page)
18 Aug 2022	CS01	Confirmation statement made on 15 August 2022 with no updates	View PDF Confirmation statement made on 15 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 May 2022	PSC05	Change of details for Doctor Care Anywhere Group Limited as a person with significant control on 7 October 2020	View PDF Change of details for Doctor Care Anywhere Group Limited as a person with significant control on 7 October 2020 - link opens in a new window - 2 pages (2 pages)
29 Apr 2022	TM01	Termination of appointment of Jonathan Fitzroy Talbot Baines as a director on 19 April 2022	View PDF Termination of appointment of Jonathan Fitzroy Talbot Baines as a director on 19 April 2022 - link opens in a new window - 1 page (1 page)
14 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Aug 2021	CS01	Confirmation statement made on 15 August 2021 with updates	View PDF Confirmation statement made on 15 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 Jan 2021	AP01	Appointment of Daniel Curran as a director on 22 January 2021	View PDF Appointment of Daniel Curran as a director on 22 January 2021 - link opens in a new window - 2 pages (2 pages)
26 Jan 2021	TM01	Termination of appointment of David Jeremy Ravech as a director on 22 January 2021	View PDF Termination of appointment of David Jeremy Ravech as a director on 22 January 2021 - link opens in a new window - 1 page (1 page)
17 Aug 2020	CS01	Confirmation statement made on 15 August 2020 with updates	View PDF Confirmation statement made on 15 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
15 Jul 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Jul 2020	PSC05	Change of details for Synergix Health Limited as a person with significant control on 19 June 2020	View PDF Change of details for Synergix Health Limited as a person with significant control on 19 June 2020 - link opens in a new window - 2 pages (2 pages)
14 Jan 2020	AA01	Previous accounting period shortened from 31 March 2020 to 31 December 2019	View PDF Previous accounting period shortened from 31 March 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
25 Oct 2019	PSC05	Change of details for Synergix Health Limited as a person with significant control on 5 April 2019	View PDF Change of details for Synergix Health Limited as a person with significant control on 5 April 2019 - link opens in a new window - 2 pages (2 pages)
14 Oct 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Aug 2019	CS01	Confirmation statement made on 15 August 2019 with updates	View PDF Confirmation statement made on 15 August 2019 with updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2019	TM01	Termination of appointment of Toby George Newman as a director on 6 June 2019	View PDF Termination of appointment of Toby George Newman as a director on 6 June 2019 - link opens in a new window - 1 page (1 page)

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