SYNERGY HEALTHCARE RESEARCH HOLDINGS LIMITED

SYNERGY HEALTHCARE RESEARCH HOLDINGS LIMITED is an active private limited company, incorporated on 5 August 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Baltic Street East, London. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. SYNERGY HEALTHCARE RESEARCH HOLDINGS LIMITED previously had the company name SHR HOLDINGS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12794718
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/08/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 18 BALTIC STREET EAST
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC1Y 0UP

Accounts

Accounting Reference Date28th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date19/08/2024
Last Made Up Date05/08/2023

Return

Next Due Date02/09/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 25/08/2020 onwards:
SYNERGY HEALTHCARE RESEARCH HOLDINGS LIMITED
Prior to 25/08/2020:
SHR HOLDINGS LIMITED

Directors

(The company's officers)
MR JON DAVID FREEMAN
(~60 year old British national)
8 BALTIC STREET EAST, LONDON, EC1Y 0UP, UNITED KINGDOM
  • Current Director
  • Gives occupation as HEALTH CARE MARKET RESEARCH
  • Usually resident in ENGLAND
Appointed on 05/08/2020
DR LUCY ELLEN HOWELLS
(~46 year old British national)
8 BALTIC STREET EAST, LONDON, EC1Y 0UP, UNITED KINGDOM
  • Current Director
  • Gives occupation as HEALTH CARE MARKET RESEARCH
  • Usually resident in ENGLAND
Appointed on 05/08/2020
MS CHARLOTTE ROSEMARY SUGDEN HERON
(~38 year old British,irish national)
8 BALTIC STREET EAST, LONDON, EC1Y 0UP, UNITED KINGDOM
  • Current Director
  • Gives occupation as HEALTH CARE MARKET RESEARCH
  • Usually resident in UNITED KINGDOM
Appointed on 05/08/2020
MRS SUE THAMIA
(~65 year old British national)
8 BALTIC STREET EAST, LONDON, EC1Y 0UP, UNITED KINGDOM
  • Current Director
  • Gives occupation as HEALTH CARE MARKET RESEARCH
  • Usually resident in ENGLAND
Appointed on 05/08/2020

Shareholders

(Persons of Significant Control)
Dr Lucy Ellen Howells
(~46 year old British national)
8 Baltic Street East, London, EC1Y 0UP, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 05/08/2020
Mrs Charlotte Rosemary Sugden Heron
(~38 year old British,Irish national)
8 Baltic Street East, London, EC1Y 0UP, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 05/08/2020

Connections

(Shared officers)
  • MR JON DAVID FREEMAN
  • DR LUCY ELLEN HOWELLS
  • MS CHARLOTTE ROSEMARY SUGDEN HERON
  • MRS SUE THAMIA
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SYNERGY HEALTHCARE RESEARCH HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, EC1Y 0UP.

Map of SYNERGY HEALTHCARE RESEARCH HOLDINGS LIMITED at local scale
Map of SYNERGY HEALTHCARE RESEARCH HOLDINGS LIMITED at local scale
Map of SYNERGY HEALTHCARE RESEARCH HOLDINGS LIMITED at district scale
Map of SYNERGY HEALTHCARE RESEARCH HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1Y 0UP

Other companies with registered offices in EC1Y 0UP:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)