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 Number | 12794718 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/08/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 8 BALTIC STREET EAST |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC1Y 0UP |
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Accounts
Accounting Reference Date | 28th February |
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Accounts Next Due Date | 30/11/2024 |
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Accounts Last Made Up Date | 28/02/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 19/08/2024 |
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Last Made Up Date | 05/08/2023 |
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Return
Next Due Date | 02/09/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)