SYNERGY MEDICAL COMMUNICATIONS LIMITED

SYNERGY MEDICAL COMMUNICATIONS LIMITED is an active private limited company, incorporated on 22 June 2011. The nature of the business is Regulation of health care, education, cultural and other social services, not incl. social security. The company's registered office is on Bankside, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. SYNERGY MEDICAL COMMUNICATIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	BANKSIDE 3
Address Line 2	90 - 100 SOUTHWARK STREET
Post Town	LONDON
Country	ENGLAND
Postcode	SE1 0SW

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	AUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date	11/07/2024
Last Made Up Date	27/06/2023

Return

Next Due Date	20/07/2017
Last Made Up Date	22/06/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

84120 - Regulation of health care, education, cultural and other social services, not incl. social security

Company Name History

From incorporation onwards:

SYNERGY MEDICAL COMMUNICATIONS LIMITED

Directors

(The company's officers)

MR JOHN MARTIN WILLIAM BETTS

(~53 year old British national)

BANKSIDE 2, LEVEL 1, 100 SOUTHWARK STREET, LONDON, SE1 0SW, ENGLAND

Current Director
Gives occupation as LEGAL COUNSEL
Usually resident in ENGLAND

Appointed on 30/09/2018

MRS NINA HINCHCLIFFE

(~52 year old British national)

SYNERGY HOUSE, 16 PETERSHAM ROAD, RICHMOND, SURREY, TW10 6UW, ENGLAND

Current Director
Gives occupation as JOINT MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 07/02/2017

MR JOSHUA SAMUEL PRINCE

(~59 year old American national)

200 VARICK STREET, NEW YORK CITY, 10014, UNITED STATES

Current Director
Gives occupation as CEO - DDB HEALTH LLC
Usually resident in UNITED STATES

Appointed on 01/01/2017

MISS AILSA LEE STEWART

(~45 year old British national)

SYNERGY HOUSE, 16 PETERSHAM ROAD, RICHMOND, SURREY, TW10 6UW, ENGLAND

Current Director
Gives occupation as JOINT MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 30/03/2017

MR JOHN HENRY WARDLE

(~56 year old British national)

BANKSIDE 3, 90 - 100 SOUTHWARK STREET, LONDON, SE1 0SW, ENGLAND

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 04/12/2020

SALLY-ANN BRAY

BANKSIDE 3 90-100 SOUTHWARK STREET, LONDON, SE1 0SW, ENGLAND

Current Secretary

Appointed on 22/06/2011

Connections

(Shared officers)

2THENTH LIMITED

MR JOHN MARTIN WILLIAM BETTS

ARETEANS TECHNOLOGY SOLUTIONS UK LTD

MR JOHN MARTIN WILLIAM BETTS
MR JOHN HENRY WARDLE

BISCOTTI HOLDINGS LIMITED

MR JOHN MARTIN WILLIAM BETTS
MR JOHN HENRY WARDLE

BRIGHTGEN HOLDINGS LIMITED

MR JOHN MARTIN WILLIAM BETTS
MR JOHN HENRY WARDLE

BRIGHTGEN LIMITED

MR JOHN HENRY WARDLE

CDM EUROPE LIMITED

MR JOHN MARTIN WILLIAM BETTS
MR JOHN HENRY WARDLE

Source: Companies House

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)