Medical Synergies (UK) Ltd

Company Registration Number: 07061839

Company registered in England and Wales

Approximate location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Medical Synergies (UK) Ltd is a Private Company Limited by Shares first registered on 30 October 2009. Its current registered address is in London.

Registered Address

SUITE 11 PENHURST HOUSE
352-356 BATTERSEA PARK ROD
LONDON
SW11 3BY

There are 1417 companies currently registered at this postcode, including this one.

All companies at SW11 3BY

Registration Data

Company Number

07061839

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 October 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

30 October 2015

Returns Next Due

27 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£1£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£1£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£1£0
Total Net Worth £0£0£0£0£0£1£0

Previous Names

No previous names

Company Officers

  • HORLEY, Ross Andrew

    Director

    Appointed on 30 October 2009

    Nationality: Australian

    Occupation: Engineer

    Month of birth: October 1959

    12
    Shearwater Drive
    Stirling
    Western Australia
    6021
    Australia

  • MEDICAL SYNERGIES LTD

    Corporate Director

    Appointed on 30 October 2009

    1302, 13/F, Chevalier House,
    45-51 Chatham Road South
    Tsimshatsui
    Hong Kong

This information was most recently updated 15/07/2017.

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Latest Filings

  1. 14 February 2017 [View PDF]

    Action Date: 30 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X60A2GMQ. Transaction: MzE2ODkyMjgxNWFkaXF6a2N4.

  2. 10 January 2017 Accounts for a dormant company made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X5XSWSKQ. Transaction: MzE2NjMyODc2MWFkaXF6a2N4.

  3. 9 November 2015 Annual return made up to 30 October 2015 with full list of shareholders [View PDF]

    Action Date: 30 October 2015. Category: Annual return. Type: AR01. Barcode: X4JSCGHM. Transaction: MzEzNDc1NTU0NmFkaXF6a2N4.

  4. 3 November 2015 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X4JFAH9K. Transaction: MzEzNDM4NTU4MGFkaXF6a2N4.

  5. 12 February 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X413TNZ5. Transaction: MzExNzE0NTI2OWFkaXF6a2N4.

  6. 17 November 2014 Annual return made up to 30 October 2014 with full list of shareholders [View PDF]

    Action Date: 30 October 2014. Category: Annual return. Type: AR01. Barcode: X3KU40UJ. Transaction: MzExMTQ2MDI2MmFkaXF6a2N4.

  7. 17 November 2014 Director's details changed for Medical Synergies Ltd on 17 November 2014 [View PDF]

    Action Date: 17 November 2014. Category: Officers. Type: CH02. Barcode: X3KU3XDT. Transaction: MzExMTQ1ODk4M2FkaXF6a2N4.

  8. 17 November 2014 Director's details changed for Mr Ross Andrew Horley on 17 November 2014 [View PDF]

    Action Date: 17 November 2014. Category: Officers. Type: CH01. Barcode: X3KU3XGI. Transaction: MzExMTQ1ODk4OWFkaXF6a2N4.

  9. 16 January 2014 Annual return made up to 30 October 2013 with full list of shareholders [View PDF]

    Action Date: 30 October 2013. Category: Annual return. Type: AR01. Barcode: X2ZP5FTE. Transaction: MzA5MjczMDM4NWFkaXF6a2N4.

  10. 7 November 2013 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X2KLXKWO. Transaction: MzA4ODM3NTU1MWFkaXF6a2N4.

  11. 11 December 2012 Annual return made up to 30 October 2012 with full list of shareholders [View PDF]

    Action Date: 30 October 2012. Category: Annual return. Type: AR01. Barcode: X1NK0KGX. Transaction: MzA2OTE4MjMwMGFkaXF6a2N4.

  12. 9 November 2012 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X1LC3COG. Transaction: MzA2NzI0OTUxOWFkaXF6a2N4.

  13. 12 January 2012 Annual return made up to 26 November 2011 with full list of shareholders [View PDF]

    Action Date: 26 November 2011. Category: Annual return. Type: AR01. Barcode: X10CLRJV. Transaction: MzA1MDYzMTI4MGFkaXF6a2N4.

  14. 3 January 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X0ZRUWJ5. Transaction: MzA1MDAxMTYzOWFkaXF6a2N4.

  15. 22 September 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XTLZRXRP. Transaction: MzA0NDI0NzA1OGFkaXF6a2N4.

  16. 7 July 2011 Registered office address changed from Victoria Suite Vintage House 36-37 Albert Embankment London SE1 7TL on 7 July 2011 [View PDF]

    Action Date: 7 July 2011. Category: Address. Type: AD01. Barcode: X4F5DVLE. Transaction: MzA0MDAxMjkxN2FkaXF6a2N4.

  17. 2 March 2011 Annual return made up to 30 October 2010 with full list of shareholders [View PDF]

    Action Date: 30 October 2010. Category: Annual return. Type: AR01. Barcode: XX4MOS33. Transaction: MzAzMzE3NDk1OWFkaXF6a2N4.

  18. 19 January 2010 Registered office address changed from Suite 21 Lords Business Centre Lords House London NW2 7AX England on 19 January 2010 [View PDF]

    Action Date: 19 January 2010. Category: Address. Type: AD01. Barcode: AKPGJGOM. Transaction: MzAwNzM2ODAwMmFkaXF6a2N4.

  19. 30 October 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XTHR7EI1. Transaction: MzAwMTc3MDc1OGFkaXF6a2N4.

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