OpenCompanies

Health Synectics Limited

Company number
06522225
Status
Active
Type
Private Limited Company
Incorporated
4 Mar 2008
Nature of business
Management consultancy activities other than financial management

Registered office

78 Chorley New Road
Bolton
BL1 4BY

Officers

NameRoleAppointedResigned
TEMPLE SECRETARIES LIMITED Corporate-Secretary 4 Mar 2008 4 Mar 2008
COMPANY DIRECTORS LIMITED Corporate-Director 4 Mar 2008 4 Mar 2008
BEARDALL, Sarah Louise Secretary 4 Mar 2008 1 Sep 2015
BEARDALL, Sarah Louise Director 4 Mar 2008 1 Sep 2015
BEARDALL, Robert William Director 4 Mar 2008

Control

NameNature of controlNotifiedCeased
William Beardall Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 1 Jul 2025
Sophie Beardall Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 1 Jul 2025
Robert Beardall Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 2 Sep 2026
Mr Robert William Beardall Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 2 Sep 2026

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 - £200,331 0
31 Mar 2024 - £200,331 1
31 Mar 2023 - - -
31 Mar 2022 - £200,331 3
31 Mar 2021 - - -
31 Mar 2020 - - -
31 Mar 2019 - £282,959 -
31 Mar 2018 - £322,393 -
31 Mar 2017 £618,694 - -
31 Mar 2016 - £260,750 -
31 Mar 2015 - £224,605 -
31 Mar 2014 - £374,807 -
31 Mar 2013 -£26,170 £427,689 -
31 Mar 2012 £1,787 £370,951 -
31 Mar 2011 £53,636 £402,205 -
31 Mar 2010 £168,925 £71,437 -
31 Mar 2009 - - -

Connections

Companies at the same address

Data