# Health Synectics Limited

## Details

- **Company number:** [06522225](https://find-and-update.company-information.service.gov.uk/company/06522225)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Mar 2008
- **Registered office:** 78 CHORLEY NEW ROAD, BOLTON, BL1 4BY
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2022 | - | £200,331 | 3 |
| 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 | - |






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