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SYNOVATE HEALTHCARE LIMITED - CFO - IPSOS MORI, 3 Thomas More Square, Thomas More Square, London, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01813128
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- CFO - IPSOS MORI
- 3 Thomas More Square
- Thomas More Square
- London
- E1W 1YW CFO - IPSOS MORI, 3 Thomas More Square, Thomas More Square, London, E1W 1YW UK
Management
- Geschäftsführung
- HAWORTH, John Roger
- STOCLET, Laurence
- Prokuristen
- VAN HULLEN, Rupert
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 02.05.1984
- Alter der Firma 1984-05-02 40 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- Ipsos Emea Holdings Ltd
- Ipsos Emea Holdings Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ISIS RESEARCH LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-10-23
- Jahresmeldung
- Fälligkeit: 2021-11-06
- Letzte Einreichung: 2020-10-23
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SYNOVATE HEALTHCARE LIMITED Firmenbeschreibung
- SYNOVATE HEALTHCARE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01813128. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.05.1984 registriert. SYNOVATE HEALTHCARE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ISIS RESEARCH LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 23.10.2012.Die Firma kann schriftlich über Cfo - Ipsos Mori erreicht werden.
Jetzt sichern SYNOVATE HEALTHCARE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Synovate Healthcare Limited - CFO - IPSOS MORI, 3 Thomas More Square, Thomas More Square, London, Grossbritannien
- 1984-05-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-07-22) - AA
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termination-director-company-with-name-termination-date (2021-08-03) - TM01
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gazette-notice-compulsory (2021-04-13) - GAZ1
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gazette-filings-brought-up-to-date (2021-06-05) - DISS40
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-23) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-12-30) - AA
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confirmation-statement-with-no-updates (2019-10-23) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-05) - CS01
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accounts-with-accounts-type-full (2018-10-26) - AA
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termination-director-company-with-name-termination-date (2018-04-23) - TM01
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appoint-person-director-company-with-name-date (2018-03-15) - AP01
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-10-31) - CS01
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accounts-with-accounts-type-full (2017-10-07) - AA
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appoint-person-director-company-with-name-date (2017-01-26) - AP01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-12-09) - TM01
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confirmation-statement-with-updates (2016-10-31) - CS01
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accounts-with-accounts-type-full (2016-10-10) - AA
keyboard_arrow_right 2015
-
resolution (2015-06-24) - RESOLUTIONS
-
legacy (2015-06-24) - CAP-SS
-
legacy (2015-06-24) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2015-06-24) - SH19
-
change-sail-address-company-with-new-address (2015-10-23) - AD02
-
accounts-with-accounts-type-full (2015-10-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-23) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-20) - AD01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-23) - AR01
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accounts-with-accounts-type-full (2014-08-22) - AA
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-23) - AR01
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accounts-with-accounts-type-full (2013-07-15) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-04) - AA
-
termination-director-company-with-name (2012-04-26) - TM01
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appoint-person-director-company-with-name (2012-04-27) - AP01
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change-registered-office-address-company-with-date-old-address (2012-10-05) - AD01
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change-person-secretary-company-with-change-date (2012-10-30) - CH03
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change-person-director-company-with-change-date (2012-10-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-30) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-28) - AR01
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termination-secretary-company-with-name (2011-10-20) - TM02
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termination-director-company-with-name (2011-10-20) - TM01
-
appoint-person-secretary-company-with-name (2011-10-20) - AP03
-
appoint-person-director-company-with-name (2011-10-20) - AP01
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accounts-with-accounts-type-full (2011-10-04) - AA
-
second-filing-of-form-with-form-type-made-up-date (2011-07-20) - RP04
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accounts-with-accounts-type-full (2011-02-09) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-09) - TM01
-
accounts-with-accounts-type-full (2010-03-15) - AA
-
termination-director-company-with-name (2010-07-22) - TM01
-
termination-secretary-company-with-name (2010-09-03) - TM02
-
appoint-person-director-company-with-name (2010-09-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-03) - AR01
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appoint-person-secretary-company-with-name (2010-09-03) - AP03
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-06-16) - AA
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legacy (2009-01-21) - 288b
-
legacy (2009-02-11) - 288b
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accounts-with-accounts-type-full (2009-02-23) - AA
-
legacy (2009-03-23) - 288a
-
legacy (2009-06-05) - 403a
-
change-person-director-company-with-change-date (2009-10-30) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-10-31) - AR01
-
termination-secretary-company-with-name (2009-11-09) - TM02
-
appoint-person-secretary-company-with-name (2009-11-09) - AP03
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change-person-secretary-company-with-change-date (2009-11-16) - CH03
keyboard_arrow_right 2008
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legacy (2008-10-29) - 363a
-
legacy (2008-10-29) - 288c
-
legacy (2008-04-15) - 287
-
legacy (2008-04-01) - 287
keyboard_arrow_right 2007
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legacy (2007-04-14) - 288b
-
legacy (2007-11-02) - 288c
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legacy (2007-05-02) - 288a
-
legacy (2007-12-13) - 288a
-
legacy (2007-11-02) - 363a
keyboard_arrow_right 2006
-
legacy (2006-11-09) - 363a
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-09-07) - 288c
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accounts-with-accounts-type-full (2006-07-31) - AA
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legacy (2006-05-19) - 288c
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-06-08) - AA
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resolution (2005-01-13) - RESOLUTIONS
-
legacy (2005-01-13) - 123
-
legacy (2005-01-13) - 88(2)R
-
legacy (2005-03-07) - 288b
-
legacy (2005-10-27) - 244
-
resolution (2005-11-29) - RESOLUTIONS
-
legacy (2005-12-09) - 288b
-
legacy (2005-11-14) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-01-14) - AA
-
legacy (2004-02-03) - 395
-
legacy (2004-02-18) - 363a
-
legacy (2004-03-01) - 288a
-
legacy (2004-03-01) - 288b
-
legacy (2004-04-27) - 403a
-
legacy (2004-09-01) - 225
-
legacy (2004-10-28) - 288b
-
legacy (2004-11-01) - 288b
-
legacy (2004-11-29) - 363s
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certificate-change-of-name-company (2004-10-05) - CERTNM
keyboard_arrow_right 2003
-
legacy (2003-11-20) - 287
-
resolution (2003-11-20) - RESOLUTIONS
-
legacy (2003-11-20) - 288a
-
legacy (2003-10-04) - 88(2)R
-
legacy (2003-11-20) - 88(2)R
-
legacy (2003-10-10) - 288b
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certificate-re-registration-public-limited-company-to-private (2003-09-15) - CERT10
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legacy (2003-09-24) - 88(2)R
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re-registration-memorandum-articles (2003-09-15) - MAR
-
legacy (2003-09-15) - 53
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resolution (2003-09-15) - RESOLUTIONS
-
legacy (2003-05-01) - 288b
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auditors-resignation-company (2003-04-01) - AUD
keyboard_arrow_right 2002
-
legacy (2002-11-21) - 363s
-
legacy (2002-11-18) - 288c
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accounts-with-accounts-type-group (2002-10-03) - AA
keyboard_arrow_right 2001
-
legacy (2001-03-28) - 288b
-
legacy (2001-03-28) - 288a
-
legacy (2001-06-20) - 288a
-
legacy (2001-09-25) - 288b
-
legacy (2001-10-16) - 288a
-
accounts-with-accounts-type-group (2001-10-31) - AA
-
resolution (2001-11-01) - RESOLUTIONS
-
legacy (2001-11-21) - 363s
-
legacy (2001-11-23) - 288b
-
legacy (2001-11-29) - 288a
-
legacy (2001-11-01) - 123
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full-group (2000-11-02) - AA
-
legacy (2000-10-31) - 363s
-
legacy (2000-05-16) - 88(2)R
keyboard_arrow_right 1999
-
legacy (1999-11-15) - 288b
-
accounts-with-accounts-type-full-group (1999-10-29) - AA
-
legacy (1999-11-15) - 288a
-
legacy (1999-11-15) - 363s
-
legacy (1999-12-14) - 288a
-
legacy (1999-12-21) - 288a
keyboard_arrow_right 1998
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legacy (1998-11-04) - 363s
-
accounts-with-accounts-type-full-group (1998-11-02) - AA
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auditors-resignation-company (1998-08-14) - AUD
-
legacy (1998-06-03) - 395
-
legacy (1998-05-13) - 288a
keyboard_arrow_right 1997
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legacy (1997-11-17) - 363s
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accounts-with-accounts-type-full-group (1997-10-23) - AA
keyboard_arrow_right 1996
-
legacy (1996-01-10) - 288
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legacy (1996-01-11) - 363s
-
legacy (1996-02-13) - 288
-
legacy (1996-02-15) - 288
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memorandum-articles (1996-02-17) - MEM/ARTS
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accounts-with-accounts-type-full-group (1996-10-02) - AA
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legacy (1996-11-19) - 363s
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resolution (1996-02-17) - RESOLUTIONS
keyboard_arrow_right 1995
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resolution (1995-10-20) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1995-01-12) - AA
-
legacy (1995-01-27) - 288
-
resolution (1995-04-10) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1995-10-11) - AA
-
legacy (1995-10-20) - 43(3)
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auditors-statement (1995-10-20) - AUDS
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accounts-balance-sheet (1995-10-20) - BS
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legacy (1995-10-20) - 43(3)e
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auditors-report (1995-10-20) - AUDR
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re-registration-memorandum-articles (1995-10-20) - MAR
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certificate-re-registration-private-to-public-limited-company (1995-10-20) - CERT5
keyboard_arrow_right 1994
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legacy (1994-12-18) - 363s
keyboard_arrow_right 1993
-
legacy (1993-12-23) - 363s
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accounts-with-accounts-type-full (1993-12-23) - AA
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accounts-with-accounts-type-full (1993-05-25) - AA
keyboard_arrow_right 1992
-
legacy (1992-12-16) - 363b
-
legacy (1992-11-12) - 288
-
legacy (1992-07-02) - 288
-
legacy (1992-05-06) - 242
keyboard_arrow_right 1991
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legacy (1991-01-11) - 363a
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accounts-with-accounts-type-full (1991-03-21) - AA
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accounts-with-accounts-type-full (1991-11-04) - AA
-
legacy (1991-12-16) - 363b
keyboard_arrow_right 1990
-
legacy (1990-11-19) - 288
-
legacy (1990-10-31) - 363
-
legacy (1990-09-11) - 287
-
legacy (1990-07-09) - 242
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accounts-with-accounts-type-full (1990-06-05) - AA
keyboard_arrow_right 1989
-
legacy (1989-03-02) - 123
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resolution (1989-03-02) - RESOLUTIONS
-
legacy (1989-03-02) - 88(2)
-
legacy (1989-03-02) - 122
-
legacy (1989-03-07) - 288
-
legacy (1989-03-22) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full-group (1988-09-28) - AA
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legacy (1988-05-26) - PUC 2
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legacy (1988-03-16) - 363
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accounts-with-accounts-type-full-group (1988-02-11) - AA
keyboard_arrow_right 1987
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legacy (1987-07-22) - 363
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accounts-with-accounts-type-full (1987-07-22) - AA
-
legacy (1987-10-05) - 287
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resolution (1987-10-15) - RESOLUTIONS
-
legacy (1987-10-15) - 123
-
legacy (1987-10-05) - 353
keyboard_arrow_right 1986
-
legacy (1986-06-25) - 287
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legacy (1986-06-10) - 363
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accounts-with-accounts-type-full (1986-02-17) - AA
keyboard_arrow_right 1984
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incorporation-company (1984-05-02) - NEWINC