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SYNOVATE HEALTHCARE LIMITED (01813128)

SYNOVATE HEALTHCARE LIMITED (01813128) is an active UK company. incorporated on 2 May 1984. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c. and 1 other business activities. SYNOVATE HEALTHCARE LIMITED has been registered for 41 years.

Company Number
01813128
Status
active
Type
ltd
Incorporated
2 May 1984
Age
41 years
Address
3 Thomas More Square, London, E1W 1YW
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
SIC Codes
64209, 73200

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SYNOVATE HEALTHCARE LIMITED

SYNOVATE HEALTHCARE LIMITED is an active company incorporated on 2 May 1984 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 1 other business activity. SYNOVATE HEALTHCARE LIMITED was registered 41 years ago.(SIC: 64209, 73200)

Status

active

Active since 41 years ago

Company No

01813128

LTD Company

Age

41 Years

Incorporated 2 May 1984

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 15 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 23 October 2025 (5 months ago)
Submitted on 23 October 2025 (5 months ago)

Next Due

Due by 6 November 2026
For period ending 23 October 2026

Previous Company Names

ISIS RESEARCH LIMITED
From: 15 September 2003To: 5 October 2004
ISIS RESEARCH PUBLIC LIMITED COMPANY
From: 2 May 1984To: 15 September 2003
Contact
Address

3 Thomas More Square Thomas More Square London, E1W 1YW,

Previous Addresses

Mori House 79-81 Borough Road London SE1 1FY
From: 5 October 2012To: 20 July 2015
Minerva House 5 Montague Close London SE1 9AY United Kingdom
From: 2 May 1984To: 5 October 2012
Timeline

19 key events • 1984 - 2025

Funding Officers Ownership
Company Founded
May 84
Director Left
Jan 10
Director Left
Jul 10
Director Joined
Sept 10
Director Left
Oct 11
Director Joined
Oct 11
Director Left
Apr 12
Director Joined
Apr 12
Capital Update
Jun 15
Director Left
Dec 16
Director Joined
Jan 17
Director Joined
Mar 18
Director Left
Apr 18
Director Left
Aug 21
Director Left
Oct 22
Director Joined
Oct 22
Director Joined
Mar 23
Director Left
Mar 23
Director Left
Sept 25
1
Funding
17
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

239

Accounts With Accounts Type Small
15 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
23 October 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
18 September 2025
TM01Termination of Director
Change Person Director Company With Change Date
3 March 2025
CH01Change of Director Details
Confirmation Statement With No Updates
23 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
11 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
23 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
8 August 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
30 March 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 March 2023
TM01Termination of Director
Confirmation Statement With No Updates
23 October 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
21 October 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
21 October 2022
AP01Appointment of Director
Accounts With Accounts Type Full
10 October 2022
AAAnnual Accounts
Gazette Filings Brought Up To Date
10 May 2022
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Full
9 May 2022
AAAnnual Accounts
Gazette Notice Compulsory
8 March 2022
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With No Updates
23 October 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 August 2021
TM01Termination of Director
Accounts With Accounts Type Full
22 July 2021
AAAnnual Accounts
Gazette Filings Brought Up To Date
5 June 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
13 April 2021
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With No Updates
23 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
30 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
23 October 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
5 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
26 October 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
23 April 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
15 March 2018
AP01Appointment of Director
Confirmation Statement With No Updates
31 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
7 October 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
26 January 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 December 2016
TM01Termination of Director
Confirmation Statement With Updates
31 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
10 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 October 2015
AR01AR01
Change Sail Address Company With New Address
23 October 2015
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
9 October 2015
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
20 July 2015
AD01Change of Registered Office Address
Capital Statement Capital Company With Date Currency Figure
24 June 2015
SH19Statement of Capital
Legacy
24 June 2015
SH20SH20
Legacy
24 June 2015
CAP-SSCAP-SS
Resolution
24 June 2015
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
23 October 2014
AR01AR01
Accounts With Accounts Type Full
22 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 October 2013
AR01AR01
Accounts With Accounts Type Full
15 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 October 2012
AR01AR01
Change Person Director Company With Change Date
30 October 2012
CH01Change of Director Details
Change Person Secretary Company With Change Date
30 October 2012
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address
5 October 2012
AD01Change of Registered Office Address
Accounts With Accounts Type Full
4 July 2012
AAAnnual Accounts
Appoint Person Director Company With Name
27 April 2012
AP01Appointment of Director
Termination Director Company With Name
26 April 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
28 October 2011
AR01AR01
Termination Secretary Company With Name
20 October 2011
TM02Termination of Secretary
Termination Director Company With Name
20 October 2011
TM01Termination of Director
Appoint Person Secretary Company With Name
20 October 2011
AP03Appointment of Secretary
Appoint Person Director Company With Name
20 October 2011
AP01Appointment of Director
Accounts With Accounts Type Full
4 October 2011
AAAnnual Accounts
Second Filing Of Form With Form Type Made Up Date
20 July 2011
RP04RP04
Accounts With Accounts Type Full
9 February 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 November 2010
AR01AR01
Appoint Person Director Company With Name
21 September 2010
AP01Appointment of Director
Appoint Person Secretary Company With Name
3 September 2010
AP03Appointment of Secretary
Termination Secretary Company With Name
3 September 2010
TM02Termination of Secretary
Termination Director Company With Name
22 July 2010
TM01Termination of Director
Accounts With Accounts Type Full
15 March 2010
AAAnnual Accounts
Termination Director Company With Name
9 January 2010
TM01Termination of Director
Change Person Secretary Company With Change Date
16 November 2009
CH03Change of Secretary Details
Appoint Person Secretary Company With Name
9 November 2009
AP03Appointment of Secretary
Termination Secretary Company With Name
9 November 2009
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
31 October 2009
AR01AR01
Change Person Director Company With Change Date
30 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
30 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
30 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
30 October 2009
CH01Change of Director Details
Accounts With Accounts Type Full
16 June 2009
AAAnnual Accounts
Legacy
5 June 2009
403aParticulars of Charge Subject to s859A
Legacy
23 March 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
23 February 2009
AAAnnual Accounts
Legacy
11 February 2009
288bResignation of Director or Secretary
Legacy
21 January 2009
288bResignation of Director or Secretary
Legacy
29 October 2008
363aAnnual Return
Legacy
29 October 2008
288cChange of Particulars
Legacy
15 April 2008
287Change of Registered Office
Legacy
1 April 2008
287Change of Registered Office
Legacy
13 December 2007
288aAppointment of Director or Secretary
Legacy
2 November 2007
363aAnnual Return
Legacy
2 November 2007
288cChange of Particulars
Legacy
2 May 2007
288aAppointment of Director or Secretary
Legacy
14 April 2007
288bResignation of Director or Secretary
Legacy
9 November 2006
363aAnnual Return
Accounts With Accounts Type Full
5 November 2006
AAAnnual Accounts
Legacy
7 September 2006
288cChange of Particulars
Legacy
7 September 2006
288cChange of Particulars
Accounts With Accounts Type Full
31 July 2006
AAAnnual Accounts
Legacy
19 May 2006
288cChange of Particulars
Legacy
9 December 2005
288bResignation of Director or Secretary
Resolution
29 November 2005
RESOLUTIONSResolutions
Resolution
29 November 2005
RESOLUTIONSResolutions
Resolution
29 November 2005
RESOLUTIONSResolutions
Resolution
29 November 2005
RESOLUTIONSResolutions
Legacy
14 November 2005
363sAnnual Return (shuttle)
Legacy
27 October 2005
244244
Accounts With Accounts Type Group
8 June 2005
AAAnnual Accounts
Legacy
7 March 2005
288bResignation of Director or Secretary
Legacy
13 January 2005
88(2)R88(2)R
Legacy
13 January 2005
123Notice of Increase in Nominal Capital
Resolution
13 January 2005
RESOLUTIONSResolutions
Resolution
13 January 2005
RESOLUTIONSResolutions
Legacy
29 November 2004
363sAnnual Return (shuttle)
Legacy
1 November 2004
288bResignation of Director or Secretary
Legacy
28 October 2004
288bResignation of Director or Secretary
Certificate Change Of Name Company
5 October 2004
CERTNMCertificate of Incorporation on Change of Name
Legacy
1 September 2004
225Change of Accounting Reference Date
Legacy
27 April 2004
403aParticulars of Charge Subject to s859A
Legacy
1 March 2004
288bResignation of Director or Secretary
Legacy
1 March 2004
288aAppointment of Director or Secretary
Legacy
18 February 2004
363aAnnual Return
Legacy
3 February 2004
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
14 January 2004
AAAnnual Accounts
Legacy
20 November 2003
88(2)R88(2)R
Legacy
20 November 2003
288aAppointment of Director or Secretary
Legacy
20 November 2003
288aAppointment of Director or Secretary
Legacy
20 November 2003
287Change of Registered Office
Resolution
20 November 2003
RESOLUTIONSResolutions
Legacy
10 October 2003
288bResignation of Director or Secretary
Legacy
10 October 2003
288bResignation of Director or Secretary
Legacy
4 October 2003
88(2)R88(2)R
Legacy
24 September 2003
88(2)R88(2)R
Certificate Re Registration Public Limited Company To Private
15 September 2003
CERT10CERT10
Re Registration Memorandum Articles
15 September 2003
MARMAR
Legacy
15 September 2003
5353
Resolution
15 September 2003
RESOLUTIONSResolutions
Resolution
15 September 2003
RESOLUTIONSResolutions
Legacy
1 May 2003
288bResignation of Director or Secretary
Auditors Resignation Company
1 April 2003
AUDAUD
Legacy
21 November 2002
363sAnnual Return (shuttle)
Legacy
18 November 2002
288cChange of Particulars
Accounts With Accounts Type Group
3 October 2002
AAAnnual Accounts
Legacy
29 November 2001
288aAppointment of Director or Secretary
Legacy
23 November 2001
288bResignation of Director or Secretary
Legacy
21 November 2001
363sAnnual Return (shuttle)
Resolution
1 November 2001
RESOLUTIONSResolutions
Resolution
1 November 2001
RESOLUTIONSResolutions
Legacy
1 November 2001
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Group
31 October 2001
AAAnnual Accounts
Legacy
16 October 2001
288aAppointment of Director or Secretary
Legacy
25 September 2001
288bResignation of Director or Secretary
Legacy
20 June 2001
288aAppointment of Director or Secretary
Legacy
28 March 2001
288aAppointment of Director or Secretary
Legacy
28 March 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
2 November 2000
AAAnnual Accounts
Legacy
31 October 2000
363sAnnual Return (shuttle)
Legacy
16 May 2000
88(2)R88(2)R
Legacy
21 December 1999
288aAppointment of Director or Secretary
Legacy
14 December 1999
288aAppointment of Director or Secretary
Legacy
15 November 1999
363sAnnual Return (shuttle)
Legacy
15 November 1999
288bResignation of Director or Secretary
Legacy
15 November 1999
288bResignation of Director or Secretary
Legacy
15 November 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
29 October 1999
AAAnnual Accounts
Legacy
4 November 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
2 November 1998
AAAnnual Accounts
Auditors Resignation Company
14 August 1998
AUDAUD
Legacy
3 June 1998
395Particulars of Mortgage or Charge
Legacy
13 May 1998
288aAppointment of Director or Secretary
Legacy
13 May 1998
288aAppointment of Director or Secretary
Legacy
17 November 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
23 October 1997
AAAnnual Accounts
Legacy
19 November 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
2 October 1996
AAAnnual Accounts
Memorandum Articles
17 February 1996
MEM/ARTSMEM/ARTS
Resolution
17 February 1996
RESOLUTIONSResolutions
Legacy
15 February 1996
288288
Legacy
15 February 1996
288288
Legacy
13 February 1996
288288
Legacy
11 January 1996
363sAnnual Return (shuttle)
Legacy
10 January 1996
288288
Certificate Re Registration Private To Public Limited Company
20 October 1995
CERT5CERT5
Re Registration Memorandum Articles
20 October 1995
MARMAR
Auditors Report
20 October 1995
AUDRAUDR
Auditors Statement
20 October 1995
AUDSAUDS
Accounts Balance Sheet
20 October 1995
BSBS
Legacy
20 October 1995
43(3)e43(3)e
Legacy
20 October 1995
43(3)43(3)
Resolution
20 October 1995
RESOLUTIONSResolutions
Resolution
20 October 1995
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
11 October 1995
AAAnnual Accounts
Resolution
10 April 1995
RESOLUTIONSResolutions
Legacy
27 January 1995
288288
Accounts With Accounts Type Full Group
12 January 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
18 December 1994
363sAnnual Return (shuttle)
Legacy
23 December 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
23 December 1993
AAAnnual Accounts
Accounts With Accounts Type Full
25 May 1993
AAAnnual Accounts
Legacy
16 December 1992
363b363b
Legacy
12 November 1992
288288
Legacy
2 July 1992
288288
Legacy
6 May 1992
242242
Legacy
16 December 1991
363b363b
Accounts With Accounts Type Full
4 November 1991
AAAnnual Accounts
Accounts With Accounts Type Full
21 March 1991
AAAnnual Accounts
Legacy
11 January 1991
363aAnnual Return
Legacy
19 November 1990
288288
Legacy
31 October 1990
363363
Legacy
11 September 1990
287Change of Registered Office
Legacy
9 July 1990
242242
Accounts With Accounts Type Full
5 June 1990
AAAnnual Accounts
Legacy
22 March 1989
363363
Legacy
7 March 1989
288288
Legacy
2 March 1989
88(2)Return of Allotment of Shares
Legacy
2 March 1989
88(2)Return of Allotment of Shares
Legacy
2 March 1989
122122
Legacy
2 March 1989
123Notice of Increase in Nominal Capital
Resolution
2 March 1989
RESOLUTIONSResolutions
Resolution
2 March 1989
RESOLUTIONSResolutions
Resolution
2 March 1989
RESOLUTIONSResolutions
Resolution
2 March 1989
RESOLUTIONSResolutions
Resolution
2 March 1989
RESOLUTIONSResolutions
Legacy
2 March 1989
123Notice of Increase in Nominal Capital
Resolution
2 March 1989
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
28 September 1988
AAAnnual Accounts
Legacy
26 May 1988
PUC 2PUC 2
Legacy
16 March 1988
363363
Accounts With Accounts Type Full Group
11 February 1988
AAAnnual Accounts
Resolution
15 October 1987
RESOLUTIONSResolutions
Legacy
15 October 1987
123Notice of Increase in Nominal Capital
Legacy
5 October 1987
353353
Legacy
5 October 1987
287Change of Registered Office
Accounts With Accounts Type Full
22 July 1987
AAAnnual Accounts
Legacy
22 July 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
25 June 1986
287Change of Registered Office
Legacy
10 June 1986
363363
Accounts With Accounts Type Full
17 February 1986
AAAnnual Accounts
Incorporation Company
2 May 1984
NEWINCIncorporation