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Health Synectics Limited

Health Synectics Limited is an active company incorporated on 4 March 2008 with the registered office located in Bolton, Greater Manchester. Health Synectics Limited was registered 17 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 5 months ago
Company No
06522225
Private limited company
Age
17 years
Incorporated 4 March 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 July 2025 (4 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
78 Chorley New Road
Bolton
Gtr Manchester
BL1 4BY
Address changed on 25 Nov 2024 (11 months ago)
Previous address was Health Synectics Limited 22 Oakley Gardens Chelsea London SW3 5QG
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • American • Lives in England • Born in Jun 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£200.33K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£358.4K
Decreased by £8.38K (-2%)
Total Liabilities
-£3.09K
Same as previous period
Net Assets
£355.31K
Decreased by £8.38K (-2%)
Debt Ratio (%)
1%
Increased by 0.02% (+2%)
Latest Activity
Confirmation Submitted
3 Months Ago on 11 Aug 2025
William Beardall (PSC) Resigned
4 Months Ago on 1 Jul 2025
Sophie Beardall (PSC) Resigned
4 Months Ago on 1 Jul 2025
Compulsory Strike-Off Discontinued
5 Months Ago on 31 May 2025
Confirmation Submitted
5 Months Ago on 30 May 2025
Compulsory Gazette Notice
5 Months Ago on 20 May 2025
Full Accounts Submitted
10 Months Ago on 24 Dec 2024
Registered Address Changed
11 Months Ago on 25 Nov 2024
Full Accounts Submitted
11 Months Ago on 25 Nov 2024
Confirmation Submitted
11 Months Ago on 25 Nov 2024
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Documents
Confirmation statement made on 1 July 2025 with updates
Submitted on 11 Aug 2025
Cessation of Sophie Beardall as a person with significant control on 1 July 2025
Submitted on 11 Aug 2025
Cessation of William Beardall as a person with significant control on 1 July 2025
Submitted on 11 Aug 2025
Compulsory strike-off action has been discontinued
Submitted on 31 May 2025
Confirmation statement made on 4 March 2025 with no updates
Submitted on 30 May 2025
First Gazette notice for compulsory strike-off
Submitted on 20 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 24 Dec 2024
Registered office address changed from Health Synectics Limited 22 Oakley Gardens Chelsea London SW3 5QG to 78 Chorley New Road Bolton Gtr Manchester BL1 4BY on 25 November 2024
Submitted on 25 Nov 2024
Confirmation statement made on 4 March 2024 with no updates
Submitted on 25 Nov 2024
Administrative restoration application
Submitted on 25 Nov 2024
Repayment History
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