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Caresyntax UK Limited

Caresyntax UK Limited is an active company incorporated on 8 August 2022 with the registered office located in London, Greater London. Caresyntax UK Limited was registered 3 years ago.
Status
Active
Active since 2 years 3 months ago
Company No
14283129
Private limited company
Age
3 years
Incorporated 8 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 August 2025 (3 months ago)
Next confirmation dated 7 August 2026
Due by 21 August 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
34 Brook Street
London
W1K 5DH
England
Address changed on 27 Sep 2024 (1 year 1 month ago)
Previous address was 77 Blenheim Crescent London W11 2EG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Vice President Of Strategy And Corporate Developme • American • Lives in England • Born in Aug 1993
Director • French • Lives in France • Born in Jul 1977
Director • Commercial Director • British • Lives in England • Born in May 1981
Director • American • Lives in United States • Born in May 1982
Director • Managing Director • Swedish,german • Lives in England • Born in Mar 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Health Transformation Partners Ltd
Bjoern Felix Von Siemens is a mutual person.
Active
Shelton Consultancy Limited
Sneh Shah is a mutual person.
Active
West Bleeker Ltd
Bracy Andrea Fertig is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100K
Total Liabilities
£0
Net Assets
£100K
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
2 Months Ago on 21 Aug 2025
Mr Ronan Blanchard Appointed
2 Months Ago on 18 Aug 2025
Mr Matthew John Krueger Appointed
2 Months Ago on 18 Aug 2025
Bjoern Von Siemens Resigned
2 Months Ago on 18 Aug 2025
Victoria Burnett Resigned
2 Months Ago on 18 Aug 2025
Bracy Andrea Fertig Resigned
3 Months Ago on 31 Jul 2025
Micro Accounts Submitted
1 Year Ago on 29 Oct 2024
Ms Sneh Shah Details Changed
1 Year 1 Month Ago on 1 Oct 2024
Ms Sneh Shah Details Changed
1 Year 1 Month Ago on 1 Oct 2024
Ms Sneh Shah Appointed
1 Year 1 Month Ago on 1 Oct 2024
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Documents
Termination of appointment of Bracy Andrea Fertig as a director on 31 July 2025
Submitted on 13 Sep 2025
Appointment of Mr Ronan Blanchard as a director on 18 August 2025
Submitted on 13 Sep 2025
Termination of appointment of Victoria Burnett as a director on 18 August 2025
Submitted on 22 Aug 2025
Termination of appointment of Bjoern Von Siemens as a director on 18 August 2025
Submitted on 22 Aug 2025
Appointment of Mr Matthew John Krueger as a director on 18 August 2025
Submitted on 22 Aug 2025
Confirmation statement made on 7 August 2025 with no updates
Submitted on 21 Aug 2025
Micro company accounts made up to 31 December 2023
Submitted on 29 Oct 2024
Director's details changed for Ms Sneh Shah on 1 October 2024
Submitted on 26 Oct 2024
Director's details changed for Ms Sneh Shah on 1 October 2024
Submitted on 26 Oct 2024
Appointment of Ms Sneh Shah as a director on 1 October 2024
Submitted on 23 Oct 2024
Repayment History
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