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Home > England & Wales Companies > SYNOVATE HEALTHCARE LIMITED
Company Information for

SYNOVATE HEALTHCARE LIMITED

CFO - IPSOS MORI, 3 THOMAS MORE SQUARE, THOMAS MORE SQUARE, LONDON, E1W 1YW,
Company Registration Number
01813128
Private Limited Company
Active

Company Overview

About Synovate Healthcare Ltd
SYNOVATE HEALTHCARE LIMITED was founded on 1984-05-02 and has its registered office in London. The organisation's status is listed as "Active". Synovate Healthcare Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SYNOVATE HEALTHCARE LIMITED
 
Legal Registered Office
CFO - IPSOS MORI
3 THOMAS MORE SQUARE
THOMAS MORE SQUARE
LONDON
E1W 1YW
Other companies in SE1
 
Filing Information
Company Number 01813128
Company ID Number 01813128
Date formed 1984-05-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 23/10/2015
Return next due 20/11/2016
Type of accounts SMALL
Last Datalog update: 2024-11-05 07:43:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SYNOVATE HEALTHCARE LIMITED
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Companies with same name SYNOVATE HEALTHCARE LIMITED
The following companies were found which have the same name as SYNOVATE HEALTHCARE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SYNOVATE HEALTHCARE LIMITED (SINGAPORE BRANCH) LORONG 3 TOA PAYOH Singapore 319579 Dissolved Company formed on the 2008-09-12

Company Officers of SYNOVATE HEALTHCARE LIMITED

Current Directors
Officer Role Date Appointed
RUPERT VAN HULLEN
 Company Secretary 2011-10-12
JOHN ROGER HAWORTH
 Director 2018-03-15
LAURENCE STOCLET
 Director 2017-01-17
RUPERT VAN HULLEN
 Director 2009-03-16
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID KINGSLEY HOLLISS
 Director 2012-04-26 2018-04-23
CARLOS GUILLERMO HARDING
 Director 2011-10-12 2016-12-09
DUNCAN ROBERT BURGESS
 Director 2010-09-13 2012-04-26
ANDREW JOHN MOBERLY
 Company Secretary 2010-08-27 2011-10-11
PATRICK RICHARD GLYDON
 Director 2007-11-26 2011-10-11
CAROLINE EMMA ROBERTS THOMAS
 Company Secretary 2009-11-03 2010-08-27
WILLIAM PETER JOHN HALL
 Director 2001-03-20 2010-07-01
ADRIAN GENGE CHEDORE
 Director 2003-10-08 2009-12-31
JOHN HOWARD ROSS
 Company Secretary 2004-02-11 2009-11-03
MICHAEL PARRY
 Director 2007-04-24 2008-12-31
JONATHAN JAMES THOMPSON
 Director 1999-12-09 2008-12-31
PETER DAVID CHOPRA
 Director 2003-10-08 2007-03-15
COLIN NEIL MAITLAND
 Director 1992-12-11 2005-07-13
SEAN ERNAN FAY
 Director 2001-10-01 2005-02-28
SEAN ERNAN FAY
 Company Secretary 2001-10-01 2004-02-11
GEOFFREY DENNIS EATON
 Director 2001-03-20 2003-11-30
ESME JUDITH MAITLAND
 Director 1992-12-11 2003-09-30
BENJAMIN JEREMY WALSH
 Director 1996-01-30 2003-09-30
KONRAD PATRICK LEGG
 Director 1996-01-30 2003-04-24
GEOFFREY DENNIS EATON
 Company Secretary 2001-03-20 2001-10-01
DEAN JOHN EDWARDS
 Director 1999-12-09 2001-07-20
MARK CLAUDE CLAREMONT
 Company Secretary 1999-11-01 2001-03-20
MARK CLAUDE CLAREMONT
 Director 1999-11-01 2001-03-20
WILSON WHITEHEAD JENNINGS
 Company Secretary 1996-01-02 1999-11-01
WILSON WHITEHEAD JENNINGS
 Director 1998-05-01 1999-11-01
CHARLOTTE ELAINE SIBLEY
 Director 1998-05-01 1999-11-01
DEBRA ANNE NART
 Company Secretary 1992-12-11 1996-01-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ROGER HAWORTH IPSOS FOUNDATION Director 2018-04-23 CURRENT 2015-04-30 Active
JOHN ROGER HAWORTH IPSOS INTERACTIVE SERVICES LIMITED Director 2018-03-15 CURRENT 2000-01-07 Active
JOHN ROGER HAWORTH IPSOS MORI UK LIMITED Director 2018-03-15 CURRENT 1982-06-03 Active
JOHN ROGER HAWORTH IPSOS RESEARCH LTD Director 2018-03-15 CURRENT 1989-05-23 Active
JOHN ROGER HAWORTH PRICESEARCH LIMITED Director 2018-03-15 CURRENT 1991-11-19 Active
JOHN ROGER HAWORTH LIVRA EUROPE LTD. Director 2018-03-15 CURRENT 2000-05-16 Active - Proposal to Strike off
JOHN ROGER HAWORTH IPSOS PAN AFRICA HOLDINGS LTD Director 2018-03-15 CURRENT 2001-01-10 Active
JOHN ROGER HAWORTH IPSOS EMEA HOLDINGS LTD Director 2018-03-15 CURRENT 2003-12-16 Active
JOHN ROGER HAWORTH IPSOS (MARKET RESEARCH) LTD Director 2018-03-15 CURRENT 1969-02-21 Active
JOHN ROGER HAWORTH MORI LIMITED Director 2018-03-15 CURRENT 2000-01-11 Active
JOHN ROGER HAWORTH IPSOS HEALTHCARE JAPAN LIMITED Director 2018-03-15 CURRENT 2000-12-21 Active - Proposal to Strike off
JOHN ROGER HAWORTH FITZHAWORTH LTD Director 2017-11-17 CURRENT 2017-11-17 Active - Proposal to Strike off
JOHN ROGER HAWORTH BARNES SPORTS CLUB LIMITED(THE) Director 2017-02-20 CURRENT 1920-02-17 Active
JOHN ROGER HAWORTH PRESS INDEX LIMITED Director 2012-08-17 CURRENT 2000-04-18 Dissolved 2014-01-28
LAURENCE STOCLET BIG SOFA TECHNOLOGIES GROUP LTD Director 2018-03-09 CURRENT 2011-11-14 Liquidation
RUPERT VAN HULLEN LIVRA EUROPE LTD. Director 2016-12-09 CURRENT 2000-05-16 Active - Proposal to Strike off
RUPERT VAN HULLEN IPSOS INSIGHT LIMITED Director 2013-11-05 CURRENT 1980-04-24 Dissolved 2014-03-04
RUPERT VAN HULLEN PR TEST LIMITED Director 2013-11-05 CURRENT 1994-12-07 Dissolved 2014-03-04
RUPERT VAN HULLEN MARKET DYNAMICS LIMITED Director 2013-11-05 CURRENT 1996-05-20 Dissolved 2014-03-04
RUPERT VAN HULLEN IPSOS CATI CENTRE LIMITED Director 2013-11-05 CURRENT 1997-01-27 Dissolved 2014-03-04
RUPERT VAN HULLEN TEST RESEARCH LIMITED Director 2013-11-05 CURRENT 1995-02-01 Dissolved 2014-03-04
RUPERT VAN HULLEN IPSOS ACCESS PANELS LIMITED Director 2013-11-05 CURRENT 1995-12-07 Dissolved 2014-03-04
RUPERT VAN HULLEN IPSOS-NOVACTION UK LIMITED Director 2013-10-07 CURRENT 1980-03-21 Dissolved 2014-02-11
RUPERT VAN HULLEN IPSOS INTERACTIVE SERVICES LIMITED Director 2013-08-02 CURRENT 2000-01-07 Active
RUPERT VAN HULLEN G-WAGEN OWNERS ASSOCIATION LIMITED Director 2010-10-03 CURRENT 2006-07-21 Active
RUPERT VAN HULLEN SYNOVATE VIEWSCAST LIMITED Director 2010-06-22 CURRENT 1999-02-12 Dissolved 2015-07-28
RUPERT VAN HULLEN CENSYDIAM LIMITED Director 2010-06-22 CURRENT 2001-05-25 Dissolved 2015-08-18
RUPERT VAN HULLEN IPSOS HEALTHCARE JAPAN LIMITED Director 2009-07-01 CURRENT 2000-12-21 Active - Proposal to Strike off
RUPERT VAN HULLEN SYNOVATE (UK) LIMITED Director 2009-03-16 CURRENT 1999-08-12 Dissolved 2015-07-28
RUPERT VAN HULLEN IPSOS RESEARCH LTD Director 2009-01-01 CURRENT 1989-05-23 Active
RUPERT VAN HULLEN IPSOS PAN AFRICA HOLDINGS LTD Director 2009-01-01 CURRENT 2001-01-10 Active
RUPERT VAN HULLEN RETAILNEXT RP UK LTD Director 2007-12-10 CURRENT 1998-04-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-23CONFIRMATION STATEMENT MADE ON 23/10/24, WITH NO UPDATES
2023-10-23CONFIRMATION STATEMENT MADE ON 23/10/23, WITH NO UPDATES
2023-08-08FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-30APPOINTMENT TERMINATED, DIRECTOR JOHN ROGER HAWORTH
2023-03-30DIRECTOR APPOINTED GARY MOORE
2022-10-10FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-10AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-10DISS40Compulsory strike-off action has been discontinued
2022-05-09AAFULL ACCOUNTS MADE UP TO 31/12/20
2022-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-10-23CS01CONFIRMATION STATEMENT MADE ON 23/10/21, WITH NO UPDATES
2021-08-03TM01APPOINTMENT TERMINATED, DIRECTOR RUPERT VAN HULLEN
2021-07-22AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-06-05DISS40Compulsory strike-off action has been discontinued
2021-04-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-10-23CS01CONFIRMATION STATEMENT MADE ON 23/10/20, WITH NO UPDATES
2019-12-30AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-10-23CS01CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 23/10/18, WITH NO UPDATES
2018-10-26AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID KINGSLEY HOLLISS
2018-03-15AP01DIRECTOR APPOINTED MR JOHN ROGER HAWORTH
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 23/10/17, WITH NO UPDATES
2017-10-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-26AP01DIRECTOR APPOINTED MS LAURENCE STOCLET
2016-12-09TM01APPOINTMENT TERMINATED, DIRECTOR CARLOS GUILLERMO HARDING
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 10
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2016-10-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-10-23LATEST SOC23/10/15 STATEMENT OF CAPITAL;GBP 228171
2015-10-23AR0123/10/15 ANNUAL RETURN FULL LIST
2015-10-23AD02Register inspection address changed to C/O Legal @ Ipsos Kings House Kymberley Road Harrow Middlesex HA1 1PT
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/15 FROM Mori House 79-81 Borough Road London SE1 1FY
2015-06-24SH19Statement of capital on 2015-06-24 GBP 10
2015-06-24SH20Statement by Directors
2015-06-24CAP-SSSolvency Statement dated 16/06/15
2015-06-24RES13DIVIDEND DECLARED 16/06/2015
2015-06-24RES06Resolutions passed:
  • Resolution of reduction in issued share capital
  • Dividend declared 16/06/2015
2014-10-23LATEST SOC23/10/14 STATEMENT OF CAPITAL;GBP 228170.8
2014-10-23AR0123/10/14 ANNUAL RETURN FULL LIST
2014-08-22AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-10-23LATEST SOC23/10/13 STATEMENT OF CAPITAL;GBP 228170.8
2013-10-23AR0123/10/13 ANNUAL RETURN FULL LIST
2013-07-15AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-30AR0123/10/12 ANNUAL RETURN FULL LIST
2012-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / CARLOS GUILLERMO HARDING / 05/10/2012
2012-10-30CH03SECRETARY'S CHANGE OF PARTICULARS / RUPERT VAN HULLEN / 05/10/2012
2012-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/2012 FROM MINERVA HOUSE 5 MONTAGUE CLOSE LONDON SE1 9AY UNITED KINGDOM
2012-07-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-27AP01DIRECTOR APPOINTED DAVID HOLLISS
2012-04-26TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN BURGESS
2011-10-28AR0123/10/11 FULL LIST
2011-10-20TM02APPOINTMENT TERMINATED, SECRETARY ANDREW MOBERLY
2011-10-20TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK GLYDON
2011-10-20AP03SECRETARY APPOINTED RUPERT VAN HULLEN
2011-10-20AP01DIRECTOR APPOINTED CARLOS GUILLERMO HARDING
2011-10-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-20RP04SECOND FILING WITH MUD 23/10/10 FOR FORM AR01
2011-07-20ANNOTATIONClarification
2011-02-09AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-11-03AR0123/10/10 FULL LIST
2010-09-21AP01DIRECTOR APPOINTED MR DUNCAN BURGESS
2010-09-03AP03SECRETARY APPOINTED MR ANDREW JOHN MOBERLY
2010-09-03TM02APPOINTMENT TERMINATED, SECRETARY CAROLINE THOMAS
2010-07-22TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM HALL
2010-03-15AAFULL ACCOUNTS MADE UP TO 31/12/08
2010-01-09TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN CHEDORE
2009-11-16CH03SECRETARY'S CHANGE OF PARTICULARS / CAROLINE EMMA THOMAS / 16/11/2009
2009-11-09AP03SECRETARY APPOINTED CAROLINE EMMA THOMAS
2009-11-09TM02APPOINTMENT TERMINATED, SECRETARY JOHN ROSS
2009-10-31AR0123/10/09 FULL LIST
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / RUPERT VAN HULLEN / 23/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PETER JOHN HALL / 23/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK RICHARD GLYDON / 23/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN GENGE CHEDORE / 23/10/2009
2009-06-16AAFULL ACCOUNTS MADE UP TO 31/12/07
2009-06-05403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-03-23288aDIRECTOR APPOINTED RUPERT VAN HULLEN
2009-02-23AAFULL ACCOUNTS MADE UP TO 31/12/06
2009-02-11288bAPPOINTMENT TERMINATED DIRECTOR JONATHAN THOMPSON
2009-01-21288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL PARRY
2008-10-29363aRETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
2008-10-29288cDIRECTOR'S CHANGE OF PARTICULARS / PATRICK GLYDON / 29/10/2008
2008-04-15287REGISTERED OFFICE CHANGED ON 15/04/2008 FROM 180 GREAT PORTLAND STREET LONDON W1W 5QZ UNITED KINGDOM
2008-04-01287REGISTERED OFFICE CHANGED ON 01/04/2008 FROM 43-45 PORTMAN SQUARE LONDON W1H 6LY
2007-12-13288aNEW DIRECTOR APPOINTED
2007-11-02363aRETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS
2007-11-02288cDIRECTOR'S PARTICULARS CHANGED
2007-05-02288aNEW DIRECTOR APPOINTED
2007-04-14288bDIRECTOR RESIGNED
2006-11-09363aRETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-09-07288cDIRECTOR'S PARTICULARS CHANGED
2006-09-07288cDIRECTOR'S PARTICULARS CHANGED
2006-07-31AAFULL ACCOUNTS MADE UP TO 31/12/04
2006-05-19288cSECRETARY'S PARTICULARS CHANGED
2005-12-09288bDIRECTOR RESIGNED
2005-11-29ELRESS386 DISP APP AUDS 03/11/05
2005-11-29ELRESS80A AUTH TO ALLOT SEC 03/11/05
2005-11-14363sRETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS
2005-10-27244DELIVERY EXT'D 3 MTH 31/12/04
2005-06-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
2005-03-07288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.

73 - Advertising and market research
732 - Market research and public opinion polling
73200 - Market research and public opinion polling



Licences & Regulatory approval
We could not find any licences issued to SYNOVATE HEALTHCARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SYNOVATE HEALTHCARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2004-01-29 Satisfied DOUGLAS SHENTON NORWOOD & MARY ELIZABETH NORWOOD
DEBENTURE DEED 1998-05-26 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SYNOVATE HEALTHCARE LIMITED

Intangible Assets
Patents
We have not found any records of SYNOVATE HEALTHCARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SYNOVATE HEALTHCARE LIMITED
Trademarks
We have not found any records of SYNOVATE HEALTHCARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SYNOVATE HEALTHCARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as SYNOVATE HEALTHCARE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SYNOVATE HEALTHCARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SYNOVATE HEALTHCARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SYNOVATE HEALTHCARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode E1W 1YW