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All Information about:

                        
Name

Synergix Health Limited

Address
Harmsworth House
13-15 Bouverie Street
London
EC4Y 8DP
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
17 November 2019
Company Register Name Doctor Care Anywhere Group PLC
Company No. 08915336 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2022
Sector (SIC)86900 - Other human health activities
Company Register Statusactive
Previous Names
  • Doctor Care Anywhere Group PLC
  • DCA Group Limited
  • WTR Health LTD
  • Altitude Health Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Officers (7)

    Source: Companies House
    Abdin, Romana 2nd Floor, London, England Status: Active Notified: 16/09/2020 Date of Birth: 10/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Baxandall, Catherine Elizabeth 2nd Floor, London, England Status: Active Notified: 05/02/2024 Role: Secretary
    Kent, Benjamin David Jemphrey 2nd Floor, London, England Status: Active Notified: 07/03/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Ravech, David Jeremy 2nd Floor, London, England Status: Active Notified: 10/04/2015 Date of Birth: 08/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: Australian
    Spencer, Aleksandra Barbara 2nd Floor, London, England Status: Active Notified: 03/07/2023 Date of Birth: 07/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British,Polish
    Stier, John Robert 2nd Floor, London, England Status: Active Notified: 06/05/2022 Date of Birth: 03/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Foster, Bianca 2nd Floor, London, England Status: Ceased Notified: 15/09/2022 Ceased: 05/02/2024 Role: Secretary

    Companies Controlled by This Company (7)

    gb-flag GB DCA Innovation Limited Status: Active Notified: 06/04/2016 Companies House Number: 08737029 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB DCA Saleco LTD Status: Active Notified: 28/06/2023 Companies House Number: 12852833 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • gb-flag Doctor AT Hand Diagnostics Limited Status: Active Notified: 13/07/2018 Companies House Number: 11463780 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Doctor Care Anywhere Limited Status: Active Notified: 06/04/2016 Companies House Number: 08614024 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • gb-flag GB Synergix Health (Services) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09712054 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • gb-flag GB Synergix Health Retail Services Limited Status: Active Notified: 16/08/2018 Companies House Number: 11520593 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Synergix Medical Staffing Limited Status: Active Notified: 06/04/2016 Companies House Number: 09194326 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm