The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Abdin, Romana
    Company Director born in October 1963
    Individual (7 offsprings)
    Officer
    2022-11-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    DOCTOR CARE ANYWHERE GROUP LIMITED - 2020-10-07
    DCA GROUP LIMITED - 2020-06-19
    SYNERGIX HEALTH LTD - 2020-05-12
    WTR HEALTH LTD - 2015-03-10
    ALTITUDE HEALTH LIMITED - 2014-07-28
    13-15 Bouverie Street, 2nd Floor, London, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Fixed Assets (Company account)
    3,362,072 GBP2016-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 7
  • 1
    Thakar, Bayju Ashvin, Dr
    Doctor born in May 1980
    Individual (12 offsprings)
    Officer
    2017-07-13 ~ 2022-08-21
    OF - Director → CIF 0
  • 2
    Ravech, David Jeremy
    Director born in August 1966
    Individual (2 offsprings)
    Officer
    2017-01-11 ~ 2021-01-22
    OF - Director → CIF 0
  • 3
    Bladon, Daniel
    Director born in April 1978
    Individual (3 offsprings)
    Officer
    2014-08-29 ~ 2017-07-13
    OF - Director → CIF 0
    Bladon, Daniel
    Individual (3 offsprings)
    Officer
    2014-08-29 ~ 2017-07-13
    OF - Secretary → CIF 0
  • 4
    Newman, Toby George
    Company Director born in June 1972
    Individual (3 offsprings)
    Officer
    2019-03-31 ~ 2019-06-06
    OF - Director → CIF 0
  • 5
    Curran, Daniel Alexander
    Director born in August 1992
    Individual (4 offsprings)
    Officer
    2021-01-22 ~ 2022-11-07
    OF - Director → CIF 0
  • 6
    Baines, Jonathan Fitzroy Talbot
    Company Director born in November 1949
    Individual (2 offsprings)
    Officer
    2019-02-28 ~ 2022-04-19
    OF - Director → CIF 0
  • 7
    Wakeford, Stuart Curtis
    Director born in July 1983
    Individual (3 offsprings)
    Officer
    2014-08-29 ~ 2017-01-11
    OF - Director → CIF 0
parent relation
Company in focus

SYNERGIX MEDICAL STAFFING LIMITED

Previous name
HEALTH MAPPER LIMITED - 2018-09-25
Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development
Brief company account
Cash at bank and in hand
100 GBP2022-12-31
100 GBP2021-12-31
Net Assets/Liabilities
100 GBP2022-12-31
100 GBP2021-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-01-01 ~ 2022-12-31
Equity
100 GBP2022-12-31
100 GBP2021-12-31

  • SYNERGIX MEDICAL STAFFING LIMITED
    Info
    HEALTH MAPPER LIMITED - 2018-09-25
    Registered number 09194326
    13-15 Bouverie Street, 2nd Floor, London EC4Y 8DP
    Private Limited Company incorporated on 2014-08-29 and dissolved on 2024-02-06 (9 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.