SYNTERACT HCR LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/10/2422 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 22/10/2422 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 06/08/246 August 2024 | First Gazette notice for voluntary strike-off |
| 24/07/2424 July 2024 | Application to strike the company off the register |
| 26/03/2426 March 2024 | Confirmation statement made on 2024-02-15 with no updates |
| 04/10/234 October 2023 | Full accounts made up to 2022-12-31 |
| 04/10/234 October 2023 | Notification of Syneos Health Uk Limited as a person with significant control on 2023-05-17 |
| 04/10/234 October 2023 | Cessation of Syneos Health, Inc. as a person with significant control on 2023-05-17 |
| 15/09/2315 September 2023 | Termination of appointment of Kirstin Maura Mackenzie Connell as a director on 2023-09-11 |
| 30/03/2330 March 2023 | Registered office address changed from Unit 6 Langdon House Langdon Road Swansea SA1 8QY United Kingdom to 1 Farnborough Business Park 1 Pinehurst Road Farnborough GU14 7BF on 2023-03-30 |
| 30/03/2330 March 2023 | Registered office address changed from 1 Farnborough Business Park 1 Pinehurst Road Farnborough GU14 7BF England to 1 Pinehurst Road Farnborough Business Park Farnborough Hampshire GU14 7BF on 2023-03-30 |
| 02/03/232 March 2023 | Confirmation statement made on 2023-02-15 with no updates |
| 29/12/2229 December 2022 | Full accounts made up to 2021-12-31 |
| 03/05/223 May 2022 | Termination of appointment of Alistair John Macdonald as a director on 2022-04-29 |
| 04/03/224 March 2022 | Withdrawal of a person with significant control statement on 2022-03-04 |
| 30/12/2130 December 2021 | Accounts for a small company made up to 2020-12-31 |
| 11/11/2111 November 2021 | Termination of appointment of Jamie Pearson as a director on 2021-11-09 |
| 09/07/219 July 2021 | Register inspection address has been changed to Blenheim House Newmarket Road Bury St Edmunds Suffolk IP33 3SB |
| 09/07/219 July 2021 | Register(s) moved to registered inspection location Blenheim House Newmarket Road Bury St Edmunds Suffolk IP33 3SB |
| 26/07/1926 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 21/02/1921 February 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES |
| 05/09/185 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES |
| 14/02/1814 February 2018 | NOTIFICATION OF PSC STATEMENT ON 03/03/2017 |
| 14/02/1814 February 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/02/2018 |
| 14/08/1714 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/03/1614 March 2016 | Annual return made up to 15 February 2016 with full list of shareholders |
| 12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/03/1519 March 2015 | Annual return made up to 15 February 2015 with full list of shareholders |
| 06/11/146 November 2014 | APPOINTMENT TERMINATED, DIRECTOR BENEDIKT VAN NIEUWENHOVE |
| 17/07/1417 July 2014 | AUDITOR'S RESIGNATION |
| 27/06/1427 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/04/143 April 2014 | APPOINTMENT TERMINATED, DIRECTOR FRANCISCO HARRISON |
| 19/02/1419 February 2014 | Annual return made up to 15 February 2014 with full list of shareholders |
| 06/08/136 August 2013 | COMPANY NAME CHANGED HARRISON CLINICAL RESEARCH LIMITED CERTIFICATE ISSUED ON 06/08/13 |
| 13/05/1313 May 2013 | APPOINTMENT TERMINATED, SECRETARY PETER NIGHTINGALE |
| 03/05/133 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/03/137 March 2013 | Annual return made up to 15 February 2013 with full list of shareholders |
| 28/03/1228 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/02/1227 February 2012 | Annual return made up to 15 February 2012 with full list of shareholders |
| 21/04/1121 April 2011 | DIRECTOR APPOINTED MR JAMIE PEARSON |
| 15/03/1115 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/02/1118 February 2011 | Annual return made up to 15 February 2011 with full list of shareholders |
| 29/09/1029 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 19/04/1019 April 2010 | Annual return made up to 16 February 2010 with full list of shareholders |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR FRANCISCO JUAN JOSE HARRISON / 15/02/2010 |
| 25/02/1025 February 2010 | Annual return made up to 15 February 2010 with full list of shareholders |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR BENEDIKT VAN NIEUWENHOVE / 15/02/2010 |
| 16/04/0916 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/03/0923 March 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS; AMEND |
| 03/03/093 March 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 26/06/0826 June 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | DIRECTOR APPOINTED DOCTOR BENEDIKT VAN NIEUWENHOVE |
| 25/05/0725 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/03/0721 March 2007 | NEW SECRETARY APPOINTED |
| 21/03/0721 March 2007 | REGISTERED OFFICE CHANGED ON 21/03/07 |
| 21/03/0721 March 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/03/0721 March 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/03/067 March 2006 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS |
| 16/08/0516 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/07/056 July 2005 | SECRETARY RESIGNED |
| 06/07/056 July 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/06/0520 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/04/051 April 2005 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS |
| 17/11/0417 November 2004 | ACC. REF. DATE EXTENDED FROM 28/08/04 TO 31/12/04 |
| 17/06/0417 June 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 16/03/0416 March 2004 | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS |
| 20/05/0320 May 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 17/03/0317 March 2003 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS |
| 07/11/027 November 2002 | NEW SECRETARY APPOINTED |
| 29/10/0229 October 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/05/0222 May 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 20/02/0220 February 2002 | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS |
| 04/05/014 May 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 19/02/0119 February 2001 | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS |
| 31/03/0031 March 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 14/03/0014 March 2000 | NEW DIRECTOR APPOINTED |
| 02/03/002 March 2000 | RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS |
| 28/06/9928 June 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 23/02/9923 February 1999 | RETURN MADE UP TO 15/02/99; FULL LIST OF MEMBERS |
| 06/02/996 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/993 February 1999 | NEW SECRETARY APPOINTED |
| 03/02/993 February 1999 | SECRETARY RESIGNED |
| 03/02/993 February 1999 | DIRECTOR RESIGNED |
| 29/01/9929 January 1999 | ADOPT MEM AND ARTS 21/12/98 |
| 29/01/9929 January 1999 | P.O.S 33 £1 SH 21/12/98 |
| 29/01/9929 January 1999 | £ IC 100/67 21/12/98 £ SR 33@1=33 |
| 12/02/9812 February 1998 | RETURN MADE UP TO 15/02/98; FULL LIST OF MEMBERS |
| 13/11/9713 November 1997 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 06/05/976 May 1997 | RETURN MADE UP TO 15/02/97; FULL LIST OF MEMBERS |
| 08/11/968 November 1996 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 16/02/9616 February 1996 | RETURN MADE UP TO 15/02/96; FULL LIST OF MEMBERS |
| 04/01/964 January 1996 | FULL ACCOUNTS MADE UP TO 28/08/95 |
| 04/01/964 January 1996 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 28/08 |
| 28/03/9528 March 1995 | RETURN MADE UP TO 15/02/95; FULL LIST OF MEMBERS |
| 04/11/944 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 22/06/9422 June 1994 | REGISTERED OFFICE CHANGED ON 22/06/94 FROM: CLIFTON HOUSE BUNNIAN PLACE BASINGSTOKE HANTS RG21 1JE |
| 22/06/9422 June 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/06/9422 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/06/9422 June 1994 | ALTER MEM AND ARTS 15/06/94 |
| 22/06/9422 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/03/9422 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/9422 March 1994 | RETURN MADE UP TO 15/02/94; NO CHANGE OF MEMBERS |
| 22/03/9422 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 24/02/9324 February 1993 | RETURN MADE UP TO 15/02/93; NO CHANGE OF MEMBERS |
| 11/01/9311 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92 |
| 19/03/9219 March 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 19/03/9219 March 1992 | RETURN MADE UP TO 15/02/92; FULL LIST OF MEMBERS |
| 26/03/9126 March 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 25/02/9125 February 1991 | SECRETARY RESIGNED |
| 15/02/9115 February 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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