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Jméno	Synergix Health Limited
Adresa	Harmsworth House 13-15 Bouverie Street London EC4Y 8DP
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	17. listopad 2019
Company Register Name	Doctor Care Anywhere Group PLC
Company No.	08915336 Show on Companies House
Accounts	group last accounts made up to 31. prosinec 2022
Sector (SIC)	86900 Other human health activities
Company Register Status	active
Previous Names	Doctor Care Anywhere Group PLC DCA Group Limited WTR Health LTD Altitude Health Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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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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Companies Controlled by This Company
Officers
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Officers (8)

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

Addison, Matthew Edward 2nd Floor, London, England Status: Active Notified: 29/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: American

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 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 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

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 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 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 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 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

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Synergix Health Limited

VAT Registration Date

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Officers (8)

Companies Controlled by This Company (7)