SYNERGY HEALTH LIMITED
Active - Accounts Filed
General Information
NAME
SYNERGY HEALTH LIMITED
COMPANY NUMBER
03355631
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
17/04/1997
(27 years and 7 months old)
WEBSITE
www.synergyhealthplc.com
CONFIRMATION STATEMENT MADE UP TO
09/10/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
24/07/2008
02/11/2015
SYNERGY HEALTH PLC
View all previous names
HAMPSHIRE
RG21 4EQ
Telephone: 01772299900
TPS: No
2200 Renaissance Basing View
Basingstoke
Hampshire
RG21 4EQ
Telephone: 387100
Roydsdale Way
Euroway Trading Estate
Bradford
West Yorkshire
BD4 6SE
Telephone: 686011
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 16/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SYNERGY HEALTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SYNERGY HEALTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYNERGY HEALTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/11/2015 - Present (9years) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 31 Past: 3 |
View Report |
|
31/10/2017 - Present (7years) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
17/04/1997 - Present (27 years and 7 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
17/04/1997 - Present (27 years and 7 months) 17/04/1997 - Present (27 years and 7 months) 17/04/1997 - Present (27 years and 7 months) 17/04/1997 - Present (27 years and 7 months) 17/04/1997 - Present (27 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
30/04/1997 - Present (27 years and 6 months) Born in Sep 1961 |
Resigned | Director |
Current: 1 Past: 50 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ISOMEDIX OPERATIONS INC | N/A | N/A |
| STE UK HOLDCO LIMITED | Active - Accounts Filed | View Report |
| DOVER UK I LIMITED | Dormant | View Report |
| DOVER UK II LIMITED | Dormant | View Report |
| STE UK SUB HOLDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 16/10/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
| 26/10/2022 | New Confirmation Statement filed |
| 24/12/2021 | New Accounts filed |
| 23/10/2021 | New Confirmation Statement filed |
| 25/01/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 20/11/2020 | New Confirmation Statement filed |
| 03/09/2020 | Change in Reg. Office |
| 12/05/2020 | Peter John Rendle (921633720) has left the board |
| 12/01/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 28/08/2019 | Adrian Vincent Coward (912921651) has left the board |
| 09/01/2019 | New Accounts filed |
| 11/12/2018 | New Confirmation Statement filed |
| 21/04/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Accounts filed |
| 07/11/2017 | New Board Member John Adam Zangerle (919164148) Appointed |
| 12/09/2017 | Jonathan Paul Turner (918974374) has left the board |
| 12/09/2017 | Jonathan Paul Turner (920388188) has left the board |
| 12/09/2017 | New Board Member Peter John Rendle (921633720) Appointed |
| 07/04/2017 | New Annual Return filed |
| 28/02/2017 | New Accounts filed |
| 07/07/2016 | Michael Joseph Tokich (920643198) has left the board |
| 07/07/2016 | New Board Member Michael Joseph Tokich (920939558) Appointed |
| 03/05/2016 | New Annual Return filed |
| 05/04/2016 | Michael Joseph Tokich (920268671) has left the board |
| 05/04/2016 | New Board Member Michael Joseph Tokich (920643198) Appointed |
| 04/03/2016 | Ronald Snyder (920273167) has left the board |
| 04/03/2016 | Gavin Hill (915089088) has left the board |
| 06/01/2016 | New Board Member Jonathan Paul Turner (920388188) Appointed |
| 19/11/2015 | New Board Member Ronald Snyder (920273167) Appointed |
| 18/11/2015 | New Board Member Michael Joseph Tokich (920268671) Appointed |
| 17/11/2015 | Richard Martin Steeves (905319302) has left the board |
| 17/11/2015 | Constance Frederique Baroudel (913545347) has left the board |
| 17/11/2015 | Bruce Allan Edwards (919106763) has left the board |
| 17/11/2015 | Jeffery Francis Harris (918138440) has left the board |
| 17/11/2015 | Duncan Kirkbride Nichol (908561825) has left the board |
| 04/11/2015 | New Accounts filed |
| 04/08/2015 | New Accounts filed |
| 01/05/2015 | New Annual Return filed |
| 22/09/2014 | New Board Member Bruce Allan Edwards (919106763) Appointed |
| 09/08/2014 | New Accounts filed |
| 31/07/2014 | New Company Secretary Jonathan Paul Turner (918974374) Appointed |
| 31/07/2014 | Elizabeth Anne Hewitt (916339241) has left the board |
| 31/07/2014 | Timothy Charles Mason (901231417) has left the board |
| 06/05/2014 | New Annual Return filed |
| 11/04/2014 | New Board Member Adrian Vincent Coward (912921651) Appointed |
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