SYNERGY HEALTH MANAGED SERVICES LIMITED

Active - Accounts Filed

General Information

NAME
SYNERGY HEALTH MANAGED SERVICES LIMITED

COMPANY NUMBER
08393150

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
86900 - Other human health activities

INCORPORATION DATE
07/02/2013 (11 years and 10 months old)

WEBSITE
www.synergyhealthplc.com

CONFIRMATION STATEMENT MADE UP TO
18/11/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
07/02/2013 15/07/2014
SYNERGY HEALTH LINEN MANAGEMENT SERVICES LIMITED

REGISTERED ADDRESS

SYNERGYLMS ASCOT DRIVE
DERBY
DE24 8HE

Telephone: 08447280290
TPS: No

TRADING ADDRESSES

Synergylms Ascot Drive
Derby
DE24 8HE
DE24 8HE

Telephone: 7280290

Credit Risk Overview

Want to learn more about SYNERGY HEALTH MANAGED SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.3M

11.20%

NET WORTH

£26M

22.64%

TOTAL LIABILITIES

£22.4M

6.05%

NET ASSETS

£26M

22.55%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
STAR MAYAN LIMITED	Active - Accounts Filed	View Report
SYNERGY HEALTH MANAGED SERVICES LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 24/12/2024	Event: New Accounts filed
Date: 22/12/2024	Event: New Confirmation Statement filed
Date: 06/06/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SYNERGY HEALTH MANAGED SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about SYNERGY HEALTH MANAGED SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about SYNERGY HEALTH MANAGED SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.3M

11.20%

NET WORTH

£26M

22.64%

TOTAL LIABILITIES

£22.4M

6.05%

NET ASSETS

£26M

22.55%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
STAR MAYAN LIMITED	Owned: 100.00 %	Shares: 17,863	Price per share: £1.00	Total Value: £17,863.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Peter Johnston 21/12/2021 - Present (3years) Born in Nov 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
Adrian Harding 01/10/2022 - Present (2 years and 2 months) Born in Nov 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 4 Past: 2	View Report
James William Shepherd 01/01/2023 - Present (1 years and 11 months) Born in Oct 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
Timothy Charles Mason 07/02/2013 - Present (11 years and 10 months) Born in Mar 1958	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 526	View Report
Gavin Hill 07/02/2013 - Present (11 years and 10 months) Born in Feb 1968	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 36	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
STAR STRATEGIC ASSETS III-A LP	Active - Newly Incorporated	View Report
STAR MAYAN LIMITED	Active - Accounts Filed	View Report
AEROSERVE (MSP) LIMITED	Active - Accounts Filed	View Report
GROSVENOR CONTRACTS (LONDON) LIMITED	Active - Accounts Filed	View Report
SYNERGY HEALTH MANAGED SERVICES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 24/12/2024	Event: New Accounts filed
Date: 22/12/2024	Event: New Confirmation Statement filed
Date: 06/06/2024	Event: New Accounts filed
Date: 28/01/2024	Event: New Confirmation Statement filed
Date: 18/07/2023	Event: New Accounts filed
Date: 17/01/2023	Event: New Confirmation Statement filed
Date: 16/01/2023	Event: New Board Member James William Shepherd (930415609) Appointed
Date: 12/10/2022	Event: New Board Member Adrian Harding (914635540) Appointed
Date: 05/08/2022	Event: Pritpal Singh Purewall (916533576) has left the board
Date: 19/06/2022	Event: New Confirmation Statement filed
Date: 19/06/2022	Event: New Accounts filed
Date: 08/02/2022	Event: Andrew Darren Holdcroft (908307465) has left the board
Date: 10/01/2022	Event: New Board Member Peter Johnston (929110595) Appointed
Date: 24/04/2021	Event: New Accounts filed
Date: 20/02/2021	Event: New Confirmation Statement filed
Date: 12/05/2020	Event: Pritpal Purewall (926928090) has left the board
Date: 12/05/2020	Event: New Board Member Pritpal Singh Purewall (916533576) Appointed
Date: 04/05/2020	Event: Howard John Sedgwick (905561597) has left the board
Date: 04/05/2020	Event: New Board Member Pritpal Purewall (926928090) Appointed
Date: 08/01/2020	Event: Michael John Langhorn (920965376) has left the board
Date: 08/01/2020	Event: New Board Member Howard John Sedgwick (905561597) Appointed
Date: 05/01/2020	Event: New Accounts filed
Date: 04/01/2020	Event: New Confirmation Statement filed
Date: 04/12/2018	Event: New Confirmation Statement filed
Date: 28/09/2018	Event: New Accounts filed
Date: 09/01/2018	Event: New Confirmation Statement filed
Date: 06/12/2017	Event: Andrew Darren Holdcroft (924055427) has left the board
Date: 06/12/2017	Event: New Board Member Andrew Darren Holdcroft (908307465) Appointed
Date: 29/11/2017	Event: Paul Gough (915511347) has left the board
Date: 29/11/2017	Event: New Board Member Andrew Darren Holdcroft (924055427) Appointed
Date: 20/09/2017	Event: New Accounts filed
Date: 08/01/2017	Event: New Accounts filed
Date: 10/12/2016	Event: New Annual Return filed
Date: 01/12/2016	Event: Change in Reg. Office
Date: 30/11/2016	Event: Change in Reg. Office
Date: 29/08/2016	Event: Dan Fredrik Danhag (920965819) has left the board
Date: 07/07/2016	Event: New Board Member Paul Gough (915511347) Appointed
Date: 06/07/2016	Event: Jonathan Paul Turner (918974360) has left the board
Date: 06/07/2016	Event: Michael Joseph Tokich (920945598) has left the board
Date: 06/07/2016	Event: Jonathan Paul Turner (915725197) has left the board
Date: 06/07/2016	Event: New Board Member Dan Fredrik Danhag (920965819) Appointed
Date: 06/07/2016	Event: New Board Member Michael John Langhorn (920965376) Appointed
Date: 06/07/2016	Event: Change in Reg. Office
Date: 30/06/2016	Event: New Board Member Michael Joseph Tokich (920945598) Appointed
Date: 29/06/2016	Event: Gavin Hill (915089088) has left the board
Date: 22/12/2015	Event: New Annual Return filed
Date: 15/11/2015	Event: New Accounts filed
Date: 12/01/2015	Event: New Accounts filed
Date: 27/12/2014	Event: New Annual Return filed
Date: 31/07/2014	Event: Timothy Charles Mason (918027549) has left the board

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SYNERGY HEALTH MANAGED SERVICES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.3M

£26M

£22.4M

£26M

People Overview

3

10

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.3M

£26M

£22.4M

£26M

Accounts

People Overview

3

10

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™