Active
Company Information for SYNERGY HEALTH INVESTMENTS LIMITED
2200 RENAISSANCE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4EQ,
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Company Registration Number
01507384
Private Limited Company
Active |
Company Name | ||
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SYNERGY HEALTH INVESTMENTS LIMITED | ||
Legal Registered Office | ||
2200 RENAISSANCE, BASING VIEW BASINGSTOKE HAMPSHIRE RG21 4EQ Other companies in SN5 | ||
Previous Names | ||
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Company Number | 01507384 | |
---|---|---|
Company ID Number | 01507384 | |
Date formed | 1980-07-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 22/11/2015 | |
Return next due | 20/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-06 23:53:02 |
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Officer | Role | Date Appointed |
---|---|---|
PETER JOHN RENDLE |
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MICHAEL JOSEPH TOKICH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN PAUL TURNER |
Company Secretary | ||
JONATHAN PAUL TURNER |
Director | ||
GAVIN HILL |
Director | ||
RICHARD MARTIN STEEVES |
Director | ||
TIMOTHY CHARLES MASON |
Company Secretary | ||
TIMOTHY CHARLES MASON |
Director | ||
DAVID RILEY STUBBINS |
Company Secretary | ||
TIMOTHY CHARLES MASON |
Company Secretary | ||
DAVID RILEY STUBBINS |
Company Secretary | ||
DERRICK PAUL MCKENZIE-WYNNE |
Company Secretary | ||
DERRICK PAUL MCKENZIE-WYNNE |
Director | ||
IVAN MARK JACQUES |
Director | ||
JOHN ANTHONY WOOLSTON |
Director | ||
JOHN KIRK BARKER |
Director | ||
CHARLES EDWARD FITZHERBERT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HARWELL DOSIMETERS LIMITED | Director | 2017-09-25 | CURRENT | 1994-04-12 | Active | |
SYNERGY HEALTH (UK) LIMITED | Director | 2017-09-25 | CURRENT | 1970-05-15 | Active | |
SYNERGY HEALTHCARE (UK) LIMITED | Director | 2017-09-08 | CURRENT | 2001-03-13 | Active - Proposal to Strike off | |
SYNERGY HEALTHCARE LIMITED | Director | 2017-09-08 | CURRENT | 2007-03-15 | Active - Proposal to Strike off | |
TRUST STERILE SERVICES LIMITED | Director | 2017-09-08 | CURRENT | 1997-03-13 | Dissolved 2017-11-28 | |
SYNERGY HEALTH INTERNATIONAL LIMITED | Director | 2017-09-08 | CURRENT | 2007-01-11 | Active - Proposal to Strike off | |
SYNERGY HEALTH STERILISATION UK LIMITED | Director | 2017-09-08 | CURRENT | 1983-11-21 | Active | |
ISOTRON LIMITED | Director | 2017-09-08 | CURRENT | 2003-07-10 | Active - Proposal to Strike off | |
SYNERGY HEALTH LIMITED | Director | 2017-09-08 | CURRENT | 1997-04-17 | Active | |
SYNERGY HEALTH HOLDINGS LIMITED | Director | 2017-09-08 | CURRENT | 2007-01-10 | Active | |
SYNERGY HEALTH SYSTEMS LIMITED | Director | 2017-09-08 | CURRENT | 2007-03-15 | Active | |
PHOENIX OPTICS LIMITED | Director | 2017-09-08 | CURRENT | 2007-10-17 | Active - Proposal to Strike off | |
SYNERGY HEALTH US HOLDINGS LIMITED | Director | 2017-09-08 | CURRENT | 2011-03-21 | Active - Proposal to Strike off | |
RENOVA SURGICAL LTD | Director | 2017-09-08 | CURRENT | 2012-09-17 | Active - Proposal to Strike off | |
MEDISAFE HOLDINGS LTD | Director | 2017-09-08 | CURRENT | 2016-06-29 | Active | |
MEDISAFE UK LIMITED | Director | 2017-09-08 | CURRENT | 1990-08-21 | Active | |
PHOENIX SURGICAL HOLDINGS LIMITED | Director | 2017-09-08 | CURRENT | 2003-03-11 | Active - Proposal to Strike off | |
STERIS IMS LIMITED | Director | 2017-09-08 | CURRENT | 1982-06-10 | Active | |
VERNON AND CO. LIMITED | Director | 2017-09-08 | CURRENT | 1953-03-14 | Active | |
SHILOH LIMITED | Director | 2017-09-08 | CURRENT | 1953-03-02 | Active | |
VERNON-CARUS LIMITED | Director | 2017-09-08 | CURRENT | 1969-06-04 | Active | |
E&PR LIMITED | Director | 2016-10-14 | CURRENT | 2016-10-14 | Active | |
HARWELL DOSIMETERS LIMITED | Director | 2017-07-03 | CURRENT | 1994-04-12 | Active | |
PHOENIX OPTICS LIMITED | Director | 2017-06-30 | CURRENT | 2007-10-17 | Active - Proposal to Strike off | |
PHOENIX SURGICAL HOLDINGS LIMITED | Director | 2017-06-30 | CURRENT | 2003-03-11 | Active - Proposal to Strike off | |
STERIS IMS LIMITED | Director | 2017-06-30 | CURRENT | 1982-06-10 | Active | |
SYNERGY HEALTHCARE LIMITED | Director | 2016-06-22 | CURRENT | 2007-03-15 | Active - Proposal to Strike off | |
SYNERGY HEALTH STERILISATION UK LIMITED | Director | 2016-06-22 | CURRENT | 1983-11-21 | Active | |
SYNERGY HEALTH SYSTEMS LIMITED | Director | 2016-06-22 | CURRENT | 2007-03-15 | Active | |
RENOVA SURGICAL LTD | Director | 2016-06-22 | CURRENT | 2012-09-17 | Active - Proposal to Strike off | |
VERNON AND CO. LIMITED | Director | 2016-06-22 | CURRENT | 1953-03-14 | Active | |
VERNON-CARUS LIMITED | Director | 2016-06-22 | CURRENT | 1969-06-04 | Active | |
SYNERGY HEALTH HOLDINGS LIMITED | Director | 2016-03-24 | CURRENT | 2007-01-10 | Active | |
SYNERGY HEALTH US HOLDINGS LIMITED | Director | 2016-03-14 | CURRENT | 2011-03-21 | Active - Proposal to Strike off | |
SYNERGY HEALTH LIMITED | Director | 2015-11-02 | CURRENT | 1997-04-17 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 09/10/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL LAWRENCE LINCOLN | ||
DIRECTOR APPOINTED JOHN PATRICK UBBING | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/21, WITH NO UPDATES | |
PSC05 | Change of details for Synergy Health Sterilisation Uk Limited as a person with significant control on 2021-08-31 | |
CH01 | Director's details changed for Mr Michael Joseph Tokich on 2021-06-28 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
AD03 | Registers moved to registered inspection location of Jones Day 21 Tudor Street London EC4Y 0DJ | |
AD02 | Register inspection address changed to Jones Day 21 Tudor Street London EC4Y 0DJ | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Michael Joseph Tokich on 2020-09-29 | |
CH01 | Director's details changed for Mr Paul Lincoln on 2020-09-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/20 FROM Ground Floor Stella Windmill Hill Business Park Whitehill Way Swindon Wilts SN5 6NX | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 30/06/20 | |
AP01 | DIRECTOR APPOINTED MR PAUL LINCOLN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHN RENDLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAUL TURNER | |
TM02 | Termination of appointment of Jonathan Paul Turner on 2017-09-08 | |
AP01 | DIRECTOR APPOINTED MR PETER JOHN RENDLE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 22/11/16 STATEMENT OF CAPITAL;GBP 32400100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOSEPH TOKICH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN HILL | |
LATEST SOC | 01/12/15 STATEMENT OF CAPITAL;GBP 32400100 | |
AR01 | 22/11/15 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MARTIN STEEVES | |
AA | FULL ACCOUNTS MADE UP TO 29/03/15 | |
AA | FULL ACCOUNTS MADE UP TO 30/03/14 | |
LATEST SOC | 19/12/14 STATEMENT OF CAPITAL;GBP 32400100 | |
AR01 | 22/11/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Jonathan Paul Turner as company secretary on 2014-07-23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CHARLES MASON | |
AP01 | DIRECTOR APPOINTED MR JONATHAN PAUL TURNER | |
TM02 | Termination of appointment of Timothy Charles Mason on 2014-07-23 | |
LATEST SOC | 16/12/13 STATEMENT OF CAPITAL;GBP 32400100 | |
AR01 | 22/11/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AP03 | SECRETARY APPOINTED MR TIMOTHY CHARLES MASON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID STUBBINS | |
AA | FULL ACCOUNTS MADE UP TO 01/04/12 | |
AR01 | 22/11/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY MASON | |
AP03 | SECRETARY APPOINTED MR DAVID RILEY STUBBINS | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY CHARLES MASON | |
AA | FULL ACCOUNTS MADE UP TO 03/04/11 | |
AR01 | 22/11/11 FULL LIST | |
RES15 | CHANGE OF NAME 18/11/2011 | |
CERTNM | COMPANY NAME CHANGED ISOTRON INVESTMENTS LIMITED CERTIFICATE ISSUED ON 18/11/11 | |
AP03 | SECRETARY APPOINTED MR TIMOTHY CHARLES MASON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID STUBBINS | |
AA | FULL ACCOUNTS MADE UP TO 28/03/10 | |
AR01 | 22/11/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DERRICK MCKENZIE-WYNNE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DERRICK MCKENZIE-WYNNE | |
AP03 | SECRETARY APPOINTED MR DAVID RILEY STUBBINS | |
AP01 | DIRECTOR APPOINTED MR GAVIN HILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IVAN JACQUES | |
AR01 | 22/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR RICHARD MARTIN STEEVES / 20/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IVAN MARK JACQUES / 20/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 29/03/09 | |
AA | FULL ACCOUNTS MADE UP TO 30/03/08 | |
363a | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DERRICK MCKENZIE-WYNNE / 01/12/2008 | |
AA | FULL ACCOUNTS MADE UP TO 01/04/07 | |
363a | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 | |
363s | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/10/06 FROM: MORAY ROAD ELGIN INDUSTRIAL ESTATE SWINDON WILTS SN2 8XS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
88(2)R | AD 27/04/04--------- £ SI 500000000@.05=25000000 £ IC 7400100/32400100 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 27/04/04 | |
RES04 | £ NC 7400100/32400100 27/ | |
363s | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF ASSIGNMENT | Satisfied | FORTIS BANK S.A /N.V | |
CHARGE OVER SHARES | Satisfied | FORTIS BANK S.A./N.V. | |
PLEDGE OF SHARES | Satisfied | FORTIS BANK S.A./N.V. | |
PLEDGE OF SHARES | Satisfied | FORTIS BANK S.A./N.V. | |
PLEDGE OF SHARES | Satisfied | FORTIS BANK S.A./N.V. | |
PLEDGE OF FINANCIAL INSTRUMENTS | Satisfied | FORTIS BANK S.A./N.V. | |
DEBENTURE | Satisfied | FORTIS BANK SA-NV UK BRANCH |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SYNERGY HEALTH INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as SYNERGY HEALTH INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |