SYNERGY HEALTH MANAGED SERVICES LIMITED
DERBY SYNERGY HEALTH LINEN MANAGEMENT SERVICES LIMITED

Hellopages » Derbyshire » Derby » DE24 8HE

Company number 08393150
Status Active
Incorporation Date 7 February 2013
Company Type Private Limited Company
Address SYNERGYLMS, ASCOT DRIVE, DERBY, ENGLAND, DE24 8HE
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 22 November 2016 with updates; Registered office address changed from Ascot Drive Ascot Drive Derby DE24 8HE England to Synergylms Ascot Drive Derby DE24 8HE on 29 November 2016. The most likely internet sites of SYNERGY HEALTH MANAGED SERVICES LIMITED are www.synergyhealthmanagedservices.co.uk, and www.synergy-health-managed-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Peartree Rail Station is 1.7 miles; to Duffield Rail Station is 6.3 miles; to Willington Rail Station is 6.4 miles; to Langley Mill Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Synergy Health Managed Services Limited is a Private Limited Company. The company registration number is 08393150. Synergy Health Managed Services Limited has been working since 07 February 2013. The present status of the company is Active. The registered address of Synergy Health Managed Services Limited is Synergylms Ascot Drive Derby England De24 8he. . GOUGH, Paul is a Director of the company. LANGHORN, Michael John is a Director of the company. Secretary MASON, Timothy Charles has been resigned. Secretary STUBBINS, David Riley has been resigned. Secretary TURNER, Jonathan Paul has been resigned. Director DANHAG, Dan Fredrik has been resigned. Director HILL, Gavin has been resigned. Director MASON, Timothy Charles has been resigned. Director TOKICH, Michael Joseph has been resigned. Director TURNER, Jonathan Paul has been resigned. The company operates in "Other human health activities".


Current Directors

Director
GOUGH, Paul
Appointed Date: 01 July 2016
53 years old
Director
LANGHORN, Michael John
Appointed Date: 01 July 2016
67 years old

Resigned Directors

Secretary
MASON, Timothy Charles
Resigned: 23 July 2014
Appointed Date: 30 July 2013
Secretary
STUBBINS, David Riley
Resigned: 30 July 2013
Appointed Date: 08 February 2013
Secretary
TURNER, Jonathan Paul
Resigned: 01 July 2016
Appointed Date: 23 July 2014
Director
DANHAG, Dan Fredrik
Resigned: 23 August 2016
Appointed Date: 01 July 2016
49 years old
Director
HILL, Gavin
Resigned: 29 April 2016
Appointed Date: 07 February 2013
57 years old
Director
MASON, Timothy Charles
Resigned: 23 July 2014
Appointed Date: 07 February 2013
67 years old
Director
TOKICH, Michael Joseph
Resigned: 01 July 2016
Appointed Date: 22 June 2016
56 years old
Director
TURNER, Jonathan Paul
Resigned: 01 July 2016
Appointed Date: 23 July 2014
46 years old

Persons With Significant Control

Star Mayan Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

SYNERGY HEALTH MANAGED SERVICES LIMITED Events

04 Jan 2017
Full accounts made up to 31 March 2016
06 Dec 2016
Confirmation statement made on 22 November 2016 with updates
29 Nov 2016
Registered office address changed from Ascot Drive Ascot Drive Derby DE24 8HE England to Synergylms Ascot Drive Derby DE24 8HE on 29 November 2016
28 Nov 2016
Registered office address changed from C/O Star Capital Partners Limited 33 Cavendish Square 15th Floor London W1G 0PW England to Ascot Drive Ascot Drive Derby DE24 8HE on 28 November 2016
25 Aug 2016
Termination of appointment of Dan Fredrik Danhag as a director on 23 August 2016
...
... and 23 more events
01 Aug 2013
Appointment of Mr Timothy Charles Mason as a secretary on 30 July 2013
01 Aug 2013
Termination of appointment of David Riley Stubbins as a secretary on 30 July 2013
18 Feb 2013
Current accounting period extended from 28 February 2014 to 31 March 2014
15 Feb 2013
Appointment of Mr David Riley Stubbins as a secretary on 8 February 2013
07 Feb 2013
Incorporation

SYNERGY HEALTH MANAGED SERVICES LIMITED Charges

1 July 2016
Charge code 0839 3150 0001
Delivered: 7 July 2016
Status: Outstanding
Persons entitled: Star Capital Partners Limited
Description: Land on the south east side of don road, sheffield known as…

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