SYNERGY MEDICAL RESOURCING LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK3 6EB

Company number 07748603
Status Active
Incorporation Date 22 August 2011
Company Type Private Limited Company
Address SCIENCE & INNOVATION CENTRE, BLETCHLEY PARK, MILTON KEYNES, MK3 6EB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 200 . The most likely internet sites of SYNERGY MEDICAL RESOURCING LIMITED are www.synergymedicalresourcing.co.uk, and www.synergy-medical-resourcing.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Synergy Medical Resourcing Limited is a Private Limited Company. The company registration number is 07748603. Synergy Medical Resourcing Limited has been working since 22 August 2011. The present status of the company is Active. The registered address of Synergy Medical Resourcing Limited is Science Innovation Centre Bletchley Park Milton Keynes Mk3 6eb. The company`s financial liabilities are £22.33k. It is £12.07k against last year. The cash in hand is £30.76k. It is £-19.73k against last year. And the total assets are £58.09k, which is £-19.18k against last year. BRYANT, Neil Robert is a Director of the company. COMPTON, Christopher Brian Morton is a Director of the company. Secretary KHCS SECRETARIES LIMITED has been resigned. Director HARRIS, Karen has been resigned. The company operates in "Other business support service activities n.e.c.".


synergy medical resourcing Key Finiance

LIABILITIES £22.33k
+117%
CASH £30.76k
-40%
TOTAL ASSETS £58.09k
-25%
All Financial Figures

Current Directors

Director
BRYANT, Neil Robert
Appointed Date: 01 August 2012
50 years old

Director
COMPTON, Christopher Brian Morton
Appointed Date: 01 August 2012
44 years old

Resigned Directors

Secretary
KHCS SECRETARIES LIMITED
Resigned: 15 November 2013
Appointed Date: 22 August 2011

Director
HARRIS, Karen
Resigned: 01 August 2012
Appointed Date: 22 August 2011
71 years old

Persons With Significant Control

Mr Christopher Brian Morton Compton
Notified on: 22 August 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Neil Robert Bryant
Notified on: 22 August 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SYNERGY MEDICAL RESOURCING LIMITED Events

21 Sep 2016
Confirmation statement made on 22 August 2016 with updates
11 May 2016
Total exemption small company accounts made up to 31 August 2015
03 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 200

25 May 2015
Total exemption small company accounts made up to 31 August 2014
10 Sep 2014
Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 200

...
... and 7 more events
23 Aug 2012
Termination of appointment of Karen Harris as a director
23 Aug 2012
Appointment of Mr Christopher Brian Morton Compton as a director
23 Aug 2012
Appointment of Mr Neil Robert Bryant as a director
14 Oct 2011
Particulars of a mortgage or charge / charge no: 1
22 Aug 2011
Incorporation

SYNERGY MEDICAL RESOURCING LIMITED Charges

12 October 2011
Debenture
Delivered: 14 October 2011
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…