SYNERGY HEALTHCARE REHABILITATION LIMITED
BEDLINGTON

Hellopages » Northumberland » Northumberland » NE22 5DS

Company number 04506206
Status Active
Incorporation Date 8 August 2002
Company Type Private Limited Company
Address 1-4 STOKER BUILDINGS, FRONT STREET EAST, BEDLINGTON, NORTHUMBERLAND, NE22 5DS
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 100 . The most likely internet sites of SYNERGY HEALTHCARE REHABILITATION LIMITED are www.synergyhealthcarerehabilitation.co.uk, and www.synergy-healthcare-rehabilitation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Pegswood Rail Station is 4 miles; to Morpeth Rail Station is 4.3 miles; to Widdrington Rail Station is 7.8 miles; to Newcastle Airport Metro is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Synergy Healthcare Rehabilitation Limited is a Private Limited Company. The company registration number is 04506206. Synergy Healthcare Rehabilitation Limited has been working since 08 August 2002. The present status of the company is Active. The registered address of Synergy Healthcare Rehabilitation Limited is 1 4 Stoker Buildings Front Street East Bedlington Northumberland Ne22 5ds. . FITZSIMMONS, Margaret is a Secretary of the company. FITZSIMMONS, Emma Frances is a Director of the company. FITZSIMMONS, Keith is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
FITZSIMMONS, Margaret
Appointed Date: 08 August 2002
Director
FITZSIMMONS, Emma Frances
Appointed Date: 01 February 2007
50 years old
Director
FITZSIMMONS, Keith
Appointed Date: 08 August 2002
59 years old

Resigned Directors

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 08 August 2002
Appointed Date: 08 August 2002
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 08 August 2002
Appointed Date: 08 August 2002

Persons With Significant Control

Mr Keith Fitzsimmons
Notified on: 7 August 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Emma Frances Fitzsimmons
Notified on: 7 August 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SYNERGY HEALTHCARE REHABILITATION LIMITED Events

22 Aug 2016
Confirmation statement made on 8 August 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 August 2015
27 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100
01 Apr 2015
Total exemption small company accounts made up to 31 August 2014
14 Aug 2014
Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 100
...
... and 34 more events
02 Sep 2002
Ad 08/08/02--------- £ si 2@1=2 £ ic 2/4
18 Aug 2002
Director resigned
18 Aug 2002
Secretary resigned
18 Aug 2002
Registered office changed on 18/08/02 from: 25 hill road theydon bois epping essex CM16 7LX
08 Aug 2002
Incorporation

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