SYNERGISE HEALTHCARE LIMITED
STOCKTON ON TEES

Hellopages » County Durham » Stockton-on-Tees » TS18 1EP

Company number 07848007
Status Active
Incorporation Date 15 November 2011
Company Type Private Limited Company
Address 56 YARM LANE, STOCKTON ON TEES, CLEVELAND, TS18 1EP
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Termination of appointment of Mohammed Kamran as a director on 28 January 2016. The most likely internet sites of SYNERGISE HEALTHCARE LIMITED are www.synergisehealthcare.co.uk, and www.synergise-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Middlesbrough Rail Station is 3.5 miles; to Yarm Rail Station is 4.9 miles; to Seaton Carew Rail Station is 8.1 miles; to Hartlepool Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Synergise Healthcare Limited is a Private Limited Company. The company registration number is 07848007. Synergise Healthcare Limited has been working since 15 November 2011. The present status of the company is Active. The registered address of Synergise Healthcare Limited is 56 Yarm Lane Stockton On Tees Cleveland Ts18 1ep. . HAFIZ, Daud Ahmad is a Director of the company. YASIN, Mohammed is a Director of the company. Director KAMRAN, Mohammed has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Director
HAFIZ, Daud Ahmad
Appointed Date: 28 January 2016
49 years old
Director
YASIN, Mohammed
Appointed Date: 28 January 2016
52 years old

Resigned Directors

Director
KAMRAN, Mohammed
Resigned: 28 January 2016
Appointed Date: 15 November 2011
48 years old

Persons With Significant Control

Mr Mohammed Kamran
Notified on: 1 May 2016
48 years old
Nature of control: Ownership of shares – 75% or more

SYNERGISE HEALTHCARE LIMITED Events

29 Nov 2016
Confirmation statement made on 15 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
28 Jan 2016
Termination of appointment of Mohammed Kamran as a director on 28 January 2016
28 Jan 2016
Appointment of Mr Daud Ahmad Hafiz as a director on 28 January 2016
28 Jan 2016
Appointment of Mr Mohammed Yasin as a director on 28 January 2016
...
... and 7 more events
04 Jan 2013
Particulars of a mortgage or charge / charge no: 1
14 Dec 2012
Annual return made up to 15 November 2012 with full list of shareholders
14 Dec 2012
Director's details changed for Mr Mohammed Kamran on 1 November 2012
05 Nov 2012
Registered office address changed from 20 James Street Rotherham S60 1JU United Kingdom on 5 November 2012
15 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SYNERGISE HEALTHCARE LIMITED Charges

30 January 2013
Debenture
Delivered: 6 February 2013
Status: Outstanding
Persons entitled: Aah Pharmaceuticals Limited and Barclay Pharmaceuticals Limited
Description: Fixed and floating charge over the undertaking and all…
21 December 2012
All assets debenture
Delivered: 4 January 2013
Status: Outstanding
Persons entitled: Resource Partners Spv Limited
Description: Fixed and floating charge over the undertaking and all…

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