SYNERGY DENTAL CARE LTD
STOKE ON TRENT SYNERGY DENTAL LTD

Hellopages » Staffordshire » Stoke-on-Trent » ST4 2QY

Company number 06991197
Status Active
Incorporation Date 14 August 2009
Company Type Private Limited Company
Address DPC ACCOUNTANTS, VERNON ROAD, STOKE ON TRENT, STAFFORDSHIRE, ST4 2QY
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Change of share class name or designation; Particulars of variation of rights attached to shares; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of SYNERGY DENTAL CARE LTD are www.synergydentalcare.co.uk, and www.synergy-dental-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Synergy Dental Care Ltd is a Private Limited Company. The company registration number is 06991197. Synergy Dental Care Ltd has been working since 14 August 2009. The present status of the company is Active. The registered address of Synergy Dental Care Ltd is Dpc Accountants Vernon Road Stoke On Trent Staffordshire St4 2qy. . MORGAN-BARLOW, Lesley is a Secretary of the company. ARMISHAW, Richard William, Dr is a Director of the company. Director VALAITIS, Peter Anthony has been resigned. The company operates in "Dental practice activities".


Current Directors

Secretary
MORGAN-BARLOW, Lesley
Appointed Date: 09 November 2009
Director
ARMISHAW, Richard William, Dr
Appointed Date: 14 August 2009
57 years old

Resigned Directors

Director
VALAITIS, Peter Anthony
Resigned: 14 August 2009
Appointed Date: 14 August 2009
74 years old

Persons With Significant Control

Mrs Lesley Morgan-Barlow
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Richard William Armishaw
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SYNERGY DENTAL CARE LTD Events

29 Mar 2017
Change of share class name or designation
29 Mar 2017
Particulars of variation of rights attached to shares
29 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Nov 2016
Current accounting period extended from 31 December 2016 to 30 April 2017
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 23 more events
26 Nov 2009
Appointment of Mrs Lesley Morgan-Barlow as a secretary
20 Nov 2009
Appointment of Dr Richard William Armishaw as a director
12 Nov 2009
Termination of appointment of Peter Valaitis as a director
19 Aug 2009
Company name changed synergy dental LTD\certificate issued on 27/08/09
14 Aug 2009
Incorporation

SYNERGY DENTAL CARE LTD Charges

16 December 2009
Mortgage
Delivered: 19 December 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 106 tunstall road biddulph stoke on trent t/n SF508840…
3 December 2009
Debenture
Delivered: 10 December 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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