SYNERGY HEALTH HOLDINGS LIMITED
WHITEHILL WAY, SWINDON SYNERGY HEALTHCARE HOLDINGS LIMITED

Hellopages » Wiltshire » Swindon » SN5 6NX

Company number 06047498
Status Active
Incorporation Date 10 January 2007
Company Type Private Limited Company
Address GROUND FLOOR STELLA, WINDMILL HILL BUSINESS PARK, WHITEHILL WAY, SWINDON, WILTSHIRE, SN5 6NX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Statement of capital following an allotment of shares on 9 March 2017 GBP 206,229,497 ; Full accounts made up to 31 March 2016; Confirmation statement made on 22 November 2016 with updates. The most likely internet sites of SYNERGY HEALTH HOLDINGS LIMITED are www.synergyhealthholdings.co.uk, and www.synergy-health-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Synergy Health Holdings Limited is a Private Limited Company. The company registration number is 06047498. Synergy Health Holdings Limited has been working since 10 January 2007. The present status of the company is Active. The registered address of Synergy Health Holdings Limited is Ground Floor Stella Windmill Hill Business Park Whitehill Way Swindon Wiltshire Sn5 6nx. . TURNER, Jonathan Paul is a Secretary of the company. TOKICH, Michael Joseph is a Director of the company. TURNER, Jonathan Paul is a Director of the company. ZANGERLE, John Adam is a Director of the company. Secretary MASON, Timothy Charles has been resigned. Secretary STUBBINS, David Riley has been resigned. Secretary SLC REGISTRARS LIMITED has been resigned. Director HILL, Gavin has been resigned. Director JAQUES, Ivan Mark has been resigned. Director MASON, Timothy Charles has been resigned. Director STEEVES, Richard Martin, Dr has been resigned. Director SLC CORPORATE SERVICES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
TURNER, Jonathan Paul
Appointed Date: 23 July 2014
Director
TOKICH, Michael Joseph
Appointed Date: 24 March 2016
56 years old
Director
TURNER, Jonathan Paul
Appointed Date: 23 July 2014
47 years old
Director
ZANGERLE, John Adam
Appointed Date: 24 March 2016
59 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: 10 January 2007
Secretary
SLC REGISTRARS LIMITED
Resigned: 10 January 2007
Appointed Date: 10 January 2007
Director
HILL, Gavin
Resigned: 24 March 2016
Appointed Date: 26 April 2010
57 years old
Director
JAQUES, Ivan Mark
Resigned: 26 April 2010
Appointed Date: 10 January 2007
61 years old
Director
MASON, Timothy Charles
Resigned: 23 July 2014
Appointed Date: 02 March 2011
67 years old
Director
STEEVES, Richard Martin, Dr
Resigned: 10 November 2015
Appointed Date: 10 January 2007
64 years old
Director
SLC CORPORATE SERVICES LIMITED
Resigned: 10 January 2007
Appointed Date: 10 January 2007

Persons With Significant Control

Synergy Health Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SYNERGY HEALTH HOLDINGS LIMITED Events

04 Apr 2017
Statement of capital following an allotment of shares on 9 March 2017
  • GBP 206,229,497
22 Feb 2017
Full accounts made up to 31 March 2016
22 Nov 2016
Confirmation statement made on 22 November 2016 with updates
04 Apr 2016
Appointment of Mr John Adam Zangerle as a director on 24 March 2016
04 Apr 2016
Appointment of Mr Michael Joseph Tokich as a director on 24 March 2016
...
... and 54 more events
24 Mar 2007
Director resigned
24 Mar 2007
Secretary resigned
24 Mar 2007
Ad 10/01/07--------- £ si 999@1=999 £ ic 1/1000
24 Mar 2007
Registered office changed on 24/03/07 from: 42-46 high street esher surrey KT10 9QY
10 Jan 2007
Incorporation

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