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

Hellopages » Wiltshire » Swindon » SN5 6NX

Company number 06048625
Status Active
Incorporation Date 11 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 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 22 November 2016 with updates; Appointment of Mr Michael Joseph Tokich as a director on 22 June 2016. The most likely internet sites of SYNERGY HEALTH INTERNATIONAL LIMITED are www.synergyhealthinternational.co.uk, and www.synergy-health-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Synergy Health International Limited is a Private Limited Company. The company registration number is 06048625. Synergy Health International Limited has been working since 11 January 2007. The present status of the company is Active. The registered address of Synergy Health International 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. 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 JACQUES, 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 "Dormant Company".


Current Directors

Secretary
TURNER, Jonathan Paul
Appointed Date: 23 July 2014
Director
TOKICH, Michael Joseph
Appointed Date: 22 June 2016
56 years old
Director
TURNER, Jonathan Paul
Appointed Date: 23 July 2014
47 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: 11 January 2007
Secretary
SLC REGISTRARS LIMITED
Resigned: 11 January 2007
Appointed Date: 11 January 2007
Director
HILL, Gavin
Resigned: 29 April 2016
Appointed Date: 26 April 2010
57 years old
Director
JACQUES, Ivan Mark
Resigned: 26 April 2010
Appointed Date: 11 January 2007
61 years old
Director
MASON, Timothy Charles
Resigned: 23 July 2014
Appointed Date: 20 February 2012
67 years old
Director
STEEVES, Richard Martin, Dr
Resigned: 10 November 2015
Appointed Date: 11 January 2007
64 years old
Director
SLC CORPORATE SERVICES LIMITED
Resigned: 11 January 2007
Appointed Date: 11 January 2007

Persons With Significant Control

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

SYNERGY HEALTH INTERNATIONAL LIMITED Events

05 Jan 2017
Accounts for a dormant company made up to 31 March 2016
22 Nov 2016
Confirmation statement made on 22 November 2016 with updates
24 Jun 2016
Appointment of Mr Michael Joseph Tokich as a director on 22 June 2016
24 Jun 2016
Termination of appointment of Gavin Hill as a director on 29 April 2016
25 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1,000
...
... and 38 more events
24 Mar 2007
Secretary resigned
24 Mar 2007
Director resigned
24 Mar 2007
Ad 11/01/07--------- £ 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
11 Jan 2007
Incorporation

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