SYNERGY HEALTH LIMITED
WHITEHILL WAY, SWINDON SYNERGY HEALTHCARE PLC STS SYNERGY HEALTHCARE LIMITED STS SYNERGY LIMITED MILDLIKE LIMITED

Hellopages » Wiltshire » Swindon » SN5 6NX

Company number 03355631
Status Active
Incorporation Date 17 April 1997
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 86900 - Other human health activities
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Statement of capital following an allotment of shares on 9 March 2017 GBP 539,071.63125 ; Full accounts made up to 31 March 2016. The most likely internet sites of SYNERGY HEALTH LIMITED are www.synergyhealth.co.uk, and www.synergy-health.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Synergy Health Limited is a Private Limited Company. The company registration number is 03355631. Synergy Health Limited has been working since 17 April 1997. The present status of the company is Active. The registered address of Synergy Health Limited is Ground Floor Stella Windmill Hill Business Park Whitehill Way Swindon Wiltshire Sn5 6nx. . TURNER, Jonathan Paul is a Secretary of the company. COWARD, Adrian Vincent, Dr is a Director of the company. TOKICH, Michael Joseph is a Director of the company. TURNER, Jonathan Paul is a Director of the company. Secretary FITTON, Andrew Charles has been resigned. Secretary JACQUES, Ivan Mark has been resigned. Secretary MASON, Timothy Charles has been resigned. Secretary PEARSON, Richard Barrett has been resigned. Secretary SCARLE, David has been resigned. Secretary WILSON, Julia Ruth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAROUDEL, Constance Frederique has been resigned. Director EDWARDS, Bruce Allan has been resigned. Director FITTON, Andrew Charles has been resigned. Director GIEZEMAN, Wilhelmus Maria has been resigned. Director HARRIS, Jeffery Francis has been resigned. Director HEWITT, Elizabeth Anne has been resigned. Director HILL, Gavin has been resigned. Director JACQUES, Ivan Mark has been resigned. Director LERWILL, Robert Earl has been resigned. Director NICHOL, Duncan Kirkbride, Sir has been resigned. Director PEARSON, Richard Barrett has been resigned. Director RICHARDS, William Samuel Clive has been resigned. Director SMIT, Marcello has been resigned. Director SNYDER, Ronald has been resigned. Director STEEVES, Richard Martin, Dr has been resigned. Director WILSON, Julia Ruth has been resigned. Director WILSON, Stephen Graham has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
TURNER, Jonathan Paul
Appointed Date: 23 July 2014
Director
COWARD, Adrian Vincent, Dr
Appointed Date: 31 March 2014
56 years old
Director
TOKICH, Michael Joseph
Appointed Date: 02 November 2015
56 years old
Director
TURNER, Jonathan Paul
Appointed Date: 22 December 2015
47 years old

Resigned Directors

Secretary
FITTON, Andrew Charles
Resigned: 12 February 1998
Appointed Date: 30 April 1997
Secretary
JACQUES, Ivan Mark
Resigned: 08 September 2009
Appointed Date: 01 December 2003
Secretary
MASON, Timothy Charles
Resigned: 23 July 2014
Appointed Date: 08 September 2009
Secretary
PEARSON, Richard Barrett
Resigned: 20 June 2002
Appointed Date: 30 November 1999
Secretary
SCARLE, David
Resigned: 30 November 1999
Appointed Date: 12 February 1998
Secretary
WILSON, Julia Ruth
Resigned: 06 November 2003
Appointed Date: 20 June 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 April 1997
Appointed Date: 17 April 1997
Director
BAROUDEL, Constance Frederique
Resigned: 10 November 2015
Appointed Date: 22 September 2010
51 years old
Director
EDWARDS, Bruce Allan
Resigned: 01 November 2015
Appointed Date: 01 September 2014
70 years old
Director
FITTON, Andrew Charles
Resigned: 31 December 2003
Appointed Date: 30 April 1997
68 years old
Director
GIEZEMAN, Wilhelmus Maria
Resigned: 12 July 2001
Appointed Date: 30 November 1999
80 years old
Director
HARRIS, Jeffery Francis
Resigned: 04 November 2015
Appointed Date: 01 September 2013
77 years old
Director
HEWITT, Elizabeth Anne
Resigned: 23 July 2014
Appointed Date: 01 September 2011
69 years old
Director
HILL, Gavin
Resigned: 28 January 2016
Appointed Date: 26 April 2010
57 years old
Director
JACQUES, Ivan Mark
Resigned: 26 April 2010
Appointed Date: 01 December 2003
61 years old
Director
LERWILL, Robert Earl
Resigned: 07 June 2012
Appointed Date: 19 January 2005
73 years old
Director
NICHOL, Duncan Kirkbride, Sir
Resigned: 02 November 2015
Appointed Date: 05 November 2002
84 years old
Director
PEARSON, Richard Barrett
Resigned: 31 December 2002
Appointed Date: 30 November 1999
68 years old
Director
RICHARDS, William Samuel Clive
Resigned: 10 October 2002
Appointed Date: 30 November 1999
88 years old
Director
SMIT, Marcello
Resigned: 22 September 2010
Appointed Date: 23 November 2005
64 years old
Director
SNYDER, Ronald
Resigned: 28 January 2016
Appointed Date: 02 November 2015
77 years old
Director
STEEVES, Richard Martin, Dr
Resigned: 12 November 2015
Appointed Date: 30 April 1997
64 years old
Director
WILSON, Julia Ruth
Resigned: 06 November 2003
Appointed Date: 20 June 2002
58 years old
Director
WILSON, Stephen Graham
Resigned: 22 September 2010
Appointed Date: 10 October 2002
71 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 30 April 1997
Appointed Date: 17 April 1997

Persons With Significant Control

Steris Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SYNERGY HEALTH LIMITED Events

04 Apr 2017
Confirmation statement made on 4 April 2017 with updates
04 Apr 2017
Statement of capital following an allotment of shares on 9 March 2017
  • GBP 539,071.63125
22 Feb 2017
Full accounts made up to 31 March 2016
20 May 2016
Statement of capital following an allotment of shares on 21 April 2016
  • GBP 376,145.88
28 Apr 2016
Annual return made up to 4 April 2016 no member list
...
... and 240 more events
22 Mar 2012
Statement of capital following an allotment of shares on 20 March 2012
  • GBP 346,348.12
14 Mar 2012
Statement of capital following an allotment of shares on 13 March 2012
  • GBP 346,252.39
12 Mar 2012
Statement of capital following an allotment of shares on 8 March 2012
  • GBP 346,232.18
09 Feb 2012
Statement of capital following an allotment of shares on 8 February 2012
  • GBP 346,221.04
03 Feb 2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

SYNERGY HEALTH LIMITED Charges

25 October 2006
Charge over shares
Delivered: 1 November 2006
Status: Satisfied on 28 January 2012
Persons entitled: The Governor and Company of the Bank of Scotland (The Security Agent)
Description: All shares in the capital of isotron PLC together with all…
4 August 1998
Debenture
Delivered: 10 August 1998
Status: Satisfied on 3 July 2003
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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