SYNERGY HEALTH (UK) LIMITED
WHITEHILL WAY, SWINDON SYNERGY HEALTHCARE (UK) LIMITED SHILOH HEALTHCARE LIMITED

Hellopages » Wiltshire » Swindon » SN5 6NX

Company number 00979716
Status Active
Incorporation Date 15 May 1970
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 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 9 October 2016 with updates; Appointment of Mr Michael Joseph Tokich as a director on 22 June 2016. The most likely internet sites of SYNERGY HEALTH (UK) LIMITED are www.synergyhealthuk.co.uk, and www.synergy-health-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and six months. Synergy Health Uk Limited is a Private Limited Company. The company registration number is 00979716. Synergy Health Uk Limited has been working since 15 May 1970. The present status of the company is Active. The registered address of Synergy Health Uk 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. FOWLER, Timothy Stephen is a Director of the company. SUTCLIFFE, Martyn 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 MASON, Timothy Charles has been resigned. Secretary STUBBINS, David Riley has been resigned. Director BIRCHALL, Ian has been resigned. Director COLLYER, Graham John has been resigned. Director DOOTSON, Stephen has been resigned. Director EDWARDS, John has been resigned. Director FAZAL, Michael David has been resigned. Director FRYER, Luke Richard has been resigned. Director GARTSIDE, Edmund Travis has been resigned. Director HAY, Gerard James has been resigned. Director HILL, Gavin has been resigned. Director HOLLIDAY, Michael Victor has been resigned. Director JACQUES, Ivan Mark has been resigned. Director JONES, Lincoln Carey Wilkinson has been resigned. Director LEWIS, Mark Owen Frederick has been resigned. Director LOMAS, Alastair Mark has been resigned. Director MACLAREN, Garry has been resigned. Director MACMILLAN, Anne Elizabeth has been resigned. Director MASON, Timothy Charles has been resigned. Director SHAW, Darrell Howard has been resigned. Director SOMERFIELD, Kathryn Louise has been resigned. Director SPEAK, Alison Jane has been resigned. Director STEEVES, Richard Martin, Dr has been resigned. Director STUBBINS, David Riley has been resigned. Director TIPPINS, Richard Stanley, Dr has been resigned. Director WILSON, Garry has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
TURNER, Jonathan Paul
Appointed Date: 23 July 2014
Director
COWARD, Adrian Vincent, Dr
Appointed Date: 19 March 2008
56 years old
Director
FOWLER, Timothy Stephen
Appointed Date: 10 March 2011
52 years old
Director
SUTCLIFFE, Martyn
Appointed Date: 10 November 2009
64 years old
Director
TOKICH, Michael Joseph
Appointed Date: 22 June 2016
56 years old
Director
TURNER, Jonathan Paul
Appointed Date: 30 September 2011
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
Director
BIRCHALL, Ian
Resigned: 04 December 2002
Appointed Date: 28 March 1994
83 years old
Director
COLLYER, Graham John
Resigned: 07 December 2005
Appointed Date: 20 August 2002
65 years old
Director
DOOTSON, Stephen
Resigned: 20 August 2002
Appointed Date: 28 March 1994
67 years old
Director
EDWARDS, John
Resigned: 05 May 2005
Appointed Date: 20 July 2000
68 years old
Director
FAZAL, Michael David
Resigned: 30 April 2009
Appointed Date: 01 April 2005
54 years old
Director
FRYER, Luke Richard
Resigned: 31 July 2008
Appointed Date: 19 March 2008
52 years old
Director
GARTSIDE, Edmund Travis
Resigned: 31 August 2005
92 years old
Director
HAY, Gerard James
Resigned: 31 October 2005
Appointed Date: 01 April 2003
77 years old
Director
HILL, Gavin
Resigned: 29 April 2016
Appointed Date: 26 April 2010
57 years old
Director
HOLLIDAY, Michael Victor
Resigned: 31 December 2002
Appointed Date: 18 December 2001
66 years old
Director
JACQUES, Ivan Mark
Resigned: 26 April 2010
Appointed Date: 17 October 2005
61 years old
Director
JONES, Lincoln Carey Wilkinson
Resigned: 31 March 2003
87 years old
Director
LEWIS, Mark Owen Frederick
Resigned: 15 July 2002
Appointed Date: 20 July 2000
76 years old
Director
LOMAS, Alastair Mark
Resigned: 08 September 2009
Appointed Date: 22 June 2009
54 years old
Director
MACLAREN, Garry
Resigned: 28 November 1998
Appointed Date: 28 March 1994
68 years old
Director
MACMILLAN, Anne Elizabeth
Resigned: 09 November 2009
Appointed Date: 19 March 2008
65 years old
Director
MASON, Timothy Charles
Resigned: 23 July 2014
Appointed Date: 01 September 2010
67 years old
Director
SHAW, Darrell Howard
Resigned: 20 July 2000
101 years old
Director
SOMERFIELD, Kathryn Louise
Resigned: 10 December 2015
Appointed Date: 01 September 2010
63 years old
Director
SPEAK, Alison Jane
Resigned: 04 March 2011
Appointed Date: 27 February 2009
69 years old
Director
STEEVES, Richard Martin, Dr
Resigned: 10 November 2015
Appointed Date: 17 October 2005
64 years old
Director
STUBBINS, David Riley
Resigned: 23 March 2006
Appointed Date: 28 March 1994
74 years old
Director
TIPPINS, Richard Stanley, Dr
Resigned: 30 September 2011
Appointed Date: 01 September 2009
72 years old
Director
WILSON, Garry
Resigned: 01 September 2010
Appointed Date: 19 March 2008
72 years old

Persons With Significant Control

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

SYNERGY HEALTH (UK) LIMITED Events

04 Jan 2017
Full accounts made up to 31 March 2016
07 Nov 2016
Confirmation statement made on 9 October 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
04 Mar 2016
Registration of charge 009797160002, created on 23 February 2016
...
... and 149 more events
17 Apr 1987
New director appointed
27 Jan 1987
Full accounts made up to 29 March 1986
14 Aug 1986
Return made up to 02/07/86; full list of members
18 Feb 1974
Articles of association
15 May 1970
Incorporation

SYNERGY HEALTH (UK) LIMITED Charges

23 February 2016
Charge code 0097 9716 0002
Delivered: 4 March 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
30 January 2003
Guarantee & debenture
Delivered: 14 February 2003
Status: Satisfied on 30 March 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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