SYNERGY HEALTH US HOLDINGS LIMITED
SWINDON

Hellopages » Wiltshire » Swindon » SN5 6NX

Company number 07570745
Status Active
Incorporation Date 21 March 2011
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 thirty-three events have happened. The last three records are Statement of capital following an allotment of shares on 31 March 2017 USD 240,748 ; 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 US HOLDINGS LIMITED are www.synergyhealthusholdings.co.uk, and www.synergy-health-us-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Synergy Health Us Holdings Limited is a Private Limited Company. The company registration number is 07570745. Synergy Health Us Holdings Limited has been working since 21 March 2011. The present status of the company is Active. The registered address of Synergy Health Us 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. SNYDER, Ronald 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 MASON, Timothy Charles has been resigned. Secretary STUBBINS, David Riley has been resigned. Director HILL, Gavin has been resigned. Director MASON, Timothy Charles has been resigned. Director STEEVES, Richard Martin, Dr 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
SNYDER, Ronald
Appointed Date: 14 March 2016
77 years old
Director
TOKICH, Michael Joseph
Appointed Date: 14 March 2016
56 years old
Director
TURNER, Jonathan Paul
Appointed Date: 21 March 2011
47 years old

Resigned Directors

Secretary
MASON, Timothy Charles
Resigned: 23 July 2014
Appointed Date: 30 July 2013
Secretary
MASON, Timothy Charles
Resigned: 20 February 2012
Appointed Date: 21 March 2011
Secretary
STUBBINS, David Riley
Resigned: 30 July 2013
Appointed Date: 20 February 2012
Director
HILL, Gavin
Resigned: 14 March 2016
Appointed Date: 21 March 2011
57 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: 21 March 2011
64 years old

Persons With Significant Control

Synergy Health Us Holdings, Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SYNERGY HEALTH US HOLDINGS LIMITED Events

04 Apr 2017
Statement of capital following an allotment of shares on 31 March 2017
  • USD 240,748
22 Feb 2017
Full accounts made up to 31 March 2016
24 Nov 2016
Confirmation statement made on 22 November 2016 with updates
24 Mar 2016
Appointment of Mr Ronald Snyder as a director on 14 March 2016
24 Mar 2016
Appointment of Mr Michael Joseph Tokich as a director on 14 March 2016
...
... and 23 more events
21 Feb 2012
Termination of appointment of Timothy Mason as a secretary
21 Feb 2012
Appointment of Mr David Riley Stubbins as a secretary
21 Feb 2012
Appointment of Mr Timothy Charles Mason as a director
14 Dec 2011
Annual return made up to 22 November 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on the 31 August 2012
21 Mar 2011
Incorporation

Similar Companies

SYNERGY HEALTH STERILISATION UK LIMITED SYNERGY HEALTH SYSTEMS LIMITED SYNERGY HEALTH, WELLNESS & FITNESS EDUCATION CENTRE LTD SYNERGY HEALTHCARE (UK) LIMITED SYNERGY HEALTHCARE ASSOCIATES LIMITED SYNERGY HEALTHCARE LIMITED SYNERGY HEALTHCARE LOCUMS LTD