SYNERGY HEALTHCARE (UK) LIMITED
SWINDON SYNERGY HEALTH (UK) LIMITED ENVIRONMENTAL SYNERGY LIMITED

Hellopages » Wiltshire » Swindon » SN5 6NX
Company number 04178123
Status Active
Incorporation Date 13 March 2001
Company Type Private Limited Company
Address C/O SYNERGY HEALTH PLC GROUND FLOOR STELLA, WINDMILL HILL BUSINESS PARK, SWINDON, WILTSHIRE, SN5 6NX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-one 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 HEALTHCARE (UK) LIMITED are www.synergyhealthcareuk.co.uk, and www.synergy-healthcare-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Synergy Healthcare Uk Limited is a Private Limited Company. The company registration number is 04178123. Synergy Healthcare Uk Limited has been working since 13 March 2001. The present status of the company is Active. The registered address of Synergy Healthcare Uk Limited is C O Synergy Health Plc Ground Floor Stella Windmill Hill Business Park 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 BROWNE, David William 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 STUBBINS, David Riley has been resigned. Secretary WILSON, Julia Ruth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HILL, Gavin has been resigned. Director INGRAM, Richard George has been resigned. Director JACQUES, Ivan Mark has been resigned. Director MASON, Timothy Charles has been resigned. Director PEARSON, Richard Barrett has been resigned. Director STEEVES, Richard Martin, Dr has been resigned. Director WILSON, Julia Ruth has been resigned. Nominee Director INSTANT COMPANIES 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
57 years old
Director
TURNER, Jonathan Paul
Appointed Date: 23 July 2014
47 years old

Resigned Directors

Secretary
BROWNE, David William
Resigned: 04 April 2001
Appointed Date: 13 March 2001
Secretary
JACQUES, Ivan Mark
Resigned: 22 March 2006
Appointed Date: 01 December 2003
Secretary
MASON, Timothy Charles
Resigned: 23 July 2014
Appointed Date: 30 July 2013
Secretary
PEARSON, Richard Barrett
Resigned: 31 December 2002
Appointed Date: 04 April 2001
Secretary
STUBBINS, David Riley
Resigned: 30 July 2013
Appointed Date: 23 March 2006
Secretary
WILSON, Julia Ruth
Resigned: 06 November 2003
Appointed Date: 04 April 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 March 2001
Appointed Date: 13 March 2001
Director
HILL, Gavin
Resigned: 29 April 2016
Appointed Date: 26 April 2010
57 years old
Director
INGRAM, Richard George
Resigned: 04 April 2001
Appointed Date: 13 March 2001
68 years old
Director
JACQUES, Ivan Mark
Resigned: 26 April 2010
Appointed Date: 01 December 2003
61 years old
Director
MASON, Timothy Charles
Resigned: 23 July 2014
Appointed Date: 20 February 2012
67 years old
Director
PEARSON, Richard Barrett
Resigned: 31 December 2002
Appointed Date: 04 April 2001
69 years old
Director
STEEVES, Richard Martin, Dr
Resigned: 10 November 2015
Appointed Date: 04 April 2001
64 years old
Director
WILSON, Julia Ruth
Resigned: 06 November 2003
Appointed Date: 04 April 2003
58 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 March 2001
Appointed Date: 13 March 2001

Persons With Significant Control

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

SYNERGY HEALTHCARE (UK) 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
24 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1
...
... and 71 more events
20 Mar 2001
New secretary appointed
20 Mar 2001
New director appointed
15 Mar 2001
Secretary resigned
15 Mar 2001
Director resigned
13 Mar 2001
Incorporation

Similar Companies

SYNERGY HEALTH US HOLDINGS LIMITED SYNERGY HEALTH, WELLNESS & FITNESS EDUCATION CENTRE LTD SYNERGY HEALTHCARE ASSOCIATES LIMITED SYNERGY HEALTHCARE LIMITED SYNERGY HEALTHCARE LOCUMS LTD SYNERGY HEALTHCARE REHABILITATION LIMITED SYNERGY HEALTHCARE RESEARCH LIMITED