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


Company number 06163415
Status Active
Incorporation Date 15 March 2007
Company Type Private Limited Company
Address GROUND FLOOR STELLA, WINDMILL HILL BUSINESS PARK, WHITEHILL WAY, SWINDON, WILTSHIRE SN56NX
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Statement of capital following an allotment of shares on 31 March 2017 GBP 11,000,001 ; 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 SYSTEMS LIMITED are www.synergyhealthsystems.co.uk, and www.synergy-health-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Synergy Health Systems Limited is a Private Limited Company. The company registration number is 06163415. Synergy Health Systems Limited has been working since 15 March 2007. The present status of the company is Active. The registered address of Synergy Health Systems Limited is Ground Floor Stella Windmill Hill Business Park Whitehill Way Swindon Wiltshire Sn56nx. . 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 COWARD, Adrian Vincent, Dr 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 "Other information technology service activities".


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
46 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: 15 March 2007
Secretary
SLC REGISTRARS LIMITED
Resigned: 15 March 2007
Appointed Date: 15 March 2007
Director
COWARD, Adrian Vincent, Dr
Resigned: 01 September 2010
Appointed Date: 01 December 2008
55 years old
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: 15 March 2007
60 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: 15 March 2007
64 years old
Director
SLC CORPORATE SERVICES LIMITED
Resigned: 15 March 2007
Appointed Date: 15 March 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 SYSTEMS LIMITED Events

04 Apr 2017
Statement of capital following an allotment of shares on 31 March 2017
  • GBP 11,000,001
04 Jan 2017
Full accounts 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
...
... and 43 more events
16 Apr 2007
New secretary appointed
16 Apr 2007
Registered office changed on 16/04/07 from: 42-46 high street esher surrey KT10 9QY
16 Apr 2007
New director appointed
16 Apr 2007
New director appointed
15 Mar 2007
Incorporation

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