SYNERGY HEALTH AND SOCIAL CARE LIMITED
WOLVERHAMPTON SYNERGY HOMECARE LIMITED ATTENTIVE HOMECARE LIMITED

Hellopages » West Midlands » Wolverhampton » WV9 5HD

Company number 06321196
Status Active
Incorporation Date 23 July 2007
Company Type Private Limited Company
Address UNIT 9-10 PENDEFORD PLACE, PENDEFORD BUSINESS PARK, WOLVERHAMPTON, WEST MIDLANDS, WV9 5HD
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-03 ; Total exemption small company accounts made up to 7 December 2015; Confirmation statement made on 23 July 2016 with updates. The most likely internet sites of SYNERGY HEALTH AND SOCIAL CARE LIMITED are www.synergyhealthandsocialcare.co.uk, and www.synergy-health-and-social-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Synergy Health and Social Care Limited is a Private Limited Company. The company registration number is 06321196. Synergy Health and Social Care Limited has been working since 23 July 2007. The present status of the company is Active. The registered address of Synergy Health and Social Care Limited is Unit 9 10 Pendeford Place Pendeford Business Park Wolverhampton West Midlands Wv9 5hd. The company`s financial liabilities are £0.1k. It is £-49.57k against last year. And the total assets are £0.1k, which is £-92.48k against last year. TALBOT, Philip John is a Secretary of the company. BAINS, Ravinder Singh is a Director of the company. TALBOT, Philip John is a Director of the company. Secretary BUTLER, Neil Thomas has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director BROOKS, Sharon Jean has been resigned. Director BUTLER, Neil Thomas has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Other human health activities".


synergy health and social care Key Finiance

LIABILITIES £0.1k
-100%
CASH n/a
TOTAL ASSETS £0.1k
-100%
All Financial Figures

Current Directors

Secretary
TALBOT, Philip John
Appointed Date: 07 December 2015
Director
BAINS, Ravinder Singh
Appointed Date: 07 December 2015
58 years old
Director
TALBOT, Philip John
Appointed Date: 07 December 2015
62 years old

Resigned Directors

Secretary
BUTLER, Neil Thomas
Resigned: 07 December 2015
Appointed Date: 23 July 2007
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 23 July 2007
Appointed Date: 23 July 2007
Director
BROOKS, Sharon Jean
Resigned: 07 December 2015
Appointed Date: 23 July 2007
69 years old
Director
BUTLER, Neil Thomas
Resigned: 07 December 2015
Appointed Date: 23 July 2007
44 years old
Director
ONLINE NOMINEES LIMITED
Resigned: 23 July 2007
Appointed Date: 23 July 2007

Persons With Significant Control

Mr Ravinder Singh Bains
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

SYNERGY HEALTH AND SOCIAL CARE LIMITED Events

04 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-03
09 Nov 2016
Total exemption small company accounts made up to 7 December 2015
31 Aug 2016
Confirmation statement made on 23 July 2016 with updates
03 Aug 2016
Previous accounting period shortened from 31 August 2016 to 7 December 2015
07 Jan 2016
Appointment of Mr Ravinder Singh Bains as a director on 7 December 2015
...
... and 32 more events
14 Aug 2007
New secretary appointed;new director appointed
14 Aug 2007
Ad 23/07/07--------- £ si 99@1=99 £ ic 1/100
28 Jul 2007
Director resigned
28 Jul 2007
Secretary resigned
23 Jul 2007
Incorporation

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