Company number 08180800
Status Active
Incorporation Date 15 August 2012
Company Type Private Limited Company
Address THE OAKLEY, KIDDERMINSTER ROAD, DROITWICH, WORCESTERSHIRE, WR9 9AY
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Director's details changed for Dr Grant William Hamlet on 13 December 2016; Confirmation statement made on 15 August 2016 with updates. The most likely internet sites of SYNERGENICS LIMITED are www.synergenics.co.uk, and www.synergenics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Synergenics Limited is a Private Limited Company.
The company registration number is 08180800. Synergenics Limited has been working since 15 August 2012.
The present status of the company is Active. The registered address of Synergenics Limited is The Oakley Kidderminster Road Droitwich Worcestershire Wr9 9ay. . HAMLET, Grant William, Dr is a Director of the company. Secretary OAKLEY SECRETARIAL SERVICES LIMITED has been resigned. Director HEATH, Jennifer Rachel has been resigned. Director WOOLF, Lindsay has been resigned. The company operates in "Specialists medical practice activities".
Current Directors
Resigned Directors
Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Resigned: 15 August 2012
Appointed Date: 15 August 2012
Director
WOOLF, Lindsay
Resigned: 15 August 2012
Appointed Date: 15 August 2012
44 years old
Persons With Significant Control
Grant Hamlet Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Dr Grant William Hamlet
Notified on: 6 April 2016
49 years old
Nature of control: Right to appoint and remove directors
SYNERGENICS LIMITED Events
08 Jan 2017
Accounts for a dormant company made up to 31 March 2016
13 Dec 2016
Director's details changed for Dr Grant William Hamlet on 13 December 2016
23 Aug 2016
Confirmation statement made on 15 August 2016 with updates
06 Apr 2016
Director's details changed for Dr Grant William Hamlet on 5 April 2016
06 Apr 2016
Director's details changed for Dr Grant William Hamlet on 5 April 2016
...
... and 20 more events
16 Aug 2012
Statement of capital following an allotment of shares on 15 August 2012
16 Aug 2012
Statement of capital following an allotment of shares on 15 August 2012
15 Aug 2012
Registered office address changed from the Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England on 15 August 2012
15 Aug 2012
Termination of appointment of Oakley Secretarial Services Limited as a secretary
15 Aug 2012
Incorporation