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SYNERGY HEALTH (UK) LIMITED

Learn more about SYNERGY HEALTH (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GROUND FLOOR STELLA, WINDMILL HILL BUSINESS PARK, WHITEHILL WAY, SWINDON, WILTSHIRE, SN5 6NX

SYNERGY HEALTH (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00979716
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.05.15
last member list: 2015.10.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.29
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.23
overdue: NO
last made update: 2015.10.09
documents available: 1

Mortgages:

BARCLAYS BANK PLC
- Outstanding on 2016.03.04

List of company documents:

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DIRECTOR APPOINTED MR MICHAEL JOSEPH TOKICH
Form type: AP01
Date: 2016.06.24
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APPOINTMENT TERMINATED, DIRECTOR GAVIN HILL
Form type: TM01
Date: 2016.06.24
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REGISTRATION OF A CHARGE / CHARGE CODE 009797160002
Form type: MR01
Date: 2016.03.04
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APPOINTMENT TERMINATED, DIRECTOR KATHRYN SOMERFIELD
Form type: TM01
Date: 2015.12.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.11.30
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.11.25
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.11.25
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APPOINTMENT TERMINATED, DIRECTOR RICHARD STEEVES
Form type: TM01
Date: 2015.11.20
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FULL ACCOUNTS MADE UP TO 29/03/15
Form type: AA
Date: 2015.11.12
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09/10/15 FULL LIST
Form type: AR01
Date: 2015.10.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.12
Form type: LATEST SOC
Document description: 12/10/15 STATEMENT OF CAPITAL;GBP 129737992
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FULL ACCOUNTS MADE UP TO 30/03/14
Form type: AA
Date: 2015.01.12
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09/10/14 FULL LIST
Form type: AR01
Date: 2014.10.17
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MASON
Form type: TM01
Date: 2014.10.09
£2.95
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SECRETARY APPOINTED MR JONATHAN PAUL TURNER
Form type: AP03
Date: 2014.07.29
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APPOINTMENT TERMINATED, SECRETARY TIMOTHY MASON
Form type: TM02
Date: 2014.07.29
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.10
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09/10/13 FULL LIST
Form type: AR01
Date: 2013.10.22
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SECRETARY APPOINTED MR TIMOTHY CHARLES MASON
Form type: AP03
Date: 2013.08.01
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APPOINTMENT TERMINATED, SECRETARY DAVID STUBBINS
Form type: TM02
Date: 2013.08.01
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DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHARYN LOUISE SOMERFIELD / 01/09/2010
Form type: CH01
Date: 2013.07.15
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FULL ACCOUNTS MADE UP TO 01/04/12
Form type: AA
Date: 2013.01.03
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09/10/12 FULL LIST
Form type: AR01
Date: 2012.11.06
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09/02/12 STATEMENT OF CAPITAL GBP 129737992
Form type: SH01
Date: 2012.02.24
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DIR AUTH TO ALLOT SHARES 09/02/2012
Form type: RES13
Date: 2012.02.24
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FULL ACCOUNTS MADE UP TO 03/04/11
Form type: AA
Date: 2012.01.05
£2.95
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09/10/11 FULL LIST
Form type: AR01
Date: 2011.10.20
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APPOINTMENT TERMINATED, DIRECTOR RICHARD TIPPINS
Form type: TM01
Date: 2011.10.04
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DIRECTOR APPOINTED MR JONATHAN PAUL TURNER
Form type: AP01
Date: 2011.10.04
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APPOINTMENT TERMINATED, DIRECTOR ALISON SPEAK
Form type: TM01
Date: 2011.03.15
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DIRECTOR APPOINTED MR TIMOTHY STEPHEN FOWLER
Form type: AP01
Date: 2011.03.15
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FULL ACCOUNTS MADE UP TO 28/03/10
Form type: AA
Date: 2011.02.28
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11/01/11 FULL LIST
Form type: AR01
Date: 2011.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN HILL / 31/08/2010
Form type: CH01
Date: 2010.11.19
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APPOINTMENT TERMINATED, DIRECTOR GARRY WILSON
Form type: TM01
Date: 2010.09.14
£2.95
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DIRECTOR APPOINTED MISS KATHARYN LOUISE SOMERFIELD
Form type: AP01
Date: 2010.09.14
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DIRECTOR APPOINTED MR TIMOTHY CHARLES MASON
Form type: AP01
Date: 2010.09.14
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APPOINTMENT TERMINATED, DIRECTOR IVAN JACQUES
Form type: TM01
Date: 2010.05.20
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DIRECTOR APPOINTED MR GAVIN GERARD HILL
Form type: AP01
Date: 2010.04.29
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11/01/10 FULL LIST
Form type: AR01
Date: 2010.02.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD STANLEY TIPPINS / 12/01/2010
Form type: CH01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY WILSON / 12/01/2010
Form type: CH01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR RICHARD MARTIN STEEVES / 12/01/2010
Form type: CH01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON JANE SPEAK / 12/01/2010
Form type: CH01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / IVAN MARK JACQUES / 12/01/2010
Form type: CH01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / DR ADRIAN VINCENT COWARD / 12/01/2010
Form type: CH01
Date: 2010.02.02
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID RILEY STUBBINS / 12/01/2010
Form type: CH03
Date: 2010.02.02
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APPOINTMENT TERMINATED, DIRECTOR ANNE MACMILLAN
Form type: TM01
Date: 2009.12.23
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FULL ACCOUNTS MADE UP TO 29/03/09
Form type: AA
Date: 2009.11.23
£2.95
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DIRECTOR APPOINTED MR MARTYN SUTCLIFFE
Form type: AP01
Date: 2009.11.10
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2009.11.04
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ADOPT ARTICLES
Form type: RES01
Date: 2009.11.04
Child documents:
Document type: ANNOTATION
Date: 2009.11.04
Form type: RES13
Document description: DIR AUTH
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DIRECTOR APPOINTED DR RICHARD STANLEY TIPPINS
Form type: 288a
Date: 2009.09.30
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APPOINTMENT TERMINATED DIRECTOR ALASTAIR LOMAS
Form type: 288b
Date: 2009.09.30
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DIRECTOR APPOINTED MR ALASTAIR MARK LOMAS
Form type: 288a
Date: 2009.07.01
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APPOINTMENT TERMINATED DIRECTOR MICHAEL FAZAL
Form type: 288b
Date: 2009.05.20
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DIRECTOR APPOINTED MS ALISON JANE SPEAK
Form type: 288a
Date: 2009.02.27
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RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/03/08
Form type: AA
Date: 2009.01.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR LUKE FRYER
Form type: 288b
Date: 2008.09.09

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Company directors and board members:

JONATHAN PAUL TURNER (current)
Secretary, 2014.07.23
GROUND FLOOR STELLA WINDMILL HILL BUSINESS PARK , WHITEHILL WAY, SWINDON
SN5 6NX, WILTSHIRE
ADRIAN VINCENT COWARD (current)
Director, 2008.03.19
GROUND FLOOR STELLA WINDMILL HILL BUSINESS PARK , WHITEHILL WAY, SWINDON
SN5 6NX, WILTSHIRE
TIMOTHY STEPHEN FOWLER (current)
Director, COMPANY DIRECTOR, 2011.03.10
GROUND FLOOR STELLA WINDMILL HILL BUSINESS PARK , WHITEHILL WAY, SWINDON
SN5 6NX, WILTSHIRE
MARTYN SUTCLIFFE (current)
Director, 2009.11.10
GROUND FLOOR STELLA WINDMILL HILL BUSINESS PARK , WHITEHILL WAY, SWINDON
SN5 6NX, WILTSHIRE
MICHAEL JOSEPH TOKICH (current)
Director, SENIOR VICE PRESIDENT & CHIEF FINANCIAL OFFICER, 2016.06.22
GROUND FLOOR STELLA WINDMILL HILL BUSINESS PARK , WHITEHILL WAY, SWINDON
SN5 6NX, WILTSHIRE
JONATHAN PAUL TURNER (current)
Director, COMPANY DIRECTOR, 2011.09.30
GROUND FLOOR STELLA WINDMILL HILL BUSINESS PARK , WHITEHILL WAY, SWINDON
SN5 6NX, WILTSHIRE
TIMOTHY CHARLES MASON (resigned)
Secretary, 2013.07.30 - 2014.07.23
GROUND FLOOR STELLA WINDMILL HILL BUSINESS PARK , WHITEHILL WAY, SWINDON
SN5 6NX, WILTSHIRE
DAVID RILEY STUBBINS (resigned)
Secretary, 1991.07.04 - 2013.07.30
GROUND FLOOR STELLA WINDMILL HILL BUSINESS PARK , WHITEHILL WAY, SWINDON
SN5 6NX, WILTSHIRE
IAN BIRCHALL (resigned)
Director, 1994.03.28 - 2002.12.04
6 ST MARYS WAY , LITTLEHAMPTON
BN17 5QG, WEST SUSSEX
GRAHAM JOHN COLLYER (resigned)
Director, 2002.08.20 - 2005.12.07
BOWDEN HEAD FARMHOUSE BOWDEN LANE CHAPEL EN LE FRITH , STOCKPORT
SK23 0QP, DERBYSHIRE
STEPHEN DOOTSON (resigned)
Director, 1994.03.28 - 2002.08.20
11 MAYFIELD ROAD MARPLE BRIDGE , STOCKPORT
SK6 5EE, CHESHIRE
JOHN EDWARDS (resigned)
Director, 2000.07.20 - 2005.05.05
RECTORY VIEW PINFOLD LANE , MIRFIELD
WF14 9JA, WEST YORKSHIRE
MICHAEL DAVID FAZAL (resigned)
Director, 2005.04.01 - 2009.04.30
6 EGERTON ROAD HALE , ALTRINCHAM
WA15 8EE, CHESHIRE
LUKE RICHARD FRYER (resigned)
Director, 2008.03.19 - 2008.07.31
6 DOCTORS CLOSE TANWORTH-IN-ARDEN , SOLIHULL
B94 5AY, WEST MIDLANDS
EDMUND TRAVIS GARTSIDE (resigned)
Director, 1991.07.04 - 2005.08.31
35 NORFORD WAY BAMFORD , ROCHDALE
OL11 5QS, LANCS
GERARD JAMES HAY (resigned)
Director, 2003.04.01 - 2005.10.31
3 ELLERGREEN ROAD HINDLEY GREEN , WIGAN
WN2 4GF, LANCASHIRE
GAVIN HILL (resigned)
Director, COMPANY DIRECTOR, 2010.04.26 - 2016.04.29
GROUND FLOOR STELLA WINDMILL HILL BUSINESS PARK , WHITEHILL WAY, SWINDON
SN5 6NX, WILTSHIRE
MICHAEL VICTOR HOLLIDAY (resigned)
Director, 2001.12.18 - 2002.12.31
CROMDALE POTTERY LANE, LITTLETHORPE , RIPON
HG4 3LS, NORTH YORKSHIRE
IVAN MARK JACQUES (resigned)
Director, 2005.10.17 - 2010.04.26
GROUND FLOOR STELLA WINDMILL HILL BUSINESS PARK , WHITEHILL WAY, SWINDON
SN5 6NX, WILTSHIRE
LINCOLN CAREY WILKINSON JONES (resigned)
Director, 1991.07.04 - 2003.03.31
BRAMBLES DRURY LANE , BUCKLEY
CH7 3DU, CLWYD
MARK OWEN FREDERICK LEWIS (resigned)
Director, 2000.07.20 - 2002.07.15
THE OLD BARN WOOLDALE ROAD WOOLDALE , HUDDERSFIELD
HD9 1QG
ALASTAIR MARK LOMAS (resigned)
Director, 2009.06.22 - 2009.09.08
8 WOBURN CLOSE , NORTHWICH
CW9 8WT, CHESHIRE
GARRY MACLAREN (resigned)
Director, 1994.03.28 - 1998.11.28
8 WINCHESTER DRIVE HEATON NORRIS , STOCKPORT
SK4 2NU, CHESHIRE
ANNE ELIZABETH MACMILLAN (resigned)
Director, 2008.03.19 - 2009.11.09
REDAWAYS HAYLES FIELD FRIETH , HENLEY-ON-THAMES
RG9 6PP, OXFORDSHIRE
TIMOTHY CHARLES MASON (resigned)
Director, 2010.09.01 - 2014.07.23
GROUND FLOOR STELLA WINDMILL HILL BUSINESS PARK , WHITEHILL WAY, SWINDON
SN5 6NX, WILTSHIRE
DARRELL HOWARD SHAW (resigned)
Director, 1991.07.04 - 2000.07.20
1 POWNALL FARM COTTAGES STATION ROAD , STYAL
SK9 4JH, CHESHIRE
KATHRYN LOUISE SOMERFIELD (resigned)
Director, COMPANY DIRECTOR, 2010.09.01 - 2015.12.10
GROUND FLOOR STELLA WINDMILL HILL BUSINESS PARK , WHITEHILL WAY, SWINDON
SN5 6NX, WILTSHIRE
ALISON JANE SPEAK (resigned)
Director, 2009.02.27 - 2011.03.04
GROUND FLOOR STELLA WINDMILL HILL BUSINESS PARK , WHITEHILL WAY, SWINDON
SN5 6NX, WILTSHIRE
RICHARD MARTIN STEEVES (resigned)
Director, 2005.10.17 - 2015.11.10
GROUND FLOOR STELLA WINDMILL HILL BUSINESS PARK , WHITEHILL WAY, SWINDON
SN5 6NX, WILTSHIRE
DAVID RILEY STUBBINS (resigned)
Director, 1994.03.28 - 2006.03.23
BROME GREEN LANE, FLOOKBURGH , GRANGE OVER SANDS
LA11 7JT, CUMBRIA
RICHARD STANLEY TIPPINS (resigned)
Director, 2009.09.01 - 2011.09.30
GROUND FLOOR STELLA WINDMILL HILL BUSINESS PARK , WHITEHILL WAY, SWINDON
SN5 6NX, WILTSHIRE
GARRY WILSON (resigned)
Director, 2008.03.19 - 2010.09.01
GROUND FLOOR STELLA WINDMILL HILL BUSINESS PARK , WHITEHILL WAY, SWINDON
SN5 6NX, WILTSHIRE

Companies near to SYNERGY HEALTH (UK) ltd.

Information about the Private Limited Company SYNERGY HEALTH (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.09. Reload the data