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Summary

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Officers15

Events1

Documents89

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

SYNERGY HEALTH HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 10 Jan 2007 (17 years ago)

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Summary

NameSYNERGY HEALTH HOLDINGS LIMITED
Historical names
  • SYNERGY HEALTHCARE HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06047498
LEI Code
  • 213800V46PWNJIUHQ574
Incorporation Date10 Jan 2007 (17 years ago) / 1001 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
HARWE*********************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, HAMPSHIRE, BASINGSTOKE, 2200 RENAISSANCE, BASING VIEW, RG21 4EQ

Officers

individual

IndividualUnited Kingdom

Synergy Health Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Lincoln, Paul Lawrence

Director


Appointed on11 Jun 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Zangerle, John Adam

Director


Appointed on24 Mar 2016

Country of residenceUnited States

individual

IndividualUnited Kingdom

Stubbins, David Riley

Secretary


Appointed on10 Jan 2007

Resigned on30 Jul 2013

individual

IndividualUnited Kingdom

Slc Registrars Limited

Corporate Secretary


Appointed on10 Jan 2007

Resigned on10 Jan 2007

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Events

Old value

24 Jul 2008

Name changeSYNERGY HEALTHCARE HOLDINGS LIMITED

Documents

DateNameTypeDocument
21 Oct 2022Confirmation statement with no updatesCS01View
20 Dec 2021Accounts with accounts type fullAAView
19 Oct 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryFULL
Confirmation statement
  • Next statement date09 Oct 2024
    due by 23 Oct 2024
  • Last statement dated09 Oct 2023
Returns
  • Next returns datedue by 20 Dec 2016
  • Last returns dated22 Nov 2015

Identification numbers

Data from the LEI register
  • 213800V46PWNJIUHQ574
  • Legal nameSYNERGY HEALTH HOLDINGS LIMITED
  • Registration date08 Feb 2014
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated08 Sep 2015
  • Next renewal08 Feb 2016

Related companies by officers

Frequently asked questions

Where is SYNERGY HEALTH HOLDINGS LIMITED's headquarters?

SYNERGY HEALTH HOLDINGS LIMITED's headquarters is located at ENGLAND, HAMPSHIRE, BASINGSTOKE, 2200 RENAISSANCE, BASING VIEW, RG21 4EQ

What is SYNERGY HEALTH HOLDINGS LIMITED's industry?

SYNERGY HEALTH HOLDINGS LIMITED is in the industry of Activities of holding companies

What year was SYNERGY HEALTH HOLDINGS LIMITED started?

SYNERGY HEALTH HOLDINGS LIMITED was started in 2007

What is the LEI number of SYNERGY HEALTH HOLDINGS LIMITED?

SYNERGY HEALTH HOLDINGS LIMITED LEI number is 213800V46PWNJIUHQ574

Sources: Companies House