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Summary

Affiliates

Contact details

Officers32

Events2

Documents101

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

SYNERGY HEALTH LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 17 Apr 1997 (27 years ago)

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Summary

NameSYNERGY HEALTH LIMITED
Historical names
  • SYNERGY HEALTHCARE PLC
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03355631
LEI Code
  • 213800QHYTM5QRFSEM66
Incorporation Date17 Apr 1997 (27 years ago) / 381 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
MEDIS**************

ActiveUnited Kingdom

Contact details

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

Officers

individual

IndividualUnited Kingdom

Steris Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Zangerle, John Adam

Director


Appointed on31 Oct 2017

Country of residenceUnited States

individual

IndividualUnited Kingdom

Wilson, Stephen Graham

Director


Appointed on10 Oct 2002

Resigned on22 Sep 2010

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Wilson, Julia Ruth

Secretary


Appointed on20 Jun 2002

Resigned on06 Nov 2003

individual

IndividualUnited Kingdom

Swift Incorporations Limited

Nominee Secretary


Appointed on17 Apr 1997

Resigned on30 Apr 1997

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Events

Old value

24 Jul 2008

Name changeSYNERGY HEALTHCARE PLC

12 Jan 2001

Name changeSTS SYNERGY HEALTHCARE LIMITED

Documents

DateNameTypeDocument
21 Oct 2022Confirmation statement with no updatesCS01View
20 Dec 2021Accounts with accounts type fullAAView
19 Oct 2021Confirmation statement with 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 02 May 2017
  • Last returns dated04 Apr 2016
Mortgages
  • Charges2
  • Satisfied2

Identification numbers

Data from the LEI register
  • 213800QHYTM5QRFSEM66
  • Legal nameSYNERGY HEALTH PLC
  • 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 LIMITED's headquarters?

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

What is SYNERGY HEALTH LIMITED's industry?

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

What year was SYNERGY HEALTH LIMITED started?

SYNERGY HEALTH LIMITED was started in 1997

What is the LEI number of SYNERGY HEALTH LIMITED?

SYNERGY HEALTH LIMITED LEI number is 213800QHYTM5QRFSEM66

Sources: Companies House