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Summary

Affiliates

Contact details

Officers37

Events2

Documents101

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

SYNERGY HEALTH (UK) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 15 May 1970 (54 years ago)

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Summary

NameSYNERGY HEALTH (UK) LIMITED
Historical names
  • SYNERGY HEALTHCARE (UK) LIMITED
  • SHILOH HEALTHCARE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00979716
LEI Code
  • 213800A915LU4EMAHD28
Incorporation Date15 May 1970 (54 years ago) / 15 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
PHOEN*****************

ActiveUnited Kingdom

STERI*******************

ActiveUnited Kingdom

Contact details

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

Officers

individual

IndividualUnited Kingdom

Synergy Health Holdings Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Hill, Gavin

Director


Appointed on26 Apr 2010

Resigned on29 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

O'riordan, William Anthony

Director


Appointed on17 Sep 2019

Resigned on30 Jun 2022

Country of residenceUnited States

individual

IndividualUnited Kingdom

Stubbins, David Riley

Secretary


Resigned on30 Jul 2013

individual

IndividualUnited Kingdom

Turner, Jonathan Paul

Secretary


Appointed on23 Jul 2014

Resigned on08 Sep 2017

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Events

Old value

24 Jul 2008

Name changeSYNERGY HEALTHCARE (UK) LIMITED

28 Mar 2006

Name changeSHILOH HEALTHCARE LIMITED

Documents

DateNameTypeDocument
21 Oct 2022Confirmation statement with no updatesCS01View
11 Jul 2022Termination director company with name termination dateTM01View
20 Dec 2021Accounts with accounts type fullAAView

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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 06 Nov 2016
  • Last returns dated09 Oct 2015
Mortgages
  • Charges2
  • Satisfied2

Identification numbers

Data from the LEI register
  • 213800A915LU4EMAHD28
  • Legal nameSYNERGY HEALTH (UK) 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 (UK) LIMITED's headquarters?

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

What is SYNERGY HEALTH (UK) LIMITED's industry?

SYNERGY HEALTH (UK) LIMITED is in the industry of Other manufacturing n.e.c.

What year was SYNERGY HEALTH (UK) LIMITED started?

SYNERGY HEALTH (UK) LIMITED was started in 1970

What is the LEI number of SYNERGY HEALTH (UK) LIMITED?

SYNERGY HEALTH (UK) LIMITED LEI number is 213800A915LU4EMAHD28

Sources: Companies House