UKBizDB.co.uk

SYNERGENICS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Synergenics Limited. The company was founded 12 years ago and was given the registration number 08180800. The firm's registered office is in DROITWICH. You can find them at The Oakley, Kidderminster Road, Droitwich, Worcestershire. This company's SIC code is 86220 - Specialists medical practice activities.

Company Information

Name:SYNERGENICS LIMITED
Company Number:08180800
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86220 - Specialists medical practice activities

Office Address & Contact

Registered Address:The Oakley, Kidderminster Road, Droitwich, Worcestershire, WR9 9AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
84, Westville Road, London, United Kingdom, W12 9BD

Director15 August 2012Active
The Oakley, Kidderminster Road, Droitwich, United Kingdom, WR9 9AY

Corporate Secretary15 August 2012Active
Flat 5, 1 Beaufort Gardens, Knightsbridge, London, United Kingdom, SW3 1PU

Director15 August 2012Active
Flat 4, Duncan Place, Wood Street, Chelmsford, England, CM1 1TB

Director15 August 2012Active

People with Significant Control

Dr Grant William Hamlet
Notified on:19 February 2021
Status:Active
Date of birth:April 1976
Nationality:South African
Country of residence:United Kingdom
Address:84, Westville Road, London, United Kingdom, W12 9BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Sean Patrick Lewis
Notified on:21 August 2019
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:United Kingdom
Address:Beechlands, St Margarets Avenue, East Grinstead, United Kingdom, RH19 2NG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dr Grant William Hamlet
Notified on:06 April 2016
Status:Active
Date of birth:April 1976
Nationality:South African
Country of residence:United Kingdom
Address:30 Macaulay Road, The Coach House, London, United Kingdom,
Nature of control:
  • Right to appoint and remove directors
Grant Hamlet Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:The Oakley, Kidderminster Road, Droitwich, United Kingdom, WR9 9AY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Grant Hamlet Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Oakley, Kidderminster Road, Droitwich, England, WR9 9AY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.