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SYNERGY HEALTH CLINICS LIMITED

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

This company is commonly known as Synergy Health Clinics Limited. The company was founded 4 years ago and was given the registration number 12525284. The firm's registered office is in ADDLESTONE. You can find them at 24c High Street, , Addlestone, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SYNERGY HEALTH CLINICS LIMITED
Company Number:12525284
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:24c High Street, Addlestone, United Kingdom, KT15 1TN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24c High Street, Addlestone, United Kingdom, KT15 1TN

Secretary20 August 2020Active
24c High Street, Addlestone, United Kingdom, KT15 1TN

Director18 March 2020Active

People with Significant Control

Dr Jaymish Ajay Patel
Notified on:15 May 2020
Status:Active
Date of birth:January 1991
Nationality:British
Country of residence:United Kingdom
Address:24c High Street, Addlestone, United Kingdom, KT15 1TN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nikhil Ajay Patel
Notified on:15 May 2020
Status:Active
Date of birth:July 1992
Nationality:British
Country of residence:United Kingdom
Address:24c High Street, Addlestone, United Kingdom, KT15 1TN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Nikhil Teeth Consultancy Limited
Notified on:18 March 2020
Status:Active
Country of residence:United Kingdom
Address:24c High Street, Addlestone, United Kingdom, KT15 1TN
Nature of control:
  • Ownership of shares 25 to 50 percent
Jay P Holdings Limited
Notified on:18 March 2020
Status:Active
Country of residence:United Kingdom
Address:24c High Street, Addlestone, United Kingdom, KT15 1TN
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Confirmation statement

Confirmation statement with no updates.

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2023-12-23Accounts

Accounts with accounts type total exemption full.

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2023-05-18Change of name

Certificate change of name company.

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2023-05-18Change of name

Change of name request comments.

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2023-05-18Change of name

Change of name notice.

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2023-05-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-10Confirmation statement

Confirmation statement with no updates.

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2023-01-04Accounts

Accounts with accounts type total exemption full.

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2022-03-31Confirmation statement

Confirmation statement with no updates.

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2022-01-18Accounts

Accounts with accounts type total exemption full.

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2021-12-13Persons with significant control

Notification of a person with significant control.

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2021-12-13Persons with significant control

Notification of a person with significant control.

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2021-12-13Persons with significant control

Cessation of a person with significant control.

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2021-12-13Persons with significant control

Cessation of a person with significant control.

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2021-05-26Confirmation statement

Confirmation statement with updates.

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2020-08-20Officers

Appoint person secretary company with name date.

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2020-06-16Resolution

Resolution.

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2020-06-16Capital

Capital allotment shares.

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2020-06-16Capital

Capital variation of rights attached to shares.

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2020-03-18Incorporation

Incorporation company.

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