This company is commonly known as Synergy Health Investments Limited. The company was founded 43 years ago and was given the registration number 01507384. The firm's registered office is in BASINGSTOKE. You can find them at 2200 Renaissance, Basing View, , Basingstoke, Hampshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | SYNERGY HEALTH INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 01507384 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 July 1980 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 2200 Renaissance, Basing View, Basingstoke, Hampshire, England, RG21 4EQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2200 Renaissance, Basing View, Basingstoke, England, RG21 4EQ | Director | 22 June 2016 | Active |
| 2200 Renaissance, Basing View, Basingstoke, England, RG21 4EQ | Director | 31 May 2023 | Active |
| Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom, SN5 6NX | Secretary | 30 July 2013 | Active |
| Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, SN5 6NX | Secretary | 28 June 2011 | Active |
| C/O Isotron Limited, Ground Floor Stella, Windmill Hill Business Park, Swindon, SN5 6NX | Secretary | - | Active |
| Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, SN5 6NX | Secretary | 20 February 2012 | Active |
| Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, SN5 6NX | Secretary | 01 September 2010 | Active |
| Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom, SN5 6NX | Secretary | 23 July 2014 | Active |
| C/O Isotron Plc, Moray Road Elgin Industrial Estate, Swindon, SN2 8XS | Director | - | Active |
| 21 Thurleigh Road, London, SW12 8UB | Director | - | Active |
| Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, SN5 6NX | Director | 26 April 2010 | Active |
| Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, SN5 6NX | Director | 02 April 2007 | Active |
| 2200 Renaissance, Basing View, Basingstoke, England, RG21 4EQ | Director | 11 June 2020 | Active |
| Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, SN5 6NX | Director | 20 February 2012 | Active |
| C/O Isotron Limited, Ground Floor Stella, Windmill Hill Business Park, Swindon, SN5 6NX | Director | 08 January 1993 | Active |
| Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, SN5 6NX | Director | 08 September 2017 | Active |
| Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, SN5 6NX | Director | 02 April 2007 | Active |
| Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom, SN5 6NX | Director | 23 July 2014 | Active |
| C/O Isotron Plc, Moray Road Elgin Industrial Estate, Swindon, SN2 8XS | Director | 26 March 2002 | Active |
| Synergy Health Sterilisation Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2200 Renaissance, Basing View, Basingstoke, England, RG21 4EQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-19 | Officers | Appoint person director company with name date. | Download |
| 2023-06-19 | Officers | Termination director company with name termination date. | Download |
| 2023-01-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-20 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-19 | Officers | Change person director company with change date. | Download |
| 2020-12-03 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-16 | Address | Move registers to sail company with new address. | Download |
| 2020-11-16 | Address | Change sail address company with new address. | Download |
| 2020-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-01 | Officers | Change person director company with change date. | Download |
| 2020-09-29 | Officers | Change person director company with change date. | Download |
| 2020-09-01 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-30 | Incorporation | Memorandum articles. | Download |
| 2020-06-30 | Resolution | Resolution. | Download |
| 2020-06-16 | Officers | Appoint person director company with name date. | Download |
| 2020-05-07 | Officers | Termination director company with name termination date. | Download |
| 2020-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-02 | Accounts | Accounts with accounts type full. | Download |
| 2019-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2018-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
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