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Synergy Health Sterilisation Uk Limited, SN5 6NX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SYNERGY HEALTH STERILISATION UK LIMITED

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

This company is commonly known as Synergy Health Sterilisation Uk Limited. The company was founded 41 years ago and was given the registration number 01771333. The firm's registered office is in WHITEHILL WAY SWINDON. You can find them at Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wilts. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:SYNERGY HEALTH STERILISATION UK LIMITED
Company Number:01771333
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 1983
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wilts, SN5 6NX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2200, Renaissance, Basing View, Basingstoke, England, RG21 4EQ

Director11 August 2016Active
2200, Renaissance, Basing View, Basingstoke, England, RG21 4EQ

Director22 June 2016Active
2200, Renaissance, Basing View, Basingstoke, England, RG21 4EQ

Director31 May 2023Active
Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom, SN5 6NX

Secretary30 July 2013Active
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

Secretary01 September 2010Active
Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom, SN5 6NX

Secretary23 July 2014Active
C/O Isotron Plc, Moray Road Elgin Industrial Estate, Swindon, SN2 8XS

Director06 November 2002Active
C/O Isotron Plc, Moray Road Elgin Industrial Estate, Swindon, SN2 8XS

Director-Active
Isotron Plc, Moray Road Elgin Industrial Estate, Swindon, SN2 8XS

Director01 September 2003Active
42 Smith Street, London, SW3 4EP

Director-Active
Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, SN5 6NX

Director01 September 2010Active
21 Thurleigh Road, London, SW12 8UB

Director-Active
17 Greyfriars Walk, Cirencester, GL7 1UF

Director-Active
Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, SN5 6NX

Director26 April 2010Active
Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, SN5 6NX

Director26 February 2007Active
C/O Isotron Plc, Moray Road Elgin Industrial Estate, Swindon, SN2 8XS

Director25 April 2002Active
2200, Renaissance, Basing View, Basingstoke, England, RG21 4EQ

Director11 June 2020Active
Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, SN5 6NX

Director09 February 2012Active
C/O Isotron Limited, Ground Floor Stella, Windmill Hill Business Park, Swindon, SN5 6NX

Director-Active
C/O Isotron Limited, Ground Floor Stella, Windmill Hill Business Park, Swindon, SN5 6NX

Director28 January 1998Active
Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, SN5 6NX

Director08 September 2017Active
2200, Renaissance, Basing View, Basingstoke, England, RG21 4EQ

Director28 January 2002Active
Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, SN5 6NX

Director01 September 2010Active
The Old Rectory, Dunton Road, Leire, LE17 5HD

Director26 February 2007Active
Aldenham Park, Bridgnorth,

Director-Active
Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom, SN5 6NX

Director23 July 2014Active
Isotron Plc Ground Floor Stella, Building Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6NX

Director14 July 2003Active
C/O Isotron Plc, Moray Road Elgin Industrial Estate, Swindon, SN2 8XS

Director-Active

People with Significant Control

Synergy Health Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2200 Renaissance, Basing View, Basingstoke, England, RG21 4EQ
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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