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SYNERGY HEALTH (UK) LIMITED

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

This company is commonly known as Synergy Health (uk) Limited. The company was founded 54 years ago and was given the registration number 00979716. 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, Wiltshire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:SYNERGY HEALTH (UK) LIMITED
Company Number:00979716
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 1970
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, 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

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

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

Secretary23 July 2014Active
6 St Marys Way, Littlehampton, BN17 5QG

Director28 March 1994Active
Bowden Head Farmhouse, Bowden Lane Chapel En Le Frith, Stockport, SK23 0QP

Director20 August 2002Active
Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6NX

Director19 March 2008Active
11 Mayfield Road, Marple Bridge, Stockport, SK6 5EE

Director28 March 1994Active
Rectory View Pinfold Lane, Mirfield, WF14 9JA

Director20 July 2000Active
6 Egerton Road, Hale, Altrincham, WA15 8EE

Director01 April 2005Active
Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6NX

Director10 March 2011Active
6, Doctors Close, Tanworth-In-Arden, Solihull, United Kingdom, B94 5AY

Director19 March 2008Active
35 Norford Way, Bamford, Rochdale, OL11 5QS

Director-Active
3 Ellergreen Road, Hindley Green, Wigan, WN2 4GF

Director01 April 2003Active
Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6NX

Director26 April 2010Active
Cromdale, Pottery Lane, Littlethorpe, Ripon, HG4 3LS

Director18 December 2001Active
Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6NX

Director17 October 2005Active
Brambles, Drury Lane, Buckley, CH7 3DU

Director-Active
The Old Barn, Wooldale Road Wooldale, Huddersfield, HD9 1QG

Director20 July 2000Active
2200, Renaissance, Basing View, Basingstoke, England, RG21 4EQ

Director11 June 2020Active
8 Woburn Close, Northwich, CW9 8WT

Director22 June 2009Active
8 Winchester Drive, Heaton Norris, Stockport, SK4 2NU

Director28 March 1994Active
Redaways, Hayles Field, Frieth, Henley-On-Thames, United Kingdom, RG9 6PP

Director19 March 2008Active
Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6NX

Director01 September 2010Active
2200, Renaissance, Basing View, Basingstoke, England, RG21 4EQ

Director17 September 2019Active
Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6NX

Director25 September 2017Active
Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6NX

Director08 September 2017Active
1 Pownall Farm Cottages, Station Road, Styal, SK9 4JH

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

Director01 September 2010Active
Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6NX

Director27 February 2009Active
Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6NX

Director17 October 2005Active
Brome, Green Lane, Flookburgh, Grange Over Sands, LA11 7JT

Director28 March 1994Active
Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6NX

Director10 November 2009Active
Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6NX

Director01 September 2009Active

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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