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SYNERGY HEALTHCARE ASSOCIATES LIMITED

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

This company is commonly known as Synergy Healthcare Associates Limited. The company was founded 23 years ago and was given the registration number 04117413. The firm's registered office is in TUNBRIDGE WELLS. You can find them at Unit C3 Speldhurst Business Park Langton Road, Speldhurst, Tunbridge Wells, Kent. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:SYNERGY HEALTHCARE ASSOCIATES LIMITED
Company Number:04117413
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 2000
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Unit C3 Speldhurst Business Park Langton Road, Speldhurst, Tunbridge Wells, Kent, England, TN3 0AQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Grange Meadow, Banstead, England, SM7 3RD

Director30 November 2000Active
5 Grange Meadow, Banstead, SM7 3RD

Secretary30 November 2000Active
B1, Speldhurst Business Park, Langton Road Speldhurst, Tunbridge Wells, United Kingdom, TN3 0AQ

Corporate Secretary23 October 2008Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary30 November 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director30 November 2000Active

People with Significant Control

Mr William Cassidy
Notified on:06 April 2016
Status:Active
Date of birth:August 1957
Nationality:British
Country of residence:United Kingdom
Address:C3 Speldhurst Business Park, Langton Road, Tunbridge Wells, United Kingdom, TN3 OAQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Jill Elizabeth Cassidy
Notified on:06 April 2016
Status:Active
Date of birth:November 1949
Nationality:British
Country of residence:United Kingdom
Address:C3 Speldhurst Business Park, Langton Road, Tunbridge Wells, United Kingdom, TN3 OAQ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-08-10Gazette

Gazette dissolved voluntary.

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2021-05-25Gazette

Gazette notice voluntary.

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2021-05-13Dissolution

Dissolution application strike off company.

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2021-04-20Gazette

Gazette notice compulsory.

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2021-03-22Officers

Change person director company with change date.

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2021-03-22Address

Change registered office address company with date old address new address.

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2020-03-30Accounts

Accounts with accounts type total exemption full.

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2020-02-17Confirmation statement

Confirmation statement with no updates.

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2020-02-17Persons with significant control

Change to a person with significant control.

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2019-05-20Persons with significant control

Change to a person with significant control.

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2019-05-20Officers

Change person director company with change date.

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2019-05-20Address

Change registered office address company with date old address new address.

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2019-03-29Accounts

Accounts with accounts type total exemption full.

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2019-01-29Confirmation statement

Confirmation statement with no updates.

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2018-01-16Accounts

Change account reference date company current extended.

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2017-12-07Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2016-12-21Confirmation statement

Confirmation statement with updates.

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2016-09-23Accounts

Accounts with accounts type total exemption small.

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2015-12-08Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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2015-01-08Annual return

Annual return company with made up date full list shareholders.

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2015-01-08Officers

Change person director company with change date.

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2014-09-26Accounts

Accounts with accounts type total exemption small.

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2013-12-09Annual return

Annual return company with made up date full list shareholders.

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