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.
Name | : | SYNERGY HEALTHCARE ASSOCIATES LIMITED |
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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 | : |
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Registered Address | : | Unit C3 Speldhurst Business Park Langton Road, Speldhurst, Tunbridge Wells, Kent, England, TN3 0AQ |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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5 Grange Meadow, Banstead, England, SM7 3RD | Director | 30 November 2000 | Active |
5 Grange Meadow, Banstead, SM7 3RD | Secretary | 30 November 2000 | Active |
B1, Speldhurst Business Park, Langton Road Speldhurst, Tunbridge Wells, United Kingdom, TN3 0AQ | Corporate Secretary | 23 October 2008 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 30 November 2000 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 30 November 2000 | Active |
Mr William Cassidy | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Mrs Jill Elizabeth Cassidy | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2021-08-10 | Gazette | Gazette dissolved voluntary. | Download |
2021-05-25 | Gazette | Gazette notice voluntary. | Download |
2021-05-13 | Dissolution | Dissolution application strike off company. | Download |
2021-04-20 | Gazette | Gazette notice compulsory. | Download |
2021-03-22 | Officers | Change person director company with change date. | Download |
2021-03-22 | Address | Change registered office address company with date old address new address. | Download |
2020-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-17 | Persons with significant control | Change to a person with significant control. | Download |
2019-05-20 | Persons with significant control | Change to a person with significant control. | Download |
2019-05-20 | Officers | Change person director company with change date. | Download |
2019-05-20 | Address | Change registered office address company with date old address new address. | Download |
2019-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-01-16 | Accounts | Change account reference date company current extended. | Download |
2017-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-23 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-12-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-09-29 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-01-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-01-08 | Officers | Change person director company with change date. | Download |
2014-09-26 | Accounts | Accounts with accounts type total exemption small. | Download |
2013-12-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
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