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SYNERGY HEALTHCARE REHABILITATION LIMITED

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

This company is commonly known as Synergy Healthcare Rehabilitation Limited. The company was founded 21 years ago and was given the registration number 04506206. The firm's registered office is in BEDLINGTON. You can find them at 1-4 Stoker Buildings, Front Street East, Bedlington, Northumberland. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:SYNERGY HEALTHCARE REHABILITATION LIMITED
Company Number:04506206
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2002
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:1-4 Stoker Buildings, Front Street East, Bedlington, Northumberland, NE22 5DS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30 High Street, Guidepost, Choppington, NE62 5QY

Secretary08 August 2002Active
30, Ringway, Stakeford, Gbr, NE62 5YP

Director01 February 2007Active
30, Ringway, Stakeford, NE62 5YP

Director08 August 2002Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Nominee Secretary08 August 2002Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director08 August 2002Active

People with Significant Control

Mrs Emma Frances Fitzsimmons
Notified on:07 August 2016
Status:Active
Date of birth:June 1975
Nationality:British
Address:1-4 Stoker Buildings, Bedlington, NE22 5DS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Keith Fitzsimmons
Notified on:07 August 2016
Status:Active
Date of birth:October 1966
Nationality:British
Address:1-4 Stoker Buildings, Bedlington, NE22 5DS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-30Confirmation statement

Confirmation statement with no updates.

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2023-08-31Accounts

Accounts with accounts type total exemption full.

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2022-09-23Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type total exemption full.

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2021-09-17Confirmation statement

Confirmation statement with no updates.

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2021-02-23Accounts

Accounts with accounts type total exemption full.

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2020-08-17Confirmation statement

Confirmation statement with no updates.

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2020-05-11Accounts

Accounts with accounts type total exemption full.

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2019-08-09Confirmation statement

Confirmation statement with no updates.

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2019-07-15Accounts

Accounts with accounts type total exemption full.

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2018-08-16Confirmation statement

Confirmation statement with no updates.

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2018-05-23Accounts

Accounts with accounts type total exemption full.

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2017-08-15Confirmation statement

Confirmation statement with no updates.

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2017-05-22Accounts

Accounts with accounts type total exemption small.

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2016-08-22Confirmation statement

Confirmation statement with updates.

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2016-05-25Accounts

Accounts with accounts type total exemption small.

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2015-08-27Annual return

Annual return company with made up date full list shareholders.

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2015-04-01Accounts

Accounts with accounts type total exemption small.

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2014-08-14Annual return

Annual return company with made up date full list shareholders.

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2014-04-25Accounts

Accounts with accounts type total exemption small.

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2013-08-28Annual return

Annual return company with made up date full list shareholders.

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2013-05-29Accounts

Accounts with accounts type total exemption small.

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2012-12-05Gazette

Gazette filings brought up to date.

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2012-12-04Annual return

Annual return company with made up date full list shareholders.

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2012-12-04Gazette

Gazette notice compulsary.

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