SYNERGY HEALTH (UK) LIMITED
Active - Accounts Filed
General Information
NAME
SYNERGY HEALTH (UK) LIMITED
COMPANY NUMBER
00979716
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
15/05/1970
(54 years and 6 months old)
WEBSITE
www.synergyhealthplc.com
CONFIRMATION STATEMENT MADE UP TO
09/10/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
28/03/2006
24/07/2008
SYNERGY HEALTHCARE (UK) LIMITED
View all previous names
HAMPSHIRE
RG21 4EQ
Telephone: 01332387100
TPS: Yes
1 Western Avenue
Matrix Park
Chorley
Lancashire
PR7 7NB
18 Don Road
Newhall
Sheffield
South Yorkshire
S9 2UB
Telephone: 2446611
2200 Renaissance
Basing View
Basingstoke
Hampshire RG21 4EQ
RG21 4EQ
418 Harwell
Didcot
Oxfordshire
OX11 0DF
7 Homerton Row
London
E9 6SR
Telephone: 89854049
Alpha Court
Capitol Park
Doncaster
South Yorkshire
DN8 5TZ
Telephone: 741170
Ascot Drive
Derby
Derbyshire
DE24 8GZ
Battle Hospital
Portman Road
Reading
Berkshire
RG30 1AH
Telephone: 3226592
Brunel Close
Drayton Fields Industrial Estate
Daventry
Northamptonshire
NN11 8RB
Telephone: 706111
Diana Princess Of Wales Hospital
Scartho Road
Grimsby
South Humberside
DN33 2BA
Telephone: 386838
Egerton Road
Guildford
Surrey
GU2 7XX
Telephone: 560973
Epsom General Hospital
Dorking Road
Epsom
Surrey
KT18 7EG
Telephone: 386840
Fountain Street
Ashton-under-lyne
Lancashire
OL6 9RW
Telephone: 9226720
Gavenny Court
Brecon Road
Abergavenny
Gwent
NP7 7RX
Telephone: 856688
Homerton University Hospital Nhs Tr
Sterile Services Department
Gate 7
London
E9 6SR
King George Hospital
Barley Lane
Goodmayes
Ilford, Essex
IG3 8YB
Telephone: 89705871
Lincoln County Hospital
Greetwell Road
Lincoln
Lincolnshire
LN2 5QY
Telephone: 386869
Marcus Close
Tilehurst
Reading
Berkshire
RG30 4EA
Telephone: 9421061
New Cross Hospital
Sterile Services Department
Wolverhampton Road
Wolverhampton, West Midlands
WV10 0QP
Telephone: 307999
Newark Street (Fm Yard) / Basement
London
E1 1BB
Telephone: 386815
Overbrook Lane
Knowsley Business Park
Knowsley
Prescot, Merseyside
L34 9FB
Telephone: 5474044
Pegasus House
Tilson Road
Roundthorn Industrial Estate
Manchester
M23 9GF
Telephone: 9461843
Redbridge Sterile Services
King George Hospital
Barley Lane
Ilford, Essex
IG3 8YB
Royal Derby Hospital
Uttoxeter Road
Derby
Derbyshire
DE22 3NE
Rutherford House
Stephensons Way
Wyvern Business Park
Derby, Derbyshire
DE21 6LY
Telephone: 299900
Sheffield Decontamination Services
Unit 6
Parkway One
Sheffield, South Yorkshire
S9 4WU
Telephone: 4124878
Sterile Service Department
The Royal London Hospital
Newark Street (Fm Yard) / Basement
London
E1 1BB
Sterile Services Department
Northwick Park Hospital
Watford Road
Harrow, Middlesex
HA1 3UJ
Sterile Services Department
Oakwood Close
Off Birdwood Avenue
London
SE13 6RJ
Sterile Services Department
Royal Surrey County Hospital
Egerton Road
Guildford, Surrey
GU2 7XX
Tameside Hospital
Fountain Street
Ashton-under-lyne
Lancashire
OL6 9RW
Tiber Way
Meridian Business Park
Leicester
Leicestershire
LE19 1QP
Telephone: 387186
Unit 32 Verey Road
Woodside Industrial Estate
Dunstable
Bedfordshire
LU5 4TT
Telephone: 501235
Unit 4-5 Mallard Way
Strathclyde Business Park
Bellshill
Lanarkshire
ML4 3BF
Telephone: 749102
Uttoxeter Road
Derby
Derbyshire
DE22 3NE
Telephone: 788108
Watford Road
Harrow
Middlesex
HA1 3UJ
Telephone: 88692155
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 16/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SYNERGY HEALTH (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SYNERGY HEALTH (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYNERGY HEALTH (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/06/2016 - Present (8 years and 5 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 31 Past: 3 |
View Report |
|
31/05/2023 - Present (1 years and 5 months) Born in Feb 1987 (age: 37) |
Active | Director |
Current: 23 Past: 0 |
View Report |
|
29/06/1988 - 29/06/1988 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
29/06/1988 - 29/06/1988 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
29/06/1988 - 29/06/1988 (0 months) Born in Mar 1932 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ISOMEDIX OPERATIONS INC | N/A | N/A |
| STE UK HOLDCO LIMITED | Active - Accounts Filed | View Report |
| DOVER UK I LIMITED | Dormant | View Report |
| DOVER UK II LIMITED | Dormant | View Report |
| STE UK SUB HOLDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 16/10/2023 | New Confirmation Statement filed |
| 21/06/2023 | Paul Lawrence Lincoln (927083902) has left the board |
| 21/06/2023 | New Board Member John Patrick Ubbing (929983767) Appointed |
| 15/04/2023 | New Accounts filed |
| 26/10/2022 | New Confirmation Statement filed |
| 13/07/2022 | William Anthony O'Riordan (926289128) has left the board |
| 15/03/2022 | New Accounts filed |
| 24/12/2021 | New Confirmation Statement filed |
| 24/12/2021 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 25/01/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 18/11/2020 | New Confirmation Statement filed |
| 12/10/2020 | Michael Joseph Tokich (920939514) has left the board |
| 12/10/2020 | New Board Member Michael Joseph Tokich (920939558) Appointed |
| 18/06/2020 | New Board Member Paul Lincoln (927083902) Appointed |
| 12/05/2020 | Peter John Rendle (921633720) has left the board |
| 09/01/2020 | New Accounts filed |
| 15/11/2019 | New Confirmation Statement filed |
| 02/10/2019 | New Board Member William Anthony Oriordan (926289128) Appointed |
| 28/08/2019 | Adrian Vincent Coward (912921651) has left the board |
| 10/01/2019 | New Accounts filed |
| 02/11/2018 | New Confirmation Statement filed |
| 25/10/2018 | Timothy Stephen Fowler (915725243) has left the board |
| 04/01/2018 | New Accounts filed |
| 29/11/2017 | Martyn Sutcliffe (905073077) has left the board |
| 26/10/2017 | New Confirmation Statement filed |
| 27/09/2017 | Peter John Rendle (923770757) has left the board |
| 27/09/2017 | New Board Member Peter John Rendle (921633720) Appointed |
| 12/09/2017 | Jonathan Paul Turner (918974380) has left the board |
| 12/09/2017 | Jonathan Paul Turner (915725197) has left the board |
| 12/09/2017 | New Board Member Peter John Rendle (923770757) Appointed |
| 08/01/2017 | New Accounts filed |
| 11/11/2016 | New Confirmation Statement filed |
| 05/07/2016 | New Board Member Michael Joseph Tokich (920939514) Appointed |
| 05/07/2016 | Michael Joseph Tokich (920939517) has left the board |
| 28/06/2016 | New Board Member Michael Joseph Tokich (920939517) Appointed |
| 28/06/2016 | Gavin Hill (915089088) has left the board |
| 17/12/2015 | Kathryn Louise Somerfield (915410564) has left the board |
| 24/11/2015 | Richard Martin Steeves (905319302) has left the board |
| 24/11/2015 | New Accounts filed |
| 16/10/2015 | New Confirmation Statement filed |
| 14/10/2015 | New Accounts filed |
| 22/10/2014 | New Confirmation Statement filed |
| 13/10/2014 | Timothy Charles Mason (901231417) has left the board |
| 31/07/2014 | New Company Secretary Jonathan Paul Turner (918974380) Appointed |
| 31/07/2014 | Timothy Charles Mason (918025785) has left the board |
| 16/12/2013 | New Accounts filed |
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