SYNERGY HEALTH INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
SYNERGY HEALTH INVESTMENTS LIMITED
COMPANY NUMBER
01507384
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
11/07/1980
(44 years and 4 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
14/12/2001
18/11/2011
ISOTRON INVESTMENTS LIMITED
View all previous names
HAMPSHIRE
RG21 4EQ
Telephone: 08456889977
TPS: No
2200 Renaissance Basing View
Basingstoke
Hampshire
RG21 4EQ
Telephone: 6889977
Credit Risk Overview
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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 |
| 02/04/2024 | New Accounts filed |
| 16/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SYNERGY HEALTH INVESTMENTS 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 INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYNERGY HEALTH INVESTMENTS 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 |
|
18/12/1991 - 31/03/2007 (15 years and 3 months) Born in Feb 1948 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
18/12/1991 - Present (32 years and 11 months) Born in Oct 1943 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
|
Director: 08/01/1993 - 01/09/2010 (17 years and 7 months) Secretary: 18/12/1991 - 01/09/2010 (18 years and 8 months) Born in Aug 1956 |
Resigned | Director&Secretary |
Current: 2 Past: 13 |
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 |
| 02/04/2024 | 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 |
| 12/01/2023 | New Accounts filed |
| 26/10/2022 | New Confirmation Statement filed |
| 24/12/2021 | New Accounts filed |
| 24/12/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 18/11/2020 | New Confirmation Statement filed |
| 12/10/2020 | Michael Joseph Tokich (920939558) has left the board |
| 12/10/2020 | New Board Member Michael Joseph Tokich (920939514) Appointed |
| 03/09/2020 | Change in Reg. Office |
| 18/06/2020 | New Board Member Paul Lincoln (927083902) Appointed |
| 12/05/2020 | Peter John Rendle (921633720) has left the board |
| 11/01/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 10/01/2019 | New Accounts filed |
| 28/11/2018 | New Confirmation Statement filed |
| 06/01/2018 | New Accounts filed |
| 10/12/2017 | New Confirmation Statement filed |
| 12/09/2017 | Jonathan Paul Turner (918974349) has left the board |
| 12/09/2017 | Jonathan Paul Turner (915725197) has left the board |
| 12/09/2017 | New Board Member Peter John Rendle (921633720) Appointed |
| 08/01/2017 | New Accounts filed |
| 28/11/2016 | New Confirmation Statement filed |
| 28/06/2016 | New Board Member Michael Joseph Tokich (920939558) Appointed |
| 28/06/2016 | Gavin Hill (915089088) has left the board |
| 05/12/2015 | New Confirmation Statement filed |
| 24/11/2015 | New Accounts filed |
| 24/11/2015 | Richard Martin Steeves (905319302) has left the board |
| 16/11/2015 | New Accounts filed |
| 24/12/2014 | New Confirmation Statement filed |
| 31/07/2014 | New Company Secretary Jonathan Paul Turner (918974349) Appointed |
| 31/07/2014 | New Board Member Jonathan Paul Turner (915725197) Appointed |
| 31/07/2014 | Timothy Charles Mason (918027512) has left the board |
| 31/07/2014 | Timothy Charles Mason (901231417) has left the board |
| 20/12/2013 | New Confirmation Statement filed |
| 16/12/2013 | New Accounts filed |
| 05/08/2013 | David Riley Stubbins (916690987) has left the board |
| 05/08/2013 | New Company Secretary Timothy Charles Mason (918027512) Appointed |
| 10/01/2013 | New Accounts filed |
| 22/12/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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