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 5 months old)

WEBSITE
www.synergyhealthplc.com

CONFIRMATION STATEMENT MADE UP TO
09/10/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
14/12/2001 18/11/2011
ISOTRON INVESTMENTS LIMITED
View all previous names

REGISTERED ADDRESS

2200 RENAISSANCE BASING VIEW, BASINGSTOKE
HAMPSHIRE
RG21 4EQ

Telephone: 08456889977
TPS: No

TRADING ADDRESSES

2200 Renaissance Basing View
Basingstoke
Hampshire
RG21 4EQ

Telephone: 6889977

Credit Risk Overview

Want to learn more about SYNERGY HEALTH INVESTMENTS LIMITED?
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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£45.1M

4.16%

TOTAL LIABILITIES

£511k

34.83%

NET ASSETS

£45.1M

4.16%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/12/2024	Event: New Accounts filed
Date: 27/10/2024	Event: New Confirmation Statement filed
Date: 02/04/2024	Event: New Accounts filed

View the complete Timeline

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/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£45.1M

4.16%

TOTAL LIABILITIES

£511k

34.83%

NET ASSETS

£45.1M

4.16%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SYNERGY HEALTH STERILISATION UK LTD	Owned: 100.00 %	Shares: 648,002,000	Price per share: £0.05	Total Value: £32,400,100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Michael Joseph Tokich 22/06/2016 - Present (8 years and 6 months) Born in Dec 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 31 Past: 3	View Report
John Patrick Ubbing 31/05/2023 - Present (1 years and 6 months) Born in Feb 1987 (age: 37)	Status: Active	Position: Director	Appointments: Current: 23 Past: 0	View Report
Derrick Paul McKenzie-Wynne 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	Status: Resigned	Position: Director&Secretary	Appointments: Current: 2 Past: 13	View Report
John Kirk Barker 18/12/1991 - 31/03/2007 (15 years and 3 months) Born in Feb 1948	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 7	View Report
Charles Edward Fitzherbert 18/12/1991 - Present (33years) Born in Oct 1943	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 24	View Report

Documents

Filter

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
Date: 22/12/2024	Event: New Accounts filed
Date: 27/10/2024	Event: New Confirmation Statement filed
Date: 02/04/2024	Event: New Accounts filed
Date: 16/10/2023	Event: New Confirmation Statement filed
Date: 21/06/2023	Event: Paul Lawrence Lincoln (927083902) has left the board
Date: 21/06/2023	Event: New Board Member John Patrick Ubbing (929983767) Appointed
Date: 12/01/2023	Event: New Accounts filed
Date: 26/10/2022	Event: New Confirmation Statement filed
Date: 24/12/2021	Event: New Accounts filed
Date: 24/12/2021	Event: New Confirmation Statement filed
Date: 08/12/2020	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Accounts filed
Date: 18/11/2020	Event: New Confirmation Statement filed
Date: 12/10/2020	Event: Michael Joseph Tokich (920939558) has left the board
Date: 12/10/2020	Event: New Board Member Michael Joseph Tokich (920939514) Appointed
Date: 03/09/2020	Event: Change in Reg. Office
Date: 18/06/2020	Event: New Board Member Paul Lincoln (927083902) Appointed
Date: 12/05/2020	Event: Peter John Rendle (921633720) has left the board
Date: 11/01/2020	Event: New Confirmation Statement filed
Date: 09/01/2020	Event: New Accounts filed
Date: 10/01/2019	Event: New Accounts filed
Date: 28/11/2018	Event: New Confirmation Statement filed
Date: 06/01/2018	Event: New Accounts filed
Date: 10/12/2017	Event: New Confirmation Statement filed
Date: 12/09/2017	Event: Jonathan Paul Turner (918974349) has left the board
Date: 12/09/2017	Event: Jonathan Paul Turner (915725197) has left the board
Date: 12/09/2017	Event: New Board Member Peter John Rendle (921633720) Appointed
Date: 08/01/2017	Event: New Accounts filed
Date: 28/11/2016	Event: New Confirmation Statement filed
Date: 28/06/2016	Event: Gavin Hill (915089088) has left the board
Date: 28/06/2016	Event: New Board Member Michael Joseph Tokich (920939558) Appointed
Date: 05/12/2015	Event: New Confirmation Statement filed
Date: 24/11/2015	Event: Richard Martin Steeves (905319302) has left the board
Date: 24/11/2015	Event: New Accounts filed
Date: 16/11/2015	Event: New Accounts filed
Date: 24/12/2014	Event: New Confirmation Statement filed
Date: 31/07/2014	Event: Timothy Charles Mason (918027512) has left the board
Date: 31/07/2014	Event: Timothy Charles Mason (901231417) has left the board
Date: 31/07/2014	Event: New Company Secretary Jonathan Paul Turner (918974349) Appointed
Date: 31/07/2014	Event: New Board Member Jonathan Paul Turner (915725197) Appointed
Date: 20/12/2013	Event: New Confirmation Statement filed
Date: 16/12/2013	Event: New Accounts filed
Date: 05/08/2013	Event: New Company Secretary Timothy Charles Mason (918027512) Appointed
Date: 05/08/2013	Event: David Riley Stubbins (916690987) has left the board
Date: 10/01/2013	Event: New Accounts filed
Date: 22/12/2012	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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SYNERGY HEALTH INVESTMENTS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£45.1M

£511k

£45.1M

People Overview

2

11

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£45.1M

£511k

£45.1M

Accounts

People Overview

2

11

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™