SYNERGY HEALTH US HOLDINGS LIMITED
Company is dissolved
General Information
NAME
SYNERGY HEALTH US HOLDINGS LIMITED
COMPANY NUMBER
07570745
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
21/03/2011
(13 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/11/2018
ACCOUNTS MADE UP TO
31/08/2017
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WILTSHIRE
SN5 6NX
Telephone: 01793891880
TPS: No
Ground Floor Stella
Stella Building
Windmill Hill Business Park
Swindon, Wiltshire
SN5 6NX
Telephone: 891880
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 |
|---|---|
| 30/11/2018 | New Confirmation Statement filed |
| 17/06/2018 | New Accounts filed |
| 10/12/2017 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SYNERGY HEALTH US HOLDINGS 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 US HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYNERGY HEALTH US HOLDINGS 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 |
|---|---|---|---|---|
|
Born in Feb 1968 |
Resigned | Director |
Current: 0 Past: 36 |
View Report |
|
Born in Oct 1978 |
Resigned | Director |
Current: 0 Past: 33 |
View Report |
|
Born in Sep 1961 |
Resigned | Director |
Current: 1 Past: 50 |
View Report |
|
21/03/2011 - 20/02/2012 (10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
20/02/2012 - 30/07/2013 (1 years and 5 months) Born in N/A |
Resigned | Secretary |
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2018 | New Confirmation Statement filed |
| 17/06/2018 | New Accounts filed |
| 10/12/2017 | New Confirmation Statement filed |
| 12/09/2017 | Jonathan Paul Turner (918974355) 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 |
| 25/02/2017 | New Accounts filed |
| 29/11/2016 | New Annual Return filed |
| 07/07/2016 | Michael Joseph Tokich (920643198) has left the board |
| 07/07/2016 | New Board Member Michael Joseph Tokich (920939558) Appointed |
| 30/03/2016 | New Board Member Ronald Snyder (920644784) Appointed |
| 30/03/2016 | New Board Member Michael Joseph Tokich (920643198) Appointed |
| 25/03/2016 | Gavin Hill (915089088) has left the board |
| 22/12/2015 | New Annual Return filed |
| 24/11/2015 | Richard Martin Steeves (905319302) has left the board |
| 17/11/2015 | New Accounts filed |
| 10/11/2015 | New Accounts filed |
| 23/12/2014 | New Annual Return filed |
| 19/12/2014 | Timothy Charles Mason (901231417) has left the board |
| 31/07/2014 | Timothy Charles Mason (918027556) has left the board |
| 31/07/2014 | New Company Secretary Jonathan Paul Turner (918974355) Appointed |
| 20/12/2013 | New Annual Return filed |
| 16/12/2013 | New Accounts filed |
| 05/08/2013 | David Riley Stubbins (916690924) has left the board |
| 05/08/2013 | New Company Secretary Timothy Charles Mason (918027556) Appointed |
| 08/02/2013 | New Accounts filed |
| 18/12/2012 | New Annual Return filed |
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