SYNERGY HEALTHCARE (UK) LIMITED - SWINDON
Overview
SYNERGY HEALTHCARE (UK) LIMITED is a Private Limited Company from SWINDON and has the status: Dissolved - no longer trading.
SYNERGY HEALTHCARE (UK) LIMITED was incorporated 23 years ago on 13/03/2001 and has the registered number: 04178123. The accounts status is DORMANT.
SYNERGY HEALTHCARE (UK) LIMITED was incorporated 23 years ago on 13/03/2001 and has the registered number: 04178123. The accounts status is DORMANT.
SYNERGY HEALTHCARE (UK) LIMITED - SWINDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2016 |
Registered Office
C/O SYNERGY HEALTH PLC GROUND FLOO
SWINDON
WILTSHIRE
SN5 6NX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL JOSEPH TOKICH | Dec 1968 | American | Director | 2016-06-22 | CURRENT |
MR PETER RENDLE | May 1980 | British | Director | 2017-09-08 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-03-13 UNTIL 2001-03-13 | RESIGNED | ||
JULIA RUTH WILSON | Jun 1967 | British | Director | 2003-04-04 UNTIL 2003-11-06 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-03-13 UNTIL 2001-03-13 | RESIGNED | ||
RICHARD GEORGE INGRAM | Feb 1957 | British | Director | 2001-03-13 UNTIL 2001-04-04 | RESIGNED |
MR RICHARD BARRETT PEARSON | Jan 1957 | British | Secretary | 2001-04-04 UNTIL 2002-12-31 | RESIGNED |
MR DAVID RILEY STUBBINS | Aug 1951 | British | Secretary | 2006-03-23 UNTIL 2013-07-30 | RESIGNED |
MR JONATHAN PAUL TURNER | Secretary | 2014-07-23 UNTIL 2017-09-08 | RESIGNED | ||
MR TIMOTHY CHARLES MASON | Secretary | 2013-07-30 UNTIL 2014-07-23 | RESIGNED | ||
JULIA RUTH WILSON | Jun 1967 | British | Secretary | 2003-04-04 UNTIL 2003-11-06 | RESIGNED |
IVAN MARK JACQUES | Nov 1964 | British | Secretary | 2003-12-01 UNTIL 2006-03-22 | RESIGNED |
MR DAVID WILLIAM BROWNE | Apr 1964 | British | Secretary | 2001-03-13 UNTIL 2001-04-04 | RESIGNED |
MR RICHARD BARRETT PEARSON | Jan 1957 | British | Director | 2001-04-04 UNTIL 2002-12-31 | RESIGNED |
MR TIMOTHY CHARLES MASON | Mar 1958 | British | Director | 2012-02-20 UNTIL 2014-07-23 | RESIGNED |
DR RICHARD MARTIN STEEVES | Sep 1961 | British | Director | 2001-04-04 UNTIL 2015-11-10 | RESIGNED |
MR JONATHAN PAUL TURNER | Oct 1978 | British | Director | 2014-07-23 UNTIL 2017-09-08 | RESIGNED |
IVAN MARK JACQUES | Nov 1964 | British | Director | 2003-12-01 UNTIL 2010-04-26 | RESIGNED |
MR GAVIN HILL | Feb 1968 | British | Director | 2010-04-26 UNTIL 2016-04-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Synergy Health Limited | 2016-04-06 | Swindon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |