SYNERGY CERAMICS LTD - BRISTOL


Company Profile Company Filings

Overview

SYNERGY CERAMICS LTD is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
SYNERGY CERAMICS LTD was incorporated 16 years ago on 12/02/2008 and has the registered number: 06500953. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

SYNERGY CERAMICS LTD - BRISTOL

This company is listed in the following categories:
32500 - Manufacture of medical and dental instruments and supplies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BUPA DENTAL CARE VANTAGE OFFICE PARK
BRISTOL
BS16 1GW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/02/2023 26/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BUPA SECRETARIES LIMITED Corporate Secretary 2017-04-01 CURRENT
MR MARK LEE ALLAN Jan 1973 British Director 2022-09-12 CURRENT
MR JAKE WRIGHT Aug 1972 British Director 2017-06-30 UNTIL 2023-07-31 RESIGNED
GABRIELA PUEYO ROBERTS Oct 1974 Spanish Director 2019-02-01 UNTIL 2022-07-31 RESIGNED
DR STEVEN JOHN PREDDY Oct 1959 British Director 2018-09-14 UNTIL 2019-11-19 RESIGNED
DR JULIAN FRANCIS PERRY Jul 1961 British Director 2016-09-12 UNTIL 2017-06-30 RESIGNED
MR CALLUM JAMES MACPHERSON Aug 1969 British Director 2008-02-12 UNTIL 2016-09-12 RESIGNED
DR DAVID JON LEATHERBARROW Feb 1969 British Director 2016-09-12 UNTIL 2018-02-28 RESIGNED
MR JORDI GONZALEZ Jan 1960 British Director 2016-09-12 UNTIL 2017-06-30 RESIGNED
GARREN WILLIAM FLETCHER Oct 1971 British Director 2008-02-12 UNTIL 2016-09-12 RESIGNED
DR EDWARD JOSEPH COYLE Mar 1969 British Director 2017-04-01 UNTIL 2018-09-14 RESIGNED
MR JUSTINIAN JOSEPH ASH Jan 1965 British Director 2016-09-12 UNTIL 2017-06-30 RESIGNED
MS CATHERINE ELIZABETH BARTON Jan 1974 British Director 2018-02-28 UNTIL 2018-12-05 RESIGNED
GARREN WILLIAM FLETCHER Oct 1971 British Secretary 2008-02-12 UNTIL 2016-09-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Xeon Smiles Uk Ltd 2016-09-12 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Callum James Macpherson 2016-04-06 - 2016-09-12 8/1969 Market Drayton   Shropshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Garren William Fletcher 2016-04-06 - 2016-09-12 10/1971 Wolverhampton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CERACRYL LABORATORIES LIMITED BRISTOL UNITED KINGDOM Dissolved... DORMANT 96090 - Other service activities n.e.c.
AVICENNA HOLDINGS LTD SOUTH CROYDON ENGLAND Active SMALL 47730 - Dispensing chemist in specialised stores
DR J.D. HULL & ASSOCIATES (PHYSIOTHERAPY & OSTEOPATHY) LTD BRISTOL UNITED KINGDOM Dissolved... DORMANT 86900 - Other human health activities
FACE (FACIAL AESTHETIC CENTRES OF EXCELLENCE) LIMITED BRISTOL UNITED KINGDOM Dissolved... DORMANT 86900 - Other human health activities
DEYSBROOK DENTAL SURGERY LIMITED BRISTOL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
HIGHLAND DENTAL CARE LIMITED BRISTOL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
DUKE STREET CAPITAL OASIS ACQUISITIONS LIMITED BRISTOL UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
DUKE STREET CAPITAL OASIS MIDCO LIMITED BRISTOL UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
OASIS HEALTHCARE INTERNATIONAL LIMITED BRISTOL UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
DUKE STREET CAPITAL OASIS ORTHODONTICS LIMITED BRISTOL UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
DUKE STREET CAPITAL OASIS ORTHODONTICS HOLDINGS LIMITED BRISTOL UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
GOODTEETH DENTAL SURGERIES LIMITED BRISTOL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
DENCRAFT (LEICESTER) LTD BRISTOL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 32500 - Manufacture of medical and dental instruments and supplies
DEVON SMILES LIMITED BRISTOL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
ARCHWAY DENTAL PRACTICE LIMITED BRISTOL ENGLAND Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
AVSAN KSEAT LIMITED BRISTOL ENGLAND Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
HOPE DENTAL PRACTICE LIMITED HAMBROOK UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
ARNICA DENTAL CARE LIMITED HAMBROOK ENGLAND Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
CLOCK TOWER DENTAL CARE LIMITED BRISTOL ENGLAND Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
NM JONES LTD HAMBROOK UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities

Free Reports Available

Report Date Filed Date of Report Assets
Synergy Ceramics Ltd - Abbreviated accounts 16.1 2016-10-19 31-03-2016 £149,077 Cash £409,398 equity
Synergy Ceramics Ltd - Limited company - abbreviated - 11.9 2015-12-12 31-03-2015 £124,701 Cash £376,893 equity
Synergy Ceramics Ltd - Limited company - abbreviated - 11.6 2014-12-20 31-03-2014 £44,518 Cash £334,043 equity

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