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Dato Capital United Kingdom

Synergy Health (Uk) LTD

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Reports

Extended Company Report with Annual Accounts SYNERGY HEALTH (UK) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 3, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 00979716
Record last updated Tuesday, June 20, 2023 7:48:51 AM UTC
Postal Code SN5 6NX
Sector health, limit, manufacture, synergy

Charts

Visits

SYNERGY HEALTH (UK) LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry May 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 31, 2023 Appointment of a man as Lawyer and Director Appointment of a man as Lawyer and Director
Registry Jun 30, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 11, 2020 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry May 7, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 17, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Aug 22, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 23, 2018 Resignation of one Director (a man) 9797... Resignation of one Director (a man) 9797...
Registry Sep 25, 2017 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Jun 22, 2016 Appointment of a man as Senior Vice President & Chief Financial and Director Appointment of a man as Senior Vice President & Chief Financial and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Aug 1, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 1, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jul 15, 2013 Change of particulars for director Change of particulars for director
Financials Jan 3, 2013 Annual accounts Annual accounts
Registry Nov 6, 2012 Annual return Annual return
Registry Feb 24, 2012 Return of allotment of shares Return of allotment of shares
Registry Feb 24, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Jan 5, 2012 Annual accounts Annual accounts
Registry Oct 20, 2011 Annual return Annual return
Registry Oct 4, 2011 Resignation of one Director Resignation of one Director
Registry Oct 4, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 15, 2011 Resignation of one Director Resignation of one Director
Registry Mar 15, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 10, 2011 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Feb 28, 2011 Annual accounts Annual accounts
Registry Jan 12, 2011 Annual return Annual return
Registry Nov 19, 2010 Change of particulars for director Change of particulars for director
Registry Sep 14, 2010 Resignation of one Director Resignation of one Director
Registry Sep 14, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 14, 2010 Appointment of a man as Director Appointment of a man as Director
Registry May 20, 2010 Resignation of one Director Resignation of one Director
Registry Apr 29, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 2, 2010 Annual return Annual return
Registry Feb 2, 2010 Change of particulars for director Change of particulars for director
Registry Feb 2, 2010 Change of particulars for director 9797... Change of particulars for director 9797...
Registry Feb 2, 2010 Change of particulars for director Change of particulars for director
Registry Feb 2, 2010 Change of particulars for director 9797... Change of particulars for director 9797...
Registry Feb 2, 2010 Change of particulars for director Change of particulars for director
Registry Feb 2, 2010 Change of particulars for director 9797... Change of particulars for director 9797...
Registry Feb 2, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Dec 23, 2009 Resignation of one Director Resignation of one Director
Financials Nov 23, 2009 Annual accounts Annual accounts
Registry Nov 10, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Nov 4, 2009 Statement of companies objects Statement of companies objects
Registry Nov 4, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 30, 2009 Appointment of a director Appointment of a director
Registry Sep 30, 2009 Resignation of a director Resignation of a director
Registry Jul 1, 2009 Appointment of a man as Director Appointment of a man as Director
Registry May 20, 2009 Resignation of a director Resignation of a director
Registry Feb 27, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 10, 2009 Annual return Annual return
Financials Jan 7, 2009 Annual accounts Annual accounts
Registry Sep 9, 2008 Resignation of a director Resignation of a director
Registry Jul 24, 2008 Change of name certificate Change of name certificate
Registry Apr 1, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 1, 2008 Appointment of a man as Director 9797... Appointment of a man as Director 9797...
Registry Apr 1, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 1, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Mar 19, 2008 Appointment of a man as Director 9797... Appointment of a man as Director 9797...
Registry Jan 24, 2008 Annual return Annual return
Financials Jan 24, 2008 Annual accounts Annual accounts
Registry Nov 30, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 16, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 15, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 27, 2007 Annual return Annual return
Registry Apr 3, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Feb 8, 2007 Annual accounts Annual accounts
Registry Nov 16, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 4, 2006 Annual return Annual return
Registry Mar 30, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 28, 2006 Change of name certificate Change of name certificate
Registry Mar 23, 2006 Resignation of a director Resignation of a director
Registry Dec 9, 2005 Resignation of a director 9797... Resignation of a director 9797...
Financials Dec 6, 2005 Annual accounts Annual accounts
Registry Nov 10, 2005 Appointment of a director Appointment of a director
Registry Nov 4, 2005 Appointment of a director 9797... Appointment of a director 9797...
Registry Nov 2, 2005 Resignation of a director Resignation of a director
Registry Oct 14, 2005 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 15, 2005 Resignation of a director Resignation of a director
Registry Jul 6, 2005 Annual return Annual return
Registry Jun 8, 2005 Resignation of a director Resignation of a director
Registry Jun 8, 2005 Appointment of a director Appointment of a director
Financials Jan 26, 2005 Annual accounts Annual accounts
Registry Jul 28, 2004 Annual return Annual return
Registry Feb 3, 2004 Appointment of a director Appointment of a director
Financials Jan 27, 2004 Annual accounts Annual accounts
Registry Dec 19, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 19, 2003 Notice of change of directors or secretaries or in their particulars 9797... Notice of change of directors or secretaries or in their particulars 9797...
Registry Dec 19, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 4, 2003 Annual return Annual return
Registry Apr 23, 2003 Resignation of a director Resignation of a director
Registry Apr 23, 2003 Resignation of a director 9797... Resignation of a director 9797...
Registry Apr 23, 2003 Appointment of a director Appointment of a director
Registry Apr 23, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 23, 2003 Resignation of a director Resignation of a director
Registry Apr 9, 2003 Resignation of a director 9797... Resignation of a director 9797...
Registry Feb 14, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Feb 4, 2003 Annual accounts Annual accounts
Registry Aug 16, 2002 Annual return Annual return

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