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Dato Capital United Kingdom

Synergy Health Investments LTD

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Reports

Extended Company Report with Annual Accounts SYNERGY HEALTH INVESTMENTS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data SYNERGY HEALTH INVESTMENTS LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Mar 31, 2023)
  • 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
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2023-03-31
Trade Debtors£4,748 -799.06%
Employees£0 0%
Total assets£74,988 +35.92%

FOOD IRRADIATION SERVICES LIMITED
ISOTRON INVESTMENTS LIMITED

Details

Company type Private Limited Company, Active
Company Number 01507384
Record last updated Tuesday, June 20, 2023 7:50:13 AM UTC
Official Address Ground Floor Stella Windmill Hill Business Park Whitehill Way Swindon Wilts Sn56nx Lydiard And Freshbrook
There are 18 companies registered at this street
Postal Code SN56NX
Sector Activities of other holding companies n.e.c.

Charts

Visits

SYNERGY HEALTH INVESTMENTS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry May 31, 2023 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry May 31, 2023 Appointment of a man as Director and Lawyer Appointment of a man as Director and Lawyer
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 8, 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 Director and Senior Vice President & Chief Financial Appointment of a man as Director and Senior Vice President & Chief Financial
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 1, 2015 Annual return Annual return
Registry Nov 30, 2015 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 25, 2015 Auditor's letter of resignation 1507... Auditor's letter of resignation 1507...
Registry Nov 25, 2015 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 20, 2015 Resignation of one Director Resignation of one Director
Financials Nov 12, 2015 Annual accounts Annual accounts
Registry Nov 10, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jan 12, 2015 Annual accounts Annual accounts
Registry Dec 19, 2014 Annual return Annual return
Registry Jul 29, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 29, 2014 Resignation of one Director Resignation of one Director
Registry Jul 29, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jul 29, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Jul 23, 2014 Appointment of a man as Director and Company Secretary Appointment of a man as Director and Company Secretary
Registry Dec 16, 2013 Annual return Annual return
Financials Dec 10, 2013 Annual accounts Annual accounts
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 30, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Jan 3, 2013 Annual accounts Annual accounts
Registry Dec 18, 2012 Annual return Annual return
Registry Feb 21, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Feb 21, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 21, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 20, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Jan 4, 2012 Annual accounts Annual accounts
Registry Dec 13, 2011 Annual return Annual return
Registry Nov 18, 2011 Change of name certificate Change of name certificate
Registry Nov 18, 2011 Company name change Company name change
Registry Jul 6, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 6, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jun 28, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Dec 13, 2010 Annual accounts Annual accounts
Registry Nov 23, 2010 Annual return Annual return
Registry Sep 3, 2010 Resignation of one Director Resignation of one Director
Registry Sep 3, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Sep 3, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 1, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 28, 2010 Appointment of a man as Director Appointment of a man as Director
Registry May 28, 2010 Resignation of one Director Resignation of one Director
Registry Apr 26, 2010 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Dec 29, 2009 Annual return Annual return
Registry Dec 23, 2009 Change of particulars for director Change of particulars for director
Registry Dec 23, 2009 Change of particulars for director 1507... Change of particulars for director 1507...
Financials Nov 23, 2009 Annual accounts Annual accounts
Financials Feb 4, 2009 Annual accounts 1507... Annual accounts 1507...
Registry Dec 18, 2008 Annual return Annual return
Registry Dec 18, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 24, 2008 Annual accounts Annual accounts
Registry Dec 20, 2007 Annual return Annual return
Registry Jul 21, 2007 Resignation of a director Resignation of a director
Registry Jun 29, 2007 Resignation of one Operations & Sales Director and one Director (a man) Resignation of one Operations & Sales Director and one Director (a man)
Registry May 8, 2007 Appointment of a director Appointment of a director
Registry Apr 27, 2007 Appointment of a director 1507... Appointment of a director 1507...
Registry Apr 14, 2007 Resignation of a director Resignation of a director
Registry Apr 2, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Mar 31, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Mar 19, 2007 Annual accounts Annual accounts
Registry Feb 19, 2007 Change of accounting reference date Change of accounting reference date
Registry Jan 18, 2007 Annual return Annual return
Registry Oct 26, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials Feb 8, 2006 Annual accounts Annual accounts
Registry Jan 18, 2006 Annual return Annual return
Registry Jun 10, 2005 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 Jun 10, 2005 Declaration of satisfaction in full or in part of a mortgage or charge 1507... Declaration of satisfaction in full or in part of a mortgage or charge 1507...
Registry Jun 10, 2005 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 Jun 10, 2005 Declaration of satisfaction in full or in part of a mortgage or charge 1507... Declaration of satisfaction in full or in part of a mortgage or charge 1507...
Registry Jun 10, 2005 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 Jun 10, 2005 Declaration of satisfaction in full or in part of a mortgage or charge 1507... Declaration of satisfaction in full or in part of a mortgage or charge 1507...
Registry Jun 10, 2005 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 Jan 5, 2005 Annual return Annual return
Financials Dec 15, 2004 Annual accounts Annual accounts
Registry May 24, 2004 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 May 8, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 8, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 8, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 19, 2004 Annual return Annual return
Financials Jan 19, 2004 Annual accounts Annual accounts
Registry Jan 21, 2003 Annual return Annual return
Financials Jan 14, 2003 Annual accounts Annual accounts
Registry Oct 24, 2002 Shares agreement Shares agreement
Registry Oct 24, 2002 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 Oct 24, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1507... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1507...
Registry Oct 24, 2002 Shares agreement Shares agreement
Registry Sep 19, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 19, 2002 Notice of change of directors or secretaries or in their particulars 1507... Notice of change of directors or secretaries or in their particulars 1507...
Registry Sep 19, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 13, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 19, 2002 Appointment of a director Appointment of a director
Registry Mar 26, 2002 Appointment of a man as Operations & Sales Director and Director Appointment of a man as Operations & Sales Director and Director
Registry Feb 2, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 30, 2002 Particulars of a mortgage or charge 1507... Particulars of a mortgage or charge 1507...
Registry Jan 30, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge

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