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Dato Capital United Kingdom

Synergy Health Sterilisation Uk LTD

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Reports

Extended Company Report with Annual Accounts SYNERGY HEALTH STERILISATION 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 01771333
Record last updated Tuesday, June 20, 2023 7:45:01 AM UTC
Postal Code SN5 6NX

Charts

Visits

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

Directors

Document Type Publication date Download link
Registry May 31, 2023 Resignation of 2 people: one Director (a man) Resignation of 2 people: 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 11, 2020 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
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 Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Aug 11, 2016 Appointment of a man as Director Appointment of a man as 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 22, 2012 Annual return Annual return
Registry Feb 9, 2012 Appointment of a man as Director Appointment of a man as Director
Financials Jan 4, 2012 Annual accounts Annual accounts
Registry Dec 13, 2011 Annual return Annual return
Registry Dec 1, 2011 Change of name certificate Change of name certificate
Financials Dec 13, 2010 Annual accounts Annual accounts
Registry Nov 23, 2010 Annual return Annual return
Registry Nov 19, 2010 Change of particulars for director Change of particulars for director
Registry Sep 20, 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 Sep 2, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Sep 2, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 2, 2010 Resignation of one Director Resignation of one Director
Registry May 20, 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 Dec 29, 2009 Annual return Annual return
Registry Dec 29, 2009 Change of particulars for director Change of particulars for director
Registry Dec 23, 2009 Change of particulars for director 1771... Change of particulars for director 1771...
Registry Dec 23, 2009 Change of particulars for director Change of particulars for director
Financials Nov 23, 2009 Annual accounts Annual accounts
Registry Feb 9, 2009 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Financials Jan 7, 2009 Annual accounts Annual accounts
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
Registry Dec 18, 2008 Notice of change of directors or secretaries or in their particulars 1771... Notice of change of directors or secretaries or in their particulars 1771...
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
Registry Dec 18, 2008 Register of members Register of members
Registry Dec 20, 2007 Annual return Annual return
Registry Dec 7, 2007 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Dec 7, 2007 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Dec 7, 2007 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Financials Dec 7, 2007 Annual accounts Annual accounts
Registry Dec 7, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 21, 2007 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jul 21, 2007 Resignation of a director Resignation of a director
Registry Apr 14, 2007 Resignation of a director 1771... Resignation of a director 1771...
Registry Apr 14, 2007 Resignation of a director Resignation of a director
Registry Apr 14, 2007 Resignation of a director 1771... Resignation of a director 1771...
Registry Apr 14, 2007 Resignation of a director Resignation of a director
Registry Apr 14, 2007 Resignation of a director 1771... Resignation of a director 1771...
Registry Mar 19, 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 Mar 11, 2007 Appointment of a director Appointment of a director
Registry Mar 11, 2007 Appointment of a director 1771... Appointment of a director 1771...
Registry Feb 19, 2007 Change of accounting reference date Change of accounting reference date
Registry Feb 19, 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 Feb 19, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1771... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1771...
Registry Feb 19, 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 Feb 19, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1771... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1771...
Registry Jan 9, 2007 Annual return Annual return
Financials Dec 20, 2006 Annual accounts Annual accounts
Registry Oct 26, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 12, 2006 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 Jun 8, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1771... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1771...
Registry Jun 7, 2006 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 Jun 2, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1771... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1771...
Registry May 30, 2006 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 25, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1771... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1771...
Registry May 3, 2006 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 Apr 12, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1771... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1771...
Registry Mar 14, 2006 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 Mar 7, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1771... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1771...
Registry Jan 27, 2006 Annual return Annual return
Registry Jan 13, 2006 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 Jan 13, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1771... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1771...
Financials Dec 15, 2005 Annual accounts Annual accounts
Registry Nov 9, 2005 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 Nov 3, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1771... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1771...
Registry Jul 10, 2005 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 Jun 24, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1771... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1771...
Registry Jun 10, 2005 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 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 May 4, 2005 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 Apr 8, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1771... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1771...
Registry Mar 21, 2005 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 Mar 15, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1771... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1771...
Registry Mar 11, 2005 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 Mar 10, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1771... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1771...
Registry Mar 9, 2005 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 Mar 8, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1771... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1771...
Financials Dec 14, 2004 Annual accounts Annual accounts
Registry Dec 9, 2004 Annual return Annual return
Registry Jun 15, 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 18, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1771... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1771...
Registry May 18, 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 7, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1771... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1771...
Registry Apr 22, 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 Mar 15, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1771... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1771...

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