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Synergy Healthcare (UK) Limited
Synergy Healthcare (UK) Limited is a dissolved company incorporated on 13 March 2001 with the registered office located in Swindon, Wiltshire. Synergy Healthcare (UK) Limited was registered 24 years ago.
Watch Company
Status
Dissolved
Dissolved on
28 November 2017
(7 years ago)
Was
16 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04178123
Private limited company
Age
24 years
Incorporated
13 March 2001
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Synergy Healthcare (UK) Limited
Contact
Update Details
Address
C/O Synergy Health Plc Ground Floor Stella
Windmill Hill Business Park
Swindon
Wiltshire
SN5 6NX
Same address for the past
16 years
Companies in SN5 6NX
Telephone
01793 891880
Email
Available in Endole App
Website
Synergyhealthplc.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Michael Joseph Tokich
Director • Senior Vice President & Chief Financial • American • Lives in United States • Born in Dec 1968
Mr Peter John Rendle
Director • Chartered Accountant • British • Lives in UK • Born in May 1980
Synergy Health Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Albert Browne Limited
Michael Joseph Tokich is a mutual person.
Active
Shiloh Limited
Michael Joseph Tokich is a mutual person.
Active
Vernon And Co. Limited
Michael Joseph Tokich is a mutual person.
Active
Vernon-Carus Limited
Michael Joseph Tokich is a mutual person.
Active
Synergy Health (UK) Limited
Michael Joseph Tokich is a mutual person.
Active
Synergy Health Investments Limited
Michael Joseph Tokich is a mutual person.
Active
Steris IMS Limited
Michael Joseph Tokich is a mutual person.
Active
Key Surgical Limited
Michael Joseph Tokich is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Mar 2016
For period
31 Mar
⟶
31 Mar 2016
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Years Ago on 28 Nov 2017
Voluntary Gazette Notice
8 Years Ago on 12 Sep 2017
Jonathan Paul Turner Resigned
8 Years Ago on 8 Sep 2017
Mr Peter John Rendle Appointed
8 Years Ago on 8 Sep 2017
Jonathan Paul Turner Resigned
8 Years Ago on 8 Sep 2017
Application To Strike Off
8 Years Ago on 5 Sep 2017
Dormant Accounts Submitted
8 Years Ago on 5 Jan 2017
Confirmation Submitted
8 Years Ago on 22 Nov 2016
Mr Michael Joseph Tokich Appointed
9 Years Ago on 22 Jun 2016
Gavin Hill Resigned
9 Years Ago on 29 Apr 2016
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 Nov 2017
First Gazette notice for voluntary strike-off
Submitted on 12 Sep 2017
Termination of appointment of Jonathan Paul Turner as a director on 8 September 2017
Submitted on 8 Sep 2017
Appointment of Mr Peter John Rendle as a director on 8 September 2017
Submitted on 8 Sep 2017
Termination of appointment of Jonathan Paul Turner as a secretary on 8 September 2017
Submitted on 8 Sep 2017
Application to strike the company off the register
Submitted on 5 Sep 2017
Accounts for a dormant company made up to 31 March 2016
Submitted on 5 Jan 2017
Confirmation statement made on 22 November 2016 with updates
Submitted on 22 Nov 2016
Appointment of Mr Michael Joseph Tokich as a director on 22 June 2016
Submitted on 24 Jun 2016
Termination of appointment of Gavin Hill as a director on 29 April 2016
Submitted on 24 Jun 2016
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Repayment History
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