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Synergy Health Holdings Limited

Synergy Health Holdings Limited is an active company incorporated on 10 January 2007 with the registered office located in Basingstoke, Hampshire. Synergy Health Holdings Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06047498
Private limited company
Age
18 years
Incorporated 10 January 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 October 2025 (1 month ago)
Next confirmation dated 9 October 2026
Due by 23 October 2026 (11 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
2200 Renaissance, Basing View
Basingstoke
Hampshire
RG21 4EQ
England
Same address for the past 5 years
Telephone
01793891880
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Dec 1968
Director • American • Lives in United States • Born in May 1967
Director • American • Lives in United States • Born in Feb 1987
Director • American • Lives in United States • Born in Sep 1966
Synergy Health Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Medisafe UK Limited
Michael Joseph Tokich, John Adam Zangerle, and 2 more are mutual people.
Active
Medisafe Holdings Ltd
Michael Joseph Tokich, John Adam Zangerle, and 2 more are mutual people.
Active
Albert Browne Limited
Michael Joseph Tokich, John Patrick Ubbing, and 1 more are mutual people.
Active
Shiloh Limited
Michael Joseph Tokich, John Patrick Ubbing, and 1 more are mutual people.
Active
Vernon And Co. Limited
Michael Joseph Tokich, John Patrick Ubbing, and 1 more are mutual people.
Active
Vernon-Carus Limited
Michael Joseph Tokich, John Patrick Ubbing, and 1 more are mutual people.
Active
Synergy Health (UK) Limited
Michael Joseph Tokich, John Patrick Ubbing, and 1 more are mutual people.
Active
Synergy Health Investments Limited
Michael Joseph Tokich, John Patrick Ubbing, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£4K
Decreased by £263K (-99%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£520.66M
Increased by £22.75M (+5%)
Total Liabilities
-£200.99M
Increased by £22K (0%)
Net Assets
£319.67M
Increased by £22.72M (+8%)
Debt Ratio (%)
39%
Decreased by 1.76% (-4%)
Latest Activity
Michael Joseph Tokich Resigned
4 Days Ago on 14 Nov 2025
Karen Louise Burton Appointed
4 Days Ago on 14 Nov 2025
Full Accounts Submitted
8 Days Ago on 10 Nov 2025
Confirmation Submitted
26 Days Ago on 23 Oct 2025
Full Accounts Submitted
11 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year Ago on 23 Oct 2024
Full Accounts Submitted
1 Year 10 Months Ago on 9 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 11 Oct 2023
John Patrick Ubbing Appointed
2 Years 5 Months Ago on 31 May 2023
Paul Lawrence Lincoln Resigned
2 Years 5 Months Ago on 31 May 2023
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Documents
Termination of appointment of Michael Joseph Tokich as a director on 14 November 2025
Submitted on 17 Nov 2025
Appointment of Karen Louise Burton as a director on 14 November 2025
Submitted on 17 Nov 2025
Full accounts made up to 31 March 2025
Submitted on 10 Nov 2025
Confirmation statement made on 9 October 2025 with no updates
Submitted on 23 Oct 2025
Full accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Confirmation statement made on 9 October 2024 with no updates
Submitted on 23 Oct 2024
Full accounts made up to 31 March 2023
Submitted on 9 Jan 2024
Confirmation statement made on 9 October 2023 with no updates
Submitted on 11 Oct 2023
Termination of appointment of Paul Lawrence Lincoln as a director on 31 May 2023
Submitted on 19 Jun 2023
Appointment of John Patrick Ubbing as a director on 31 May 2023
Submitted on 19 Jun 2023
Repayment History
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