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Synergy Health Systems Limited

Synergy Health Systems Limited is an active company incorporated on 15 March 2007 with the registered office located in Basingstoke, Hampshire. Synergy Health Systems Limited was registered 18 years ago.
Status
Active
Active since 16 years ago
Company No
06163415
Private limited company
Age
18 years
Incorporated 15 March 2007
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 9 October 2024 (11 months ago)
Next confirmation dated 9 October 2025
Due by 23 October 2025 (1 month remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
2200 Renaissance, Basing View
Basingstoke
Hampshire
RG21 4EQ
England
Same address for the past 4 years
Telephone
01793891891
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Lawyer • American • Lives in United States • Born in Feb 1987
Director • Chief Financial Officer • American • Lives in United States • Born in Dec 1968
Synergy Health Holdings Limited
PSC
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Mutual Companies
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Mr Michael Joseph Tokich and John Patrick Ubbing are mutual people.
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Shiloh Limited
Mr Michael Joseph Tokich and John Patrick Ubbing are mutual people.
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Vernon And Co. Limited
John Patrick Ubbing and Mr Michael Joseph Tokich are mutual people.
Active
Vernon-Carus Limited
John Patrick Ubbing and Mr Michael Joseph Tokich are mutual people.
Active
Synergy Health (UK) Limited
John Patrick Ubbing and Mr Michael Joseph Tokich are mutual people.
Active
Synergy Health Investments Limited
John Patrick Ubbing and Mr Michael Joseph Tokich are mutual people.
Active
Steris IMS Limited
John Patrick Ubbing and Mr Michael Joseph Tokich are mutual people.
Active
Synergy Health Sterilisation UK Limited
John Patrick Ubbing and Mr Michael Joseph Tokich are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£8.81M
Increased by £3.33M (+61%)
Employees
107
Increased by 15 (+16%)
Total Assets
£9.17M
Increased by £725K (+9%)
Total Liabilities
-£1.3M
Increased by £83K (+7%)
Net Assets
£7.87M
Increased by £642K (+9%)
Debt Ratio (%)
14%
Decreased by 0.23% (-2%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 17 Dec 2024
Confirmation Submitted
10 Months Ago on 23 Oct 2024
Full Accounts Submitted
1 Year 8 Months Ago on 9 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 11 Oct 2023
John Patrick Ubbing Appointed
2 Years 3 Months Ago on 31 May 2023
Paul Lawrence Lincoln Resigned
2 Years 3 Months Ago on 31 May 2023
Full Accounts Submitted
2 Years 8 Months Ago on 7 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 21 Oct 2022
Full Accounts Submitted
3 Years Ago on 20 Dec 2021
Confirmation Submitted
3 Years Ago on 19 Oct 2021
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Documents
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
Full accounts made up to 31 March 2022
Submitted on 7 Jan 2023
Confirmation statement made on 9 October 2022 with no updates
Submitted on 21 Oct 2022
Full accounts made up to 31 March 2021
Submitted on 20 Dec 2021
Confirmation statement made on 9 October 2021 with no updates
Submitted on 19 Oct 2021
Repayment History
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