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Synergy Health Us Holdings Limited

Synergy Health Us Holdings Limited is a dissolved company incorporated on 21 March 2011 with the registered office located in Swindon, Wiltshire. Synergy Health Us Holdings Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 16 April 2019 (6 years ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
07570745
Private limited company
Age
14 years
Incorporated 21 March 2011
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
Address
Ground Floor Stella Windmill Hill Business Park
Whitehill Way
Swindon
Wiltshire
SN5 6NX
Same address since incorporation
Telephone
01793891880
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Associate And Group General Counsel, Cor • American • Lives in United States • Born in Mar 1948
Director • Chartered Accountant • British • Lives in UK • Born in May 1980
Director • Senior VP & Cfo And Treasurer • American • Lives in United States • Born in Dec 1968
Synergy Health Us Holdings, INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
E&Pr Limited
Mr Peter John Rendle is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2017)
Period Ended
31 Aug 2017
For period 31 Mar31 Aug 2017
Traded for 17 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £71.09M (-100%)
Total Liabilities
£0
Decreased by £51.32M (-100%)
Net Assets
£0
Decreased by £19.77M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
6 Years Ago on 16 Apr 2019
Voluntary Gazette Notice
6 Years Ago on 29 Jan 2019
Application To Strike Off
6 Years Ago on 21 Jan 2019
Confirmation Submitted
6 Years Ago on 26 Nov 2018
Full Accounts Submitted
7 Years Ago on 13 Jun 2018
Confirmation Submitted
7 Years Ago on 6 Dec 2017
Accounting Period Extended
8 Years Ago on 8 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
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Apr 2019
First Gazette notice for voluntary strike-off
Submitted on 29 Jan 2019
Application to strike the company off the register
Submitted on 21 Jan 2019
Confirmation statement made on 22 November 2018 with no updates
Submitted on 26 Nov 2018
Full accounts made up to 31 August 2017
Submitted on 13 Jun 2018
Confirmation statement made on 22 November 2017 with updates
Submitted on 6 Dec 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
Previous accounting period extended from 31 March 2017 to 31 August 2017
Submitted on 8 Sep 2017
Repayment History
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