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Synergy Health Managed Services Limited

Synergy Health Managed Services Limited is an active company incorporated on 7 February 2013 with the registered office located in Derby, Derbyshire. Synergy Health Managed Services Limited was registered 12 years ago.
Status
Active
Active since 10 years ago
Company No
08393150
Private limited company
Age
12 years
Incorporated 7 February 2013
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 18 November 2024 (11 months ago)
Next confirmation dated 18 November 2025
Due by 2 December 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 30 March 2026
Due by 30 December 2026 (1 year 1 month remaining)
Learn more about Synergy Health Managed Services Limited
Contact Update Details
Address
Synergy Lms
Ascot Drive
Derby
DE24 8HE
United Kingdom
Address changed on 4 Jul 2025 (3 months ago)
Previous address was Connect House 133-137 Alexandra Road London SW19 7JY England
Telephone
08447280290
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Peter Johnston
Director • Finance Director • British • Lives in England • Born in Nov 1963
Linda McCurdy
Director • President & Ceo • Canadian • Lives in Canada • Born in Jul 1968
James William Shepherd
Director • Chief Financial Officer • British • Lives in England • Born in Oct 1984
Michael William Jones
Director • Managing Director • British • Lives in Scotland • Born in Aug 1964
Adrian Harding
Director • Chief Operating Officer • British • Lives in Wales • Born in Nov 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Aeroserve (MSP) Limited
Peter Johnston, Adrian Harding, and 2 more are mutual people.
Active
Grosvenor Contracts (London) Limited
Peter Johnston, Adrian Harding, and 2 more are mutual people.
Active
Aeroserve Euro Limited
Peter Johnston, Adrian Harding, and 2 more are mutual people.
Active
Stellar Mayan Limited
Peter Johnston, James William Shepherd, and 1 more are mutual people.
Active
Shortridge Ltd
Michael William Jones is a mutual person.
Active
Fishers Topco Limited
Michael William Jones is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£1.34M
Increased by £134K (+11%)
Turnover
£61.25M
Increased by £10.53M (+21%)
Employees
857
Increased by 9 (+1%)
Total Assets
£56.55M
Increased by £14.18M (+33%)
Total Liabilities
-£23.57M
Increased by £2.42M (+11%)
Net Assets
£32.98M
Increased by £11.77M (+55%)
Debt Ratio (%)
42%
Decreased by 8.25% (-17%)
See 10 Year Full Financials
Latest Activity
New Charge Registered
1 Month Ago on 9 Sep 2025
Full Accounts Submitted
2 Months Ago on 19 Aug 2025
Registered Address Changed
3 Months Ago on 4 Jul 2025
Star Mayan Limited (PSC) Details Changed
4 Months Ago on 11 Jun 2025
Adrian Harding Resigned
4 Months Ago on 11 Jun 2025
Peter Johnston Resigned
4 Months Ago on 11 Jun 2025
James William Shepherd Resigned
4 Months Ago on 11 Jun 2025
Michael William Jones Appointed
4 Months Ago on 11 Jun 2025
Registered Address Changed
4 Months Ago on 11 Jun 2025
Matthew Hills Appointed
4 Months Ago on 11 Jun 2025
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Get Credit Report
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Documents
Registration of charge 083931500009, created on 9 September 2025
Submitted on 10 Sep 2025
Full accounts made up to 31 March 2025
Submitted on 19 Aug 2025
Registered office address changed from Connect House 133-137 Alexandra Road London SW19 7JY England to Synergy Lms Ascot Drive Derby DE24 8HE on 4 July 2025
Submitted on 4 Jul 2025
Change of details for Star Mayan Limited as a person with significant control on 11 June 2025
Submitted on 12 Jun 2025
Termination of appointment of Adrian Harding as a director on 11 June 2025
Submitted on 11 Jun 2025
Appointment of Linda Mccurdy as a director on 11 June 2025
Submitted on 11 Jun 2025
Appointment of Matthew Hills as a director on 11 June 2025
Submitted on 11 Jun 2025
Registered office address changed from Synergylms Ascot Drive Derby DE24 8HE England to Connect House 133-137 Alexandra Road London SW19 7JY on 11 June 2025
Submitted on 11 Jun 2025
Appointment of Michael William Jones as a director on 11 June 2025
Submitted on 11 Jun 2025
Termination of appointment of James William Shepherd as a director on 11 June 2025
Submitted on 11 Jun 2025
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Repayment History
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