SYNERGY HEALTH PLC
Address
GROUND FLOOR STELLA
WINDMILL HILL BUSINESS PARK
WHITEHILL WAY, SWINDON
WILTSHIRE
SN5 6NX
(72 companies also use this postcode)
Other human health activities
Legal Information
Company Registration No.:
03355631
Incorporation Date:
17 Apr 1997
16 Years old
Financial Year End:
31 Mar
Company Accounts:
For period ending:
1 Apr 2012
Filed on:
11 Sep 2012
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Company Return - Directors & Shareholder Information:
As at:
4 Apr 2013
Filed on:
26 Apr 2013
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Information checked: 4 May 2013 -
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Map
Recently Filed Documents144 available
-
26 Apr 2013Annual Return of company information (not accounts) AR01
-
11 Sep 2012Annual Accounts AA
-
9 Aug 2012Allotment of securities RES10
-
7 Jun 2012Ending appointment as Director TM01
-
10 Apr 2012Annual Return of company information (not accounts) AR01
Directors and Secretaries
| Constance Baroudel | |
| 22 Sep 2010 ⇒ Present (2 Years) | Director |
| Elizabeth Hewitt | |
| 1 Sep 2011 ⇒ Present (1 Year) | Director |
| Gavin Hill | |
| 26 Apr 2010 ⇒ Present (3 Years) | Director |
| Timothy Mason | |
| 8 Sep 2009 ⇒ Present (3 Years) | Company Secretary |
| Duncan Nichol | |
| 5 Nov 2002 ⇒ Present (10 Years) | Director |
| Richard Steeves | |
| 30 Apr 1997 ⇒ Present (16 Years) | Director |
Previous Company Names
SYNERGY HEALTHCARE PLC
Changed 24 Jul 2008
STS SYNERGY HEALTHCARE LIMITED
Changed 12 Jan 2001
STS SYNERGY LIMITED
Changed 12 May 1998
MILDLIKE LIMITED
Changed 12 Nov 1997
Previous Addresses
SYNERGY HEALTHCARE PLC
NEWMARKET DRIVE
DERBY
DERBYSHIRE DE24 8SW
NEWMARKET DRIVE
DERBY
DERBYSHIRE DE24 8SW
Changed 27 Nov 2007
ASCOT DRIVE
DERBY
DE24 8HE
DERBY
DE24 8HE
Changed 18 Jan 2006
Transactions with Public Organisations
| Organisation | Transactions | Value |
|---|---|---|
Department of Health |
71 | £48,141.66 |
unknown |
115 | £73,089.62 |
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Official AccountsAnnual accounts for year ending 1 Apr 12
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