SYNERGY HEALTH LIMITED



Company Documents

DateDescription
07/05/207 May 2020APPOINTMENT TERMINATED, DIRECTOR PETER RENDLE

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12/03/2012 March 2020SOLVENCY STATEMENT DATED 11/03/20

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12/03/2012 March 2020REDUCTION OF THE SHARE PREMIUM ACCOUNT 11/03/2020

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12/03/2012 March 202012/03/20 STATEMENT OF CAPITAL GBP 539071.63

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12/03/2012 March 2020STATEMENT BY DIRECTORS

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08/01/208 January 2020CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES

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23/08/1923 August 2019APPOINTMENT TERMINATED, DIRECTOR ADRIAN COWARD

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31/03/1931 March 2019FULL ACCOUNTS MADE UP TO 31/03/19

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06/12/186 December 2018CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES

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17/04/1817 April 2018CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES

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31/03/1831 March 2018FULL ACCOUNTS MADE UP TO 31/03/18

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03/11/173 November 2017DIRECTOR APPOINTED MR JOHN ADAM ZANGERLE

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08/09/178 September 2017DIRECTOR APPOINTED MR PETER JOHN RENDLE

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08/09/178 September 2017APPOINTMENT TERMINATED, DIRECTOR JONATHAN TURNER

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08/09/178 September 2017APPOINTMENT TERMINATED, SECRETARY JONATHAN TURNER

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04/04/174 April 2017CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES

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04/04/174 April 201709/03/17 STATEMENT OF CAPITAL GBP 539071.63125

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31/03/1731 March 2017FULL ACCOUNTS MADE UP TO 31/03/17

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20/05/1620 May 201621/04/16 STATEMENT OF CAPITAL GBP 376145.88

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28/04/1628 April 201604/04/16 NO MEMBER LIST

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22/04/1622 April 201612/04/16 STATEMENT OF CAPITAL GBP 376143.593

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21/04/1621 April 201611/04/16 STATEMENT OF CAPITAL GBP 375845.694

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21/04/1621 April 201601/04/16 STATEMENT OF CAPITAL GBP 375824.988

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21/04/1621 April 201631/03/16 STATEMENT OF CAPITAL GBP 375143.756

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31/03/1631 March 2016FULL ACCOUNTS MADE UP TO 31/03/16

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02/03/162 March 2016APPOINTMENT TERMINATED, DIRECTOR GAVIN HILL

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02/03/162 March 2016APPOINTMENT TERMINATED, DIRECTOR RONALD SNYDER

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04/01/164 January 2016DIRECTOR APPOINTED MR JONATHAN PAUL TURNER

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30/11/1530 November 2015AUDITOR'S RESIGNATION

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25/11/1525 November 2015AUDITOR'S RESIGNATION

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25/11/1525 November 2015AUDITOR'S RESIGNATION

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17/11/1517 November 2015DIRECTOR APPOINTED MR RONALD SNYDER

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16/11/1516 November 2015DIRECTOR APPOINTED MR MICHAEL JOSEPH TOKICH

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13/11/1513 November 2015APPOINTMENT TERMINATED, DIRECTOR RICHARD STEEVES

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13/11/1513 November 2015APPOINTMENT TERMINATED, DIRECTOR DUNCAN NICHOL

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13/11/1513 November 2015APPOINTMENT TERMINATED, DIRECTOR JEFFERY HARRIS

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13/11/1513 November 2015APPOINTMENT TERMINATED, DIRECTOR BRUCE EDWARDS

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13/11/1513 November 2015APPOINTMENT TERMINATED, DIRECTOR CONSTANCE BAROUDEL

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05/11/155 November 2015SCHEME OF ARRANGEMENT

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05/11/155 November 201502/11/15 STATEMENT OF CAPITAL GBP 375017.40

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02/11/152 November 2015REREGISTRATION MEMORANDUM AND ARTICLES

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02/11/152 November 2015APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE COMPANY FOLLOWING A COURT ORDER REDUCING CAPITAL

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02/11/152 November 201502/11/15 STATEMENT OF CAPITAL GBP 0.625

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27/10/1527 October 201526/10/15 STATEMENT OF CAPITAL GBP 375003.125

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27/10/1527 October 201526/10/15 STATEMENT OF CAPITAL GBP 374878.863

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27/10/1527 October 201527/10/15 STATEMENT OF CAPITAL GBP 369929.425

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27/10/1527 October 201526/10/15 STATEMENT OF CAPITAL GBP 374592.875

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27/10/1527 October 201526/10/15 STATEMENT OF CAPITAL GBP 375017.4

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27/10/1527 October 201526/10/15 STATEMENT OF CAPITAL GBP 369929.425

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27/10/1527 October 201526/10/15 STATEMENT OF CAPITAL GBP 374922.694

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27/10/1527 October 201526/10/15 STATEMENT OF CAPITAL GBP 374847.613

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27/10/1527 October 201526/10/15 STATEMENT OF CAPITAL GBP 369930.188

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23/10/1523 October 201521/10/15 STATEMENT OF CAPITAL GBP 369928.98

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22/10/1522 October 201521/10/15 STATEMENT OF CAPITAL GBP 369916.475

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22/10/1522 October 201521/10/15 STATEMENT OF CAPITAL GBP 369923.706

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22/10/1522 October 201521/10/15 STATEMENT OF CAPITAL GBP 369925.93

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20/10/1520 October 201514/10/15 STATEMENT OF CAPITAL GBP 369922.381

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20/10/1520 October 201508/10/15 STATEMENT OF CAPITAL GBP 369905.913

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20/10/1520 October 201513/10/15 STATEMENT OF CAPITAL GBP 369916.844

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20/10/1520 October 201513/10/15 STATEMENT OF CAPITAL GBP 369910.275

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20/10/1520 October 201508/10/15 STATEMENT OF CAPITAL GBP 369904.03

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19/10/1519 October 201508/10/15 STATEMENT OF CAPITAL GBP 369896.369

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19/10/1519 October 201507/10/15 STATEMENT OF CAPITAL GBP 369738.725

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19/10/1519 October 201507/10/15 STATEMENT OF CAPITAL GBP 369869.631

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19/10/1519 October 201508/10/15 STATEMENT OF CAPITAL GBP 369902.15

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16/10/1516 October 2015COMPANY BUSINESS 02/10/2015

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24/08/1524 August 201513/08/15 STATEMENT OF CAPITAL GBP 369735.281

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31/07/1531 July 201530/07/15 STATEMENT OF CAPITAL GBP 369730.356

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31/07/1531 July 201520/07/15 STATEMENT OF CAPITAL GBP 369724.85

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20/07/1520 July 201530/06/15 STATEMENT OF CAPITAL GBP 369571.21

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20/07/1520 July 201530/06/15 STATEMENT OF CAPITAL GBP 369552.775

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20/07/1520 July 201526/06/15 STATEMENT OF CAPITAL GBP 369473.31

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20/07/1520 July 201503/07/15 STATEMENT OF CAPITAL GBP 369662.35

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20/07/1520 July 201530/06/15 STATEMENT OF CAPITAL GBP 369544.66

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20/07/1520 July 201526/06/15 STATEMENT OF CAPITAL GBP 369536.55

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22/05/1522 May 201522/05/15 STATEMENT OF CAPITAL GBP 369438.938

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22/05/1522 May 201522/05/15 STATEMENT OF CAPITAL GBP 369438.294

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14/05/1514 May 201506/05/15 STATEMENT OF CAPITAL GBP 369436.625

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27/04/1527 April 2015REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM

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27/04/1527 April 2015REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM

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27/04/1527 April 201504/04/15 NO MEMBER LIST

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29/03/1529 March 2015GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/15

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27/03/1527 March 201527/03/15 STATEMENT OF CAPITAL GBP 369436.18

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18/03/1518 March 201505/03/15 STATEMENT OF CAPITAL GBP 369433.738

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18/03/1518 March 201504/03/15 STATEMENT OF CAPITAL GBP 369415.3

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18/03/1518 March 201504/03/15 STATEMENT OF CAPITAL GBP 369408.938

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18/03/1518 March 201518/03/15 STATEMENT OF CAPITAL GBP 369434.71

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18/03/1518 March 201504/03/15 STATEMENT OF CAPITAL GBP 369413.363

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11/03/1511 March 201524/02/15 STATEMENT OF CAPITAL GBP 369406.344

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18/02/1518 February 201518/02/15 STATEMENT OF CAPITAL GBP 369368.5

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18/02/1518 February 201518/02/15 STATEMENT OF CAPITAL GBP 369369.29

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17/02/1517 February 201511/02/15 STATEMENT OF CAPITAL GBP 369364.81

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12/02/1512 February 201511/02/15 STATEMENT OF CAPITAL GBP 369330.43

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12/02/1512 February 201511/02/15 STATEMENT OF CAPITAL GBP 369326

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04/02/154 February 201504/02/15 STATEMENT OF CAPITAL GBP 369232.15

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04/02/154 February 201504/02/15 STATEMENT OF CAPITAL GBP 369307.74

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30/01/1530 January 201521/01/15 STATEMENT OF CAPITAL GBP 368991.04

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30/01/1530 January 201521/01/15 STATEMENT OF CAPITAL GBP 368990.58

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08/01/158 January 201530/12/14 STATEMENT OF CAPITAL GBP 368987.39

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08/01/158 January 201507/01/15 STATEMENT OF CAPITAL GBP 368989.77

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16/12/1416 December 201415/12/14 STATEMENT OF CAPITAL GBP 368978.9

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16/12/1416 December 201416/12/14 STATEMENT OF CAPITAL GBP 368987.06

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19/11/1419 November 201406/11/14 STATEMENT OF CAPITAL GBP 368973.54

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15/10/1415 October 201413/10/14 STATEMENT OF CAPITAL GBP 368955.8

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15/10/1415 October 201413/10/14 STATEMENT OF CAPITAL GBP 368936.85

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15/10/1415 October 201413/10/14 STATEMENT OF CAPITAL GBP 368917.01

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02/10/142 October 201401/10/14 STATEMENT OF CAPITAL GBP 368902.63

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23/09/1423 September 201418/09/14 STATEMENT OF CAPITAL GBP 368882.47

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23/09/1423 September 201418/09/14 STATEMENT OF CAPITAL GBP 368880.33

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23/09/1423 September 201418/09/14 STATEMENT OF CAPITAL GBP 368881.08

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18/09/1418 September 2014DIRECTOR APPOINTED MR BRUCE ALLAN EDWARDS

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21/08/1421 August 201411/08/14 STATEMENT OF CAPITAL GBP 368880.07

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21/08/1421 August 201406/08/14 STATEMENT OF CAPITAL GBP 368501.3

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21/08/1421 August 201406/08/14 STATEMENT OF CAPITAL GBP 368495.89

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21/08/1421 August 201407/08/14 STATEMENT OF CAPITAL GBP 368777.61

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04/08/144 August 2014AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/07/1431 July 201422/07/14 STATEMENT OF CAPITAL GBP 368493.9

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30/07/1430 July 201415/07/14 STATEMENT OF CAPITAL GBP 368492.87

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30/07/1430 July 201414/07/14 STATEMENT OF CAPITAL GBP 368291.91

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30/07/1430 July 201411/07/14 STATEMENT OF CAPITAL GBP 368138.64

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30/07/1430 July 201409/07/14 STATEMENT OF CAPITAL GBP 368125.59

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30/07/1430 July 201411/07/14 STATEMENT OF CAPITAL GBP 368214.55

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30/07/1430 July 201409/07/14 STATEMENT OF CAPITAL GBP 368134.43

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30/07/1430 July 201424/06/14 STATEMENT OF CAPITAL GBP 368119.05

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30/07/1430 July 201415/07/14 STATEMENT OF CAPITAL GBP 368303.09

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30/07/1430 July 201415/07/14 STATEMENT OF CAPITAL GBP 368297.51

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30/07/1430 July 201411/07/14 STATEMENT OF CAPITAL GBP 368256.46

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30/07/1430 July 201409/07/14 STATEMENT OF CAPITAL GBP 368129.01

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29/07/1429 July 2014SECRETARY APPOINTED MR JONATHAN PAUL TURNER

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29/07/1429 July 2014APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HEWITT

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29/07/1429 July 2014APPOINTMENT TERMINATED, SECRETARY TIMOTHY MASON

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17/06/1417 June 201411/06/14 STATEMENT OF CAPITAL GBP 368111.59

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17/06/1417 June 201411/06/14 STATEMENT OF CAPITAL GBP 368111.33

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17/06/1417 June 201411/06/14 STATEMENT OF CAPITAL GBP 368115.63

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14/05/1414 May 201414/05/14 STATEMENT OF CAPITAL GBP 368110.65

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30/04/1430 April 201404/04/14 NO MEMBER LIST

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09/04/149 April 2014DIRECTOR APPOINTED DR ADRIAN VINCENT COWARD

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08/04/148 April 201401/04/14 STATEMENT OF CAPITAL GBP 368107.92

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30/03/1430 March 2014GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/14

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21/03/1421 March 201421/03/14 STATEMENT OF CAPITAL GBP 368101.08

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21/03/1421 March 201421/03/14 STATEMENT OF CAPITAL GBP 368099.37

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04/03/144 March 201404/03/14 STATEMENT OF CAPITAL GBP 368097.03

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04/03/144 March 201404/03/14 STATEMENT OF CAPITAL GBP 368095.6

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28/02/1428 February 201420/02/14 STATEMENT OF CAPITAL GBP 368078.02

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28/02/1428 February 201420/02/14 STATEMENT OF CAPITAL GBP 368073.49

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28/02/1428 February 201417/02/14 STATEMENT OF CAPITAL GBP 368061.06

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28/02/1428 February 201426/02/14 STATEMENT OF CAPITAL GBP 368088.27

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28/02/1428 February 201418/02/14 STATEMENT OF CAPITAL GBP 368069.6

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20/02/1420 February 201406/02/14 STATEMENT OF CAPITAL GBP 368029.22

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20/02/1420 February 201411/02/14 STATEMENT OF CAPITAL GBP 368038.59

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20/02/1420 February 201406/02/14 STATEMENT OF CAPITAL GBP 368031.64

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20/02/1420 February 201406/02/14 STATEMENT OF CAPITAL GBP 368034.49

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30/01/1430 January 201420/01/14 STATEMENT OF CAPITAL GBP 367806.7

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30/01/1430 January 201421/01/14 STATEMENT OF CAPITAL GBP 367813.83

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30/01/1430 January 201420/01/14 STATEMENT OF CAPITAL GBP 367806.7

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30/01/1430 January 201420/01/14 STATEMENT OF CAPITAL GBP 367813.83

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15/01/1415 January 201408/01/14 STATEMENT OF CAPITAL GBP 367748.47

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27/11/1327 November 2013SECOND FILING FOR FORM AP01

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18/11/1318 November 201313/11/13 STATEMENT OF CAPITAL GBP 367708.57

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18/11/1318 November 201313/11/13 STATEMENT OF CAPITAL GBP 367722.82

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21/10/1321 October 201330/09/13 STATEMENT OF CAPITAL GBP 367655.12

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21/10/1321 October 201316/10/13 STATEMENT OF CAPITAL GBP 367707.71

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21/10/1321 October 201316/10/13 STATEMENT OF CAPITAL GBP 367705.71

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21/10/1321 October 201330/09/13 STATEMENT OF CAPITAL GBP 367652.51

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21/10/1321 October 201330/09/13 STATEMENT OF CAPITAL GBP 367651.88

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19/09/1319 September 201318/09/13 STATEMENT OF CAPITAL GBP 367650.36

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19/09/1319 September 201318/09/13 STATEMENT OF CAPITAL GBP 367614.89

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18/09/1318 September 201320/08/13 TREASURY CAPITAL GBP 0

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17/09/1317 September 2013DIRECTOR APPOINTED MR JEFFERY FRANCIS HARRIS

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11/09/1311 September 201311/09/13 STATEMENT OF CAPITAL GBP 367583.21

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09/09/139 September 201309/09/13 STATEMENT OF CAPITAL GBP 367549.98

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28/08/1328 August 2013RETURN OF PURCHASE OF OWN SHARES 06/08/13 TREASURY CAPITAL GBP 1690.625

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28/08/1328 August 2013RETURN OF PURCHASE OF OWN SHARES
06/08/13 TREASURY CAPITAL GBP 1690.625

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14/08/1314 August 201313/08/13 STATEMENT OF CAPITAL GBP 367249.86

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14/08/1314 August 201314/08/13 STATEMENT OF CAPITAL GBP 367544.49

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13/08/1313 August 201313/08/13 STATEMENT OF CAPITAL GBP 367247.67

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09/08/139 August 201306/08/13 STATEMENT OF CAPITAL GBP 364748.16

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09/08/139 August 201306/08/13 STATEMENT OF CAPITAL GBP 364744.57

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09/08/139 August 201301/08/13 STATEMENT OF CAPITAL GBP 366429.85

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09/08/139 August 201301/08/13 STATEMENT OF CAPITAL GBP 366375.2

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07/08/137 August 2013AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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07/08/137 August 2013DISAPPLICATION OF PRE-EMPTION RIGHTS

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07/08/137 August 2013RE-MARKET PURCHASES 25/07/2013

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06/08/136 August 201331/07/13 STATEMENT OF CAPITAL GBP 365899.62

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06/08/136 August 201331/07/13 STATEMENT OF CAPITAL GBP 365893.69

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24/07/1324 July 2013SECTION 519

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24/07/1324 July 201311/07/13 STATEMENT OF CAPITAL GBP 365886.7

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24/07/1324 July 201311/07/13 STATEMENT OF CAPITAL GBP 365891.54

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24/07/1324 July 201311/07/13 STATEMENT OF CAPITAL GBP 365882.43

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24/07/1324 July 201311/07/13 STATEMENT OF CAPITAL GBP 365883.87

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22/07/1322 July 2013AUDITOR'S RESIGNATION

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03/07/133 July 201325/06/13 STATEMENT OF CAPITAL GBP 365882.12

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25/06/1325 June 201324/06/13 STATEMENT OF CAPITAL GBP 365879.97

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13/06/1313 June 201312/06/13 STATEMENT OF CAPITAL GBP 365847.11

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12/06/1312 June 201330/05/13 STATEMENT OF CAPITAL GBP 365792.5

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12/06/1312 June 201330/05/13 STATEMENT OF CAPITAL GBP 365796.03

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30/05/1330 May 201315/05/13 STATEMENT OF CAPITAL GBP 365791.73

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30/05/1330 May 201315/05/13 STATEMENT OF CAPITAL GBP 365774.89

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13/05/1313 May 201308/05/13 STATEMENT OF CAPITAL GBP 365773.17

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08/05/138 May 201308/05/13 STATEMENT OF CAPITAL GBP 365756.39

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08/05/138 May 201308/05/13 STATEMENT OF CAPITAL GBP 365755.78

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26/04/1326 April 201304/04/13 NO MEMBER LIST

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25/04/1325 April 201316/04/13 STATEMENT OF CAPITAL GBP 365755.74

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12/04/1312 April 201311/04/13 STATEMENT OF CAPITAL GBP 365755.43

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31/03/1331 March 2013GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13

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26/03/1326 March 201319/03/13 STATEMENT OF CAPITAL GBP 365745.44

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26/03/1326 March 201319/03/13 STATEMENT OF CAPITAL GBP 365749.74

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21/03/1321 March 201318/03/13 STATEMENT OF CAPITAL GBP 365744.36

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21/03/1321 March 201318/03/13 STATEMENT OF CAPITAL GBP 365697.48

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06/03/136 March 201305/03/13 STATEMENT OF CAPITAL GBP 365678.29

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05/03/135 March 201304/03/13 STATEMENT OF CAPITAL GBP 365676.57

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22/02/1322 February 201321/02/13 STATEMENT OF CAPITAL GBP 365638.17

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21/02/1321 February 201320/02/13 STATEMENT OF CAPITAL GBP 365601.52

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21/02/1321 February 201320/02/13 STATEMENT OF CAPITAL GBP 365476.52

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19/02/1319 February 201318/02/13 STATEMENT OF CAPITAL GBP 365464.06

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19/02/1319 February 201314/02/13 STATEMENT OF CAPITAL GBP 365459.76

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19/02/1319 February 201314/02/13 STATEMENT OF CAPITAL GBP 365425.88

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19/02/1319 February 201314/02/13 STATEMENT OF CAPITAL GBP 365394.91

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13/02/1313 February 201311/02/13 STATEMENT OF CAPITAL GBP 365385.86

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11/02/1311 February 201307/02/13 STATEMENT OF CAPITAL GBP 365376.61

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07/02/137 February 201301/02/13 STATEMENT OF CAPITAL GBP 364992.1

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07/02/137 February 201301/02/13 STATEMENT OF CAPITAL GBP 364989.68

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07/02/137 February 201306/02/13 STATEMENT OF CAPITAL GBP 365348.79

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25/01/1325 January 201316/01/13 STATEMENT OF CAPITAL GBP 364988.19

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25/01/1325 January 201316/01/13 STATEMENT OF CAPITAL GBP 364939.2

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09/01/139 January 201308/01/13 STATEMENT OF CAPITAL GBP 364925.67

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31/12/1231 December 201212/12/12 STATEMENT OF CAPITAL GBP 364925.18

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31/12/1231 December 201211/12/12 STATEMENT OF CAPITAL GBP 364845.21

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31/12/1231 December 201211/12/12 STATEMENT OF CAPITAL GBP 364732.64

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31/12/1231 December 201207/12/12 STATEMENT OF CAPITAL GBP 364729.02

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31/12/1231 December 201211/12/12 STATEMENT OF CAPITAL GBP 364915.04

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31/12/1231 December 201211/12/12 STATEMENT OF CAPITAL GBP 364912.06

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31/12/1231 December 201211/12/12 STATEMENT OF CAPITAL GBP 364782.05

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07/12/127 December 201206/12/12 STATEMENT OF CAPITAL GBP 364689.98

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07/12/127 December 201206/12/12 STATEMENT OF CAPITAL GBP 364729.02

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23/11/1223 November 201221/11/12 STATEMENT OF CAPITAL GBP 364680.6

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23/11/1223 November 201213/11/12 STATEMENT OF CAPITAL GBP 364670.17

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22/11/1222 November 201213/11/12 STATEMENT OF CAPITAL GBP 364667.04

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21/11/1221 November 201213/11/12 STATEMENT OF CAPITAL GBP 364629.88

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21/11/1221 November 201213/11/12 STATEMENT OF CAPITAL GBP 364653.66

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30/10/1230 October 201229/10/12 STATEMENT OF CAPITAL GBP 364491.45

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24/10/1224 October 201219/10/12 STATEMENT OF CAPITAL GBP 364489.96

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17/10/1217 October 201209/10/12 STATEMENT OF CAPITAL GBP 364415.5

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17/10/1217 October 201215/10/12 STATEMENT OF CAPITAL GBP 364470.37

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03/10/123 October 201202/10/12 STATEMENT OF CAPITAL GBP 364389.37

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03/10/123 October 201219/09/12 STATEMENT OF CAPITAL GBP 364278.18

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03/10/123 October 201219/09/12 STATEMENT OF CAPITAL GBP 364248.23

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03/10/123 October 201219/09/12 STATEMENT OF CAPITAL GBP 364243.61

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02/10/122 October 201217/09/12 STATEMENT OF CAPITAL GBP 364236.87

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02/10/122 October 201219/09/12 STATEMENT OF CAPITAL GBP 364240.48

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30/08/1230 August 201216/08/12 STATEMENT OF CAPITAL GBP 364215.12

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09/08/129 August 2012AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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27/07/1227 July 201218/07/12 STATEMENT OF CAPITAL GBP 364070.59

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26/07/1226 July 201218/07/12 STATEMENT OF CAPITAL GBP 364013.1

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26/07/1226 July 201218/07/12 STATEMENT OF CAPITAL GBP 364055.97

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29/06/1229 June 201219/06/12 STATEMENT OF CAPITAL GBP 363686.02

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29/06/1229 June 201219/06/12 STATEMENT OF CAPITAL GBP 363653.46

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29/06/1229 June 201219/06/12 STATEMENT OF CAPITAL GBP 363731.37

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29/06/1229 June 201213/06/12 STATEMENT OF CAPITAL GBP 363650.33

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28/06/1228 June 201213/06/12 STATEMENT OF CAPITAL GBP 363610.99

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21/06/1221 June 201212/06/12 STATEMENT OF CAPITAL GBP 363591.27

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07/06/127 June 2012APPOINTMENT TERMINATED, DIRECTOR ROBERT LERWILL

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24/04/1224 April 201217/04/12 STATEMENT OF CAPITAL GBP 346369.27

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10/04/1210 April 201204/04/12 NO MEMBER LIST

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04/04/124 April 201203/04/12 STATEMENT OF CAPITAL GBP 346368.13

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01/04/121 April 2012GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/12

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22/03/1222 March 201220/03/12 STATEMENT OF CAPITAL GBP 346348.12

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14/03/1214 March 201213/03/12 STATEMENT OF CAPITAL GBP 346252.39

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12/03/1212 March 201208/03/12 STATEMENT OF CAPITAL GBP 346232.18

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09/02/129 February 201208/02/12 STATEMENT OF CAPITAL GBP 346221.04

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03/02/123 February 2012DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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01/02/121 February 201201/02/12 STATEMENT OF CAPITAL GBP 346043.34

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25/01/1225 January 201213/01/12 STATEMENT OF CAPITAL GBP 346039.93

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22/12/1122 December 201121/12/11 STATEMENT OF CAPITAL GBP 345934.02

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28/11/1128 November 201125/11/11 STATEMENT OF CAPITAL GBP 345892.68

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18/11/1118 November 201118/11/11 STATEMENT OF CAPITAL GBP 345874.06

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16/11/1116 November 201115/11/11 STATEMENT OF CAPITAL GBP 345844.47

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02/11/112 November 201102/11/11 STATEMENT OF CAPITAL GBP 345831.02

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28/10/1128 October 201127/10/11 STATEMENT OF CAPITAL GBP 345827.73

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13/10/1113 October 201113/10/11 STATEMENT OF CAPITAL GBP 345826.91

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13/10/1113 October 201112/10/11 STATEMENT OF CAPITAL GBP 345800.36

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04/10/114 October 201129/09/11 STATEMENT OF CAPITAL GBP 345468.51

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29/09/1129 September 2011DIRECTOR APPOINTED MRS ELIZABETH ANNE HEWITT

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14/09/1114 September 201114/09/11 STATEMENT OF CAPITAL GBP 345462.375

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07/09/117 September 201107/09/11 STATEMENT OF CAPITAL GBP 345396.625

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24/08/1124 August 201123/08/11 STATEMENT OF CAPITAL GBP 345369.7

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22/08/1122 August 201122/08/11 STATEMENT OF CAPITAL GBP 345291.55

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17/08/1117 August 201117/08/11 STATEMENT OF CAPITAL GBP 345239.081

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10/08/1110 August 2011AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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10/08/1110 August 201102/08/11 STATEMENT OF CAPITAL GBP 344716.72

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21/07/1121 July 201119/07/11 STATEMENT OF CAPITAL GBP 344641.74

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17/06/1117 June 201116/06/11 STATEMENT OF CAPITAL GBP 344456.1

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15/06/1115 June 201115/06/11 STATEMENT OF CAPITAL GBP 344452.97

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26/05/1126 May 201126/05/11 STATEMENT OF CAPITAL GBP 344387.87

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18/05/1118 May 201117/05/11 STATEMENT OF CAPITAL GBP 344374.14

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19/04/1119 April 2011Annual return made up to 4 April 2011 with full list of shareholders

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19/04/1119 April 2011DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EARL LERWILL / 30/08/2010

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19/04/1119 April 201115/04/11 STATEMENT OF CAPITAL GBP 344372.91

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03/04/113 April 2011GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/04/11

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30/03/1130 March 201124/03/11 STATEMENT OF CAPITAL GBP 344317.4

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21/03/1121 March 201116/03/11 STATEMENT OF CAPITAL GBP 344293

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21/03/1121 March 201117/03/11 STATEMENT OF CAPITAL GBP 344313.44

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15/03/1115 March 201109/03/11 STATEMENT OF CAPITAL GBP 344254.71

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17/02/1117 February 201117/02/11 STATEMENT OF CAPITAL GBP 344142.1

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17/02/1117 February 201111/02/11 STATEMENT OF CAPITAL GBP 344128.1

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08/02/118 February 201108/02/11 STATEMENT OF CAPITAL GBP 344000.2

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02/02/112 February 201102/02/11 STATEMENT OF CAPITAL GBP 343987.5

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26/01/1126 January 201114/01/11 STATEMENT OF CAPITAL GBP 343886.7

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15/12/1015 December 201009/12/10 STATEMENT OF CAPITAL GBP 343758.6

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01/12/101 December 201030/11/10 STATEMENT OF CAPITAL GBP 343695.5

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24/11/1024 November 201023/11/10 STATEMENT OF CAPITAL GBP 343622.3

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27/10/1027 October 201026/10/10 STATEMENT OF CAPITAL GBP 343538.8

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18/10/1018 October 201014/10/10 STATEMENT OF CAPITAL GBP 343527

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08/10/108 October 2010DIRECTOR APPOINTED MRS CONSTANCE FREDERIQUE BAROUDEL

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08/10/108 October 2010APPOINTMENT TERMINATED, DIRECTOR MARCELLO SMIT

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08/10/108 October 2010APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILSON

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20/09/1020 September 201009/09/10 STATEMENT OF CAPITAL GBP 343206.3

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18/08/1018 August 2010STATEMENT OF COMPANY'S OBJECTS

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10/08/1010 August 201010/08/10 STATEMENT OF CAPITAL GBP 343175.1

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04/08/104 August 2010ARTICLES OF ASSOCIATION

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04/08/104 August 2010AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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20/07/1020 July 201016/07/10 STATEMENT OF CAPITAL GBP 343113

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17/06/1017 June 201011/06/10 STATEMENT OF CAPITAL GBP 342469.9

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12/05/1012 May 201012/05/10 STATEMENT OF CAPITAL GBP 342389.1

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28/04/1028 April 2010Annual return made up to 4 April 2010 with full list of shareholders

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28/04/1028 April 2010DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN HILL / 26/04/2010

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28/04/1028 April 201014/04/10 STATEMENT OF CAPITAL GBP 342383.2

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27/04/1027 April 2010DIRECTOR APPOINTED MR GAVIN HILL

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27/04/1027 April 2010APPOINTMENT TERMINATED, DIRECTOR IVAN JACQUES

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06/04/106 April 201031/03/10 STATEMENT OF CAPITAL GBP 342338.3

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28/03/1028 March 2010GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/10

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23/03/1023 March 201015/03/10 STATEMENT OF CAPITAL GBP 341901.3

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16/02/1016 February 201012/02/10 STATEMENT OF CAPITAL GBP 341730.5

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10/02/1010 February 201013/01/10 STATEMENT OF CAPITAL GBP 341635.7

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19/01/1019 January 201022/12/09 STATEMENT OF CAPITAL GBP 341363.4

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16/12/0916 December 2009DIRECTOR'S CHANGE OF PARTICULARS / MARCELLO SMIT / 14/12/2009

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16/12/0916 December 2009DIRECTOR'S CHANGE OF PARTICULARS / IVAN MARK JACQUES / 14/12/2009

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16/12/0916 December 2009DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR RICHARD MARTIN STEEVES / 14/12/2009

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16/12/0916 December 2009DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GRAHAM WILSON / 14/12/2009

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16/12/0916 December 2009DIRECTOR'S CHANGE OF PARTICULARS / SIR DUNCAN KIRKBRIDE NICHOL / 14/12/2009

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16/12/0916 December 2009SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES MASON / 14/12/2009

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16/12/0916 December 200910/12/09 STATEMENT OF CAPITAL GBP 341276.8

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03/12/093 December 200918/11/09 STATEMENT OF CAPITAL GBP 340182.6

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02/12/092 December 200921/10/09 STATEMENT OF CAPITAL GBP 340028.9

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20/10/0920 October 2009REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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19/10/0919 October 2009SAIL ADDRESS CREATED

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14/10/0914 October 200901/10/09 STATEMENT OF CAPITAL GBP 339705.1

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22/09/0922 September 2009AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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08/09/098 September 2009SECRETARY APPOINTED MR TIMOTHY CHARLES MASON

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08/09/098 September 2009APPOINTMENT TERMINATED SECRETARY IVAN JACQUES

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16/07/0916 July 2009RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS

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11/06/0911 June 2009DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LERWILL / 31/03/2009

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11/06/0911 June 2009DIRECTOR'S PARTICULARS ROBERT LERWILL

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29/03/0929 March 2009GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/09

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25/07/0825 July 2008MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/07/0825 July 2008ADOPT ARTICLES 24/07/2008

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25/07/0825 July 2008AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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25/07/0825 July 2008AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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25/07/0825 July 2008DISAPPLICATION OF PRE-EMPTION RIGHTS

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25/07/0825 July 2008COMPANY BUSINESS 24/07/2008

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24/07/0824 July 2008COMPANY NAME CHANGED SYNERGY HEALTHCARE PLC CERTIFICATE ISSUED ON 24/07/08

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24/07/0824 July 2008COMPANY NAME CHANGED SYNERGY HEALTHCARE PLC CERTIFICATE ISSUED ON 24/07/08; RESOLUTION PASSED ON 24/07/08

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10/04/0810 April 2008RETURN MADE UP TO 04/04/08; BULK LIST AVAILABLE SEPARATELY

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30/03/0830 March 2008GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/08

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27/11/0727 November 2007REGISTERED OFFICE CHANGED ON 27/11/07 FROM: SYNERGY HEALTHCARE PLC, NEWMARKET DRIVE, DERBY, DERBYSHIRE DE24 8SW

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01/05/071 May 2007RETURN MADE UP TO 04/04/07; BULK LIST AVAILABLE SEPARATELY

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31/03/0731 March 2007GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07

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09/12/069 December 2006£ NC 304085/662500 27/11

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01/11/061 November 2006PARTICULARS OF MORTGAGE/CHARGE

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10/05/0610 May 2006RETURN MADE UP TO 04/04/06; BULK LIST AVAILABLE SEPARATELY

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02/04/062 April 2006GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/04/06

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18/01/0618 January 2006REGISTERED OFFICE CHANGED ON 18/01/06 FROM: ASCOT DRIVE, DERBY, DE24 8HE

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03/01/063 January 2006NEW DIRECTOR APPOINTED

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13/07/0513 July 2005AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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04/05/054 May 2005RETURN MADE UP TO 04/04/05; BULK LIST AVAILABLE SEPARATELY

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03/04/053 April 2005GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/04/05

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17/02/0517 February 2005NEW DIRECTOR APPOINTED

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09/07/049 July 2004NC INC ALREADY ADJUSTED 05/07/04

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09/07/049 July 2004£ NC 187682/304085 05/07

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09/07/049 July 2004AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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09/07/049 July 2004DISAPPLICATION OF PRE-EMPTION RIGHTS

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09/07/049 July 2004DISAPPLICATION OF PRE-EMPTION RIGHTS

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09/07/049 July 2004AQUIS OF LIPS 05/07/04

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17/06/0417 June 2004PROSPECTUS

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10/06/0410 June 2004SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/05/0413 May 2004RETURN MADE UP TO 04/04/04; BULK LIST AVAILABLE SEPARATELY

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13/05/0413 May 2004RETURN MADE UP TO 04/04/04; BULK LIST AVAILABLE SEPARATELY;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/03/0428 March 2004GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/04

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28/01/0428 January 2004DIRECTOR'S PARTICULARS CHANGED

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28/01/0428 January 2004DIRECTOR'S PARTICULARS CHANGED

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24/01/0424 January 2004DIRECTOR RESIGNED

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12/01/0412 January 2004NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/01/0412 January 2004SECRETARY RESIGNED;DIRECTOR RESIGNED

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23/07/0323 July 2003ALTERATION TO MEMORANDUM AND ARTICLES

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23/07/0323 July 2003RE ELECT DIR AND AUDIT 16/07/03

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03/07/033 July 2003DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/06/0316 June 2003RETURN MADE UP TO 04/04/03; BULK LIST AVAILABLE SEPARATELY; AMEND

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16/06/0316 June 2003RETURN MADE UP TO 04/04/03; BULK LIST AVAILABLE SEPARATELY

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10/06/0310 June 2003RETURN MADE UP TO 04/04/03; BULK LIST AVAILABLE SEPARATELY

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10/06/0310 June 2003RETURN MADE UP TO 04/04/03; BULK LIST AVAILABLE SEPARATELY;DIRECTOR RESIGNED

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27/05/0327 May 2003NEW DIRECTOR APPOINTED

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27/05/0327 May 2003NEW DIRECTOR APPOINTED

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27/05/0327 May 2003NEW DIRECTOR APPOINTED

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27/05/0327 May 2003NEW DIRECTOR APPOINTED

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30/03/0330 March 2003GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/03

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12/03/0312 March 2003DIRECTOR RESIGNED

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06/02/036 February 2003S-DIV 13/07/01

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06/02/036 February 2003SECRETARY RESIGNED

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17/08/0217 August 2002AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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06/07/026 July 2002NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/07/026 July 2002DIRECTOR RESIGNED

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22/05/0222 May 2002NC INC ALREADY ADJUSTED 19/04/02

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24/04/0224 April 2002£ NC 146008/187682 19/04

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12/04/0212 April 2002RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS

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31/03/0231 March 2002GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02

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21/08/0121 August 2001LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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20/08/0120 August 2001PROSPECTUS

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30/07/0130 July 2001DIRECTOR RESIGNED

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23/07/0123 July 2001DIRECTOR RESIGNED

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19/07/0119 July 2001S-DIV 13/07/01

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19/07/0119 July 2001NC INC ALREADY ADJUSTED 13/07/01

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19/07/0119 July 2001CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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19/07/0119 July 2001REREG PRI-PLC 13/07/01

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19/07/0119 July 2001£ NC 61883/146009 13/07

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19/07/0119 July 2001AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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19/07/0119 July 2001DISAPPLICATION OF PRE-EMPTION RIGHTS

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19/07/0119 July 2001VARYING SHARE RIGHTS AND NAMES

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19/07/0119 July 2001SHARE OPTION SCHEME 13/07/01

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17/07/0117 July 2001APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC

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17/07/0117 July 2001DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC

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17/07/0117 July 2001AUDITORS' REPORT

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17/07/0117 July 2001AUDITORS' STATEMENT

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17/07/0117 July 2001BALANCE SHEET

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17/07/0117 July 2001REREGISTRATION MEMORANDUM AND ARTICLES

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11/04/0111 April 2001RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS

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31/03/0131 March 2001GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01

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12/01/0112 January 2001COMPANY NAME CHANGED STS SYNERGY HEALTHCARE LIMITED CERTIFICATE ISSUED ON 12/01/01

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08/06/008 June 2000RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000FULL GROUP ACCOUNTS MADE UP TO 31/03/00

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24/12/9924 December 1999NEW DIRECTOR APPOINTED

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20/12/9920 December 1999NEW DIRECTOR APPOINTED

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14/12/9914 December 1999ALTERARTICLES30/11/99

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14/12/9914 December 1999NC INC ALREADY ADJUSTED 30/11/99

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09/12/999 December 1999£ NC 33000/61883 30/11/99

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09/12/999 December 1999NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/12/999 December 1999SECRETARY RESIGNED

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04/06/994 June 1999RETURN MADE UP TO 17/04/99; NO CHANGE OF MEMBERS

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31/03/9931 March 1999FULL GROUP ACCOUNTS MADE UP TO 31/03/99

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10/08/9810 August 1998PARTICULARS OF MORTGAGE/CHARGE

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29/06/9829 June 1998NEW SECRETARY APPOINTED

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11/06/9811 June 1998SECRETARY RESIGNED

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11/06/9811 June 1998RETURN MADE UP TO 17/04/98; FULL LIST OF MEMBERS

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11/05/9811 May 1998COMPANY NAME CHANGED STS SYNERGY LIMITED CERTIFICATE ISSUED ON 12/05/98

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31/03/9831 March 1998FULL GROUP ACCOUNTS MADE UP TO 31/03/98

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26/02/9826 February 1998DIV 12/02/98

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26/02/9826 February 1998£ NC 32125/33000 02/02/98

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26/02/9826 February 1998£ NC 1000/32125 19/01/98

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26/02/9826 February 1998NC INC ALREADY ADJUSTED 02/02/98

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26/02/9826 February 1998NC INC ALREADY ADJUSTED 19/01/98

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26/02/9826 February 1998AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/01/98

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26/02/9826 February 1998AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/02/98

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26/02/9826 February 1998SHARE DEVISION 19/01/98

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29/01/9829 January 1998ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/03/98

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11/11/9711 November 1997COMPANY NAME CHANGED MILDLIKE LIMITED CERTIFICATE ISSUED ON 12/11/97

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06/06/976 June 1997REGISTERED OFFICE CHANGED ON 06/06/97 FROM: 1 MITCHELL LANE, BRISTOL, BS1 6BU

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06/06/976 June 1997REGISTERED OFFICE CHANGED ON 06/06/97 FROM: G OFFICE CHANGED 06/06/97 1 MITCHELL LANE BRISTOL BS1 6BU

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06/06/976 June 1997NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/06/976 June 1997NEW DIRECTOR APPOINTED

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06/06/976 June 1997DIRECTOR RESIGNED

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06/06/976 June 1997SECRETARY RESIGNED

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17/04/9717 April 1997INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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