SYNERGY HEALTH LIMITED



Company Documents

DateDescription
09/01/249 January 2024 NewFull accounts made up to 2023-03-31

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11/10/2311 October 2023 Confirmation statement made on 2023-10-09 with no updates

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07/01/237 January 2023 Full accounts made up to 2022-03-31

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21/10/2221 October 2022 Confirmation statement made on 2022-10-09 with no updates

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20/12/2120 December 2021 Full accounts made up to 2021-03-31

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19/10/2119 October 2021 Confirmation statement made on 2021-10-09 with updates

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19/07/2119 July 2021 Director's details changed for Mr Michael Joseph Tokich on 2021-06-28

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

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

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

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12/03/2012 March 2020 12/03/20 STATEMENT OF CAPITAL GBP 539071.63

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12/03/2012 March 2020 STATEMENT BY DIRECTORS

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

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

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

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

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

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

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

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

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

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

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

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04/04/174 April 2017 09/03/17 STATEMENT OF CAPITAL GBP 539071.63125

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

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20/05/1620 May 2016 21/04/16 STATEMENT OF CAPITAL GBP 376145.88

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28/04/1628 April 2016 04/04/16 NO MEMBER LIST

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22/04/1622 April 2016 12/04/16 STATEMENT OF CAPITAL GBP 376143.593

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21/04/1621 April 2016 11/04/16 STATEMENT OF CAPITAL GBP 375845.694

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21/04/1621 April 2016 01/04/16 STATEMENT OF CAPITAL GBP 375824.988

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21/04/1621 April 2016 31/03/16 STATEMENT OF CAPITAL GBP 375143.756

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

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

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

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

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30/11/1530 November 2015 AUDITOR'S RESIGNATION

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25/11/1525 November 2015 AUDITOR'S RESIGNATION

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25/11/1525 November 2015 AUDITOR'S RESIGNATION

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

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

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

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

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

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

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

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05/11/155 November 2015 SCHEME OF ARRANGEMENT

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05/11/155 November 2015 02/11/15 STATEMENT OF CAPITAL GBP 375017.40

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02/11/152 November 2015 REREGISTRATION MEMORANDUM AND ARTICLES

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02/11/152 November 2015 APPLICATION 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 2015 02/11/15 STATEMENT OF CAPITAL GBP 0.625

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27/10/1527 October 2015 26/10/15 STATEMENT OF CAPITAL GBP 375003.125

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27/10/1527 October 2015 26/10/15 STATEMENT OF CAPITAL GBP 374878.863

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27/10/1527 October 2015 27/10/15 STATEMENT OF CAPITAL GBP 369929.425

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27/10/1527 October 2015 26/10/15 STATEMENT OF CAPITAL GBP 374592.875

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27/10/1527 October 2015 26/10/15 STATEMENT OF CAPITAL GBP 375017.4

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27/10/1527 October 2015 26/10/15 STATEMENT OF CAPITAL GBP 369929.425

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27/10/1527 October 2015 26/10/15 STATEMENT OF CAPITAL GBP 374922.694

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27/10/1527 October 2015 26/10/15 STATEMENT OF CAPITAL GBP 374847.613

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27/10/1527 October 2015 26/10/15 STATEMENT OF CAPITAL GBP 369930.188

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23/10/1523 October 2015 21/10/15 STATEMENT OF CAPITAL GBP 369928.98

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22/10/1522 October 2015 21/10/15 STATEMENT OF CAPITAL GBP 369916.475

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22/10/1522 October 2015 21/10/15 STATEMENT OF CAPITAL GBP 369923.706

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22/10/1522 October 2015 21/10/15 STATEMENT OF CAPITAL GBP 369925.93

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20/10/1520 October 2015 14/10/15 STATEMENT OF CAPITAL GBP 369922.381

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20/10/1520 October 2015 08/10/15 STATEMENT OF CAPITAL GBP 369905.913

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20/10/1520 October 2015 13/10/15 STATEMENT OF CAPITAL GBP 369916.844

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20/10/1520 October 2015 13/10/15 STATEMENT OF CAPITAL GBP 369910.275

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20/10/1520 October 2015 08/10/15 STATEMENT OF CAPITAL GBP 369904.03

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19/10/1519 October 2015 08/10/15 STATEMENT OF CAPITAL GBP 369896.369

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19/10/1519 October 2015 07/10/15 STATEMENT OF CAPITAL GBP 369738.725

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19/10/1519 October 2015 07/10/15 STATEMENT OF CAPITAL GBP 369869.631

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19/10/1519 October 2015 08/10/15 STATEMENT OF CAPITAL GBP 369902.15

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

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24/08/1524 August 2015 13/08/15 STATEMENT OF CAPITAL GBP 369735.281

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31/07/1531 July 2015 30/07/15 STATEMENT OF CAPITAL GBP 369730.356

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31/07/1531 July 2015 20/07/15 STATEMENT OF CAPITAL GBP 369724.85

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20/07/1520 July 2015 30/06/15 STATEMENT OF CAPITAL GBP 369571.21

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20/07/1520 July 2015 30/06/15 STATEMENT OF CAPITAL GBP 369552.775

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20/07/1520 July 2015 26/06/15 STATEMENT OF CAPITAL GBP 369473.31

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20/07/1520 July 2015 03/07/15 STATEMENT OF CAPITAL GBP 369662.35

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20/07/1520 July 2015 30/06/15 STATEMENT OF CAPITAL GBP 369544.66

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20/07/1520 July 2015 26/06/15 STATEMENT OF CAPITAL GBP 369536.55

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22/05/1522 May 2015 22/05/15 STATEMENT OF CAPITAL GBP 369438.938

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22/05/1522 May 2015 22/05/15 STATEMENT OF CAPITAL GBP 369438.294

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14/05/1514 May 2015 06/05/15 STATEMENT OF CAPITAL GBP 369436.625

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

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

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27/04/1527 April 2015 04/04/15 NO MEMBER LIST

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

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27/03/1527 March 2015 27/03/15 STATEMENT OF CAPITAL GBP 369436.18

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18/03/1518 March 2015 05/03/15 STATEMENT OF CAPITAL GBP 369433.738

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18/03/1518 March 2015 04/03/15 STATEMENT OF CAPITAL GBP 369415.3

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18/03/1518 March 2015 04/03/15 STATEMENT OF CAPITAL GBP 369408.938

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18/03/1518 March 2015 18/03/15 STATEMENT OF CAPITAL GBP 369434.71

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18/03/1518 March 2015 04/03/15 STATEMENT OF CAPITAL GBP 369413.363

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11/03/1511 March 2015 24/02/15 STATEMENT OF CAPITAL GBP 369406.344

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18/02/1518 February 2015 18/02/15 STATEMENT OF CAPITAL GBP 369368.5

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18/02/1518 February 2015 18/02/15 STATEMENT OF CAPITAL GBP 369369.29

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17/02/1517 February 2015 11/02/15 STATEMENT OF CAPITAL GBP 369364.81

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12/02/1512 February 2015 11/02/15 STATEMENT OF CAPITAL GBP 369330.43

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12/02/1512 February 2015 11/02/15 STATEMENT OF CAPITAL GBP 369326

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04/02/154 February 2015 04/02/15 STATEMENT OF CAPITAL GBP 369232.15

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04/02/154 February 2015 04/02/15 STATEMENT OF CAPITAL GBP 369307.74

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30/01/1530 January 2015 21/01/15 STATEMENT OF CAPITAL GBP 368991.04

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30/01/1530 January 2015 21/01/15 STATEMENT OF CAPITAL GBP 368990.58

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08/01/158 January 2015 30/12/14 STATEMENT OF CAPITAL GBP 368987.39

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08/01/158 January 2015 07/01/15 STATEMENT OF CAPITAL GBP 368989.77

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16/12/1416 December 2014 15/12/14 STATEMENT OF CAPITAL GBP 368978.9

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16/12/1416 December 2014 16/12/14 STATEMENT OF CAPITAL GBP 368987.06

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19/11/1419 November 2014 06/11/14 STATEMENT OF CAPITAL GBP 368973.54

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15/10/1415 October 2014 13/10/14 STATEMENT OF CAPITAL GBP 368955.8

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15/10/1415 October 2014 13/10/14 STATEMENT OF CAPITAL GBP 368936.85

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15/10/1415 October 2014 13/10/14 STATEMENT OF CAPITAL GBP 368917.01

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02/10/142 October 2014 01/10/14 STATEMENT OF CAPITAL GBP 368902.63

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23/09/1423 September 2014 18/09/14 STATEMENT OF CAPITAL GBP 368882.47

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23/09/1423 September 2014 18/09/14 STATEMENT OF CAPITAL GBP 368880.33

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23/09/1423 September 2014 18/09/14 STATEMENT OF CAPITAL GBP 368881.08

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

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21/08/1421 August 2014 11/08/14 STATEMENT OF CAPITAL GBP 368880.07

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21/08/1421 August 2014 06/08/14 STATEMENT OF CAPITAL GBP 368501.3

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21/08/1421 August 2014 06/08/14 STATEMENT OF CAPITAL GBP 368495.89

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21/08/1421 August 2014 07/08/14 STATEMENT OF CAPITAL GBP 368777.61

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

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31/07/1431 July 2014 22/07/14 STATEMENT OF CAPITAL GBP 368493.9

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30/07/1430 July 2014 15/07/14 STATEMENT OF CAPITAL GBP 368492.87

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30/07/1430 July 2014 14/07/14 STATEMENT OF CAPITAL GBP 368291.91

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30/07/1430 July 2014 11/07/14 STATEMENT OF CAPITAL GBP 368138.64

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30/07/1430 July 2014 09/07/14 STATEMENT OF CAPITAL GBP 368125.59

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30/07/1430 July 2014 11/07/14 STATEMENT OF CAPITAL GBP 368214.55

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30/07/1430 July 2014 09/07/14 STATEMENT OF CAPITAL GBP 368134.43

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30/07/1430 July 2014 24/06/14 STATEMENT OF CAPITAL GBP 368119.05

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30/07/1430 July 2014 15/07/14 STATEMENT OF CAPITAL GBP 368303.09

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30/07/1430 July 2014 15/07/14 STATEMENT OF CAPITAL GBP 368297.51

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30/07/1430 July 2014 11/07/14 STATEMENT OF CAPITAL GBP 368256.46

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30/07/1430 July 2014 09/07/14 STATEMENT OF CAPITAL GBP 368129.01

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

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

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

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17/06/1417 June 2014 11/06/14 STATEMENT OF CAPITAL GBP 368111.59

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17/06/1417 June 2014 11/06/14 STATEMENT OF CAPITAL GBP 368111.33

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17/06/1417 June 2014 11/06/14 STATEMENT OF CAPITAL GBP 368115.63

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14/05/1414 May 2014 14/05/14 STATEMENT OF CAPITAL GBP 368110.65

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30/04/1430 April 2014 04/04/14 NO MEMBER LIST

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

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08/04/148 April 2014 01/04/14 STATEMENT OF CAPITAL GBP 368107.92

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

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21/03/1421 March 2014 21/03/14 STATEMENT OF CAPITAL GBP 368101.08

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21/03/1421 March 2014 21/03/14 STATEMENT OF CAPITAL GBP 368099.37

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04/03/144 March 2014 04/03/14 STATEMENT OF CAPITAL GBP 368097.03

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04/03/144 March 2014 04/03/14 STATEMENT OF CAPITAL GBP 368095.6

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28/02/1428 February 2014 20/02/14 STATEMENT OF CAPITAL GBP 368078.02

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28/02/1428 February 2014 20/02/14 STATEMENT OF CAPITAL GBP 368073.49

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28/02/1428 February 2014 17/02/14 STATEMENT OF CAPITAL GBP 368061.06

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28/02/1428 February 2014 26/02/14 STATEMENT OF CAPITAL GBP 368088.27

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28/02/1428 February 2014 18/02/14 STATEMENT OF CAPITAL GBP 368069.6

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20/02/1420 February 2014 06/02/14 STATEMENT OF CAPITAL GBP 368029.22

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20/02/1420 February 2014 11/02/14 STATEMENT OF CAPITAL GBP 368038.59

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20/02/1420 February 2014 06/02/14 STATEMENT OF CAPITAL GBP 368031.64

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20/02/1420 February 2014 06/02/14 STATEMENT OF CAPITAL GBP 368034.49

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30/01/1430 January 2014 20/01/14 STATEMENT OF CAPITAL GBP 367806.7

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30/01/1430 January 2014 21/01/14 STATEMENT OF CAPITAL GBP 367813.83

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30/01/1430 January 2014 20/01/14 STATEMENT OF CAPITAL GBP 367806.7

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30/01/1430 January 2014 20/01/14 STATEMENT OF CAPITAL GBP 367813.83

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15/01/1415 January 2014 08/01/14 STATEMENT OF CAPITAL GBP 367748.47

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

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18/11/1318 November 2013 13/11/13 STATEMENT OF CAPITAL GBP 367708.57

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18/11/1318 November 2013 13/11/13 STATEMENT OF CAPITAL GBP 367722.82

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21/10/1321 October 2013 30/09/13 STATEMENT OF CAPITAL GBP 367655.12

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21/10/1321 October 2013 16/10/13 STATEMENT OF CAPITAL GBP 367707.71

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21/10/1321 October 2013 16/10/13 STATEMENT OF CAPITAL GBP 367705.71

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21/10/1321 October 2013 30/09/13 STATEMENT OF CAPITAL GBP 367652.51

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21/10/1321 October 2013 30/09/13 STATEMENT OF CAPITAL GBP 367651.88

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19/09/1319 September 2013 18/09/13 STATEMENT OF CAPITAL GBP 367650.36

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19/09/1319 September 2013 18/09/13 STATEMENT OF CAPITAL GBP 367614.89

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18/09/1318 September 2013 20/08/13 TREASURY CAPITAL GBP 0

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

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11/09/1311 September 2013 11/09/13 STATEMENT OF CAPITAL GBP 367583.21

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09/09/139 September 2013 09/09/13 STATEMENT OF CAPITAL GBP 367549.98

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

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

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14/08/1314 August 2013 13/08/13 STATEMENT OF CAPITAL GBP 367249.86

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14/08/1314 August 2013 14/08/13 STATEMENT OF CAPITAL GBP 367544.49

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13/08/1313 August 2013 13/08/13 STATEMENT OF CAPITAL GBP 367247.67

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09/08/139 August 2013 06/08/13 STATEMENT OF CAPITAL GBP 364748.16

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09/08/139 August 2013 06/08/13 STATEMENT OF CAPITAL GBP 364744.57

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09/08/139 August 2013 01/08/13 STATEMENT OF CAPITAL GBP 366429.85

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09/08/139 August 2013 01/08/13 STATEMENT OF CAPITAL GBP 366375.2

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

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

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

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06/08/136 August 2013 31/07/13 STATEMENT OF CAPITAL GBP 365899.62

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06/08/136 August 2013 31/07/13 STATEMENT OF CAPITAL GBP 365893.69

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24/07/1324 July 2013 SECTION 519

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24/07/1324 July 2013 11/07/13 STATEMENT OF CAPITAL GBP 365886.7

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24/07/1324 July 2013 11/07/13 STATEMENT OF CAPITAL GBP 365891.54

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24/07/1324 July 2013 11/07/13 STATEMENT OF CAPITAL GBP 365882.43

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24/07/1324 July 2013 11/07/13 STATEMENT OF CAPITAL GBP 365883.87

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22/07/1322 July 2013 AUDITOR'S RESIGNATION

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03/07/133 July 2013 25/06/13 STATEMENT OF CAPITAL GBP 365882.12

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25/06/1325 June 2013 24/06/13 STATEMENT OF CAPITAL GBP 365879.97

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13/06/1313 June 2013 12/06/13 STATEMENT OF CAPITAL GBP 365847.11

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12/06/1312 June 2013 30/05/13 STATEMENT OF CAPITAL GBP 365792.5

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12/06/1312 June 2013 30/05/13 STATEMENT OF CAPITAL GBP 365796.03

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30/05/1330 May 2013 15/05/13 STATEMENT OF CAPITAL GBP 365791.73

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30/05/1330 May 2013 15/05/13 STATEMENT OF CAPITAL GBP 365774.89

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13/05/1313 May 2013 08/05/13 STATEMENT OF CAPITAL GBP 365773.17

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08/05/138 May 2013 08/05/13 STATEMENT OF CAPITAL GBP 365756.39

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08/05/138 May 2013 08/05/13 STATEMENT OF CAPITAL GBP 365755.78

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26/04/1326 April 2013 04/04/13 NO MEMBER LIST

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25/04/1325 April 2013 16/04/13 STATEMENT OF CAPITAL GBP 365755.74

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12/04/1312 April 2013 11/04/13 STATEMENT OF CAPITAL GBP 365755.43

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

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26/03/1326 March 2013 19/03/13 STATEMENT OF CAPITAL GBP 365745.44

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26/03/1326 March 2013 19/03/13 STATEMENT OF CAPITAL GBP 365749.74

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21/03/1321 March 2013 18/03/13 STATEMENT OF CAPITAL GBP 365744.36

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21/03/1321 March 2013 18/03/13 STATEMENT OF CAPITAL GBP 365697.48

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06/03/136 March 2013 05/03/13 STATEMENT OF CAPITAL GBP 365678.29

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05/03/135 March 2013 04/03/13 STATEMENT OF CAPITAL GBP 365676.57

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22/02/1322 February 2013 21/02/13 STATEMENT OF CAPITAL GBP 365638.17

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21/02/1321 February 2013 20/02/13 STATEMENT OF CAPITAL GBP 365601.52

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21/02/1321 February 2013 20/02/13 STATEMENT OF CAPITAL GBP 365476.52

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19/02/1319 February 2013 18/02/13 STATEMENT OF CAPITAL GBP 365464.06

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19/02/1319 February 2013 14/02/13 STATEMENT OF CAPITAL GBP 365459.76

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19/02/1319 February 2013 14/02/13 STATEMENT OF CAPITAL GBP 365425.88

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19/02/1319 February 2013 14/02/13 STATEMENT OF CAPITAL GBP 365394.91

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13/02/1313 February 2013 11/02/13 STATEMENT OF CAPITAL GBP 365385.86

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11/02/1311 February 2013 07/02/13 STATEMENT OF CAPITAL GBP 365376.61

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07/02/137 February 2013 01/02/13 STATEMENT OF CAPITAL GBP 364992.1

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07/02/137 February 2013 01/02/13 STATEMENT OF CAPITAL GBP 364989.68

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07/02/137 February 2013 06/02/13 STATEMENT OF CAPITAL GBP 365348.79

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25/01/1325 January 2013 16/01/13 STATEMENT OF CAPITAL GBP 364988.19

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25/01/1325 January 2013 16/01/13 STATEMENT OF CAPITAL GBP 364939.2

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09/01/139 January 2013 08/01/13 STATEMENT OF CAPITAL GBP 364925.67

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31/12/1231 December 2012 12/12/12 STATEMENT OF CAPITAL GBP 364925.18

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31/12/1231 December 2012 11/12/12 STATEMENT OF CAPITAL GBP 364845.21

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31/12/1231 December 2012 11/12/12 STATEMENT OF CAPITAL GBP 364732.64

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31/12/1231 December 2012 07/12/12 STATEMENT OF CAPITAL GBP 364729.02

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31/12/1231 December 2012 11/12/12 STATEMENT OF CAPITAL GBP 364915.04

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31/12/1231 December 2012 11/12/12 STATEMENT OF CAPITAL GBP 364912.06

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31/12/1231 December 2012 11/12/12 STATEMENT OF CAPITAL GBP 364782.05

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07/12/127 December 2012 06/12/12 STATEMENT OF CAPITAL GBP 364689.98

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07/12/127 December 2012 06/12/12 STATEMENT OF CAPITAL GBP 364729.02

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23/11/1223 November 2012 21/11/12 STATEMENT OF CAPITAL GBP 364680.6

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23/11/1223 November 2012 13/11/12 STATEMENT OF CAPITAL GBP 364670.17

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22/11/1222 November 2012 13/11/12 STATEMENT OF CAPITAL GBP 364667.04

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21/11/1221 November 2012 13/11/12 STATEMENT OF CAPITAL GBP 364629.88

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21/11/1221 November 2012 13/11/12 STATEMENT OF CAPITAL GBP 364653.66

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30/10/1230 October 2012 29/10/12 STATEMENT OF CAPITAL GBP 364491.45

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24/10/1224 October 2012 19/10/12 STATEMENT OF CAPITAL GBP 364489.96

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17/10/1217 October 2012 09/10/12 STATEMENT OF CAPITAL GBP 364415.5

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17/10/1217 October 2012 15/10/12 STATEMENT OF CAPITAL GBP 364470.37

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03/10/123 October 2012 02/10/12 STATEMENT OF CAPITAL GBP 364389.37

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03/10/123 October 2012 19/09/12 STATEMENT OF CAPITAL GBP 364278.18

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03/10/123 October 2012 19/09/12 STATEMENT OF CAPITAL GBP 364248.23

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03/10/123 October 2012 19/09/12 STATEMENT OF CAPITAL GBP 364243.61

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02/10/122 October 2012 17/09/12 STATEMENT OF CAPITAL GBP 364236.87

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02/10/122 October 2012 19/09/12 STATEMENT OF CAPITAL GBP 364240.48

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30/08/1230 August 2012 16/08/12 STATEMENT OF CAPITAL GBP 364215.12

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

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27/07/1227 July 2012 18/07/12 STATEMENT OF CAPITAL GBP 364070.59

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26/07/1226 July 2012 18/07/12 STATEMENT OF CAPITAL GBP 364013.1

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26/07/1226 July 2012 18/07/12 STATEMENT OF CAPITAL GBP 364055.97

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29/06/1229 June 2012 19/06/12 STATEMENT OF CAPITAL GBP 363686.02

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29/06/1229 June 2012 19/06/12 STATEMENT OF CAPITAL GBP 363653.46

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29/06/1229 June 2012 19/06/12 STATEMENT OF CAPITAL GBP 363731.37

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29/06/1229 June 2012 13/06/12 STATEMENT OF CAPITAL GBP 363650.33

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28/06/1228 June 2012 13/06/12 STATEMENT OF CAPITAL GBP 363610.99

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21/06/1221 June 2012 12/06/12 STATEMENT OF CAPITAL GBP 363591.27

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

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24/04/1224 April 2012 17/04/12 STATEMENT OF CAPITAL GBP 346369.27

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10/04/1210 April 2012 04/04/12 NO MEMBER LIST

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04/04/124 April 2012 03/04/12 STATEMENT OF CAPITAL GBP 346368.13

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

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22/03/1222 March 2012 20/03/12 STATEMENT OF CAPITAL GBP 346348.12

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14/03/1214 March 2012 13/03/12 STATEMENT OF CAPITAL GBP 346252.39

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12/03/1212 March 2012 08/03/12 STATEMENT OF CAPITAL GBP 346232.18

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09/02/129 February 2012 08/02/12 STATEMENT OF CAPITAL GBP 346221.04

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

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01/02/121 February 2012 01/02/12 STATEMENT OF CAPITAL GBP 346043.34

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25/01/1225 January 2012 13/01/12 STATEMENT OF CAPITAL GBP 346039.93

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22/12/1122 December 2011 21/12/11 STATEMENT OF CAPITAL GBP 345934.02

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28/11/1128 November 2011 25/11/11 STATEMENT OF CAPITAL GBP 345892.68

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18/11/1118 November 2011 18/11/11 STATEMENT OF CAPITAL GBP 345874.06

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16/11/1116 November 2011 15/11/11 STATEMENT OF CAPITAL GBP 345844.47

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02/11/112 November 2011 02/11/11 STATEMENT OF CAPITAL GBP 345831.02

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28/10/1128 October 2011 27/10/11 STATEMENT OF CAPITAL GBP 345827.73

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13/10/1113 October 2011 13/10/11 STATEMENT OF CAPITAL GBP 345826.91

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13/10/1113 October 2011 12/10/11 STATEMENT OF CAPITAL GBP 345800.36

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04/10/114 October 2011 29/09/11 STATEMENT OF CAPITAL GBP 345468.51

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

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14/09/1114 September 2011 14/09/11 STATEMENT OF CAPITAL GBP 345462.375

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07/09/117 September 2011 07/09/11 STATEMENT OF CAPITAL GBP 345396.625

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24/08/1124 August 2011 23/08/11 STATEMENT OF CAPITAL GBP 345369.7

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22/08/1122 August 2011 22/08/11 STATEMENT OF CAPITAL GBP 345291.55

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17/08/1117 August 2011 17/08/11 STATEMENT OF CAPITAL GBP 345239.081

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

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10/08/1110 August 2011 02/08/11 STATEMENT OF CAPITAL GBP 344716.72

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21/07/1121 July 2011 19/07/11 STATEMENT OF CAPITAL GBP 344641.74

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17/06/1117 June 2011 16/06/11 STATEMENT OF CAPITAL GBP 344456.1

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15/06/1115 June 2011 15/06/11 STATEMENT OF CAPITAL GBP 344452.97

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26/05/1126 May 2011 26/05/11 STATEMENT OF CAPITAL GBP 344387.87

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18/05/1118 May 2011 17/05/11 STATEMENT OF CAPITAL GBP 344374.14

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

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

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19/04/1119 April 2011 15/04/11 STATEMENT OF CAPITAL GBP 344372.91

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

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30/03/1130 March 2011 24/03/11 STATEMENT OF CAPITAL GBP 344317.4

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21/03/1121 March 2011 16/03/11 STATEMENT OF CAPITAL GBP 344293

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21/03/1121 March 2011 17/03/11 STATEMENT OF CAPITAL GBP 344313.44

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15/03/1115 March 2011 09/03/11 STATEMENT OF CAPITAL GBP 344254.71

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17/02/1117 February 2011 17/02/11 STATEMENT OF CAPITAL GBP 344142.1

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17/02/1117 February 2011 11/02/11 STATEMENT OF CAPITAL GBP 344128.1

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08/02/118 February 2011 08/02/11 STATEMENT OF CAPITAL GBP 344000.2

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02/02/112 February 2011 02/02/11 STATEMENT OF CAPITAL GBP 343987.5

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26/01/1126 January 2011 14/01/11 STATEMENT OF CAPITAL GBP 343886.7

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15/12/1015 December 2010 09/12/10 STATEMENT OF CAPITAL GBP 343758.6

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01/12/101 December 2010 30/11/10 STATEMENT OF CAPITAL GBP 343695.5

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24/11/1024 November 2010 23/11/10 STATEMENT OF CAPITAL GBP 343622.3

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27/10/1027 October 2010 26/10/10 STATEMENT OF CAPITAL GBP 343538.8

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18/10/1018 October 2010 14/10/10 STATEMENT OF CAPITAL GBP 343527

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

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

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

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20/09/1020 September 2010 09/09/10 STATEMENT OF CAPITAL GBP 343206.3

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

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10/08/1010 August 2010 10/08/10 STATEMENT OF CAPITAL GBP 343175.1

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04/08/104 August 2010 ARTICLES OF ASSOCIATION

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

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20/07/1020 July 2010 16/07/10 STATEMENT OF CAPITAL GBP 343113

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17/06/1017 June 2010 11/06/10 STATEMENT OF CAPITAL GBP 342469.9

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12/05/1012 May 2010 12/05/10 STATEMENT OF CAPITAL GBP 342389.1

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

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

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28/04/1028 April 2010 14/04/10 STATEMENT OF CAPITAL GBP 342383.2

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

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

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06/04/106 April 2010 31/03/10 STATEMENT OF CAPITAL GBP 342338.3

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

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23/03/1023 March 2010 15/03/10 STATEMENT OF CAPITAL GBP 341901.3

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16/02/1016 February 2010 12/02/10 STATEMENT OF CAPITAL GBP 341730.5

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10/02/1010 February 2010 13/01/10 STATEMENT OF CAPITAL GBP 341635.7

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19/01/1019 January 2010 22/12/09 STATEMENT OF CAPITAL GBP 341363.4

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

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

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

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

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

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

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16/12/0916 December 2009 10/12/09 STATEMENT OF CAPITAL GBP 341276.8

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03/12/093 December 2009 18/11/09 STATEMENT OF CAPITAL GBP 340182.6

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02/12/092 December 2009 21/10/09 STATEMENT OF CAPITAL GBP 340028.9

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

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19/10/0919 October 2009 SAIL ADDRESS CREATED

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14/10/0914 October 2009 01/10/09 STATEMENT OF CAPITAL GBP 339705.1

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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24/07/0824 July 2008 COMPANY 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 2008 RETURN MADE UP TO 04/04/08; BULK LIST AVAILABLE SEPARATELY

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

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

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

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31/03/0731 March 2007 GROUP 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 2006 PARTICULARS OF MORTGAGE/CHARGE

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

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

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

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03/01/063 January 2006 NEW DIRECTOR APPOINTED

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

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

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

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17/02/0517 February 2005 NEW DIRECTOR APPOINTED

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

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

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

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

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17/06/0417 June 2004 PROSPECTUS

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

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

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13/05/0413 May 2004 RETURN 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 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/04

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

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

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24/01/0424 January 2004 DIRECTOR RESIGNED

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

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

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

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

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

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

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

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

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

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27/05/0327 May 2003 NEW DIRECTOR APPOINTED

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27/05/0327 May 2003 NEW DIRECTOR APPOINTED

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27/05/0327 May 2003 NEW DIRECTOR APPOINTED

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27/05/0327 May 2003 NEW DIRECTOR APPOINTED

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

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12/03/0312 March 2003 DIRECTOR RESIGNED

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

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06/02/036 February 2003 SECRETARY RESIGNED

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

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

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06/07/026 July 2002 DIRECTOR RESIGNED

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22/05/0222 May 2002 NC 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 2002 RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS

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

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

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20/08/0120 August 2001 PROSPECTUS

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30/07/0130 July 2001 DIRECTOR RESIGNED

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23/07/0123 July 2001 DIRECTOR RESIGNED

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

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

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

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

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

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

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

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

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

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17/07/0117 July 2001 AUDITORS' REPORT

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17/07/0117 July 2001 AUDITORS' STATEMENT

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17/07/0117 July 2001 BALANCE SHEET

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17/07/0117 July 2001 REREGISTRATION MEMORANDUM AND ARTICLES

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

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

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

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

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

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24/12/9924 December 1999 NEW DIRECTOR APPOINTED

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20/12/9920 December 1999 NEW DIRECTOR APPOINTED

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

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14/12/9914 December 1999 NC 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 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/12/999 December 1999 SECRETARY RESIGNED

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

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

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

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29/06/9829 June 1998 NEW SECRETARY APPOINTED

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11/06/9811 June 1998 SECRETARY RESIGNED

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

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

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

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

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

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

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

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

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

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

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

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

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06/06/976 June 1997 NEW DIRECTOR APPOINTED

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06/06/976 June 1997 DIRECTOR RESIGNED

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06/06/976 June 1997 SECRETARY RESIGNED

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

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