Synergy Health Holdings Limited. Head office in Basingstoke. Check Director.

Synergy Health Holdings Limited, Basingstoke

Synergy Health Holdings Limited is a private limited company. Previously, it was named Synergy Healthcare Holdings Limited (changed on 2008-07-24). Situated at 2200 Renaissance, Basing View, Basingstoke RG21 4EQ, the aforementioned 17 years old enterprise was incorporated on 2007-01-10 and is classified as "activities of other holding companies n.e.c." (SIC: 64209).
3 directors can be found in this enterprise: John U. (appointed on 31 May 2023), Michael T. (appointed on 24 March 2016), John Z. (appointed on 24 March 2016).

About
Name: Synergy Health Holdings Limited
Number: 06047498
Incorporation date: 2007-01-10
End of financial year: 31 March


Address:	2200 Renaissance, Basing View Basingstoke RG21 4EQ
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Synergy Health Limited

6 April 2016

Address	2200 Renaissance Basing View, Basingstoke, RG21 4EQ, England
Legal authority	English Law
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	3355631
Nature of control:	75,01-100% shares 75,01-100% voting rights

The due date for Synergy Health Holdings Limited confirmation statement filing is 2024-10-23. The latest confirmation statement was submitted on 2023-10-09. The date for the next accounts filing is 31 December 2023. Most current accounts filing was submitted for the time period up until 31 March 2022.

1 person of significant control is indexed in the Companies House, an only firm Synergy Health Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Basing View, RG21 4EQ Basingstoke.

Company filing

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Type		Free download
AA	Full accounts data made up to 2023-03-31 filed on: 9th, January 2024 \| accounts	Free Download (26 pages)

Type		Free download
AA	Full accounts data made up to 2023-03-31 filed on: 9th, January 2024 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to 2022-03-31 filed on: 7th, January 2023 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to 2021-03-31 filed on: 20th, December 2021 \| accounts	Free Download (27 pages)
AA	Full accounts data made up to 2020-03-31 filed on: 19th, January 2021 \| accounts	Free Download (27 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 30th, June 2020 \| resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 30th, June 2020 \| incorporation	Free Download (24 pages)
AA	Full accounts data made up to 2019-03-31 filed on: 2nd, January 2020 \| accounts	Free Download (29 pages)
AA	Full accounts data made up to 2018-03-31 filed on: 3rd, January 2019 \| accounts	Free Download (29 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 2nd, January 2018 \| accounts	Free Download (27 pages)
SH01	Statement of Capital on 2017-03-09: 206229497.00 GBP filed on: 4th, April 2017 \| capital	Free Download (3 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 22nd, February 2017 \| accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-11-22 filed on: 1st, December 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-12-01: 166001000.00 GBP capital
AUD	Auditor's resignation filed on: 30th, November 2015 \| auditors	Free Download (1 page)
AUD	Auditor's resignation filed on: 25th, November 2015 \| auditors	Free Download (1 page)
AUD	Auditor's resignation filed on: 25th, November 2015 \| auditors	Free Download (1 page)
AA	Full accounts data made up to 2015-03-29 filed on: 12th, November 2015 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to 2014-03-30 filed on: 9th, January 2015 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-11-22 filed on: 18th, December 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-12-18: 166001000.00 GBP capital
AR01	Annual return with full list of company shareholders, made up to 2013-11-22 filed on: 16th, December 2013 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2013-03-31 filed on: 10th, December 2013 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to 2012-04-01 filed on: 3rd, January 2013 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-11-22 filed on: 18th, December 2012 \| annual return	Free Download (6 pages)
SH19	Statement of Capital on 2012-03-23: 166001000.00 GBP filed on: 23rd, March 2012 \| capital	Free Download (4 pages)
SH20	Statement by directors filed on: 23rd, March 2012 \| capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 23rd, March 2012 \| resolution	Free Download (1 page)
CAP-SS	Solvency statement dated 14/03/12 filed on: 23rd, March 2012 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution filed on: 24th, February 2012 \| resolution	Free Download (1 page)
SH01	Statement of Capital on 2012-02-09: 356185000.00 GBP filed on: 24th, February 2012 \| capital	Free Download (4 pages)
AA	Full accounts data made up to 2011-04-03 filed on: 3rd, January 2012 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-11-30 filed on: 22nd, December 2011 \| annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-10 filed on: 12th, January 2011 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2010-03-28 filed on: 4th, January 2011 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-10 filed on: 4th, February 2010 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2009-03-29 filed on: 23rd, November 2009 \| accounts	Free Download (13 pages)
363a	Period up to 2009-02-11 - Annual return with full member list filed on: 11th, February 2009 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2008-03-30 filed on: 10th, November 2008 \| accounts	Free Download (13 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 25th, March 2008 \| resolution	Free Download (2 pages)
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution of allotment of securities filed on: 25th, March 2008 \| resolution
363a	Period up to 2008-01-25 - Annual return with full member list filed on: 25th, January 2008 \| annual return	Free Download (2 pages)
363a	Period up to 2008-01-25 - Annual return with full member list filed on: 25th, January 2008 \| annual return	Free Download (2 pages)
88(2)R	Alloted 34000000 shares on 2007-04-05. Value of each share 1 £, total number of shares: 34001000. filed on: 16th, August 2007 \| capital	Free Download (1 page)
88(2)R	Alloted 34000000 shares on 2007-04-05. Value of each share 1 £, total number of shares: 34001000. filed on: 16th, August 2007 \| capital	Free Download (1 page)
123	£ nc 1000/50001000 02/04/07 filed on: 15th, August 2007 \| capital	Free Download (2 pages)
123	£ nc 1000/50001000 02/04/07 filed on: 15th, August 2007 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 31/01/08 to 31/03/08 filed on: 3rd, April 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/08 to 31/03/08 filed on: 3rd, April 2007 \| accounts	Free Download (1 page)
88(2)R	Alloted 999 shares on 2007-01-10. Value of each share 1 £, total number of shares: 1000. filed on: 24th, March 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2007-01-10. Value of each share 1 £, total number of shares: 1000. filed on: 24th, March 2007 \| capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 10th, January 2007 \| incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 10th, January 2007 \| incorporation	Free Download (18 pages)

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