Based in Swindon in Wiltshire, Synergy Healthcare (UK) Ltd was setup in 2001, it's status is listed as "Dissolved". We do not know the number of employees at the business. The company has 2 directors listed.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MASON, Timothy Charles | 30 July 2013 | 23 July 2014 | 1 |
TURNER, Jonathan Paul | 23 July 2014 | 08 September 2017 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 28 November 2017 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 12 September 2017 | |
TM01 - Termination of appointment of director | 08 September 2017 | |
AP01 - Appointment of director | 08 September 2017 | |
TM02 - Termination of appointment of secretary | 08 September 2017 | |
DS01 - Striking off application by a company | 05 September 2017 | |
AA - Annual Accounts | 05 January 2017 | |
CS01 - N/A | 22 November 2016 | |
AP01 - Appointment of director | 24 June 2016 | |
TM01 - Termination of appointment of director | 24 June 2016 | |
AR01 - Annual Return | 24 November 2015 | |
AA - Annual Accounts | 21 November 2015 | |
TM01 - Termination of appointment of director | 20 November 2015 | |
AA - Annual Accounts | 05 January 2015 | |
AR01 - Annual Return | 18 December 2014 | |
AP03 - Appointment of secretary | 29 July 2014 | |
TM01 - Termination of appointment of director | 29 July 2014 | |
AP01 - Appointment of director | 29 July 2014 | |
TM02 - Termination of appointment of secretary | 29 July 2014 | |
AR01 - Annual Return | 16 December 2013 | |
AP03 - Appointment of secretary | 01 August 2013 | |
TM02 - Termination of appointment of secretary | 01 August 2013 | |
AA - Annual Accounts | 18 April 2013 | |
AR01 - Annual Return | 18 December 2012 | |
AA - Annual Accounts | 25 September 2012 | |
AP01 - Appointment of director | 29 February 2012 | |
AR01 - Annual Return | 23 December 2011 | |
AA - Annual Accounts | 19 July 2011 | |
AR01 - Annual Return | 07 February 2011 | |
CH01 - Change of particulars for director | 07 February 2011 | |
AA - Annual Accounts | 09 December 2010 | |
AP01 - Appointment of director | 28 May 2010 | |
TM01 - Termination of appointment of director | 28 May 2010 | |
AR01 - Annual Return | 03 February 2010 | |
CH01 - Change of particulars for director | 03 February 2010 | |
CH01 - Change of particulars for director | 03 February 2010 | |
CH03 - Change of particulars for secretary | 03 February 2010 | |
AA - Annual Accounts | 18 January 2010 | |
363a - Annual Return | 11 February 2009 | |
287 - Change in situation or address of Registered Office | 11 February 2009 | |
353 - Register of members | 11 February 2009 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 11 February 2009 | |
AA - Annual Accounts | 07 January 2009 | |
CERTNM - Change of name certificate | 24 July 2008 | |
RESOLUTIONS - N/A | 15 July 2008 | |
MEM/ARTS - N/A | 15 July 2008 | |
CERTNM - Change of name certificate | 14 July 2008 | |
363a - Annual Return | 25 January 2008 | |
287 - Change in situation or address of Registered Office | 25 January 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 25 January 2008 | |
353 - Register of members | 25 January 2008 | |
AA - Annual Accounts | 27 December 2007 | |
287 - Change in situation or address of Registered Office | 13 December 2007 | |
363a - Annual Return | 14 March 2007 | |
AA - Annual Accounts | 25 August 2006 | |
288a - Notice of appointment of directors or secretaries | 24 March 2006 | |
288b - Notice of resignation of directors or secretaries | 23 March 2006 | |
363a - Annual Return | 16 March 2006 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 16 March 2006 | |
353 - Register of members | 16 March 2006 | |
287 - Change in situation or address of Registered Office | 16 March 2006 | |
AA - Annual Accounts | 25 August 2005 | |
363s - Annual Return | 11 March 2005 | |
AA - Annual Accounts | 11 August 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 June 2004 | |
363s - Annual Return | 13 March 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 January 2004 | |
288b - Notice of resignation of directors or secretaries | 24 January 2004 | |
288a - Notice of appointment of directors or secretaries | 12 January 2004 | |
288b - Notice of resignation of directors or secretaries | 12 January 2004 | |
AA - Annual Accounts | 28 July 2003 | |
363s - Annual Return | 18 June 2003 | |
288a - Notice of appointment of directors or secretaries | 20 May 2003 | |
288a - Notice of appointment of directors or secretaries | 15 April 2003 | |
288b - Notice of resignation of directors or secretaries | 17 January 2003 | |
AA - Annual Accounts | 18 September 2002 | |
363s - Annual Return | 11 April 2002 | |
287 - Change in situation or address of Registered Office | 02 May 2001 | |
288a - Notice of appointment of directors or secretaries | 02 May 2001 | |
288a - Notice of appointment of directors or secretaries | 02 May 2001 | |
288b - Notice of resignation of directors or secretaries | 02 May 2001 | |
288b - Notice of resignation of directors or secretaries | 02 May 2001 | |
288a - Notice of appointment of directors or secretaries | 20 March 2001 | |
288a - Notice of appointment of directors or secretaries | 20 March 2001 | |
288b - Notice of resignation of directors or secretaries | 15 March 2001 | |
288b - Notice of resignation of directors or secretaries | 15 March 2001 | |
NEWINC - New incorporation documents | 13 March 2001 |