| AP03 |
Appointment (date: October 9, 2023) of a secretary
filed on: 19th, October 2023
|
officers |
Free Download
(2 pages)
|
| AP01 |
On June 1, 2023 new director was appointed.
filed on: 9th, June 2023
|
officers |
Free Download
(2 pages)
|
| AP01 |
On May 1, 2023 new director was appointed.
filed on: 4th, May 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on January 30, 2023
filed on: 7th, February 2023
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to March 31, 2022
filed on: 8th, January 2023
|
accounts |
Free Download
(14 pages)
|
| AP01 |
On July 11, 2022 new director was appointed.
filed on: 15th, July 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on July 11, 2022
filed on: 15th, July 2022
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to March 31, 2021
filed on: 6th, December 2021
|
accounts |
Free Download
(14 pages)
|
| TM01 |
Director's appointment was terminated on October 4, 2021
filed on: 12th, October 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
On October 4, 2021 new director was appointed.
filed on: 12th, October 2021
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on March 31, 2021
filed on: 27th, April 2021
|
officers |
Free Download
(2 pages)
|
| AP01 |
On March 31, 2021 new director was appointed.
filed on: 27th, April 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on March 31, 2021
filed on: 19th, April 2021
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to March 31, 2020
filed on: 8th, December 2020
|
accounts |
Free Download
(13 pages)
|
| AA |
Full accounts data made up to March 31, 2019
filed on: 16th, December 2019
|
accounts |
Free Download
(14 pages)
|
| AA |
Full accounts data made up to March 31, 2018
filed on: 4th, December 2018
|
accounts |
Free Download
(13 pages)
|
| AA |
Full accounts data made up to March 31, 2017
filed on: 14th, August 2017
|
accounts |
Free Download
(13 pages)
|
| AA |
Full accounts data made up to March 31, 2016
filed on: 10th, January 2017
|
accounts |
Free Download
(12 pages)
|
| AP01 |
On March 24, 2016 new director was appointed.
filed on: 24th, March 2016
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to February 10, 2016
filed on: 15th, February 2016
|
annual return |
Free Download
(3 pages)
|
|
SH01 |
Capital declared on February 15, 2016: 1.00 GBP
|
capital |
|
| AA |
Full accounts data made up to March 31, 2015
filed on: 17th, October 2015
|
accounts |
Free Download
(10 pages)
|
| TM01 |
Director's appointment was terminated on March 30, 2015
filed on: 17th, April 2015
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to February 10, 2015
filed on: 9th, March 2015
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Capital declared on March 9, 2015: 1.00 GBP
|
capital |
|
| TM01 |
Director's appointment was terminated on December 8, 2014
filed on: 17th, December 2014
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on December 8, 2014
filed on: 17th, December 2014
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to March 28, 2014
filed on: 24th, November 2014
|
accounts |
Free Download
(10 pages)
|
| MISC |
Sec 519
filed on: 3rd, April 2014
|
miscellaneous |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to February 10, 2014
filed on: 3rd, March 2014
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Capital declared on March 3, 2014: 1.00 GBP
|
capital |
|
| AA |
Full accounts data made up to March 29, 2013
filed on: 23rd, December 2013
|
accounts |
Free Download
(15 pages)
|
| AP01 |
On May 28, 2013 new director was appointed.
filed on: 28th, May 2013
|
officers |
Free Download
(4 pages)
|
| AP01 |
On May 28, 2013 new director was appointed.
filed on: 28th, May 2013
|
officers |
Free Download
(3 pages)
|
| AD01 |
Company moved to new address on May 28, 2013. Old Address: Sherwood House Cartwright Way Forest Business Park Bardon Hill Coalville Leicestershire LE67 1UB
filed on: 28th, May 2013
|
address |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on May 28, 2013
filed on: 28th, May 2013
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on May 28, 2013
filed on: 28th, May 2013
|
officers |
Free Download
(3 pages)
|
| AP03 |
Appointment (date: May 28, 2013) of a secretary
filed on: 28th, May 2013
|
officers |
Free Download
(4 pages)
|
| TM02 |
Termination of appointment as a secretary on May 28, 2013
filed on: 28th, May 2013
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on May 28, 2013
filed on: 28th, May 2013
|
officers |
Free Download
(3 pages)
|
| AP01 |
On May 28, 2013 new director was appointed.
filed on: 28th, May 2013
|
officers |
Free Download
(4 pages)
|
| AD01 |
Company moved to new address on May 22, 2013. Old Address: 2 Gregory St Hyde Cheshire SK14 4TH England
filed on: 22nd, May 2013
|
address |
Free Download
(2 pages)
|
| AP01 |
On May 22, 2013 new director was appointed.
filed on: 22nd, May 2013
|
officers |
Free Download
(3 pages)
|
| AP01 |
On May 22, 2013 new director was appointed.
filed on: 22nd, May 2013
|
officers |
Free Download
(3 pages)
|
| AP01 |
On May 22, 2013 new director was appointed.
filed on: 22nd, May 2013
|
officers |
Free Download
(3 pages)
|
| AP03 |
Appointment (date: May 22, 2013) of a secretary
filed on: 22nd, May 2013
|
officers |
Free Download
(3 pages)
|
| TM02 |
Termination of appointment as a secretary on May 22, 2013
filed on: 22nd, May 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on May 22, 2013
filed on: 22nd, May 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on May 22, 2013
filed on: 22nd, May 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on May 22, 2013
filed on: 22nd, May 2013
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 1st, May 2013
|
resolution |
Free Download
(3 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to February 10, 2013
filed on: 12th, February 2013
|
annual return |
Free Download
(7 pages)
|
| AA |
Full accounts data made up to March 30, 2012
filed on: 25th, September 2012
|
accounts |
Free Download
(16 pages)
|
| CH01 |
On July 27, 2012 director's details were changed
filed on: 31st, July 2012
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 6th, July 2012
|
resolution |
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on February 29, 2012
filed on: 29th, February 2012
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to February 10, 2012
filed on: 15th, February 2012
|
annual return |
Free Download
(8 pages)
|
| TM02 |
Termination of appointment as a secretary on December 16, 2011
filed on: 16th, December 2011
|
officers |
Free Download
(1 page)
|
| AP03 |
Appointment (date: December 16, 2011) of a secretary
filed on: 16th, December 2011
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to April 1, 2011
filed on: 13th, December 2011
|
accounts |
Free Download
(17 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to February 10, 2011
filed on: 1st, March 2011
|
annual return |
Free Download
(5 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 15th, February 2011
|
resolution |
Free Download
(3 pages)
|
| AD01 |
Company moved to new address on December 30, 2010. Old Address: Church Bridge House Henry Street Church Accrington Lancashire BB5 4EH
filed on: 30th, December 2010
|
address |
Free Download
(1 page)
|
| AP01 |
On December 9, 2010 new director was appointed.
filed on: 9th, December 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
On September 2, 2010 new director was appointed.
filed on: 2nd, September 2010
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on September 2, 2010
filed on: 2nd, September 2010
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to April 2, 2010
filed on: 30th, July 2010
|
accounts |
Free Download
(15 pages)
|
| AD01 |
Company moved to new address on July 13, 2010. Old Address: Burley House Bradford Road Burley-in-Wharfedale Ilkley West Yorkshire LS29 7DZ
filed on: 13th, July 2010
|
address |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on April 8, 2010
filed on: 8th, April 2010
|
officers |
Free Download
(1 page)
|
| CH01 |
On February 10, 2010 director's details were changed
filed on: 2nd, March 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to February 10, 2010
filed on: 2nd, March 2010
|
annual return |
Free Download
(6 pages)
|
| TM01 |
Director's appointment was terminated on March 2, 2010
filed on: 2nd, March 2010
|
officers |
Free Download
(1 page)
|
| CH01 |
On February 10, 2010 director's details were changed
filed on: 2nd, March 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On February 10, 2010 director's details were changed
filed on: 2nd, March 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On February 10, 2010 director's details were changed
filed on: 2nd, March 2010
|
officers |
Free Download
(2 pages)
|
| CH03 |
On February 10, 2010 secretary's details were changed
filed on: 2nd, March 2010
|
officers |
Free Download
(1 page)
|
| CH01 |
On February 10, 2010 director's details were changed
filed on: 2nd, March 2010
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to April 3, 2009
filed on: 17th, September 2009
|
accounts |
Free Download
(15 pages)
|
| RESOLUTIONS |
Resolution of change of Association Memorandum, Resolution
filed on: 30th, July 2009
|
resolution |
Free Download
(5 pages)
|
| 363a |
Period up to April 2, 2009 - Annual return with full member list
filed on: 2nd, April 2009
|
annual return |
Free Download
(7 pages)
|
| 363a |
Period up to March 13, 2009 - Annual return with full member list
filed on: 13th, March 2009
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts data made up to March 31, 2008
filed on: 3rd, February 2009
|
accounts |
Free Download
(14 pages)
|
| 288a |
On July 14, 2008 Director appointed
filed on: 14th, July 2008
|
officers |
Free Download
(2 pages)
|
| 288c |
Director's change of particulars
filed on: 26th, March 2008
|
officers |
Free Download
(1 page)
|
| 363a |
Period up to February 19, 2008 - Annual return with full member list
filed on: 19th, February 2008
|
annual return |
Free Download
(3 pages)
|
| 363a |
Period up to February 19, 2008 - Annual return with full member list
filed on: 19th, February 2008
|
annual return |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to March 31, 2007
filed on: 12th, February 2008
|
accounts |
Free Download
(15 pages)
|
| AA |
Full accounts data made up to March 31, 2007
filed on: 12th, February 2008
|
accounts |
Free Download
(15 pages)
|
| 288b |
On October 16, 2007 Director resigned
filed on: 16th, October 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On October 16, 2007 Director resigned
filed on: 16th, October 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On June 20, 2007 New director appointed
filed on: 20th, June 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On June 20, 2007 New director appointed
filed on: 20th, June 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On June 19, 2007 Secretary resigned
filed on: 19th, June 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On June 19, 2007 Secretary resigned
filed on: 19th, June 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On June 2, 2007 Director resigned
filed on: 2nd, June 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On June 2, 2007 Director resigned
filed on: 2nd, June 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On June 2, 2007 Director resigned
filed on: 2nd, June 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On June 2, 2007 Director resigned
filed on: 2nd, June 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On June 2, 2007 Director resigned
filed on: 2nd, June 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On June 2, 2007 Director resigned
filed on: 2nd, June 2007
|
officers |
Free Download
(1 page)
|
| 287 |
Registered office changed on 02/06/07 from: c/o synergy healthcare PLC newmarket drive derby DE24 8SW
filed on: 2nd, June 2007
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 02/06/07 from: c/o synergy healthcare PLC newmarket drive derby DE24 8SW
filed on: 2nd, June 2007
|
address |
Free Download
(1 page)
|
| CERTNM |
Company name changed synergy managed equipment servic es LIMITEDcertificate issued on 29/05/07
filed on: 29th, May 2007
|
change of name |
Free Download
(2 pages)
|
| CERTNM |
Company name changed synergy managed equipment servic es LIMITEDcertificate issued on 29/05/07
filed on: 29th, May 2007
|
change of name |
Free Download
(2 pages)
|
| 288a |
On May 25, 2007 New director appointed
filed on: 25th, May 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On May 25, 2007 New director appointed
filed on: 25th, May 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On May 25, 2007 New director appointed
filed on: 25th, May 2007
|
officers |
Free Download
(3 pages)
|
| 288a |
On May 25, 2007 New director appointed
filed on: 25th, May 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On May 25, 2007 New director appointed
filed on: 25th, May 2007
|
officers |
Free Download
(3 pages)
|
| 288a |
On May 25, 2007 New director appointed
filed on: 25th, May 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On May 25, 2007 New director appointed
filed on: 25th, May 2007
|
officers |
Free Download
(3 pages)
|
| 288a |
On May 25, 2007 New director appointed
filed on: 25th, May 2007
|
officers |
Free Download
(3 pages)
|
| 288a |
On May 23, 2007 New secretary appointed;new director appointed
filed on: 23rd, May 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On May 23, 2007 New secretary appointed;new director appointed
filed on: 23rd, May 2007
|
officers |
Free Download
(2 pages)
|
| 363a |
Period up to February 22, 2007 - Annual return with full member list
filed on: 22nd, February 2007
|
annual return |
Free Download
(2 pages)
|
| 363a |
Period up to February 22, 2007 - Annual return with full member list
filed on: 22nd, February 2007
|
annual return |
Free Download
(2 pages)
|
| CERTNM |
Company name changed synergy healthcare (uk) LIMITEDcertificate issued on 28/03/06
filed on: 28th, March 2006
|
change of name |
Free Download
(3 pages)
|
| CERTNM |
Company name changed synergy healthcare (uk) LIMITEDcertificate issued on 28/03/06
filed on: 28th, March 2006
|
change of name |
Free Download
(3 pages)
|
| 288a |
On March 24, 2006 New secretary appointed
filed on: 24th, March 2006
|
officers |
Free Download
(1 page)
|
| 288a |
On March 24, 2006 New secretary appointed
filed on: 24th, March 2006
|
officers |
Free Download
(1 page)
|
| 288b |
On March 23, 2006 Secretary resigned
filed on: 23rd, March 2006
|
officers |
Free Download
(1 page)
|
| 288b |
On March 23, 2006 Secretary resigned
filed on: 23rd, March 2006
|
officers |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 28/02/07 to 31/03/07
filed on: 8th, March 2006
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 28/02/07 to 31/03/07
filed on: 8th, March 2006
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 10th, February 2006
|
incorporation |
Free Download
(16 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 10th, February 2006
|
incorporation |
Free Download
(16 pages)
|