Synergy Health Managed Services Limited in Ascot Drive DERBY

Synergy Health Managed Services Limited DERBY

Synergy Health Managed Services started in year 2013 as Private Limited Company with registration number 08393150. The Synergy Health Managed Services company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Derby at Synergylms. Postal code: DE24 8HE. Since July 15, 2014 Synergy Health Managed Services Limited is no longer carrying the name Synergy Health Linen Management Services.

The company has 3 directors, namely James S., Adrian H. and Peter J.. Of them, Peter J. has been with the company the longest, being appointed on 21 December 2021 and James S. has been with the company for the least time - from 1 January 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

This company operates within the S9 2UB postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1135021 . It is located at C/o Synergy Health (uk) Ltd, Unit 32, Dunstable with a total of 12 carsand 3 trailers.

Synergy Health Managed Services Limited Address / Contact

Office Address	Synergylms
Office Address2	Ascot Drive
Town	Derby
Post code	DE24 8HE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08393150
Date of Incorporation	Thu, 7th Feb 2013
Industry	Other human health activities
End of financial Year	30th March
Company age	11 years old
Account next due date	Sat, 30th Dec 2023 (120 days after)
Account last made up date	Wed, 30th Mar 2022
Next confirmation statement due date	Wed, 6th Dec 2023 (2023-12-06)
Last confirmation statement dated	Tue, 22nd Nov 2022

Company staff

James S.

Position: Director

Appointed: 01 January 2023

Adrian H.

Position: Director

Appointed: 01 October 2022

Peter J.

Position: Director

Appointed: 21 December 2021

Pritpal P.

Position: Director

Appointed: 24 April 2020

Resigned: 31 July 2022

Andrew H.

Position: Director

Appointed: 25 October 2017

Resigned: 04 February 2022

Dan D.

Position: Director

Appointed: 01 July 2016

Resigned: 23 August 2016

Paul G.

Position: Director

Appointed: 01 July 2016

Resigned: 25 October 2017

Michael L.

Position: Director

Appointed: 01 July 2016

Resigned: 05 January 2020

Michael T.

Position: Director

Appointed: 22 June 2016

Resigned: 01 July 2016

Jonathan T.

Position: Secretary

Appointed: 23 July 2014

Resigned: 01 July 2016

Jonathan T.

Position: Director

Appointed: 23 July 2014

Resigned: 01 July 2016

Timothy M.

Position: Secretary

Appointed: 30 July 2013

Resigned: 23 July 2014

David S.

Position: Secretary

Appointed: 08 February 2013

Resigned: 30 July 2013

Timothy M.

Position: Director

Appointed: 07 February 2013

Resigned: 23 July 2014

Gavin H.

Position: Director

Appointed: 07 February 2013

Resigned: 29 April 2016

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats researched, there is Star Mayan Limited from London, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Star Mayan Limited

33 Cavendish Square, London, W1G 0PW, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	10227241
Notified on	1 July 2016
Nature of control:	75,01-100% shares

Company previous names

Synergy Health Linen Management Services	July 15, 2014

Transport Operator Data

C/o Synergy Health (uk) Ltd
Address	Unit 32 , Verey Road , Woodside Industrial Estate
City	Dunstable
Post code	LU5 4TT
Vehicles	12
Trailers	3

Company filings

Filing category

Type		Category	Free download
MR01	Registration of charge 083931500008, created on March 22, 2024 filed on: 25th, March 2024	mortgage	Free Download (13 pages)

Type		Category	Free download
MR01	Registration of charge 083931500008, created on March 22, 2024 filed on: 25th, March 2024	mortgage	Free Download (13 pages)
AA	Full accounts data made up to March 30, 2022 filed on: 13th, July 2023	accounts	Free Download (42 pages)
AP01	On January 1, 2023 new director was appointed. filed on: 12th, January 2023	officers	Free Download (2 pages)
MR01	Registration of charge 083931500007, created on December 30, 2022 filed on: 6th, January 2023	mortgage	Free Download (13 pages)
AP01	On October 1, 2022 new director was appointed. filed on: 9th, October 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 31, 2022 filed on: 3rd, August 2022	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2021 filed on: 14th, June 2022	accounts	Free Download (39 pages)
AA01	Previous accounting period shortened from March 31, 2021 to March 30, 2021 filed on: 14th, March 2022	accounts	Free Download (1 page)
TM01	Director's appointment was terminated on February 4, 2022 filed on: 4th, February 2022	officers	Free Download (1 page)
AP01	On December 21, 2021 new director was appointed. filed on: 6th, January 2022	officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2020 filed on: 20th, April 2021	accounts	Free Download (34 pages)
TM01	Director's appointment was terminated on March 24, 2020 filed on: 30th, April 2020	officers	Free Download (1 page)
AP01	On April 24, 2020 new director was appointed. filed on: 30th, April 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 5, 2020 filed on: 6th, January 2020	officers	Free Download (1 page)
AP01	On January 5, 2020 new director was appointed. filed on: 6th, January 2020	officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 30th, December 2019	accounts	Free Download (30 pages)
MR01	Registration of charge 083931500006, created on September 25, 2019 filed on: 1st, October 2019	mortgage	Free Download (14 pages)
MR01	Registration of charge 083931500005, created on September 25, 2019 filed on: 27th, September 2019	mortgage	Free Download (46 pages)
MR01	Registration of charge 083931500004, created on February 14, 2019 filed on: 26th, February 2019	mortgage	Free Download (43 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 24th, September 2018	accounts	Free Download (30 pages)
MR01	Registration of charge 083931500003, created on May 1, 2018 filed on: 8th, May 2018	mortgage	Free Download (52 pages)
TM01	Director's appointment was terminated on October 25, 2017 filed on: 27th, November 2017	officers	Free Download (1 page)
AP01	On October 25, 2017 new director was appointed. filed on: 27th, November 2017	officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 14th, September 2017	accounts	Free Download (28 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 13th, June 2017	resolution	Free Download (56 pages)
MR01	Registration of charge 083931500002, created on April 27, 2017 filed on: 3rd, May 2017	mortgage	Free Download (47 pages)
MR05	All of the property or undertaking has been released from charge 083931500001 filed on: 27th, April 2017	mortgage	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 4th, January 2017	accounts	Free Download (29 pages)
AD01	New registered office address Synergylms Ascot Drive Derby DE24 8HE. Change occurred on November 29, 2016. Company's previous address: Ascot Drive Ascot Drive Derby DE24 8HE England. filed on: 29th, November 2016	address	Free Download (1 page)
AD01	New registered office address Ascot Drive Ascot Drive Derby DE24 8HE. Change occurred on November 28, 2016. Company's previous address: C/O Star Capital Partners Limited 33 Cavendish Square 15th Floor London W1G 0PW England. filed on: 28th, November 2016	address	Free Download (1 page)
TM01	Director's appointment was terminated on August 23, 2016 filed on: 25th, August 2016	officers	Free Download (1 page)
MR01	Registration of charge 083931500001, created on July 1, 2016 filed on: 7th, July 2016	mortgage	Free Download (11 pages)
AP01	On July 1, 2016 new director was appointed. filed on: 5th, July 2016	officers	Free Download (2 pages)
AP01	On July 1, 2016 new director was appointed. filed on: 4th, July 2016	officers	Free Download (2 pages)
AP01	On July 1, 2016 new director was appointed. filed on: 4th, July 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 1, 2016 filed on: 4th, July 2016	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on July 1, 2016 filed on: 4th, July 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on July 1, 2016 filed on: 4th, July 2016	officers	Free Download (1 page)
AD01	New registered office address C/O Star Capital Partners Limited 33 Cavendish Square 15th Floor London W1G 0PW. Change occurred on July 4, 2016. Company's previous address: Ground Floor Stella Windmill Hill Business Park Whitehill Way Swindon SN5 6NX. filed on: 4th, July 2016	address	Free Download (1 page)
AP01	On June 22, 2016 new director was appointed. filed on: 28th, June 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 29, 2016 filed on: 27th, June 2016	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to November 22, 2015 filed on: 17th, December 2015	annual return	Free Download (5 pages)
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 March 29, 2015 filed on: 12th, November 2015	accounts	Free Download (20 pages)
AA	Dormant company accounts made up to March 30, 2014 filed on: 5th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to November 22, 2014 filed on: 22nd, December 2014	annual return	Free Download (5 pages)
SH01	Capital declared on December 22, 2014: 17762799.00 GBP	capital
TM01	Director's appointment was terminated on July 23, 2014 filed on: 29th, July 2014	officers	Free Download (1 page)
AP01	On July 23, 2014 new director was appointed. filed on: 29th, July 2014	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on July 23, 2014 filed on: 29th, July 2014	officers	Free Download (1 page)
AP03	Appointment (date: July 23, 2014) of a secretary filed on: 29th, July 2014	officers	Free Download (2 pages)
CERTNM	Company name changed synergy health linen management services LIMITEDcertificate issued on 15/07/14 filed on: 15th, July 2014	change of name	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to November 22, 2013 filed on: 16th, December 2013	annual return	Free Download (5 pages)
SH01	Capital declared on December 16, 2013: 100.00 GBP	capital
TM02	Termination of appointment as a secretary on July 30, 2013 filed on: 1st, August 2013	officers	Free Download (1 page)
AP03	Appointment (date: July 30, 2013) of a secretary filed on: 1st, August 2013	officers	Free Download (2 pages)
AA01	Extension of current accouting period to March 31, 2014 filed on: 18th, February 2013	accounts	Free Download (1 page)
AP03	Appointment (date: February 8, 2013) of a secretary filed on: 15th, February 2013	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 7th, February 2013	incorporation	Free Download (50 pages)

Synergy Health Managed Services Limited DERBY

Synergy Health Managed Services Limited Address / Contact

Company Information / Profile

Company staff

James S.

Adrian H.

Peter J.

Pritpal P.

Andrew H.

Dan D.

Paul G.

Michael L.

Michael T.

Jonathan T.

Jonathan T.

Timothy M.

David S.

Timothy M.

Gavin H.

People with significant control

Company previous names

Transport Operator Data

Company filings

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