SYNERGY HEALTH MANAGED SERVICES LIMITED

08393150
SYNERGYLMS ASCOT DRIVE DERBY ENGLAND DE24 8HE

Documents

Documents
Date Category Description Pages
18 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2024 accounts Annual Accounts 34 Buy now
31 May 2024 accounts Annual Accounts 39 Buy now
25 Mar 2024 mortgage Registration of a charge 13 Buy now
24 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jul 2023 accounts Annual Accounts 42 Buy now
12 Jan 2023 officers Appointment of director (Mr James William Shepherd) 2 Buy now
12 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2023 mortgage Registration of a charge 13 Buy now
09 Oct 2022 officers Appointment of director (Mr Adrian Harding) 2 Buy now
03 Aug 2022 officers Termination of appointment of director (Pritpal Singh Purewall) 1 Buy now
14 Jun 2022 accounts Annual Accounts 39 Buy now
14 Mar 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
04 Feb 2022 officers Termination of appointment of director (Andrew Darren Holdcroft) 1 Buy now
06 Jan 2022 officers Appointment of director (Mr Peter Johnston) 2 Buy now
06 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Apr 2021 accounts Annual Accounts 34 Buy now
15 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2020 officers Appointment of director (Mr Pritpal Purewall) 2 Buy now
30 Apr 2020 officers Termination of appointment of director (Howard John Sedgwick) 1 Buy now
06 Jan 2020 officers Appointment of director (Mr Howard John Sedgwick) 2 Buy now
06 Jan 2020 officers Termination of appointment of director (Michael John Langhorn) 1 Buy now
31 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2019 accounts Annual Accounts 30 Buy now
01 Oct 2019 mortgage Registration of a charge 14 Buy now
27 Sep 2019 mortgage Registration of a charge 46 Buy now
26 Feb 2019 mortgage Registration of a charge 43 Buy now
29 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Sep 2018 accounts Annual Accounts 30 Buy now
08 May 2018 mortgage Registration of a charge 52 Buy now
04 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Nov 2017 officers Appointment of director (Mr Andrew Darren Holdcroft) 2 Buy now
27 Nov 2017 officers Termination of appointment of director (Paul Gough) 1 Buy now
14 Sep 2017 accounts Annual Accounts 28 Buy now
13 Jun 2017 resolution Resolution 56 Buy now
03 May 2017 mortgage Registration of a charge 47 Buy now
27 Apr 2017 mortgage Statement of release/cease from a charge 2 Buy now
04 Jan 2017 accounts Annual Accounts 29 Buy now
06 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Aug 2016 officers Termination of appointment of director (Dan Fredrik Danhag) 1 Buy now
07 Jul 2016 mortgage Registration of a charge 11 Buy now
05 Jul 2016 officers Appointment of director (Mr Paul Gough) 2 Buy now
04 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jul 2016 officers Appointment of director (Mr Dan Fredrik Danhag) 2 Buy now
04 Jul 2016 officers Appointment of director (Mr Michael John Langhorn) 2 Buy now
04 Jul 2016 officers Termination of appointment of secretary (Jonathan Paul Turner) 1 Buy now
04 Jul 2016 officers Termination of appointment of director (Michael Joseph Tokich) 1 Buy now
04 Jul 2016 officers Termination of appointment of director (Jonathan Paul Turner) 1 Buy now
28 Jun 2016 officers Appointment of director (Mr Michael Joseph Tokich) 2 Buy now
27 Jun 2016 officers Termination of appointment of director (Gavin Hill) 1 Buy now
17 Dec 2015 annual-return Annual Return 5 Buy now
30 Nov 2015 auditors Auditors Resignation Company 1 Buy now
25 Nov 2015 auditors Auditors Resignation Company 1 Buy now
25 Nov 2015 auditors Auditors Resignation Company 1 Buy now
12 Nov 2015 accounts Annual Accounts 20 Buy now
05 Jan 2015 accounts Annual Accounts 5 Buy now
22 Dec 2014 annual-return Annual Return 5 Buy now
29 Jul 2014 officers Appointment of secretary (Mr Jonathan Paul Turner) 2 Buy now
29 Jul 2014 officers Termination of appointment of director (Timothy Charles Mason) 1 Buy now
29 Jul 2014 officers Appointment of director (Mr Jonathan Paul Turner) 2 Buy now
29 Jul 2014 officers Termination of appointment of secretary (Timothy Charles Mason) 1 Buy now
15 Jul 2014 change-of-name Certificate Change Of Name Company 3 Buy now
16 Dec 2013 annual-return Annual Return 5 Buy now
01 Aug 2013 officers Appointment of secretary (Mr Timothy Charles Mason) 2 Buy now
01 Aug 2013 officers Termination of appointment of secretary (David Riley Stubbins) 1 Buy now
18 Feb 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
15 Feb 2013 officers Appointment of secretary (Mr David Riley Stubbins) 2 Buy now
07 Feb 2013 incorporation Incorporation Company 50 Buy now