Menna Overview
Here’s a quick overview of SYNERGY HEALTH INVESTMENTS LIMITED 👀 — a Basingstoke, Hampshire based business that started in 1980.
SYNERGY HEALTH INVESTMENTS LIMITED
- Company statusactive
- Company No01507384
- Age46 years Incorporated 11 July 1980
- Officers2
Address
2200 Renaissance, Basing View, Basingstoke, Hampshire, RG21 4EQ, England
SYNERGY HEALTH INVESTMENTS LIMITED is an active company incorporated on 11 July 1980 and based in Basingstoke, Hampshire, England. The company was registered 46 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 17 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 23 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 27 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 19 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 19 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 07 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Oct 2022
Accounts With Accounts Type Full
4 Years Ago on 20 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 19 Oct 2021
Change To A Person With Significant Control
4 Years Ago on 31 Aug 2021
Change Person Director Company With Change Date
5 Years Ago on 19 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 03 Dec 2020
Move Registers To Sail Company With New Address
5 Years Ago on 16 Nov 2020
Change Sail Address Company With New Address
5 Years Ago on 16 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 13 Nov 2020
Change Person Director Company With Change Date
5 Years Ago on 01 Oct 2020
Change Person Director Company With Change Date
5 Years Ago on 29 Sep 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 01 Sep 2020
Memorandum Articles
6 Years Ago on 30 Jun 2020
Resolution
6 Years Ago on 30 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 16 Jun 2020
Termination Director Company With Name Termination Date
6 Years Ago on 07 May 2020
Confirmation Statement With No Updates
6 Years Ago on 07 Jan 2020
Accounts With Accounts Type Full
6 Years Ago on 02 Jan 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TOKICH, Michael Joseph | director | Dec 1968 | 22 Jun 2016 |
| UBBING, John Patrick | director | Feb 1987 | 31 May 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Synergy Health Sterilisation Uk Limited | 06 Apr 2016 |
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TOKICH, Michael Joseph are mutual persons.
TOKICH, Michael Joseph are mutual persons.
TOKICH, Michael Joseph, UBBING, John Patrick, LINCOLN, Paul Lawrence, RENDLE, Peter John are mutual persons.
TOKICH, Michael Joseph, STEEVES, Richard Martin, Dr are mutual persons.
TOKICH, Michael Joseph are mutual persons.
TOKICH, Michael Joseph are mutual persons.
TOKICH, Michael Joseph are mutual persons.
TOKICH, Michael Joseph are mutual persons.
TOKICH, Michael Joseph are mutual persons.
TOKICH, Michael Joseph, RENDLE, Peter John, TURNER, Jonathan Paul are mutual persons.
TOKICH, Michael Joseph, UBBING, John Patrick, LINCOLN, Paul Lawrence, RENDLE, Peter John, TURNER, Jonathan Paul are mutual persons.
TOKICH, Michael Joseph, UBBING, John Patrick, LINCOLN, Paul Lawrence, RENDLE, Peter John are mutual persons.
TOKICH, Michael Joseph, UBBING, John Patrick, LINCOLN, Paul Lawrence, RENDLE, Peter John are mutual persons.
TOKICH, Michael Joseph, UBBING, John Patrick, HILL, Gavin, JACQUES, Ivan Mark, LINCOLN, Paul Lawrence, MASON, Timothy Charles, RENDLE, Peter John, STEEVES, Richard Martin, Dr, TURNER, Jonathan Paul are mutual persons.
TOKICH, Michael Joseph, UBBING, John Patrick, MCKENZIE-WYNNE, Derrick Paul, BARKER, John Kirk, FITZHERBERT, Charles Edward, HILL, Gavin, JACQUES, Ivan Mark, LINCOLN, Paul Lawrence, MASON, Timothy Charles, RENDLE, Peter John, STEEVES, Richard Martin, Dr, TURNER, Jonathan Paul, WOOLSTON, John Anthony, Dr are mutual persons.
TOKICH, Michael Joseph, UBBING, John Patrick, HILL, Gavin, JACQUES, Ivan Mark, LINCOLN, Paul Lawrence, MASON, Timothy Charles, RENDLE, Peter John, STEEVES, Richard Martin, Dr, TURNER, Jonathan Paul are mutual persons.
TOKICH, Michael Joseph, UBBING, John Patrick, HILL, Gavin, JACQUES, Ivan Mark, LINCOLN, Paul Lawrence, RENDLE, Peter John, STEEVES, Richard Martin, Dr, TURNER, Jonathan Paul are mutual persons.
TOKICH, Michael Joseph, UBBING, John Patrick, HILL, Gavin, JACQUES, Ivan Mark, LINCOLN, Paul Lawrence, MASON, Timothy Charles, RENDLE, Peter John, STEEVES, Richard Martin, Dr, TURNER, Jonathan Paul are mutual persons.
TOKICH, Michael Joseph, UBBING, John Patrick, HILL, Gavin, JACQUES, Ivan Mark, LINCOLN, Paul Lawrence, RENDLE, Peter John, STEEVES, Richard Martin, Dr, TURNER, Jonathan Paul are mutual persons.
TOKICH, Michael Joseph, UBBING, John Patrick, HILL, Gavin, LINCOLN, Paul Lawrence, RENDLE, Peter John, STEEVES, Richard Martin, Dr, TURNER, Jonathan Paul are mutual persons.
TOKICH, Michael Joseph, HILL, Gavin, JACQUES, Ivan Mark, RENDLE, Peter John, STEEVES, Richard Martin, Dr are mutual persons.
TOKICH, Michael Joseph, UBBING, John Patrick are mutual persons.
TOKICH, Michael Joseph, UBBING, John Patrick are mutual persons.
TOKICH, Michael Joseph, UBBING, John Patrick are mutual persons.
TOKICH, Michael Joseph, UBBING, John Patrick are mutual persons.
TOKICH, Michael Joseph, UBBING, John Patrick are mutual persons.
TOKICH, Michael Joseph, UBBING, John Patrick are mutual persons.
UBBING, John Patrick, LINCOLN, Paul Lawrence are mutual persons.
UBBING, John Patrick, LINCOLN, Paul Lawrence are mutual persons.
UBBING, John Patrick, LINCOLN, Paul Lawrence are mutual persons.
UBBING, John Patrick, LINCOLN, Paul Lawrence are mutual persons.
UBBING, John Patrick, LINCOLN, Paul Lawrence are mutual persons.
MCKENZIE-WYNNE, Derrick Paul, BARKER, John Kirk, HILL, Gavin, JACQUES, Ivan Mark, MASON, Timothy Charles, STEEVES, Richard Martin, Dr, TURNER, Jonathan Paul are mutual persons.
FITZHERBERT, Charles Edward are mutual persons.
HILL, Gavin, MASON, Timothy Charles, TURNER, Jonathan Paul are mutual persons.
JACQUES, Ivan Mark are mutual persons.
MASON, Timothy Charles are mutual persons.
STEEVES, Richard Martin, Dr are mutual persons.
STEEVES, Richard Martin, Dr are mutual persons.
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Here’s a quick overview of SYNERGY HEALTH INVESTMENTS LIMITED 👀 — a Basingstoke, Hampshire based business that started in 1980.