Menna Overview
Here’s a quick overview of SYNERGY HEALTH HOLDINGS LIMITED 👀 — a Basingstoke, Hampshire based business that started in 2007.
SYNERGY HEALTH HOLDINGS LIMITED
- Company statusactive
- Company No06047498
- Age19 years 6 months Incorporated 10 January 2007
- Officers3
Address
2200 Renaissance, Basing View, Basingstoke, Hampshire, RG21 4EQ, England
SYNERGY HEALTH HOLDINGS LIMITED is an active company incorporated on 10 January 2007 and based in Basingstoke, Hampshire, England. The company was registered 19 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 09 Jan 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 Person Director Company With Change Date
5 Years Ago on 19 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 19 Jan 2021
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 Person Director Company With Change Date
5 Years Ago on 29 Sep 2020
Change To A Person With Significant Control
5 Years Ago on 03 Sep 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 01 Sep 2020
Resolution
6 Years Ago on 30 Jun 2020
Memorandum Articles
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
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TOKICH, Michael Joseph | director | Dec 1968 | 24 Mar 2016 |
| UBBING, John Patrick | director | Feb 1987 | 31 May 2023 |
| ZANGERLE, John Adam | director | Sep 1966 | 24 Mar 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Synergy Health Limited | 06 Apr 2016 |
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TOKICH, Michael Joseph, ZANGERLE, John Adam are mutual persons.
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TOKICH, Michael Joseph, UBBING, John Patrick, LINCOLN, Paul Lawrence, RENDLE, Peter John are mutual persons.
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TOKICH, Michael Joseph, ZANGERLE, John Adam are mutual persons.
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TOKICH, Michael Joseph, HILL, Gavin, 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, ZANGERLE, John Adam, LINCOLN, Paul Lawrence are mutual persons.
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SLC REGISTRARS LIMITED is a mutual person.
SLC REGISTRARS LIMITED is a mutual person.
SLC REGISTRARS LIMITED is a mutual person.
SLC REGISTRARS LIMITED is a mutual person.
SLC REGISTRARS LIMITED is a mutual person.
SLC REGISTRARS LIMITED is a mutual person.
SLC REGISTRARS LIMITED is a mutual person.
SLC REGISTRARS LIMITED is a mutual person.
SLC REGISTRARS LIMITED is a mutual person.
SLC REGISTRARS LIMITED is a mutual person.
SLC REGISTRARS LIMITED is a mutual person.
SLC REGISTRARS LIMITED is a mutual person.
SLC REGISTRARS LIMITED is a mutual person.
SLC REGISTRARS LIMITED is a mutual person.
SLC REGISTRARS LIMITED is a mutual person.
SLC REGISTRARS LIMITED is a mutual person.
SLC REGISTRARS LIMITED is a mutual person.
SLC REGISTRARS LIMITED is a mutual person.
SLC REGISTRARS LIMITED is a mutual person.
SLC REGISTRARS LIMITED is a mutual person.
SLC REGISTRARS LIMITED is a mutual person.
SLC REGISTRARS LIMITED is a mutual person.
SLC REGISTRARS LIMITED is a mutual person.
SLC REGISTRARS LIMITED is a mutual person.
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Here’s a quick overview of SYNERGY HEALTH HOLDINGS LIMITED 👀 — a Basingstoke, Hampshire based business that started in 2007.