SYNERGY HEALTH MANAGED SERVICES LIMITED
- Company statusactive
- Company No08393150
- Age12 years 5 months Incorporated 7 February 2013
- Officers3
Address
Synergy Lms, Ascot Drive, Derby, DE24 8HE, United Kingdom
SYNERGY HEALTH MANAGED SERVICES LIMITED is an active company incorporated on 7 February 2013 and based in Derby, United Kingdom. The company was registered 12 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
86900 Other human health activities
Accounts
Available to 30 March 2025. Next accounts due by 30 December 2025
See filing history on Companies House
Monitor
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
0 Months Ago on 04 Jul 2025
Change To A Person With Significant Control
1 Month Ago on 12 Jun 2025
Termination Director Company With Name Termination Date
1 Month Ago on 11 Jun 2025
Termination Director Company With Name Termination Date
1 Month Ago on 11 Jun 2025
Termination Director Company With Name Termination Date
1 Month Ago on 11 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 11 Jun 2025
Appoint Person Director Company With Name Date
1 Month Ago on 11 Jun 2025
Appoint Person Director Company With Name Date
1 Month Ago on 11 Jun 2025
Appoint Person Director Company With Name Date
1 Month Ago on 11 Jun 2025
Confirmation Statement With No Updates
7 Months Ago on 18 Dec 2024
Accounts With Accounts Type Full
7 Months Ago on 17 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 31 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 25 Mar 2024
Confirmation Statement With No Updates
1 Year Ago on 24 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 13 Jul 2023
Appoint Person Director Company With Name Date
2 Years Ago on 12 Jan 2023
Confirmation Statement With No Updates
2 Years Ago on 12 Jan 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 06 Jan 2023
Appoint Person Director Company With Name Date
2 Years Ago on 09 Oct 2022
Termination Director Company With Name Termination Date
2 Years Ago on 03 Aug 2022
Accounts With Accounts Type Full
3 Years Ago on 14 Jun 2022
Change Account Reference Date Company Previous Shortened
3 Years Ago on 14 Mar 2022
Termination Director Company With Name Termination Date
3 Years Ago on 04 Feb 2022
Appoint Person Director Company With Name Date
3 Years Ago on 06 Jan 2022
Confirmation Statement With No Updates
3 Years Ago on 06 Jan 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HILLS, Matthew | director | Oct 1959 | 11 Jun 2025 |
| JONES, Michael William | director | Aug 1964 | 11 Jun 2025 |
| MCCURDY, Linda | director | Jul 1968 | 11 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Stellar Mayan Limited | 01 Jul 2016 |
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