SYNERGY HEALTH INVESTMENTS LIMITED

Address:
2200 Renaissance, Basing View, Basingstoke, Hampshire, RG21 4EQ, England

SYNERGY HEALTH INVESTMENTS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 01507384. The registration start date is July 11, 1980. The current status is Active.

Company Overview

Company Number 01507384
Company Name SYNERGY HEALTH INVESTMENTS LIMITED
Registered Address 2200 Renaissance, Basing View
Basingstoke
Hampshire
RG21 4EQ
England
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1980-07-11
Account Category FULL
Account Ref Day 31
Account Ref Month 3
Accounts Due Date 2021-03-31
Accounts Last Update 2019-03-31
Returns Due Date 2016-12-20
Returns Last Update 2015-11-22
Confirmation Statement Due Date 2021-10-23
Confirmation Statement Last Update 2020-10-09
Mortgage Charges 7
Mortgage Satisfied 7
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
64209 Activities of other holding companies n.e.c.

Office Location

2200 Renaissance, Basing View, Basingstoke, Hampshire, RG21 4EQ, England
Address 2200 RENAISSANCE, BASING VIEW
Post Town BASINGSTOKE
County HAMPSHIRE
Post Code RG21 4EQ
Country ENGLAND

Companies with the same location

Entity Name Office Address
CLBV LIMITED 2200 Renaissance, Basing View, Basingstoke, Hampshire, RG21 4EQ, England
STERIS DOVER AST HOLDINGS LIMITED 2200 Renaissance, Basing View, Basingstoke, Hampshire, RG21 4EQ, England
STERIS DOVER CANADA HOLDINGS LIMITED 2200 Renaissance, Basing View, Basingstoke, Hampshire, RG21 4EQ, England
DOVER UK I LIMITED 2200 Renaissance, Basing View, Basingstoke, Hampshire, RG21 4EQ, England
DOVER UK II LIMITED 2200 Renaissance, Basing View, Basingstoke, Hampshire, RG21 4EQ, England
DOVER UK III LIMITED 2200 Renaissance, Basing View, Basingstoke, Hampshire, RG21 4EQ, England
STERIS DOVER LIMITED 2200 Renaissance, Basing View, Basingstoke, Hampshire, RG21 4EQ, England
STE UK HOLDCO LIMITED 2200 Renaissance, Basing View, Basingstoke, Hampshire, RG21 4EQ, England
STE UK SUB HOLDCO LIMITED 2200 Renaissance, Basing View, Basingstoke, Hampshire, RG21 4EQ, England
MEDISAFE HOLDINGS LTD 2200 Renaissance, Basing View, Basingstoke, Hampshire, RG21 4EQ, England

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
TURNER, Jonathan Paul Secretary (Active) Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United Kingdom, SN5 6NX /
23 July 2014		 /
TOKICH, Michael Joseph Director (Active) Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wilts, SN5 6NX December 1968 /
22 June 2016		 American /
Usa		 Senior Vice President & Chief Financial Officer
TURNER, Jonathan Paul Director (Active) Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United Kingdom, SN5 6NX October 1978 /
23 July 2014		 British /
England		 Company Secretary
MASON, Timothy Charles Secretary (Resigned) Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United Kingdom, SN5 6NX /
30 July 2013		 /
MASON, Timothy Charles Secretary (Resigned) Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wilts, SN5 6NX /
28 June 2011		 /
MCKENZIE-WYNNE, Derrick Paul Secretary (Resigned) C/O Isotron Limited, Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire, SN5 6NX /
 /
STUBBINS, David Riley Secretary (Resigned) Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wilts, SN5 6NX /
20 February 2012		 /
STUBBINS, David Riley Secretary (Resigned) Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wilts, SN5 6NX /
1 September 2010		 /
BARKER, John Kirk Director (Resigned) C/O Isotron Plc, Moray Road Elgin Industrial Estate, Swindon, Wiltshire, SN2 8XS February 1948 /
 British /
 Company Director
FITZHERBERT, Charles Edward Director (Resigned) 21 Thurleigh Road, London, SW12 8UB October 1943 /
 British /
United Kingdom		 Company Director
HILL, Gavin Director (Resigned) Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wilts, SN5 6NX February 1968 /
26 April 2010		 British /
United Kingdom		 Company Director
JACQUES, Ivan Mark Director (Resigned) Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wilts, SN5 6NX November 1964 /
2 April 2007		 British /
England		 Director
MASON, Timothy Charles Director (Resigned) Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wilts, SN5 6NX March 1958 /
20 February 2012		 British /
United Kingdom		 Director
MCKENZIE-WYNNE, Derrick Paul Director (Resigned) C/O Isotron Limited, Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire, SN5 6NX August 1956 /
8 January 1993		 British /
 Company Director
STEEVES, Richard Martin, Dr Director (Resigned) Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wilts, SN5 6NX September 1961 /
2 April 2007		 British /
United Kingdom		 Director
WOOLSTON, John Anthony, Dr Director (Resigned) C/O Isotron Plc, Moray Road Elgin Industrial Estate, Swindon, Wiltshire, SN2 8XS May 1949 /
26 March 2002		 British /
 Operations & Sales Director

Competitor

Search similar business entities

Post Town BASINGSTOKE
Post Code RG21 4EQ
Category investment
SIC Code 64209 - Activities of other holding companies n.e.c.
Category + Posttown investment + BASINGSTOKE

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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