SYNERGY HEALTH LIMITED filing history - Find and update company information

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SYNERGY HEALTH LIMITED

Company number 03355631

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 28 pages (28 pages)
11 Oct 2023	CS01	Confirmation statement made on 9 October 2023 with no updates	View PDF Confirmation statement made on 9 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 29 pages (29 pages)
21 Oct 2022	CS01	Confirmation statement made on 9 October 2022 with no updates	View PDF Confirmation statement made on 9 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 31 pages (31 pages)
19 Oct 2021	CS01	Confirmation statement made on 9 October 2021 with updates	View PDF Confirmation statement made on 9 October 2021 with updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2021	CH01	Director's details changed for Mr Michael Joseph Tokich on 28 June 2021	View PDF Director's details changed for Mr Michael Joseph Tokich on 28 June 2021 - link opens in a new window - 2 pages (2 pages)
19 Jan 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 32 pages (32 pages)
16 Nov 2020	CS01	Confirmation statement made on 9 October 2020 with updates	View PDF Confirmation statement made on 9 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
16 Nov 2020	AD03	Register(s) moved to registered inspection location Jones Day 21 Tudor Street London EC4Y 0DJ	View PDF Register(s) moved to registered inspection location Jones Day 21 Tudor Street London EC4Y 0DJ - link opens in a new window - 1 page (1 page)
16 Nov 2020	AD02	Register inspection address has been changed to Jones Day 21 Tudor Street London EC4Y 0DJ	View PDF Register inspection address has been changed to Jones Day 21 Tudor Street London EC4Y 0DJ - link opens in a new window - 1 page (1 page)
02 Oct 2020	PSC05	Change of details for Steris Limited as a person with significant control on 1 September 2020	View PDF Change of details for Steris Limited as a person with significant control on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	PSC05	Change of details for Steris Plc as a person with significant control on 28 March 2019	View PDF Change of details for Steris Plc as a person with significant control on 28 March 2019 - link opens in a new window - 2 pages (2 pages)
01 Sep 2020	AD01	Registered office address changed from Ground Floor Stella Windmill Hill Business Park Whitehill Way, Swindon Wiltshire SN5 6NX to 2200 Renaissance Basing View Basingstoke Hampshire RG21 4EQ on 1 September 2020	View PDF Registered office address changed from Ground Floor Stella Windmill Hill Business Park Whitehill Way, Swindon Wiltshire SN5 6NX to 2200 Renaissance Basing View Basingstoke Hampshire RG21 4EQ on 1 September 2020 - link opens in a new window - 1 page (1 page)
07 May 2020	TM01	Termination of appointment of Peter John Rendle as a director on 7 May 2020	View PDF Termination of appointment of Peter John Rendle as a director on 7 May 2020 - link opens in a new window - 1 page (1 page)
12 Mar 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
12 Mar 2020	SH19	Statement of capital on 12 March 2020 GBP 539,071.63	View PDF Statement of capital on 12 March 2020 GBP 539,071.63 - link opens in a new window - 3 pages (3 pages)
12 Mar 2020	CAP-SS	Solvency Statement dated 11/03/20	View PDF Solvency Statement dated 11/03/20 - link opens in a new window - 2 pages (2 pages)
12 Mar 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduction of the share premium account 11/03/2020	View PDF Resolutions RES13 ‐ Reduction of the share premium account 11/03/2020 - link opens in a new window - 1 page (1 page)
08 Jan 2020	CS01	Confirmation statement made on 6 December 2019 with no updates	View PDF Confirmation statement made on 6 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2020	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 38 pages (38 pages)
23 Aug 2019	TM01	Termination of appointment of Adrian Vincent Coward as a director on 22 August 2019	View PDF Termination of appointment of Adrian Vincent Coward as a director on 22 August 2019 - link opens in a new window - 1 page (1 page)
04 Jan 2019	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 36 pages (36 pages)
06 Dec 2018	CS01	Confirmation statement made on 6 December 2018 with no updates	View PDF Confirmation statement made on 6 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2018	CS01	Confirmation statement made on 6 December 2017 with no updates	View PDF Confirmation statement made on 6 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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