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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)
29 Dec 2017 AA Full accounts made up to 31 March 2017
03 Nov 2017 AP01 Appointment of Mr John Adam Zangerle as a director on 31 October 2017
08 Sep 2017 TM01 Termination of appointment of Jonathan Paul Turner as a director on 8 September 2017
08 Sep 2017 TM02 Termination of appointment of Jonathan Paul Turner as a secretary on 8 September 2017
08 Sep 2017 AP01 Appointment of Mr Peter John Rendle as a director on 8 September 2017
04 Apr 2017 CS01 Confirmation statement made on 4 April 2017 with updates
04 Apr 2017 SH01 Statement of capital following an allotment of shares on 9 March 2017
  • GBP 539,071.63125
22 Feb 2017 AA Full accounts made up to 31 March 2016
20 May 2016 SH01 Statement of capital following an allotment of shares on 21 April 2016
  • GBP 376,145.88
28 Apr 2016 AR01 Annual return made up to 4 April 2016 no member list
22 Apr 2016 SH01 Statement of capital following an allotment of shares on 12 April 2016
  • GBP 376,143.593
21 Apr 2016 SH01 Statement of capital following an allotment of shares on 11 April 2016
  • GBP 375,845.694
21 Apr 2016 SH01 Statement of capital following an allotment of shares on 1 April 2016
  • GBP 375,824.988
21 Apr 2016 SH01 Statement of capital following an allotment of shares on 31 March 2016
  • GBP 375,143.756
02 Mar 2016 TM01 Termination of appointment of Gavin Hill as a director on 28 January 2016
02 Mar 2016 TM01 Termination of appointment of Ronald Snyder as a director on 28 January 2016
04 Jan 2016 AP01 Appointment of Mr Jonathan Paul Turner as a director on 22 December 2015
30 Nov 2015 AUD Auditor's resignation
25 Nov 2015 AUD Auditor's resignation
25 Nov 2015 AUD Auditor's resignation
17 Nov 2015 AP01 Appointment of Mr Ronald Snyder as a director on 2 November 2015
16 Nov 2015 AP01 Appointment of Mr Michael Joseph Tokich as a director on 2 November 2015
13 Nov 2015 TM01 Termination of appointment of Richard Martin Steeves as a director on 12 November 2015
13 Nov 2015 TM01 Termination of appointment of Duncan Kirkbride Nichol as a director on 2 November 2015
13 Nov 2015 TM01 Termination of appointment of Jeffery Francis Harris as a director on 4 November 2015