SYNERGY HEALTH MANAGED SERVICES LIMITED

Company number 08393150

Date	Type	Description	View / Download
29 Nov 2018	CS01	Confirmation statement made on 22 November 2018 with updates	(4 pages)
24 Sep 2018	AA	Full accounts made up to 31 March 2018	(30 pages)
08 May 2018	MR01	Registration of charge 083931500003, created on 1 May 2018	(52 pages)
04 Jan 2018	CS01	Confirmation statement made on 22 November 2017 with no updates	(3 pages)
27 Nov 2017	AP01	Appointment of Mr Andrew Darren Holdcroft as a director on 25 October 2017	(2 pages)
27 Nov 2017	TM01	Termination of appointment of Paul Gough as a director on 25 October 2017	(1 page)
14 Sep 2017	AA	Full accounts made up to 31 March 2017	(28 pages)
13 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ That the execution, delivery and performance by the company of the following documents ("together the documents)". ("The facilities agreement"), (the "parent"), (the "agent) and the (the "security agent)", terms of and the transactions by the documents are approved. The resolutions shall have effect notwithstanding any provisions of the company's articles of association or an personal interest of any of the company's directors. The directors have authority to sign and dispatch the documents. The parent has the authority to act as the company's agent with the document. That the articles of association ("articles of association"). ("Secured institution"). 26/04/2017	(56 pages)
03 May 2017	MR01	Registration of charge 083931500002, created on 27 April 2017	(47 pages)
27 Apr 2017	MR05	Part of the property or undertaking has been released from charge 083931500001	(2 pages)
04 Jan 2017	AA	Full accounts made up to 31 March 2016	(29 pages)
06 Dec 2016	CS01	Confirmation statement made on 22 November 2016 with updates	(6 pages)
29 Nov 2016	AD01	Registered office address changed from Ascot Drive Ascot Drive Derby DE24 8HE England to Synergylms Ascot Drive Derby DE24 8HE on 29 November 2016	(1 page)
28 Nov 2016	AD01	Registered office address changed from C/O Star Capital Partners Limited 33 Cavendish Square 15th Floor London W1G 0PW England to Ascot Drive Ascot Drive Derby DE24 8HE on 28 November 2016	(1 page)
25 Aug 2016	TM01	Termination of appointment of Dan Fredrik Danhag as a director on 23 August 2016	(1 page)
07 Jul 2016	MR01	Registration of charge 083931500001, created on 1 July 2016	(11 pages)
05 Jul 2016	AP01	Appointment of Mr Paul Gough as a director on 1 July 2016	(2 pages)
04 Jul 2016	AD01	Registered office address changed from Ground Floor Stella Windmill Hill Business Park Whitehill Way Swindon SN5 6NX to C/O Star Capital Partners Limited 33 Cavendish Square 15th Floor London W1G 0PW on 4 July 2016	(1 page)
04 Jul 2016	AP01	Appointment of Mr Dan Fredrik Danhag as a director on 1 July 2016	(2 pages)
04 Jul 2016	AP01	Appointment of Mr Michael John Langhorn as a director on 1 July 2016	(2 pages)
04 Jul 2016	TM02	Termination of appointment of Jonathan Paul Turner as a secretary on 1 July 2016	(1 page)
04 Jul 2016	TM01	Termination of appointment of Michael Joseph Tokich as a director on 1 July 2016	(1 page)
04 Jul 2016	TM01	Termination of appointment of Jonathan Paul Turner as a director on 1 July 2016	(1 page)
28 Jun 2016	AP01	Appointment of Mr Michael Joseph Tokich as a director on 22 June 2016	(2 pages)
27 Jun 2016	TM01	Termination of appointment of Gavin Hill as a director on 29 April 2016	(1 page)