Company information:
Synergy Healthcare (Uk) Limited (No: 04178123)
Status: Dissolved
Industry Class: None
Current Director: PETER JOHN RENDLE ( DOB: May-1980 From: Sep-2017 )
Current Director: MICHAEL JOSEPH TOKICH ( DOB: Dec-1968 From: Jun-2016 )
Resigned Director: GAVIN HILL ( DOB: Feb-1968 From: Apr-2010 To: Apr-2016 )
Resigned Director: RICHARD GEORGE INGRAM ( DOB: Feb-1957 From: Mar-2001 To: Apr-2001 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Mar-2001 To: Mar-2001 )
Resigned Director: IVAN MARK JACQUES ( DOB: Nov-1964 From: Dec-2003 To: Apr-2010 )
Resigned Director: TIMOTHY CHARLES MASON ( DOB: Mar-1958 From: Feb-2012 To: Jul-2014 )
Resigned Director: RICHARD BARRETT PEARSON ( DOB: Jan-1957 From: Apr-2001 To: Dec-2002 )
Resigned Director: RICHARD MARTIN STEEVES ( DOB: Sep-1961 From: Apr-2001 To: Nov-2015 )
Resigned Director: JONATHAN PAUL TURNER ( DOB: Oct-1978 From: Jul-2014 To: Sep-2017 )
Resigned Director: JULIA RUTH WILSON ( DOB: Jun-1967 From: Apr-2003 To: Nov-2003 )
Resigned Secretary: DAVID WILLIAM BROWNE ( DOB: Apr-1964 From: Mar-2001 To: Apr-2001 )
Resigned Secretary: IVAN MARK JACQUES ( DOB: Nov-1964 From: Dec-2003 To: Mar-2006 )
Resigned Secretary: TIMOTHY CHARLES MASON ( From: Jul-2013 To: Jul-2014 )
Resigned Secretary: RICHARD BARRETT PEARSON ( DOB: Jan-1957 From: Apr-2001 To: Dec-2002 )
Resigned Secretary: DAVID RILEY STUBBINS ( DOB: Aug-1951 From: Mar-2006 To: Jul-2013 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Mar-2001 To: Mar-2001 )
Resigned Secretary: JONATHAN PAUL TURNER ( From: Jul-2014 To: Sep-2017 )
Resigned Secretary: JULIA RUTH WILSON ( DOB: Jun-1967 From: Apr-2003 To: Nov-2003 )
Persons of Significant Control:
Synergy Health Limited, Ground Floor Stella Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6NX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)