Synergy Health Managed Services Limited

General information

Name:

Synergy Health Managed Services Ltd

Office Address:

Synergylms Ascot Drive DE24 8HE Derby

Number: 08393150

Incorporation date: 2013-02-07

End of financial year: 30 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Synergy Health Managed Services Limited may be found at Synergylms, Ascot Drive in Derby. Its post code is DE24 8HE. Synergy Health Managed Services has existed on the market since it was set up in 2013. Its Companies House Reg No. is 08393150. ten years from now the company changed its registered name from Synergy Health Linen Management Services to Synergy Health Managed Services Limited. The enterprise's registered with SIC code 86900 and has the NACE code: Other human health activities. Synergy Health Managed Services Ltd filed its account information for the period that ended on Wednesday 30th March 2022. The firm's most recent annual confirmation statement was released on Tuesday 22nd November 2022.

Synergy Health Managed Services Ltd is a medium-sized vehicle operator with the licence number OF1135021. The firm has one transport operating centre in the country. In their subsidiary in Dunstable on Unit 32, 12 machines and 3 trailers are available.

As stated, the following company was built in 7th February 2013 and has so far been governed by twelve directors, and out this collection of individuals three (James S., Adrian H. and Peter J.) are still a part of the company.

  • Previous company's names
  • Synergy Health Managed Services Limited 2014-07-15
  • Synergy Health Linen Management Services Limited 2013-02-07

Company staff

James S.

Role: Director

Appointed: 01 January 2023

Latest update: 17 January 2024

Adrian H.

Role: Director

Appointed: 01 October 2022

Latest update: 17 January 2024

Peter J.

Role: Director

Appointed: 21 December 2021

Latest update: 17 January 2024

People with significant control

The companies that control this firm are: Star Mayan Limited owns over 3/4 of company shares. This business can be reached in London at Cavendish Square, W1G 0PW and was registered as a PSC under the registration number 10227241.

Star Mayan Limited
Address: 33 Cavendish Square, London, W1G 0PW, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 10227241
Notified on 1 July 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 December 2023
Account last made up date 30 March 2022
Confirmation statement next due date 06 December 2023
Confirmation statement last made up date 22 November 2022

Company Vehicle Operator Data

C/o Synergy Health (uk) Ltd

Address

Unit 32 , Verey Road , Woodside Industrial Estate

City

Dunstable

Postal code

LU5 4TT

No. of Vehicles

12

No. of Trailers

3

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Registration of charge 083931500008, created on March 22, 2024 (MR01)
filed on: 25th, March 2024
mortgage
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 86900 : Other human health activities
11
Company Age

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