SYNERGY HEALTH MANAGED SERVICES LIMITED

Key Data

Status

Active

Company No.

08393150

Incorporation date

07/02/2013

Size

Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/01/2023)

03/03/2026

Previous accounting period shortened from 2026-03-30 to 2025-12-31

View PDF (1 pages)

15/01/2026

Satisfaction of charge 083931500001 in full

View PDF (1 pages)

15/01/2026

Satisfaction of charge 083931500002 in full

View PDF (1 pages)

15/01/2026

Satisfaction of charge 083931500003 in full

View PDF (1 pages)

15/01/2026

Satisfaction of charge 083931500004 in full

View PDF (1 pages)

15/01/2026

Satisfaction of charge 083931500005 in full

View PDF (1 pages)

15/01/2026

Satisfaction of charge 083931500006 in full

View PDF (1 pages)

15/01/2026

Satisfaction of charge 083931500007 in full

View PDF (1 pages)

15/01/2026

Satisfaction of charge 083931500008 in full

View PDF (1 pages)

13/12/2025

Confirmation statement made on 2025-11-18 with updates

View PDF (4 pages)

10/09/2025

Registration of charge 083931500009, created on 2025-09-09

View PDF (100 pages)

19/08/2025

Full accounts made up to 2025-03-31

View PDF (36 pages)

04/07/2025

Registered office address changed from Connect House 133-137 Alexandra Road London SW19 7JY England to Synergy Lms Ascot Drive Derby DE24 8HE on 2025-07-04

View PDF (1 pages)

12/06/2025

Change of details for Star Mayan Limited as a person with significant control on 2025-06-11

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11/06/2025

Appointment of Linda Mccurdy as a director on 2025-06-11

View PDF (2 pages)

11/06/2025

Appointment of Matthew Hills as a director on 2025-06-11

View PDF (2 pages)

11/06/2025

Registered office address changed from Synergylms Ascot Drive Derby DE24 8HE England to Connect House 133-137 Alexandra Road London SW19 7JY on 2025-06-11

View PDF (1 pages)

11/06/2025

Appointment of Michael William Jones as a director on 2025-06-11

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11/06/2025

Termination of appointment of James William Shepherd as a director on 2025-06-11

View PDF (1 pages)

11/06/2025

Termination of appointment of Peter Johnston as a director on 2025-06-11

View PDF (1 pages)

11/06/2025

Termination of appointment of Adrian Harding as a director on 2025-06-11

View PDF (1 pages)

18/12/2024

Confirmation statement made on 2024-11-18 with no updates

View PDF (3 pages)

17/12/2024

Full accounts made up to 2024-03-31

View PDF (34 pages)

31/05/2024

Full accounts made up to 2023-03-31

View PDF (39 pages)

25/03/2024

Registration of charge 083931500008, created on 2024-03-22

View PDF (13 pages)

24/01/2024

Confirmation statement made on 2023-11-22 with no updates

View PDF (3 pages)

13/07/2023

Full accounts made up to 2022-03-30

View PDF (42 pages)

12/01/2023

Confirmation statement made on 2022-11-22 with no updates

View PDF (3 pages)

12/01/2023

Appointment of Mr James William Shepherd as a director on 2023-01-01

View PDF (2 pages)

06/01/2023

Registration of charge 083931500007, created on 2022-12-30

View PDF (13 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

18/11/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
792
26.34M
-
0.00
701.00K
-

2022
820
21.50M
-
46.70M
1.02M
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Danhag, Dan Fredrik	Director	01/07/2016 - 23/08/2016	-
Purewall, Pritpal Singh	Director	24/04/2020 - 31/07/2022	14
Turner, Jonathan Paul	Secretary	23/07/2014 - 01/07/2016	-
Stubbins, David Riley	Secretary	08/02/2013 - 30/07/2013	-
Mason, Timothy Charles	Secretary	30/07/2013 - 23/07/2014	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About SYNERGY HEALTH MANAGED SERVICES LIMITED

SYNERGY HEALTH MANAGED SERVICES LIMITED is an(a) Active company incorporated on 07/02/2013 with the registered office located at Synergy Lms, Ascot Drive, Derby DE24 8HE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SYNERGY HEALTH MANAGED SERVICES LIMITED?

SYNERGY HEALTH MANAGED SERVICES LIMITED is currently Active. It was registered on 07/02/2013 .

Where is SYNERGY HEALTH MANAGED SERVICES LIMITED located?

SYNERGY HEALTH MANAGED SERVICES LIMITED is registered at Synergy Lms, Ascot Drive, Derby DE24 8HE.

What does SYNERGY HEALTH MANAGED SERVICES LIMITED do?

SYNERGY HEALTH MANAGED SERVICES LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for SYNERGY HEALTH MANAGED SERVICES LIMITED?

The latest filing was on 03/03/2026: Previous accounting period shortened from 2026-03-30 to 2025-12-31.