SYNERGY HEALTH (UK) LIMITED

Company number 00979716

Date	Type	Description	View / Download
12 Jan 2011	AR01	Annual return made up to 11 January 2011 with full list of shareholders	(6 pages)
19 Nov 2010	CH01	Director's details changed for Mr Gavin Hill on 31 August 2010	(2 pages)
14 Sep 2010	TM01	Termination of appointment of Garry Wilson as a director	(1 page)
14 Sep 2010	AP01	Appointment of Miss Katharyn Louise Somerfield as a director	(2 pages)
14 Sep 2010	AP01	Appointment of Mr Timothy Charles Mason as a director	(2 pages)
20 May 2010	TM01	Termination of appointment of Ivan Jacques as a director	(1 page)
29 Apr 2010	AP01	Appointment of Mr Gavin Gerard Hill as a director	(2 pages)
02 Feb 2010	AR01	Annual return made up to 11 January 2010 with full list of shareholders	(7 pages)
02 Feb 2010	CH01	Director's details changed for Dr Richard Stanley Tippins on 12 January 2010	(2 pages)
02 Feb 2010	CH01	Director's details changed for Dr Adrian Vincent Coward on 12 January 2010	(2 pages)
02 Feb 2010	CH01	Director's details changed for Ivan Mark Jacques on 12 January 2010	(2 pages)
02 Feb 2010	CH01	Director's details changed for Ms Alison Jane Speak on 12 January 2010	(2 pages)
02 Feb 2010	CH01	Director's details changed for Mr Garry Wilson on 12 January 2010	(2 pages)
02 Feb 2010	CH01	Director's details changed for Doctor Richard Martin Steeves on 12 January 2010	(2 pages)
02 Feb 2010	CH03	Secretary's details changed for Mr David Riley Stubbins on 12 January 2010	(1 page)
23 Dec 2009	TM01	Termination of appointment of Anne Macmillan as a director	(1 page)
23 Nov 2009	AA	Full accounts made up to 29 March 2009	(31 pages)
10 Nov 2009	AP01	Appointment of Mr Martyn Sutcliffe as a director	(2 pages)
04 Nov 2009	CC04	Statement of company's objects	(2 pages)
04 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Dir auth	(41 pages)
30 Sep 2009	288a	Director appointed dr richard stanley tippins	(1 page)
30 Sep 2009	288b	Appointment terminated director alastair lomas	(1 page)
01 Jul 2009	288a	Director appointed mr alastair mark lomas	(1 page)
20 May 2009	288b	Appointment terminated director michael fazal	(1 page)
27 Feb 2009	288a	Director appointed ms alison jane speak	(1 page)