SYNERGY HEALTH INVESTMENTS LIMITED

Company number 01507384

Date	Type	Description	View / Download
23 Nov 2018	CS01	Confirmation statement made on 22 November 2018 with no updates	(3 pages)
02 Jan 2018	AA	Full accounts made up to 31 March 2017	(21 pages)
06 Dec 2017	CS01	Confirmation statement made on 22 November 2017 with no updates	(3 pages)
08 Sep 2017	TM01	Termination of appointment of Jonathan Paul Turner as a director on 8 September 2017	(1 page)
08 Sep 2017	TM02	Termination of appointment of Jonathan Paul Turner as a secretary on 8 September 2017	(1 page)
08 Sep 2017	AP01	Appointment of Mr Peter John Rendle as a director on 8 September 2017	(2 pages)
04 Jan 2017	AA	Full accounts made up to 31 March 2016	(18 pages)
22 Nov 2016	CS01	Confirmation statement made on 22 November 2016 with updates	(5 pages)
24 Jun 2016	AP01	Appointment of Mr Michael Joseph Tokich as a director on 22 June 2016	(2 pages)
24 Jun 2016	TM01	Termination of appointment of Gavin Hill as a director on 29 April 2016	(1 page)
01 Dec 2015	AR01	Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 32,400,100	(4 pages)
30 Nov 2015	AUD	Auditor's resignation	(1 page)
25 Nov 2015	AUD	Auditor's resignation	(1 page)
25 Nov 2015	AUD	Auditor's resignation	(1 page)
20 Nov 2015	TM01	Termination of appointment of Richard Martin Steeves as a director on 10 November 2015	(1 page)
12 Nov 2015	AA	Full accounts made up to 29 March 2015	(13 pages)
12 Jan 2015	AA	Full accounts made up to 30 March 2014	(13 pages)
19 Dec 2014	AR01	Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 32,400,100	(6 pages)
29 Jul 2014	AP03	Appointment of Mr Jonathan Paul Turner as a secretary on 23 July 2014	(2 pages)
29 Jul 2014	TM01	Termination of appointment of Timothy Charles Mason as a director on 23 July 2014	(1 page)
29 Jul 2014	AP01	Appointment of Mr Jonathan Paul Turner as a director on 23 July 2014	(2 pages)
29 Jul 2014	TM02	Termination of appointment of Timothy Charles Mason as a secretary on 23 July 2014	(1 page)
16 Dec 2013	AR01	Annual return made up to 22 November 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 32,400,100	(6 pages)
10 Dec 2013	AA	Full accounts made up to 31 March 2013	(12 pages)
01 Aug 2013	AP03	Appointment of Mr Timothy Charles Mason as a secretary	(2 pages)