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SYNERGY HEALTH SYSTEMS LIMITED - 2200 Renaissance, Basing View, Basingstoke, Hampshire, RG21 4EQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06163415
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 2200 Renaissance, Basing View
- Basingstoke
- Hampshire
- RG21 4EQ
- England 2200 Renaissance, Basing View, Basingstoke, Hampshire, RG21 4EQ, England UK
Management
- Geschäftsführung
- TOKICH, Michael Joseph
- LINCOLN, Paul Lawrence
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.03.2007
- Alter der Firma 2007-03-15 17 Jahre
- SIC/NACE
- 62090
Eigentumsverhältnisse
- Beneficial Owners
- Synergy Health Holdings Limited
- Synergy Health Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- SYNERGY HEALTHCARE SYSTEMS LIMITED
- Rechtsträger-Kennung (LEI)
- 213800JWVQUSPOJHM815
- Bilanzhinterlegung
- Fälligkeit: 2022-12-31
- Letzte Einreichung: 2021-03-31
- lezte Bilanzhinterlegung
- 2012-11-22
- Jahresmeldung
- Fälligkeit: 2022-10-23
- Letzte Einreichung: 2021-10-09
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SYNERGY HEALTH SYSTEMS LIMITED Firmenbeschreibung
- SYNERGY HEALTH SYSTEMS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06163415. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.03.2007 registriert. SYNERGY HEALTH SYSTEMS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SYNERGY HEALTHCARE SYSTEMS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62090" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 03/04/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 22.11.2012.Die Firma kann schriftlich über 2200 Renaissance, Basing View erreicht werden.
Jetzt sichern SYNERGY HEALTH SYSTEMS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Synergy Health Systems Limited - 2200 Renaissance, Basing View, Basingstoke, Hampshire, RG21 4EQ, Grossbritannien
- 2007-03-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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confirmation-statement-with-no-updates (2021-10-19) - CS01
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accounts-with-accounts-type-full (2021-12-20) - AA
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accounts-with-accounts-type-full (2021-01-19) - AA
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change-person-director-company-with-change-date (2021-07-19) - CH01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-06-16) - AP01
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termination-director-company-with-name-termination-date (2020-05-07) - TM01
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confirmation-statement-with-no-updates (2020-01-07) - CS01
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accounts-with-accounts-type-full (2020-01-02) - AA
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resolution (2020-07-01) - RESOLUTIONS
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move-registers-to-sail-company-with-new-address (2020-11-16) - AD03
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memorandum-articles (2020-07-01) - MA
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change-sail-address-company-with-new-address (2020-11-16) - AD02
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change-to-a-person-with-significant-control (2020-09-03) - PSC05
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change-person-director-company-with-change-date (2020-09-29) - CH01
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change-person-director-company-with-change-date (2020-10-01) - CH01
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confirmation-statement-with-no-updates (2020-11-13) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-28) - AA
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confirmation-statement-with-no-updates (2018-11-23) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-28) - AA
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confirmation-statement-with-updates (2017-12-06) - CS01
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termination-director-company-with-name-termination-date (2017-09-08) - TM01
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termination-secretary-company-with-name-termination-date (2017-09-08) - TM02
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appoint-person-director-company-with-name-date (2017-09-08) - AP01
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capital-allotment-shares (2017-04-04) - SH01
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accounts-with-accounts-type-full (2017-01-04) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-06-24) - TM01
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appoint-person-director-company-with-name-date (2016-06-24) - AP01
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confirmation-statement-with-updates (2016-11-22) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-01) - AR01
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auditors-resignation-company (2015-11-25) - AUD
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termination-director-company-with-name-termination-date (2015-11-20) - TM01
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accounts-with-accounts-type-full (2015-11-12) - AA
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accounts-with-accounts-type-full (2015-01-12) - AA
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auditors-resignation-company (2015-11-30) - AUD
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-19) - AR01
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appoint-person-secretary-company-with-name-date (2014-07-29) - AP03
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termination-secretary-company-with-name-termination-date (2014-07-29) - TM02
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termination-director-company-with-name-termination-date (2014-07-29) - TM01
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appoint-person-director-company-with-name-date (2014-07-29) - AP01
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-08-01) - TM02
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appoint-person-secretary-company-with-name (2013-08-01) - AP03
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accounts-with-accounts-type-full (2013-01-03) - AA
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accounts-with-accounts-type-full (2013-12-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-16) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-02-21) - AP01
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accounts-with-accounts-type-full (2012-01-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-18) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-07) - AR01
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change-person-director-company-with-change-date (2011-02-07) - CH01
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accounts-with-accounts-type-full (2011-01-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-23) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-11-19) - CH01
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termination-director-company-with-name (2010-09-03) - TM01
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appoint-person-director-company-with-name (2010-05-21) - AP01
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termination-director-company-with-name (2010-05-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-10) - AR01
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change-person-director-company-with-change-date (2010-02-10) - CH01
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change-person-secretary-company-with-change-date (2010-02-10) - CH03
keyboard_arrow_right 2009
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legacy (2009-02-12) - 363a
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accounts-with-accounts-type-dormant (2009-01-07) - AA
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accounts-with-accounts-type-full (2009-11-23) - AA
keyboard_arrow_right 2008
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legacy (2008-12-18) - 288a
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certificate-change-of-name-company (2008-07-24) - CERTNM
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legacy (2008-02-13) - 363a
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legacy (2008-02-13) - 190
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legacy (2008-02-13) - 353
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legacy (2008-02-13) - 287
keyboard_arrow_right 2007
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legacy (2007-04-16) - 288b
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legacy (2007-04-16) - 288a
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legacy (2007-04-16) - 287
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incorporation-company (2007-03-15) - NEWINC