SYNERGENICS LIMITED - DROITWICH
| Company Profile | Company Filings |
Overview
SYNERGENICS LIMITED is a Private Limited Company from DROITWICH and has the status: Active - Proposal to Strike off.
SYNERGENICS LIMITED was incorporated 11 years ago on 15/08/2012 and has the registered number: 08180800. The accounts status is DORMANT and accounts are next due on 31/12/2024.
SYNERGENICS LIMITED was incorporated 11 years ago on 15/08/2012 and has the registered number: 08180800. The accounts status is DORMANT and accounts are next due on 31/12/2024.
SYNERGENICS LIMITED - DROITWICH
This company is listed in the following categories:
86220 - Specialists medical practice activities
86220 - Specialists medical practice activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THE OAKLEY
DROITWICH
WORCESTERSHIRE
WR9 9AY
This Company Originates in : United Kingdom
Previous trading names include:
YOU BY DESIGN AFTERCARE LTD (until 02/12/2014)
YOU BY DESIGN AFTERCARE LTD (until 02/12/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/03/2022 | 17/03/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DR GRANT WILLIAM HAMLET | Apr 1976 | South African | Director | 2012-08-15 | CURRENT |
| OAKLEY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2012-08-15 UNTIL 2012-08-15 | RESIGNED | ||
| MISS LINDSAY WOOLF | Mar 1981 | British | Director | 2012-08-15 UNTIL 2012-08-15 | RESIGNED |
| MS JENNIFER RACHEL HEATH | Nov 1985 | British | Director | 2012-08-15 UNTIL 2013-09-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dr Grant William Hamlet | 2021-02-19 | 4/1976 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Sean Patrick Lewis | 2019-08-21 - 2021-02-19 | 4/1965 | East Grinstead Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Dr Grant William Hamlet | 2016-04-06 - 2019-08-21 | 4/1976 | London Sw4 0qx | Right to appoint and remove directors |
| Grant Hamlet Limited | 2016-04-06 - 2018-08-14 | Droitwich Worcestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Grant Hamlet Limited | 2016-04-06 - 2018-02-28 | Droitwich Worcestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| SYNERGENICS_LIMITED - Accounts | 2023-12-21 | 31-03-2023 | |
| SYNERGENICS_LIMITED - Accounts | 2022-12-10 | 31-03-2022 | £303 equity |
| SYNERGENICS_LIMITED - Accounts | 2021-12-16 | 31-03-2021 | £5,989 equity |
| SYNERGENICS_LIMITED - Accounts | 2021-01-30 | 31-03-2020 | £7,500 Cash £5,989 equity |
| SYNERGENICS_LIMITED - Accounts | 2019-12-21 | 31-03-2019 | |
| SYNERGENICS_LIMITED - Accounts | 2018-12-21 | 31-03-2018 | |
| SYNERGENICS_LIMITED - Accounts | 2017-12-14 | 31-03-2017 |