Company Profile
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Large EnterpriseSynergy Health Investments Limited
01507384•Private Limited With Share Capital
2200 Renaissance Basing View, Basingstoke, Hampshire, RG214EQ
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Incorporated
11/07/1980
Company Age
46 years
Directors
2
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Synergy Health Investments Limited (01507384) is a private limited with share capital incorporated on 11/07/1980 (46 years old) and registered in hampshire, RG214EQ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 11/07/1980
RG214EQ
Financial Overview
Total Assets
£79.53M
Liabilities
£27.40M
Net Assets
£52.12M
Est. Turnover
£9.42M
AI Estimated
Unreported
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
7
Registered
0
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2026
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2025
Capital Allotment Shares
Category:Capital
Date:23-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2020
Move Registers To Sail Company With New Address
Category:Address
Date:16-11-2020
Change Sail Address Company With New Address
Category:Address
Date:16-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2020
Memorandum Articles
Category:Incorporation
Date:30-06-2020
Resolution
Category:Resolution
Date:30-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2015
Auditors Resignation Company
Category:Auditors
Date:30-11-2015
Auditors Resignation Company
Category:Auditors
Date:25-11-2015
Auditors Resignation Company
Category:Auditors
Date:25-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:01-08-2013
Termination Secretary Company With Name
Category:Officers
Date:01-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2012
Termination Secretary Company With Name
Category:Officers
Date:21-02-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:21-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:18-11-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:06-07-2011
Termination Secretary Company With Name
Category:Officers
Date:06-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2010
Termination Director Company With Name
Category:Officers
Date:03-09-2010
Termination Secretary Company With Name
Category:Officers
Date:03-09-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:03-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:28-05-2010
Termination Director Company With Name
Category:Officers
Date:28-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2009
Legacy
Category:Annual Return
Date:18-12-2008
Legacy
Category:Officers
Date:18-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2008
Legacy
Category:Annual Return
Date:20-12-2007
Legacy
Category:Officers
Date:21-07-2007
Legacy
Category:Officers
Date:08-05-2007
Legacy
Category:Officers
Date:27-04-2007
Legacy
Category:Officers
Date:14-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-2007
Legacy
Category:Accounts
Date:19-02-2007
Legacy
Category:Annual Return
Date:18-01-2007
Legacy
Category:Address
Date:26-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2006
Legacy
Category:Annual Return
Date:18-01-2006
Legacy
Category:Mortgage
Date:10-06-2005
Legacy
Category:Mortgage
Date:10-06-2005
Legacy
Category:Mortgage
Date:10-06-2005
Legacy
Category:Mortgage
Date:10-06-2005
Legacy
Category:Mortgage
Date:10-06-2005
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date10/11/2025
Latest Accounts31/03/2025
Trading Addresses
2200 Renaissance Basing View, Basingstoke, Hampshire, RG214EQRegistered
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