Company Profile
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Large EnterpriseSynergy Health Managed Services Limited
08393150•Private Limited With Share Capital
Synergy Lms Ascot Drive, Derby, DE248HE
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Incorporated
07/02/2013
Company Age
13 years
Directors
3
Employees
857
SIC Code
86900
Risk
not scored
Company Overview
Registration, classification & business activity
Synergy Health Managed Services Limited (08393150) is a private limited with share capital incorporated on 07/02/2013 (13 years old) and registered in derby, DE248HE. The company operates under SIC code 86900 - other human health activities.
Synergy health managed services limited is a health, wellness and fitness company based out of united kingdom.
Private Limited With Share Capital
SIC: 86900
Large Enterprise
Incorporated 07/02/2013
DE248HE
857 employees
Financial Overview
Total Assets
£56.55M
Liabilities
£23.57M
Net Assets
£32.98M
Turnover
£61.25M
Cash
£1.34M
Key Metrics
857
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
9
Registered
1
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
93
Document Name
Category
Date
Legacy
Category:Accounts
Date:26-10-2026
Legacy
Category:Other
Date:26-10-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2017
Resolution
Category:Resolution
Date:13-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-05-2017
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:27-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2015
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
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2014
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
Certificate Change Of Name Company
Category:Change Of Name
Date:15-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2013
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-08-2013
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-08-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-02-2013
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-02-2013
Incorporation Company
Category:Incorporation
Date:07-02-2013
Import / Export
Imports
12 Months5
60 Months36
Exports
12 Months1
60 Months1
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date16/08/2025
Latest Accounts31/03/2025
Trading Addresses
Synergy Lms Ascot Drive, Derby, DE248HERegistered
Related Companies
6
Contact
Synergy Lms Ascot Drive, Derby, DE248HE