Synergy Health Holdings Limited
- Company number
- 06047498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Jan 2007
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Steris Limited (32 companies)
Registered office
Previous names
- Synergy Healthcare Holdings Limited (until 24 Jul 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURTON, Karen Louise | Director | 14 Nov 2025 | |
| UBBING, John Patrick | Director | 31 May 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Synergy Health Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £319,672,000 | £4,000 | 0 |
| 31 Mar 2024 | £292,712,000 | £10,000 | 0 |
| 31 Mar 2023 | - | - | - |
| 31 Mar 2022 | - | - | - |
| 31 Mar 2021 | - | - | - |
| 31 Mar 2020 | - | - | - |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 29 Mar 2015 | - | - | - |
| 30 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 1 Apr 2012 | - | - | - |
| 3 Apr 2011 | - | - | - |
| 28 Mar 2010 | - | - | - |
| 29 Mar 2009 | - | - | - |
| 30 Mar 2008 | - | - | - |
Connections
Owned by
Synergy Health Holdings Limited → Synergy Health Limited → Steris Limited
Controls
- Harwell Dosimeters Limited (02917906)
- Medisafe Holdings Ltd (10257741)
- Shiloh Limited (00516671)
- Synergy Health (UK) Limited (00979716)
- Synergy Health Sterilisation UK Limited (01771333)
- Synergy Health Systems Limited (06163415)
Directors’ other companies
- BURTON, Karen Louise - Director at STE UK Holdco Limited
- BURTON, Karen Louise - Director at Steris UK Holding Limited
- BURTON, Karen Louise - Director at HMM Holdco Limited
- BURTON, Karen Louise - Director at Albert Browne Limited
- BURTON, Karen Louise - Director at Steris Dover Ast Holdings Limited
- BURTON, Karen Louise - Director at Steris Limited
- BURTON, Karen Louise - Director at Synergy Health Investments Limited
- BURTON, Karen Louise - Director at Vernon-Carus Limited
- BURTON, Karen Louise - Director at Clbv Limited
- BURTON, Karen Louise - Director at Steris Dover Limited
Companies at the same address
- Clbv Limited (03481692)
- Medisafe Holdings Ltd (10257741)
- Shiloh Limited (00516671)
- STE UK Holdco Limited (10999568)
- STE UK Sub Holdco Limited (11000162)
- Steris Ch Limited (04649299)
- Steris Dover Ast Holdings Limited (11466825)
- Steris Dover Canada Holdings Limited (11466835)
- Steris Dover Limited (11241200)
- Steris Limited (09257343)