Synergenics Limited
- Company number
- 08180800
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 15 Aug 2012
- Nature of business
- Specialists medical practice activities
Registered office
Previous names
- You By Design Aftercare Ltd (until 2 Dec 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WOOLF, Lindsay | Director | 15 Aug 2012 | 15 Aug 2012 |
| OAKLEY SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 15 Aug 2012 | 15 Aug 2012 |
| HEATH, Jennifer Rachel | Director | 15 Aug 2012 | 17 Sep 2013 |
| HAMLET, Grant William, Dr | Director | 15 Aug 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Grant Hamlet Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 28 Feb 2018 |
| Grant Hamlet Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 14 Aug 2018 |
| Dr Grant William Hamlet | Right To Appoint And Remove Directors | 6 Apr 2016 | 21 Aug 2019 |
| Mr Sean Patrick Lewis | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Aug 2019 | 19 Feb 2021 |
| Dr Grant William Hamlet | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Feb 2021 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Mar 2024 Dormant | - | 0 |
| 31 Mar 2023 Dormant | - | 0 |
| 31 Mar 2022 | - | 1 |
| 31 Mar 2021 | £0 | 1 |
| 31 Mar 2020 | £7,500 | 1 |
| 31 Mar 2019 Dormant | - | - |
| 31 Mar 2018 Dormant | - | - |
| 31 Mar 2017 Dormant | - | - |
| 31 Mar 2016 | - | - |
| 31 Mar 2015 | - | - |
| 31 Mar 2014 | - | - |
| 31 Mar 2013 | - | - |
Connections
Registered address
1,144 companies are registered at this address - likely a registration agent.