Synergy Health Managed Services Limited
- Company number
- 08393150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Feb 2013
- Nature of business
- Other human health activities
- Corporate group
- FTL UK Acquisition Company Limited (10 companies)
Registered office
Previous names
- Synergy Health Linen Management Services Limited (until 15 Jul 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HILLS, Matthew | Director | 11 Jun 2025 | |
| MCCURDY, Linda | Director | 11 Jun 2025 | |
| JONES, Michael William | Director | 11 Jun 2025 | |
| SHEPHERD, James William | Director | 1 Jan 2023 | 11 Jun 2025 |
| HARDING, Adrian | Director | 1 Oct 2022 | 11 Jun 2025 |
| JOHNSTON, Peter | Director | 21 Dec 2021 | 11 Jun 2025 |
| PUREWALL, Pritpal Singh | Director | 24 Apr 2020 | 31 Jul 2022 |
| HOLDCROFT, Andrew Darren | Director | 25 Oct 2017 | 4 Feb 2022 |
| SEDGWICK, Howard John | Director | 5 Jan 2020 | 24 Mar 2020 |
| LANGHORN, Michael John | Director | 1 Jul 2016 | 5 Jan 2020 |
| GOUGH, Paul | Director | 1 Jul 2016 | 25 Oct 2017 |
| DANHAG, Dan Fredrik | Director | 1 Jul 2016 | 23 Aug 2016 |
| TOKICH, Michael Joseph | Director | 22 Jun 2016 | 1 Jul 2016 |
| TURNER, Jonathan Paul | Secretary | 23 Jul 2014 | 1 Jul 2016 |
| TURNER, Jonathan Paul | Director | 23 Jul 2014 | 1 Jul 2016 |
| HILL, Gavin | Director | 7 Feb 2013 | 29 Apr 2016 |
| MASON, Timothy Charles | Secretary | 30 Jul 2013 | 23 Jul 2014 |
| MASON, Timothy Charles | Director | 7 Feb 2013 | 23 Jul 2014 |
| STUBBINS, David Riley | Secretary | 8 Feb 2013 | 30 Jul 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Stellar Mayan Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jul 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | - | - | - | - |
| 31 Mar 2025 | - | - | - | - |
| 31 Mar 2024 | - | - | - | - |
| 31 Mar 2023 | £50,717,000 | £21,209,000 | £1,205,000 | 848 |
| 30 Mar 2022 | £46,700,000 | £21,497,000 | £1,024,000 | 820 |
| 31 Mar 2021 | £41,251,000 | £26,337,000 | £701,000 | 792 |
| 31 Mar 2020 | - | - | - | - |
| 31 Mar 2019 | - | - | - | - |
| 31 Mar 2018 | - | - | - | - |
| 31 Mar 2017 | - | - | - | - |
| 31 Mar 2016 | - | - | - | - |
| 29 Mar 2015 | - | - | - | - |
| 30 Mar 2014 | - | - | - | - |
Connections
Owned by
Synergy Health Managed Services Limited → Stellar Mayan Limited → FTL UK Acquisition Company Limited
Directors’ other companies
- JONES, Michael William - Director at Stellar Mayan Limited
- JONES, Michael William - Director at Fishers Topco Limited
- JONES, Michael William - Director at Shortridge Ltd
- JONES, Michael William - Director at Grosvenor Contracts (London) Limited
- JONES, Michael William - Director at Aeroserve Euro Limited
- JONES, Michael William - Director at Aeroserve (Msp) Limited
Companies at the same address
- Aeroserve (Msp) Limited (04073987)
- Aeroserve Euro Limited (08019442)
- Grosvenor Contracts (London) Limited (04240366)
- Stellar Mayan Limited (10227241)