• UK
  • SYNERGY FARM HEALTH LIMITED - The Transmission Hall Rampisham Business Centre, Rampisham Down, Maiden Newton, Dorset, United Kingdom

Company Information

Company registration number
06903100
Company Status
LIVE
Country
United Kingdom
Registered Address
The Transmission Hall Rampisham Business Centre
Rampisham Down
Maiden Newton
Dorset
DT2 0HS
England
The Transmission Hall Rampisham Business Centre, Rampisham Down, Maiden Newton, Dorset, DT2 0HS, England UK

Management

Managing Directors
CLARKE, Thomas
MASTERS, Joanne Mary
READER, Jonathan David
HAYTON, Alastair Jon
WILLIAMSON, Richard John
Company secretaries
ELLIOT, Danielle Elizabeth

Company Details

Type of Business
ltd
Incorporated
2009-05-12
Age Of Company
2009-05-12 15 years
SIC/NACE
75000

Ownership

Beneficial Owners
-
Mr Jonathan David Reader

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-07-31
Last Date: 2022-10-31
Last Return Made Up To:
2012-05-12
Annual Return
Due Date: 2024-05-26
Last Date: 2023-05-12

SYNERGY FARM HEALTH LIMITED Company Description

SYNERGY FARM HEALTH LIMITED is a ltd registered in United Kingdom with the Company reg no 06903100. Its current trading status is "live". It was registered 2009-05-12. It has declared SIC or NACE codes as "75000". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-10-31. The latest annual return was filed up to 2012-05-12.It can be contacted at The Transmission Hall Rampisham Business Centre .
More information

Get SYNERGY FARM HEALTH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Synergy Farm Health Limited - The Transmission Hall Rampisham Business Centre, Rampisham Down, Maiden Newton, Dorset, United Kingdom

2009-05-12 15 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2023-01-03) - AP01

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  • capital-cancellation-shares (2023-02-13) - SH06

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  • capital-return-purchase-own-shares (2023-02-16) - SH03

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  • accounts-with-accounts-type-total-exemption-full (2023-04-03) - AA

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  • confirmation-statement-with-updates (2023-05-17) - CS01

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  • mortgage-satisfy-charge-full (2023-10-19) - MR04

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  • termination-director-company-with-name-termination-date (2023-11-01) - TM01

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  • capital-allotment-shares (2023-11-01) - SH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-11-02) - MR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-07-01) - AD01

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  • confirmation-statement-with-updates (2022-05-12) - CS01

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  • notification-of-a-person-with-significant-control (2022-05-12) - PSC01

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  • cessation-of-a-person-with-significant-control (2022-05-12) - PSC07

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  • accounts-with-accounts-type-total-exemption-full (2022-04-06) - AA

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  • resolution (2021-11-10) - RESOLUTIONS

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  • memorandum-articles (2021-11-10) - MA

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  • change-person-director-company-with-change-date (2021-11-01) - CH01

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  • capital-allotment-shares (2021-11-01) - SH01

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  • appoint-person-secretary-company-with-name-date (2021-04-01) - AP03

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  • capital-allotment-shares (2021-05-04) - SH01

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  • confirmation-statement-with-updates (2021-05-17) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-06-09) - AA

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  • termination-secretary-company-with-name-termination-date (2020-05-15) - TM02

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  • accounts-with-accounts-type-total-exemption-full (2020-03-18) - AA

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  • confirmation-statement-with-updates (2020-05-26) - CS01

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  • capital-allotment-shares (2020-11-04) - SH01

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  • resolution (2019-07-29) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2019-05-24) - TM01

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  • confirmation-statement-with-updates (2019-05-24) - CS01

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  • termination-director-company-with-name-termination-date (2019-05-30) - TM01

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  • appoint-person-director-company-with-name-date (2019-05-30) - AP01

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  • appoint-person-secretary-company-with-name-date (2019-05-30) - AP03

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  • resolution (2019-07-12) - RESOLUTIONS

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  • capital-allotment-shares (2019-08-21) - SH01

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  • accounts-with-accounts-type-total-exemption-full (2019-04-18) - AA

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  • capital-return-purchase-own-shares (2019-08-27) - SH03

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  • resolution (2019-09-04) - RESOLUTIONS

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  • resolution (2019-11-06) - RESOLUTIONS

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  • legacy (2019-11-06) - CAP-SS

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  • legacy (2019-11-06) - SH20

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  • resolution (2019-11-07) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2019-11-07) - SH08

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  • appoint-person-director-company-with-name-date (2019-11-13) - AP01

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  • capital-statement-capital-company-with-date-currency-figure (2019-11-26) - SH19

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  • capital-cancellation-shares (2019-08-27) - SH06

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  • capital-allotment-shares (2019-01-09) - SH01

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  • accounts-with-accounts-type-total-exemption-full (2018-03-22) - AA

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  • resolution (2018-06-04) - RESOLUTIONS

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  • capital-allotment-shares (2018-05-22) - SH01

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  • confirmation-statement-with-updates (2018-05-25) - CS01

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  • capital-name-of-class-of-shares (2018-12-13) - SH08

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  • termination-director-company-with-name-termination-date (2017-07-14) - TM01

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  • confirmation-statement-with-updates (2017-05-22) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-03-31) - AA

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  • termination-secretary-company-with-name-termination-date (2016-04-07) - TM02

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  • capital-name-of-class-of-shares (2016-11-14) - SH08

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-08) - AR01

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  • resolution (2016-04-18) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2016-04-18) - SH08

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  • accounts-with-accounts-type-total-exemption-small (2016-04-13) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-03-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-05) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-13) - MR01

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  • capital-cancellation-shares (2015-07-14) - SH06

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  • termination-director-company-with-name-termination-date (2015-01-30) - TM01

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  • capital-return-purchase-own-shares (2015-08-10) - SH03

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  • mortgage-satisfy-charge-full (2015-08-20) - MR04

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  • resolution (2015-07-14) - RESOLUTIONS

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  • capital-allotment-shares (2014-12-04) - SH01

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  • capital-name-of-class-of-shares (2014-12-04) - SH08

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  • termination-director-company-with-name-termination-date (2014-10-16) - TM01

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  • resolution (2014-12-04) - RESOLUTIONS

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  • resolution (2014-07-21) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2014-05-07) - AA

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  • capital-return-purchase-own-shares (2014-06-04) - SH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-10) - AR01

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  • resolution (2014-05-12) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2014-06-09) - CH01

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  • capital-cancellation-shares (2014-06-04) - SH06

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  • change-sail-address-company-with-old-address (2014-06-10) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-14) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-04-25) - AA

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  • appoint-person-director-company-with-name (2013-01-17) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-29) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-05-14) - AA

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  • capital-allotment-shares (2012-10-24) - SH01

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  • move-registers-to-registered-office-company (2012-05-29) - AD04

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  • change-sail-address-company-with-old-address (2011-05-12) - AD02

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  • accounts-with-accounts-type-total-exemption-small (2011-02-10) - AA

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  • change-registered-office-address-company-with-date-old-address (2011-02-10) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-12) - AR01

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  • appoint-person-secretary-company-with-name (2011-08-23) - AP03

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  • memorandum-articles (2011-09-27) - MEM/ARTS

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  • capital-allotment-shares (2011-09-27) - SH01

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  • appoint-person-director-company-with-name (2011-12-16) - AP01

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  • resolution (2011-09-27) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2010-06-18) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-18) - AR01

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  • move-registers-to-sail-company (2010-06-18) - AD03

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  • change-sail-address-company (2010-06-18) - AD02

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  • legacy (2009-06-23) - 288a

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  • incorporation-company (2009-05-12) - NEWINC

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  • legacy (2009-05-21) - 288b

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  • legacy (2009-06-23) - 88(2)

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  • legacy (2009-10-31) - MG01

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  • termination-secretary-company-with-name (2009-11-03) - TM02

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  • change-person-director-company-with-change-date (2009-11-03) - CH01

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  • legacy (2009-06-23) - 287

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  • legacy (2009-06-23) - 225

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