SYNERGY HEALTH & CARE LIMITED

SYNERGY HEALTH & CARE LIMITED is an active private limited company, incorporated on 22 May 2023. The nature of the business is Other human health activities. The company's registered office is on Old Portsmouth Road, Guildford. The company's next accounts are due on 22 February 2025, and fall under the accounts category: No Accounts Filed. SYNERGY HEALTH & CARE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SUITE B4, PM HOUSE RIVERWAY INDUSTRIAL ESTATE
Address Line 2	OLD PORTSMOUTH ROAD, PEASMARSH
Post Town	GUILDFORD
County	SURREY
Country	ENGLAND
Postcode	GU3 1LZ

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	22/02/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	04/06/2024
Last Made Up Date	Not available

Return

Next Due Date	19/06/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

86900 - Other human health activities

Company Name History

From incorporation onwards:

SYNERGY HEALTH & CARE LIMITED

Directors

(The company's officers)

MR MUHAMMAD REHAN RAZA

(~32 year old British national)

24 WOODLAWN DRIVE, FELTHAM, TW13 5HX, ENGLAND

Current Director
Gives occupation as OPERATIONS MANAGER
Usually resident in ENGLAND

Appointed on 22/05/2023

MR MOHAMMED SHAHID YOUNIS

(~62 year old British national)

53 READING ROAD, WOODLEY, READING, RG5 3DA, ENGLAND

Current Director
Gives occupation as IT CONSULTANCY
Usually resident in ENGLAND

Appointed on 22/05/2023

MRS ZAHIDA AKHTAR YOUNIS

53 READING ROAD, WOODLEY, READING, BERKSHIRE, RG5 3DA, ENGLAND

Current Secretary

Appointed on 22/05/2023

Shareholders

(Persons of Significant Control)

Mr Mohammed Shahid Younis

(~62 year old British national)

Suite B4, Pm House, Riverway Industrial Estate, Old Portsmouth Road, Peasmarsh, Guildford, Surrey, GU3 1LZ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 22/05/2023

Mr Muhammad Rehan Raza

(~32 year old British national)

24, Woodlawn Drive, Feltham, TW13 5HX, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 22/05/2023

Connections

(Shared officers)

LODDON HOMES LIMITED

MR SHAHID YOUNIS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)