SYNERGY HEALTHCARE REHABILITATION LIMITED
SYNERGY HEALTHCARE REHABILITATION LIMITED is an active private limited company, incorporated on 8 August 2002. The nature of the business is Other human health activities. The company's registered office is on Front Street East, Bedlington. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. SYNERGY HEALTHCARE REHABILITATION LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 04506206 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 08/08/2002 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 1-4 STOKER BUILDINGS |
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| Address Line 2 | FRONT STREET EAST |
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| Post Town | BEDLINGTON |
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| County | NORTHUMBERLAND |
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| Postcode | NE22 5DS |
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Accounts
| Accounting Reference Date | 31st August |
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| Accounts Next Due Date | 31/05/2024 |
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| Accounts Last Made Up Date | 31/08/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 07/10/2024 |
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| Last Made Up Date | 23/09/2023 |
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Return
| Next Due Date | 05/09/2016 |
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| Last Made Up Date | 08/08/2015 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
86900 - Other human health activities
Company Name History
From incorporation onwards:
SYNERGY HEALTHCARE REHABILITATION LIMITED
Directors
(The company's officers)
MRS EMMA FRANCES FITZSIMMONS
(~48 year old British national)
30 RINGWAY, STAKEFORD, NORTHUMBERLAND, NE62 5YP, GBR
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 01/02/2007
KEITH FITZSIMMONS
(~57 year old British national)
30 RINGWAY, STAKEFORD, NORTHUMBERLAND, NE62 5YP
- Current Director
- Gives occupation as CHARTERED PHYSIOTHERAPIST
- Usually resident in UNITED KINGDOM
Appointed on 08/08/2002
MARGARET FITZSIMMONS
(~80 year old British national)
30 HIGH STREET, GUIDEPOST, CHOPPINGTON, NORTHUMBERLAND, NE62 5QY
Appointed on 08/08/2002
Shareholders
(Persons of Significant Control)
Mrs Emma Frances Fitzsimmons
(~48 year old British national)
1-4 Stoker Buildings, Front Street East, Bedlington, Northumberland, NE22 5DS
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
- Has the right to exert a significant influence or control.
Notified on 07/08/2016
Mr Keith Fitzsimmons
(~57 year old British national)
1-4 Stoker Buildings, Front Street East, Bedlington, Northumberland, NE22 5DS
- 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.
- Has the right to exert a significant influence or control.
Notified on 07/08/2016
Connections
(Shared officers)
KINNABER LIMITED
- MRS EMMA FRANCES FITZSIMMONS
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)
SYNERGY HEALTHCARE REHABILITATION LIMITED: Maps
Maps show the location of the postcode of the registered office, NE22 5DS.
Map of SYNERGY HEALTHCARE REHABILITATION LIMITED at local scale
Map of SYNERGY HEALTHCARE REHABILITATION LIMITED at district scale
