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Companies House/Droitwich/Company profile

SYNERGENICS LIMITED

Active - Proposal to Strike off
08180800·incorporated 2012-08-15

SYNERGENICS LIMITED is an active UK private limited company, incorporated on 15 August 2012 at Companies House (number 08180800; OpenRegistry canonical ID GB-08180800-synergenics-limited). Sophymarine's OpenRegistry classifies it under SIC 86220 (Specialists medical practice activities), one of 28,540 active UK entities in that code and one of 3,197 active companies registered in Droitwich, Worcestershire (postcode WR9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2012-08-15
Registered Address
THE OAKLEY, KIDDERMINSTER ROAD, DROITWICH, WORCESTERSHIRE, WR9 9AY
SIC
86220 — Specialists medical practice activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-03-31. Next accounts due 2025-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2022-03-03. Next confirmation statement due 2023-03-17.

Persons with significant control

SYNERGENICS LIMITED has 1 person with significant control on file:

  • Dr Grant William Hamlet born 1976 resident in United Kingdom, South African national. Notified 2021-02-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Grant Hamlet Limited (United Kingdom reg. 08180934). Notified 2016-04-06. Ceased 2018-08-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Sean Patrick Lewis born 1965 resident in United Kingdom, British national. Notified 2019-08-21. Ceased 2021-02-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Dr Grant William Hamlet born 1976 resident in United Kingdom, South African national. Notified 2016-04-06. Ceased 2019-08-21.
    • Has the right to appoint and remove directors
  • Grant Hamlet Limited (England And Wales reg. 08180934). Notified 2016-04-06. Ceased 2018-02-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

SYNERGENICS LIMITED has previously traded as:

  • YOU BY DESIGN AFTERCARE LTD (until 2014-12-02)

Similar UK companies

Other companies registered under SIC 86220 (Specialists medical practice activities):

Other companies registered in Droitwich: