The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Dos Remedios, Ian Denis Michael
    Doctor Surgeon born in February 1959
    Individual (3 offsprings)
    Officer
    2003-03-18 ~ now
    OF - Director → CIF 0
  • 2
    Silveira, Joy Marie
    Manager born in March 1964
    Individual (3 offsprings)
    Officer
    2003-03-18 ~ now
    OF - Director → CIF 0
    Silveira, Joy Marie
    Manager
    Individual (3 offsprings)
    Officer
    2003-03-18 ~ now
    OF - Secretary → CIF 0
    Mrs Joy Marie Silveira
    Born in March 1964
    Individual (3 offsprings)
    Person with significant control
    2017-03-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-03-18 ~ 2003-03-18
    PE - Nominee Secretary → CIF 0
  • 2
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2003-03-18 ~ 2003-03-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SYNERGY MEDICAL LIMITED

Standard Industrial Classification
86210 - General Medical Practice Activities
Brief company account
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Fixed Assets
1,139,840 GBP2024-03-31
1,147,084 GBP2023-03-31
Current Assets
607,916 GBP2024-03-31
551,803 GBP2023-03-31
Creditors
Amounts falling due within one year
156,480 GBP2024-03-31
189,257 GBP2023-03-31
Net Current Assets/Liabilities
451,436 GBP2024-03-31
362,546 GBP2023-03-31
Total Assets Less Current Liabilities
1,591,276 GBP2024-03-31
1,509,630 GBP2023-03-31
Equity
1,586,758 GBP2024-03-31
1,505,112 GBP2023-03-31

Related profiles found in government register
  • SYNERGY MEDICAL LIMITED
    Info
    Registered number 04700849
    Park House The Bridle Path, Seabridge, Newcastle-under-lyme, Staffordshire ST5 3SH
    Private Limited Company incorporated on 2003-03-18 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
  • SYNERGY MEDICAL LIMITED
    S
    Registered number 4700849
    Park House, 6, The Bridle Path, Seabridge, Newcastle-u-lyme, Staffordshire, United Kingdom, ST5 3SH
    CIF 1
  • SYNERGY MEDICAL LIMITED
    S
    Registered number 4700849
    Park House, 6, The Bridle Path, Newcastle-u-lyme, United Kingdom
    Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Basford Consulting Rooms 540 Etruria Road, Basford, Newcastle-u-lyme, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    6,548 GBP2023-02-28
    Person with significant control
    2019-02-26 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    CIF 2 - Right to appoint or remove membersOE
    Officer
    2019-02-26 ~ dissolved
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.