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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 3
  • 1
    Ubbing, John Patrick
    Born in February 1987
    Individual (23 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Burton, Karen Louise
    Born in May 1967
    Individual (33 offsprings)
    Officer
    2025-11-14 ~ now
    OF - Director → CIF 0
  • 3
    SYNERGY HEALTHCARE HOLDINGS LIMITED - 2008-07-24
    2200 Renaissance, Basing View, Basingstoke, England
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    293,000 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 12
  • 1
    Lincoln, Paul Lawrence
    Finance Director born in October 1967
    Individual (4 offsprings)
    Officer
    2020-06-11 ~ 2023-05-31
    OF - Director → CIF 0
  • 2
    Turner, Jonathan Paul
    Company Secretary born in October 1978
    Individual (11 offsprings)
    Officer
    2014-07-23 ~ 2017-09-08
    OF - Director → CIF 0
    Turner, Jonathan Paul
    Individual (11 offsprings)
    Officer
    2014-07-23 ~ 2017-09-08
    OF - Secretary → CIF 0
  • 3
    Coward, Adrian Vincent, Dr
    Director born in October 1969
    Individual (2 offsprings)
    Officer
    2008-12-01 ~ 2010-09-01
    OF - Director → CIF 0
  • 4
    Rendle, Peter John
    Chartered Accountant born in May 1980
    Individual (9 offsprings)
    Officer
    2017-09-08 ~ 2020-05-07
    OF - Director → CIF 0
  • 5
    Stubbins, David Riley
    Individual (10 offsprings)
    Officer
    2007-03-15 ~ 2013-07-30
    OF - Secretary → CIF 0
  • 6
    Jacques, Ivan Mark
    Director born in November 1964
    Individual
    Officer
    2007-03-15 ~ 2010-04-26
    OF - Director → CIF 0
  • 7
    Mason, Timothy Charles
    Director born in March 1958
    Individual (21 offsprings)
    Officer
    2012-02-20 ~ 2014-07-23
    OF - Director → CIF 0
    Mason, Timothy Charles
    Individual (21 offsprings)
    Officer
    2013-07-30 ~ 2014-07-23
    OF - Secretary → CIF 0
  • 8
    Tokich, Michael Joseph
    Born in December 1968
    Individual (14 offsprings)
    Officer
    2016-06-22 ~ 2025-11-14
    OF - Director → CIF 0
  • 9
    Hill, Gavin
    Company Director born in February 1968
    Individual (20 offsprings)
    Officer
    2010-04-26 ~ 2016-04-29
    OF - Director → CIF 0
  • 10
    Steeves, Richard Martin, Dr
    Director born in September 1961
    Individual (17 offsprings)
    Officer
    2007-03-15 ~ 2015-11-10
    OF - Director → CIF 0
  • 11
    FRESHNAME NO.205 LIMITED - 1996-08-19
    42-46 High Street, Esher, Surrey
    Dissolved Corporate (4 parents, 8 offsprings)
    Officer
    2007-03-15 ~ 2007-03-15
    PE - Director → CIF 0
  • 12
    SCALEBEECH LIMITED - 1982-10-18
    42-46 High Street, Esher, Surrey
    Active Corporate (4 parents, 19 offsprings)
    Officer
    2007-03-15 ~ 2007-03-15
    PE - Secretary → CIF 0
parent relation
Company in focus

SYNERGY HEALTH SYSTEMS LIMITED

Previous name
SYNERGY HEALTHCARE SYSTEMS LIMITED - 2008-07-24
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Administrative Expenses
-8,000 GBP2023-04-01 ~ 2024-03-31
-5,000 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
1,000 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
1,000 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
Other
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment
0 GBP2024-03-31
0 GBP2023-03-31
Fixed Assets
0 GBP2024-03-31
0 GBP2023-03-31
Debtors
9,000 GBP2024-03-31
8,000 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,000 GBP2023-03-31
Net Current Assets/Liabilities
8,000 GBP2024-03-31
7,000 GBP2023-03-31
Total Assets Less Current Liabilities
8,000 GBP2024-03-31
7,000 GBP2023-03-31
Equity
Called up share capital
11,000 GBP2024-03-31
11,000 GBP2023-03-31
11,000 GBP2022-03-31
Other miscellaneous reserve
0 GBP2024-03-31
0 GBP2023-03-31
Retained earnings (accumulated losses)
-3,000 GBP2024-03-31
-4,000 GBP2023-03-31
-4,000 GBP2022-03-31
Equity
8,000 GBP2024-03-31
7,000 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,000 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
1072023-04-01 ~ 2024-03-31
922022-04-01 ~ 2023-03-31
Wages/Salaries
6,000 GBP2023-04-01 ~ 2024-03-31
5,000 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
7,000 GBP2023-04-01 ~ 2024-03-31
5,000 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2023-04-01 ~ 2024-03-31
-0 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Computer software
6,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,000 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,000 GBP2023-03-31
Property, Plant & Equipment
Plant and equipment
0 GBP2024-03-31
0 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
9,000 GBP2024-03-31
8,000 GBP2023-03-31
Other Debtors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Prepayments/Accrued Income
Current
0 GBP2024-03-31
0 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-03-31
0 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
9,000 GBP2024-03-31
Current, Amounts falling due within one year
8,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
0 GBP2024-03-31
0 GBP2023-03-31
Amounts owed to group undertakings
Current
0 GBP2024-03-31
0 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Taxation & Social Security Payable
Current
0 GBP2024-03-31
0 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,000 GBP2024-03-31
0 GBP2023-03-31
Creditors
Current
1,000 GBP2024-03-31
1,000 GBP2023-03-31
  • SYNERGY HEALTH SYSTEMS LIMITED
    Info
    SYNERGY HEALTHCARE SYSTEMS LIMITED - 2008-07-24
    Registered number 06163415
    2200 Renaissance, Basing View, Basingstoke, Hampshire RG21 4EQ
    PRIVATE LIMITED COMPANY incorporated on 2007-03-15 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.