1
Waters Meeting House, 1 Waters Meeting Road, Bolton, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2019-01-29 ~ nowIIF 45 - Director → ME
Person with significant control
2019-01-29 ~ nowIIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
2
Water Meeting House, 1 Water Meeting Road, Bolton, United KingdomActive Corporate (2 parents)
Officer
2025-01-14 ~ nowIIF 38 - Director → ME
Person with significant control
2025-01-14 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
3
Waters Meeting House, 1 Waters Meeting Road, Bolton, EnglandActive Corporate (6 parents)
Equity (Company account)
120 GBP2024-08-31
Officer
2019-09-25 ~ nowIIF 43 - Director → ME
4
Waters Meeting House, 1 Waters Meeting Road, Bolton, EnglandActive Corporate (4 parents)
Equity (Company account)
463,085 GBP2024-08-31
Officer
2022-07-01 ~ nowIIF 21 - Director → ME
5
Waters Meeting House, 1 Waters Meeting Road, Bolton, EnglandActive Corporate (6 parents)
Officer
2024-05-18 ~ nowIIF 48 - Director → ME
6
SYNERGY DENTAL CLINIC MANAGEMENT LTD - 2019-03-11
SYNERGY DENTAL CLINIC RAMSBOTTOM LTD - 2013-10-04
127 Regent Road, Lostock, Bolton, LancashireDissolved Corporate (2 parents)
Equity (Company account)
-1,309 GBP2021-08-31
Officer
2012-11-09 ~ dissolvedIIF 55 - Director → ME
7
Waters Meeting House, 1 Waters Meeting Road, Bolton, EnglandActive Corporate (2 parents)
Officer
2024-11-25 ~ nowIIF 50 - Director → ME
Person with significant control
2024-11-25 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Synergy Head Offices Oceanic House, 94 Waters Meeting Road, Bolton, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
2,663 GBP2021-01-31
Officer
2019-01-30 ~ dissolvedIIF 56 - Director → ME
Person with significant control
2019-01-30 ~ dissolvedIIF 13 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
9
Waters Meeting House, 1 Waters Meeting Road, Bolton, EnglandActive Corporate (2 parents)
Equity (Company account)
-66,861 GBP2024-08-31
Officer
2024-04-11 ~ nowIIF 41 - Director → ME
Person with significant control
2024-04-11 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Waters Meeting House, 1 Waters Meeting Road, Bolton, EnglandActive Corporate (4 parents)
Equity (Company account)
20,343 GBP2024-08-31
Officer
2020-11-27 ~ nowIIF 23 - Director → ME
11
Waters Meeting House, 1 Waters Meeting Road, Bolton, EnglandActive Corporate (3 parents)
Equity (Company account)
253,998 GBP2024-08-31
Officer
2015-11-27 ~ nowIIF 26 - Director → ME
12
Waters Meeting House, 1 Waters Meeting Road, Bolton, EnglandActive Corporate (4 parents)
Equity (Company account)
445,700 GBP2024-08-31
Officer
2012-12-11 ~ nowIIF 27 - Director → ME
13
Waters Meeting House, 1 Waters Meeting Road, Bolton, EnglandActive Corporate (3 parents)
Equity (Company account)
-42,880 GBP2024-08-31
Officer
2022-03-31 ~ nowIIF 31 - Director → ME
14
SYNERGY DENTAL CLINIC KIRKHOLT LTD - 2014-01-07
Waters Meeting House, 1 Waters Meeting Road, Bolton, EnglandActive Corporate (5 parents)
Equity (Company account)
172,084 GBP2024-08-31
Officer
2012-11-12 ~ nowIIF 47 - Director → ME
15
SYNERGY DENTAL CLINIC MACCLESFIELD LTD - 2021-03-18
Waters Meeting House, 1 Waters Meeting Road, Bolton, EnglandActive Corporate (2 parents)
Equity (Company account)
-153,246 GBP2024-08-31
Officer
2020-10-26 ~ nowIIF 22 - Director → ME
16
Waters Meeting House, 1 Waters Meeting Road, Bolton, EnglandActive Corporate (5 parents)
Equity (Company account)
-23,579 GBP2024-08-31
Officer
2022-05-06 ~ nowIIF 30 - Director → ME
17
Waters Meeting House, 1 Waters Meeting Road, Bolton, EnglandActive Corporate (4 parents)
Equity (Company account)
-112,845 GBP2024-08-31
Officer
2021-04-03 ~ nowIIF 25 - Director → ME
18
Waters Meeting House, 1 Waters Meeting Road, Bolton, EnglandActive Corporate (2 parents, 22 offsprings)
Equity (Company account)
4,000,661 GBP2024-08-31
Officer
2007-09-01 ~ nowIIF 46 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
19
127 Regent Road, Lostock, Bolton, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-08-31
Officer
2018-07-23 ~ dissolvedIIF 54 - Director → ME
Person with significant control
2018-07-23 ~ dissolvedIIF 5 - Right to appoint or remove directors → OE
20
MEDINOX LTD - 2021-09-06
Waters Meeting House, 1 Waters Meeting Road, Bolton, EnglandActive Corporate (2 parents)
Equity (Company account)
290,557 GBP2024-08-31
Officer
2021-06-02 ~ nowIIF 20 - Director → ME
21
Waters Meeting House, 1 Waters Meeting Road, Bolton, EnglandActive Corporate (4 parents)
Equity (Company account)
-45,323 GBP2024-08-31
Officer
2021-02-17 ~ nowIIF 24 - Director → ME
22
SYNERGY DENTAL CLINIC LANCASHIRE LTD - 2015-06-30
Waters Meeting House, 1 Waters Meeting Road, Bolton, EnglandActive Corporate (3 parents)
Equity (Company account)
371,516 GBP2024-08-31
Officer
2015-02-24 ~ nowIIF 39 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Right to appoint or remove directors → OE
23
Waters Meeting House, 1 Waters Meeting Road, Bolton, EnglandActive Corporate (4 parents)
Equity (Company account)
33,640 GBP2024-08-31
Officer
2015-06-11 ~ nowIIF 40 - Director → ME
24
Waters Meeting House, 1 Waters Meeting Road, Bolton, EnglandActive Corporate (3 parents)
Officer
2024-07-19 ~ nowIIF 44 - Director → ME
25
SYNERGY DENTAL CLINIC DEEPLISH LTD - 2013-12-19
Waters Meeting House, 1 Waters Meeting Road, Bolton, EnglandActive Corporate (4 parents)
Equity (Company account)
30,725 GBP2024-08-31
Officer
2012-11-12 ~ nowIIF 29 - Director → ME
26
SYNERGY PHARMA LTD - 2010-01-12
Waters Meeting House, 1 Waters Meeting Road, Bolton, EnglandActive Corporate (3 parents)
Equity (Company account)
-25,102 GBP2024-08-31
Officer
2008-09-16 ~ nowIIF 49 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
27
Oceanic House Navigation Business Park, 94 Water Meetings Road, Bolton, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
120 GBP2023-08-31
Officer
2019-11-15 ~ dissolvedIIF 51 - Director → ME
28
Waters Meeting House, 1 Waters Meeting Road, Bolton, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2018-01-18 ~ nowIIF 19 - Director → ME
Person with significant control
2018-01-18 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
29
SYNERGY DHI BLACKPOOL LTD - 2015-03-24
127 Regent Road, Lostock, Bolton, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-19,214 GBP2017-08-31
Officer
2015-02-03 ~ dissolvedIIF 53 - Director → ME
30
Waters Meeting House, 1 Waters Meeting Road, Bolton, EnglandActive Corporate (4 parents)
Officer
2025-01-07 ~ nowIIF 42 - Director → ME
31
Waters Meeting House, 1 Waters Meeting Road, Bolton, EnglandActive Corporate (3 parents)
Equity (Company account)
23,541 GBP2024-04-30
Officer
2022-04-29 ~ nowIIF 32 - Director → ME
32
Waters Meeting House, 1 Waters Meeting Road, Bolton, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2024-02-29 ~ nowIIF 28 - Director → ME
33
Oceanic House Navigation Business Park, 94 Water Meetings Road, Bolton, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
120 GBP2023-01-31
Officer
2020-01-22 ~ dissolvedIIF 52 - Director → ME