1
CARRERA ASSOCIATES LIMITED - 1995-08-07
NATIVESACRED LIMITED - 1987-03-27
12 Old Palace Lane, Richmond, EnglandCorporate (3 parents)
Equity (Company account)
209,354 GBP2024-03-31
Officer
1991-11-25 ~ 1994-02-19IIF 6 - director → ME
2
10 Borough Road, Darwen, LancashireCorporate (3 parents)
Equity (Company account)
2,437,202 GBP2024-03-31
Officer
2007-11-13 ~ 2012-05-25IIF 7 - director → ME
3
CARETECH HOLDINGS PLC - 2022-10-24
CARETECH HOLDINGS LIMITED - 2005-10-05
PINCO 1786 LIMITED - 2002-09-23
5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, HertfordshireCorporate (5 parents, 26 offsprings)
Officer
2005-10-07 ~ 2010-04-15IIF 11 - director → ME
4
GAMMA LABORATORIES LIMITED - 2005-10-17
Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, WiltsDissolved corporate (2 parents)
Officer
2007-04-02 ~ 2015-11-10IIF 24 - director → ME
5
24/3 Dryden Road, Loanhead, MidlothianCorporate (4 parents)
Equity (Company account)
643,640 GBP2023-12-31
Officer
2005-10-17 ~ 2011-08-01IIF 21 - director → ME
6
TOUMAZ GROUP LTD - 2016-11-16
190 Elgin Avenue, Grand Cayman, Cayman Islands Ky19005, Cayman IslandsCorporate (3 parents)
Officer
2013-10-15 ~ 2015-06-03IIF 1 - director → ME
7
HANGAR 8 PLC - 2015-01-05
HANGAR 8 LIMITED - 2010-10-13
PILOTRUNNER LIMITED - 2010-09-28
1st Floor 25 Templer Avenue, Farnborough, Hampshire, EnglandCorporate (5 parents, 9 offsprings)
Officer
2018-01-03 ~ 2019-01-31IIF 46 - director → ME
8
Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, WiltsDissolved corporate (3 parents)
Officer
2007-04-02 ~ 2012-09-11IIF 23 - director → ME
9
FUTURE HEALTH WORKS LTD - 2024-11-07
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomCorporate (7 parents)
Net Assets/Liabilities (Company account)
-869,556 GBP2022-12-31
Officer
2016-12-23 ~ 2022-06-06IIF 54 - director → ME
Person with significant control
2019-11-06 ~ 2022-06-06IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
HEALTHTEX (U.K.) LIMITED - 2000-08-29
C/o Synergy Health Plc Ground Floor Stella, Windmill Hill Business Park, Swindon, WiltshireDissolved corporate (2 parents)
Officer
1999-11-30 ~ 2015-11-10IIF 4 - director → ME
11
I.C.R. (ENGINEERS) LIMITED - 2001-01-10
C/o Synergy Health Plc Ground Floor Stella, Windmill Hill Business Park, Swindon, WiltshireDissolved corporate (3 parents)
Officer
2005-10-17 ~ 2012-09-11IIF 13 - director → ME
12
Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, WiltsDissolved corporate (3 parents)
Officer
2007-04-02 ~ 2012-09-11IIF 25 - director → ME
13
SHILOH HEALTHCARE LIMITED - 2011-12-01
VENUS HEALTHCARE LIMITED - 2006-03-28
WATERCO (150) LIMITED - 2003-08-20
2200 Renaissance, Basing View, Basingstoke, Hampshire, EnglandDissolved corporate (3 parents)
Officer
2005-10-17 ~ 2015-11-10IIF 18 - director → ME
14
Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, WiltshireDissolved corporate (3 parents)
Officer
2007-11-13 ~ 2012-09-11IIF 34 - director → ME
15
MACDONALD & TAYLOR LIMITED - 2006-09-11
ROY MILL LIMITED - 1990-10-19
C/o Synergy Health Plc Ground Floor Stella, Windmill Hill Business Park, Swindon, WiltshireDissolved corporate (2 parents)
Officer
2005-10-17 ~ 2015-11-10IIF 17 - director → ME
16
SYNERGY MANAGED EQUIPMENT SERVICES LIMITED - 2007-05-29
SYNERGY HEALTHCARE (UK) LIMITED - 2006-03-28
Sherwood House Cartwright Way Forest Business Park, Bardon Hill, Coalville, LeicestershireCorporate (4 parents)
Officer
2006-02-10 ~ 2007-03-27IIF 2 - director → ME
17
SHILOH P.L.C. - 2007-11-26
SHILOH SPINNERS P.L.C. - 1983-01-12
2200 Renaissance, Basing View, Basingstoke, Hampshire, EnglandCorporate (4 parents, 2 offsprings)
Equity (Company account)
29,352,144 GBP2024-03-31
Officer
2005-10-17 ~ 2015-11-10IIF 14 - director → ME
18
SHILOH SPINNERS LIMITED - 2000-03-10
SHILOH MILLS LIMITED - 1983-01-12
C/o Synergy Health Plc Ground Floor Stella, Windmill Hill Business Park, Swindon, WiltshireDissolved corporate (2 parents)
Officer
2005-10-17 ~ 2015-11-10IIF 16 - director → ME
19
STERIS PLC - 2019-03-28
STERIS LIMITED - 2015-11-02
NEW STERIS LIMITED - 2015-11-02
SOLAR NEW HOLDCO LIMITED - 2014-11-24
2200 Renaissance, Basing View, Basingstoke, Hampshire, EnglandCorporate (3 parents, 4 offsprings)
Equity (Company account)
339,978,000 USD2023-03-31
Officer
2015-11-02 ~ 2019-03-28IIF 8 - director → ME
20
Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, WiltshireDissolved corporate (3 parents)
Officer
2007-11-13 ~ 2012-09-11IIF 32 - director → ME
21
STERILE THEATRE SERVICES PLC - 1998-05-12
STRAIGHT DRIVE PLC - 1991-11-28
C/o Synergy Health Plc, Ground Floor Stella Windmill Hill Business Park, Whitehill Way, Swindon, WiltshireDissolved corporate (2 parents)
Officer
1991-11-20 ~ 2015-11-10IIF 44 - director → ME
22
SYNERGY HEALTHCARE (UK) LIMITED - 2008-07-24
SHILOH HEALTHCARE LIMITED - 2006-03-28
W.M. HEALTHCARE LIMITED - 1994-04-08
W.M. SUPPLIES (U.K.) LIMITED - 1991-08-22
2200 Renaissance, Basing View, Basingstoke, Hampshire, EnglandCorporate (3 parents, 7 offsprings)
Equity (Company account)
147,455,000 GBP2024-03-31
Officer
2005-10-17 ~ 2015-11-10IIF 38 - director → ME
23
SYNERGY HEALTHCARE HOLDINGS LIMITED - 2008-07-24
2200 Renaissance, Basing View, Basingstoke, Hampshire, EnglandCorporate (4 parents, 8 offsprings)
Equity (Company account)
292,712,000 GBP2024-03-31
Officer
2007-01-10 ~ 2015-11-10IIF 37 - director → ME
24
SYNERGY HEALTHCARE INTERNATIONAL LIMITED - 2008-07-24
Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, WiltshireDissolved corporate (3 parents)
Officer
2007-01-11 ~ 2015-11-10IIF 39 - director → ME
25
ISOTRON INVESTMENTS LIMITED - 2011-11-18
FOOD IRRADIATION SERVICES LIMITED - 2001-12-14
SUPER GRADE ONION COMPANY LIMITED - 1982-12-13
2200 Renaissance, Basing View, Basingstoke, Hampshire, EnglandCorporate (3 parents)
Equity (Company account)
45,065,000 GBP2024-03-31
Officer
2007-04-02 ~ 2015-11-10IIF 26 - director → ME
26
SYNERGY HEALTH PLC - 2015-11-02
SYNERGY HEALTHCARE PLC - 2008-07-24
STS SYNERGY HEALTHCARE LIMITED - 2001-01-12
STS SYNERGY LIMITED - 1998-05-12
MILDLIKE LIMITED - 1997-11-12
2200 Renaissance, Basing View, Basingstoke, Hampshire, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
391,311,000 GBP2024-03-31
Officer
1997-04-30 ~ 2015-11-12IIF 5 - director → ME
27
ISOTRON LIMITED - 2011-12-01
ISOTRON PUBLIC LIMITED COMPANY - 2007-12-07
BRICKTRIM LIMITED - 1983-12-22
2200 Renaissance, Basing View, Basingstoke, Hampshire, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
80,296,000 GBP2024-03-31
Officer
2007-02-26 ~ 2015-11-10IIF 10 - director → ME
28
SYNERGY HEALTHCARE SYSTEMS LIMITED - 2008-07-24
2200 Renaissance, Basing View, Basingstoke, Hampshire, EnglandCorporate (3 parents)
Equity (Company account)
7,870,000 GBP2024-03-31
Officer
2007-03-15 ~ 2015-11-10IIF 41 - director → ME
29
Ground Floor Stella Windmill Hill Business Park, Whitehill Way, Swindon, WiltshireDissolved corporate (4 parents)
Officer
2011-03-21 ~ 2015-11-10IIF 22 - director → ME
30
SYNERGY HEALTH (UK) LIMITED - 2008-07-24
ENVIRONMENTAL SYNERGY LIMITED - 2008-07-14
C/o Synergy Health Plc Ground Floor Stella, Windmill Hill Business Park, Swindon, WiltshireDissolved corporate (3 parents)
Officer
2001-04-04 ~ 2015-11-10IIF 3 - director → ME
31
SYNERGY HEALTH LIMITED - 2008-07-24
Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, WiltshireDissolved corporate (3 parents)
Officer
2007-03-15 ~ 2015-11-10IIF 40 - director → ME
32
SYNERGY HEALTH LABORATORY SERVICES LIMITED - 2017-05-02
JMJ LABORATORIES LIMITED - 2009-05-15
WARRIOR DESIGNS LIMITED - 1996-08-13
Gavenny Court, Brecon Road, Abergavenny, WalesCorporate (3 parents, 1 offspring)
Officer
2007-04-02 ~ 2015-11-10IIF 28 - director → ME
33
Ashcombe Court, Woolsack Way, Godalming, United KingdomCorporate (6 parents, 18 offsprings)
Officer
2017-03-16 ~ 2018-04-04IIF 43 - director → ME
34
CROFTMIX LIMITED - 1997-07-04
4/5 Mallard Way, Strathclyde Business Park, BellshillDissolved corporate (3 parents)
Officer
2005-10-17 ~ 2015-11-10IIF 20 - director → ME
35
SLATERSHELFCO 209 LIMITED - 1991-02-06
Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, WiltshireDissolved corporate (3 parents)
Officer
2007-11-13 ~ 2012-09-11IIF 36 - director → ME
36
EDGERISE LIMITED - 1987-07-03
Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, WiltshireDissolved corporate (3 parents)
Officer
2007-11-13 ~ 2012-09-11IIF 29 - director → ME
37
2200 Renaissance, Basing View, Basingstoke, Hampshire, EnglandCorporate (3 parents)
Profit/Loss (Company account)
0 GBP2023-04-01 ~ 2024-03-31
Officer
2007-11-13 ~ 2015-11-10IIF 33 - director → ME
38
NATIONEX INVESTMENTS LIMITED - 1980-12-31
Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, WiltshireDissolved corporate (3 parents)
Officer
2007-11-13 ~ 2012-09-11IIF 35 - director → ME
39
2200 Renaissance, Basing View, Basingstoke, Hampshire, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
4,530,000 GBP2024-03-31
Officer
2007-11-13 ~ 2015-11-10IIF 31 - director → ME