1
A C FITTON & CO LIMITED - now
CARRERA ASSOCIATES LIMITED
- 1995-08-07
02068730NATIVESACRED LIMITED - 1987-03-27
44 Oxford Street, Ramsbury, Marlborough, England
Active Corporate (3 parents)
Equity (Company account)
209,354 GBP2024-03-31
Officer
1991-11-25 ~ 1994-02-19
IIF 9 - Director → ME
2
10 Borough Road, Darwen, Lancashire
Active Corporate (3 parents)
Equity (Company account)
2,437,202 GBP2024-03-31
Officer
2007-11-13 ~ 2012-05-25
IIF 10 - Director → ME
3
CARETECH HOLDINGS LIMITED - now
CARETECH HOLDINGS PLC
- 2022-10-24
04457287CARETECH HOLDINGS LIMITED - 2005-10-05
PINCO 1786 LIMITED - 2002-09-23
01813559, 02816123, 03134383, 03138390, 03142837, 03146423, 03146566, 03154483, 03154484, 03155190, 03182323, 03182328, 03182332, 03182337, 03189630, 03192707, 03192708, 03192712, 03192713, 03193681Warning The number of records might exceed displayable range of browser, please consider
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... (more) 4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (5 parents, 27 offsprings)
Officer
2005-10-07 ~ 2010-04-15
IIF 13 - Director → ME
4
GAMMA LABORATORIES LIMITED - 2005-10-17
Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wilts
Dissolved Corporate (2 parents)
Officer
2007-04-02 ~ 2015-11-10
IIF 25 - Director → ME
5
24/3 Dryden Road, Loanhead, Midlothian
Active Corporate (4 parents)
Equity (Company account)
653,453 GBP2024-12-31
Officer
2005-10-17 ~ 2011-08-01
IIF 3 - Director → ME
6
FRONTIER SMART TECHNOLOGIES GROUP LIMITED - now
190 Elgin Avenue, Grand Cayman, Cayman Islands Ky19005, Cayman Islands
Converted / Closed Corporate (3 parents)
Officer
2013-10-15 ~ 2015-06-03
IIF 5 - Director → ME
7
PILOTRUNNER LIMITED - 2010-09-28
1st Floor 25 Templer Avenue, Farnborough, Hampshire, England
Active Corporate (5 parents, 9 offsprings)
Officer
2018-01-03 ~ 2019-01-31
IIF 48 - Director → ME
8
GAMMA RADIATION SERVICES LIMITED
00956504 Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wilts
Dissolved Corporate (3 parents)
Officer
2007-04-02 ~ 2012-09-11
IIF 24 - Director → ME
9
HEALTHCARE OUTCOMES PERFORMANCE COMPANY LIMITED - now
FUTURE HEALTH WORKS LTD
- 2024-11-07
09336986 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-3,302,203 GBP2023-12-31
Officer
2016-12-23 ~ 2022-06-06
IIF 55 - Director → ME
Person with significant control
2019-11-06 ~ 2022-06-06
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
HEALTHTEX SYNERGY LIMITED
- now 01970363HEALTHTEX (U.K.) LIMITED
- 2000-08-29
01970363 C/o Synergy Health Plc Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire
Dissolved Corporate (2 parents)
Officer
1999-11-30 ~ 2015-11-10
IIF 7 - Director → ME
11
I.C.R. (ENGINEERS) LIMITED - 2001-01-10
C/o Synergy Health Plc Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire
Dissolved Corporate (3 parents)
Officer
2005-10-17 ~ 2012-09-11
IIF 15 - Director → ME
12
Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wilts
Dissolved Corporate (3 parents)
Officer
2007-04-02 ~ 2012-09-11
IIF 26 - Director → ME
13
VENUS HEALTHCARE LIMITED
- 2006-03-28
04828896WATERCO (150) LIMITED - 2003-08-20
2200 Renaissance, Basing View, Basingstoke, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2005-10-17 ~ 2015-11-10
IIF 20 - Director → ME
14
Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wiltshire
Dissolved Corporate (3 parents)
Officer
2007-11-13 ~ 2012-09-11
IIF 34 - Director → ME
15
MACDONALD & TAYLOR LIMITED
- 2006-09-11
00522356ROY MILL LIMITED - 1990-10-19
C/o Synergy Health Plc Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire
Dissolved Corporate (2 parents)
Officer
2005-10-17 ~ 2015-11-10
IIF 19 - Director → ME
16
NRS MOBILITY CARE LIMITED - now
SYNERGY MANAGED EQUIPMENT SERVICES LIMITED
- 2007-05-29
05705293 Sherwood House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
Active Corporate (2 parents)
Officer
2006-02-10 ~ 2007-03-27
IIF 2 - Director → ME
17
SHILOH SPINNERS P.L.C. - 1983-01-12
2200 Renaissance, Basing View, Basingstoke, Hampshire, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
29,352,144 GBP2024-03-31
Officer
2005-10-17 ~ 2015-11-10
IIF 16 - Director → ME
18
SHILOH PROPERTIES LIMITED
- now 00521739SHILOH SPINNERS LIMITED - 2000-03-10
SHILOH MILLS LIMITED - 1983-01-12
C/o Synergy Health Plc Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire
Dissolved Corporate (2 parents)
Officer
2005-10-17 ~ 2015-11-10
IIF 18 - Director → ME
19
NEW STERIS LIMITED
- 2015-11-02
09257343SOLAR NEW HOLDCO LIMITED - 2014-11-24
2200 Renaissance, Basing View, Basingstoke, Hampshire, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
334,000 USD2024-03-31
Officer
2015-11-02 ~ 2019-03-28
IIF 11 - Director → ME
20
Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wiltshire
Dissolved Corporate (3 parents)
Officer
2007-11-13 ~ 2012-09-11
IIF 32 - Director → ME
21
STERILE THEATRE SERVICES PLC
- 1998-05-12
02652217STRAIGHT DRIVE PLC
- 1991-11-28
02652217 C/o Synergy Health Plc, Ground Floor Stella Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
Dissolved Corporate (2 parents)
Officer
1991-11-20 ~ 2015-11-10
IIF 44 - Director → ME
22
W.M. HEALTHCARE LIMITED - 1994-04-08
W.M. SUPPLIES (U.K.) LIMITED - 1991-08-22
2200 Renaissance, Basing View, Basingstoke, Hampshire, England
Active Corporate (3 parents, 7 offsprings)
Equity (Company account)
147,000 GBP2024-03-31
Officer
2005-10-17 ~ 2015-11-10
IIF 38 - Director → ME
23
SYNERGY HEALTHCARE HOLDINGS LIMITED
- 2008-07-24
06047498 2200 Renaissance, Basing View, Basingstoke, Hampshire, England
Active Corporate (4 parents, 8 offsprings)
Equity (Company account)
293,000 GBP2024-03-31
Officer
2007-01-10 ~ 2015-11-10
IIF 37 - Director → ME
24
SYNERGY HEALTH INTERNATIONAL LIMITED
- now 06048625SYNERGY HEALTHCARE INTERNATIONAL LIMITED
- 2008-07-24
06048625 Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
Dissolved Corporate (3 parents)
Officer
2007-01-11 ~ 2015-11-10
IIF 39 - Director → ME
25
SYNERGY HEALTH INVESTMENTS LIMITED
- now 01507384ISOTRON INVESTMENTS LIMITED
- 2011-11-18
01507384FOOD IRRADIATION SERVICES LIMITED - 2001-12-14
SUPER GRADE ONION COMPANY LIMITED - 1982-12-13
2200 Renaissance, Basing View, Basingstoke, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
45,000 GBP2024-03-31
Officer
2007-04-02 ~ 2015-11-10
IIF 27 - Director → ME
26
STS SYNERGY HEALTHCARE LIMITED
- 2001-01-12
03355631 2200 Renaissance, Basing View, Basingstoke, Hampshire, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
391,000 GBP2024-03-31
Officer
1997-04-30 ~ 2015-11-12
IIF 8 - Director → ME
27
SYNERGY HEALTH STERILISATION UK LIMITED
- now 01771333ISOTRON PUBLIC LIMITED COMPANY
- 2007-12-07
01771333BRICKTRIM LIMITED - 1983-12-22
2200 Renaissance, Basing View, Basingstoke, Hampshire, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
80,000 GBP2024-03-31
Officer
2007-02-26 ~ 2015-11-10
IIF 12 - Director → ME
28
SYNERGY HEALTH SYSTEMS LIMITED
- now 06163415SYNERGY HEALTHCARE SYSTEMS LIMITED
- 2008-07-24
06163415 2200 Renaissance, Basing View, Basingstoke, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
8,000 GBP2024-03-31
Officer
2007-03-15 ~ 2015-11-10
IIF 41 - Director → ME
29
Ground Floor Stella Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
Dissolved Corporate (4 parents)
Officer
2011-03-21 ~ 2015-11-10
IIF 23 - Director → ME
30
ENVIRONMENTAL SYNERGY LIMITED
- 2008-07-14
04178123 C/o Synergy Health Plc Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire
Dissolved Corporate (3 parents)
Officer
2001-04-04 ~ 2015-11-10
IIF 6 - Director → ME
31
Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
Dissolved Corporate (3 parents)
Officer
2007-03-15 ~ 2015-11-10
IIF 40 - Director → ME
32
SYNLAB LABORATORY SERVICES LIMITED - now
SYNERGY HEALTH LABORATORY SERVICES LIMITED
- 2017-05-02
03216065WARRIOR DESIGNS LIMITED - 1996-08-13
Gavenny Court, Brecon Road, Abergavenny, Wales
Active Corporate (6 parents, 1 offspring)
Officer
2007-04-02 ~ 2015-11-10
IIF 4 - Director → ME
33
TRAFALGAR ENTERTAINMENT GROUP LIMITED
10409029 Ashcombe Court, Woolsack Way, Godalming, United Kingdom
Active Corporate (6 parents, 19 offsprings)
Officer
2017-03-16 ~ 2018-04-04
IIF 43 - Director → ME
34
TRUST STERILE SERVICES LIMITED
- now SC173437CROFTMIX LIMITED - 1997-07-04
4/5 Mallard Way, Strathclyde Business Park, Bellshill
Dissolved Corporate (3 parents)
Officer
2005-10-17 ~ 2015-11-10
IIF 22 - Director → ME
35
SLATERSHELFCO 209 LIMITED - 1991-02-06
Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wiltshire
Dissolved Corporate (3 parents)
Officer
2007-11-13 ~ 2012-09-11
IIF 36 - Director → ME
36
EDGERISE LIMITED - 1987-07-03
Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wiltshire
Dissolved Corporate (3 parents)
Officer
2007-11-13 ~ 2012-09-11
IIF 29 - Director → ME
37
2200 Renaissance, Basing View, Basingstoke, Hampshire, England
Active Corporate (3 parents)
Profit/Loss (Company account)
0 GBP2024-04-01 ~ 2025-03-31
Officer
2007-11-13 ~ 2015-11-10
IIF 33 - Director → ME
38
VERNON-CARUS (INVESTMENTS) LIMITED
- now 01460645NATIONEX INVESTMENTS LIMITED - 1980-12-31
Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wiltshire
Dissolved Corporate (3 parents)
Officer
2007-11-13 ~ 2012-09-11
IIF 35 - Director → ME
39
2200 Renaissance, Basing View, Basingstoke, Hampshire, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
5,000 GBP2024-03-31
Officer
2007-11-13 ~ 2015-11-10
IIF 31 - Director → ME