1
Synergy Head Offices Oceanic House, 94 Waters Meeting Road, Bolton, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2019-01-29 ~ nowIIF 41 - director → ME
Person with significant control
2019-01-29 ~ nowIIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
2
Water Meeting House, 1 Water Meeting Road, Bolton, United KingdomCorporate (2 parents)
Officer
2025-01-14 ~ nowIIF 27 - director → ME
Person with significant control
2025-01-14 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
3
Oceanic House Navigation Business Park, 94 Water Meetings Road, Bolton, United KingdomCorporate (6 parents)
Equity (Company account)
120 GBP2023-08-31
Officer
2019-09-25 ~ nowIIF 23 - director → ME
4
Oceanic House Navigation Business Park, 94 Waters Meeting Road, Bolton, EnglandCorporate (4 parents)
Equity (Company account)
423,024 GBP2023-08-31
Officer
2022-07-01 ~ nowIIF 51 - director → ME
5
Oceanic House, Navigation Business Park, 94 Water Meetings Road, Bolton, United KingdomCorporate (6 parents)
Officer
2024-05-18 ~ nowIIF 24 - 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 30 - director → ME
7
Oceanic House, Navigation Business Park, 94 Water Meetings Road, Bolton, United KingdomCorporate (2 parents)
Officer
2024-11-25 ~ nowIIF 25 - director → ME
Person with significant control
2024-11-25 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → 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 40 - director → ME
Person with significant control
2019-01-30 ~ dissolvedIIF 8 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
9
Oceanic House, Navigation Business Park, 94 Water Meetings Road, Bolton, United KingdomCorporate (2 parents)
Officer
2024-04-11 ~ nowIIF 22 - director → ME
Person with significant control
2024-04-11 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
10
Oceanic House Navigation Business Park, 94 Water Meetings Road, Bolton, United KingdomCorporate (4 parents)
Equity (Company account)
11,250 GBP2023-08-31
Officer
2020-11-27 ~ nowIIF 50 - director → ME
11
Oceanic House Navigation Business Park, 94 Water Meeting Road, Bolton, EnglandCorporate (3 parents)
Equity (Company account)
350,785 GBP2023-08-31
Officer
2015-11-27 ~ nowIIF 35 - director → ME
Person with significant control
2020-02-28 ~ nowIIF 17 - Right to appoint or remove directors → OE
12
Oceanic House Navigation Business Park, 94 Water Meeting Road, Bolton, EnglandCorporate (4 parents)
Equity (Company account)
448,594 GBP2023-08-31
Officer
2012-12-11 ~ nowIIF 36 - director → ME
13
Oceanic House, Navigation Business Park, 94, Waters Meeting Road, Bolton, Lancashire, United KingdomCorporate (3 parents)
Equity (Company account)
-17,856 GBP2023-08-31
Officer
2022-03-31 ~ nowIIF 55 - director → ME
14
SYNERGY DENTAL CLINIC KIRKHOLT LTD - 2014-01-07
Oceanic House Navigation Business Park, 94 Water Meeting Road, Bolton, EnglandCorporate (5 parents)
Equity (Company account)
178,871 GBP2023-08-31
Officer
2012-11-12 ~ nowIIF 34 - director → ME
15
SYNERGY DENTAL CLINIC MACCLESFIELD LTD - 2021-03-18
Oceanic House Navigation Business Park, 94 Water Meetings Road, Bolton, United KingdomCorporate (2 parents)
Equity (Company account)
-68,433 GBP2023-08-31
Officer
2020-10-26 ~ nowIIF 48 - director → ME
16
Oceanic House, Navigation Business Park, 94, Waters Meeting Road, Bolton, Lancashire, United KingdomCorporate (5 parents)
Equity (Company account)
-62,012 GBP2023-08-31
Officer
2022-05-06 ~ nowIIF 54 - director → ME
17
Oceanic House, Navigation Business Park, 94, Waters Meeting Road, Bolton, Lancashire, United KingdomCorporate (4 parents)
Equity (Company account)
-74,271 GBP2023-08-31
Officer
2021-04-03 ~ nowIIF 53 - director → ME
18
Oceanic House Navigation Business Park, 94 Water Meeting Road, Bolton, EnglandCorporate (2 parents, 21 offsprings)
Equity (Company account)
3,684,328 GBP2023-08-31
Officer
2007-09-01 ~ nowIIF 18 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Right to appoint or remove directors → OE
19
127 Regent Road, Lostock, Bolton, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2019-08-31
Officer
2018-07-23 ~ dissolvedIIF 29 - director → ME
Person with significant control
2018-07-23 ~ dissolvedIIF 10 - Right to appoint or remove directors → OE
20
MEDINOX LTD - 2021-09-06
Oceanic House Navigation Business Park, 94 Water Meetings Road, Bolton, EnglandCorporate (2 parents)
Equity (Company account)
392,771 GBP2023-08-31
Officer
2021-06-02 ~ nowIIF 47 - director → ME
21
Oceanic House, Navigation Business Park, 94, Waters Meeting Road, Bolton, Lancashire, United KingdomCorporate (4 parents)
Equity (Company account)
880 GBP2023-08-31
Officer
2021-02-17 ~ nowIIF 52 - director → ME
22
SYNERGY DENTAL CLINIC LANCASHIRE LTD - 2015-06-30
Oceanic House Navigation Business Park, 94 Water Meeting Road, Bolton, EnglandCorporate (3 parents)
Equity (Company account)
286,671 GBP2023-08-31
Officer
2015-02-24 ~ nowIIF 32 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Right to appoint or remove directors → OE
23
Oceanic House Navigation Business Park, 94 Water Meeting Road, Bolton, EnglandCorporate (4 parents)
Equity (Company account)
10,546 GBP2023-08-31
Officer
2015-06-11 ~ nowIIF 33 - director → ME
24
Oceanic House, Navigation Business Park, 94 Water Meetings Road, Bolton, United KingdomCorporate (3 parents)
Officer
2024-07-19 ~ nowIIF 38 - director → ME
25
SYNERGY DENTAL CLINIC DEEPLISH LTD - 2013-12-19
Oceanic House Navigation Business Park, 94 Water Meeting Road, Bolton, EnglandCorporate (4 parents)
Equity (Company account)
74,905 GBP2023-08-31
Officer
2012-11-12 ~ nowIIF 37 - director → ME
26
SYNERGY PHARMA LTD - 2010-01-12
Oceanic House Navigation Business Park, 94 Water Meeting Road, Bolton, EnglandCorporate (3 parents)
Equity (Company account)
-83,946 GBP2023-08-31
Officer
2008-09-16 ~ nowIIF 19 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - 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 20 - director → ME
28
Oceanic House Navigation Business Park, 94 Water Meeting Road, Bolton, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2018-01-18 ~ nowIIF 46 - director → ME
Person with significant control
2018-01-18 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 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 28 - director → ME
30
1 Water Meeting Road, Bolton, United KingdomCorporate (4 parents)
Officer
2025-01-07 ~ nowIIF 26 - director → ME
31
Oceanic House, Navigation Business Park, 94, Waters Meeting Road, Bolton, Lancashire, United KingdomCorporate (2 parents)
Equity (Company account)
23,541 GBP2024-04-30
Officer
2022-04-29 ~ nowIIF 56 - director → ME
Person with significant control
2022-04-29 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
Oceanic House Navigation Business Park, 94 Water Meetings Road, Bolton, United KingdomCorporate (4 parents)
Officer
2024-02-29 ~ nowIIF 39 - 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 21 - director → ME