1
CARRERA ASSOCIATES LIMITED - 1995-08-07
NATIVESACRED LIMITED - 1987-03-27
44 Oxford Street, Ramsbury, Marlborough, EnglandActive Corporate (3 parents)
Equity (Company account)
209,354 GBP2024-03-31
Officer
1991-11-25 ~ 1994-02-19IIF 7 - Director → ME
2
10 Borough Road, Darwen, LancashireActive Corporate (3 parents)
Equity (Company account)
2,437,202 GBP2024-03-31
Officer
2007-11-13 ~ 2012-05-25IIF 8 - Director → ME
3
PINCO 1786 LIMITED - 2002-09-23
CARETECH HOLDINGS PLC - 2022-10-24
CARETECH HOLDINGS LIMITED - 2005-10-05
4th Floor, Parkview, 82 Oxford Road, Uxbridge, EnglandActive Corporate (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, MidlothianActive Corporate (4 parents)
Equity (Company account)
653,453 GBP2024-12-31
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 IslandsConverted / Closed Corporate (3 parents)
Officer
2013-10-15 ~ 2015-06-03IIF 2 - Director → ME
7
PILOTRUNNER LIMITED - 2010-09-28
HANGAR 8 LIMITED - 2010-10-13
HANGAR 8 PLC - 2015-01-05
1st Floor 25 Templer Avenue, Farnborough, Hampshire, EnglandActive Corporate (5 parents, 9 offsprings)
Officer
2018-01-03 ~ 2019-01-31IIF 48 - 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 KingdomActive Corporate (7 parents)
Equity (Company account)
-3,302,203 GBP2023-12-31
Officer
2016-12-23 ~ 2022-06-06IIF 55 - Director → ME
Person with significant control
2019-11-06 ~ 2022-06-06IIF 58 - 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 5 - 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
WATERCO (150) LIMITED - 2003-08-20
VENUS HEALTHCARE LIMITED - 2006-03-28
SHILOH HEALTHCARE LIMITED - 2011-12-01
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 HEALTHCARE (UK) LIMITED - 2006-03-28
SYNERGY MANAGED EQUIPMENT SERVICES LIMITED - 2007-05-29
Sherwood House Cartwright Way Forest Business Park, Bardon Hill, Coalville, LeicestershireActive Corporate (3 parents)
Officer
2006-02-10 ~ 2007-03-27IIF 3 - Director → ME
17
SHILOH P.L.C. - 2007-11-26
SHILOH SPINNERS P.L.C. - 1983-01-12
2200 Renaissance, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (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 MILLS LIMITED - 1983-01-12
SHILOH SPINNERS LIMITED - 2000-03-10
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, EnglandActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
334,000 USD2024-03-31
Officer
2015-11-02 ~ 2019-03-28IIF 9 - 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
W.M. SUPPLIES (U.K.) LIMITED - 1991-08-22
W.M. HEALTHCARE LIMITED - 1994-04-08
SHILOH HEALTHCARE LIMITED - 2006-03-28
2200 Renaissance, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (3 parents, 6 offsprings)
Equity (Company account)
147,000 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, EnglandActive Corporate (4 parents, 8 offsprings)
Equity (Company account)
293,000 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
SUPER GRADE ONION COMPANY LIMITED - 1982-12-13
ISOTRON INVESTMENTS LIMITED - 2011-11-18
FOOD IRRADIATION SERVICES LIMITED - 2001-12-14
2200 Renaissance, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
45,000 GBP2024-03-31
Officer
2007-04-02 ~ 2015-11-10IIF 26 - Director → ME
26
STS SYNERGY LIMITED - 1998-05-12
STS SYNERGY HEALTHCARE LIMITED - 2001-01-12
MILDLIKE LIMITED - 1997-11-12
SYNERGY HEALTHCARE PLC - 2008-07-24
SYNERGY HEALTH PLC - 2015-11-02
2200 Renaissance, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
391,000 GBP2024-03-31
Officer
1997-04-30 ~ 2015-11-12IIF 6 - Director → ME
27
ISOTRON LIMITED - 2011-12-01
BRICKTRIM LIMITED - 1983-12-22
ISOTRON PUBLIC LIMITED COMPANY - 2007-12-07
2200 Renaissance, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
80,000 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, EnglandActive Corporate (3 parents)
Equity (Company account)
8,000 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
ENVIRONMENTAL SYNERGY LIMITED - 2008-07-14
SYNERGY HEALTH (UK) LIMITED - 2008-07-24
C/o Synergy Health Plc Ground Floor Stella, Windmill Hill Business Park, Swindon, WiltshireDissolved Corporate (3 parents)
Officer
2001-04-04 ~ 2015-11-10IIF 4 - 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
WARRIOR DESIGNS LIMITED - 1996-08-13
SYNERGY HEALTH LABORATORY SERVICES LIMITED - 2017-05-02
JMJ LABORATORIES LIMITED - 2009-05-15
Gavenny Court, Brecon Road, Abergavenny, WalesActive Corporate (6 parents, 1 offspring)
Officer
2007-04-02 ~ 2015-11-10IIF 28 - Director → ME
33
Ashcombe Court, Woolsack Way, Godalming, United KingdomActive Corporate (6 parents, 19 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, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
0 GBP2024-04-01 ~ 2025-03-31
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, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
5,000 GBP2024-03-31
Officer
2007-11-13 ~ 2015-11-10IIF 31 - Director → ME