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Synergy Health Limited

03355631

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)

Details

2200 Renaissance, Basing View, Basingstoke, RG21 4EQ
Incorporated 17/04/1997

Previously known as

Synergy Health Plc · until 02/11/2015
Synergy Healthcare Plc · until 24/07/2008
Sts Synergy Healthcare Limited · until 12/01/2001
Sts Synergy Limited · until 12/05/1998
Mildlike Limited · until 12/11/1997

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/10/2025

Due 23/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

John Adam Zangerle

director · Since 31/10/2017

American · United States · Age 59

Karen Louise Burton

director · Since 14/11/2025

American · United States · Age 59

Former

Instant Companies Limited

corporate nominee director · Resigned 30/04/1997

Swift Incorporations Limited

corporate nominee secretary · Resigned 30/04/1997

Andrew Charles Fitton

secretary · Resigned 12/02/1998

David Scarle

secretary · Resigned 30/11/1999

Wilhelmus Maria Giezeman

director · Resigned 12/07/2001

Richard Barrett Pearson

secretary · Resigned 20/06/2002

William Samuel Clive Richards

director · Resigned 10/10/2002

Richard Barrett Pearson

director · Resigned 31/12/2002

Julia Ruth Wilson

director · Resigned 06/11/2003

Julia Ruth Wilson

secretary · Resigned 06/11/2003

Andrew Charles Fitton

director · Resigned 31/12/2003

Ivan Mark Jacques

secretary · Resigned 08/09/2009

Ivan Mark Jacques

director · Resigned 26/04/2010

Stephen Graham Wilson

director · Resigned 22/09/2010

Marcello Smit

director · Resigned 22/09/2010

Robert Earl Lerwill

director · Resigned 07/06/2012

Timothy Charles Mason

secretary · Resigned 23/07/2014

Elizabeth Anne Hewitt

director · Resigned 23/07/2014

Bruce Allan Edwards

director · Resigned 01/11/2015

Duncan Kirkbride Nichol

director · Resigned 02/11/2015

Jeffery Francis Harris

director · Resigned 04/11/2015

Constance Frederique Baroudel

director · Resigned 10/11/2015

Richard Martin Steeves

director · Resigned 12/11/2015

Gavin Hill

director · Resigned 28/01/2016

Ronald Snyder

director · Resigned 28/01/2016

Jonathan Paul Turner

secretary · Resigned 08/09/2017

Jonathan Paul Turner

director · Resigned 08/09/2017

Adrian Vincent Coward

director · Resigned 22/08/2019

Peter John Rendle

director · Resigned 07/05/2020

Michael Joseph Tokich

director · Resigned 14/11/2025

Persons with Significant Control

Steris Limited

75–100% shares
75–100% votes
Appoint directors

2200 Renaissance, Basing View, Basingstoke, RG21 4EQ

Reg: 9257343 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY AGENT)

Created 25/10/2006Registered 01/11/2006Satisfied 28/01/2012
charge
satisfied

BARCLAYS BANK PLC

Created 04/08/1998Registered 10/08/1998Satisfied 03/07/2003

Change History

officer appointedBURTON, Karen Louise
2026-06-06
officer appointedZANGERLE, John Adam
2026-06-06
statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line12200 Renaissance, Basing View
2026-06-06

2200 RENAISSANCE, BASING VIEW

post townBasingstoke
2026-06-06

BASINGSTOKE

CompanyRankvs 3868+ SIC 64209 peers
65

Financial strength100th percentile among SIC peers · 25/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.83× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of twelve months from when the financial statements are approved for issue. Our responsibilities and the responsibilities of the directors with respect to going conce

Key FinancialsYear ending 31/03/2025

Net Worth

£395.1M

Balance sheet strength

Cash

£99k

Cash in the bank

Profit Before Tax

£16.3M

Bottom line earnings

Net Current Assets

-£8.6M

Working capital

Current Assets

£41.2M

Current Liabilities

£49.8M

Debtors

£144k

Admin Expenses

£881k

Profit After Tax

£16.9M

5avg. employees-2

Tax at Year End

Dividends paid£13.1M

People Costs

Wages & salaries£562k

Balance Sheet

Intangible assets£0
Assets less current liabilities£395.1M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20250.83+£3.8M
202415.54

Derived from filed accounts. Not audited figures.