SYNERGY HEALTH (UK) LIMITED

Company summary

Company number: 00979716
Status: ACTIVE
Incorporated / age: 15 May 197056 years
Registered office: 2200 Renaissance, Basing View, Basingstoke, Hampshire, RG21 4EQ, England
Accounts due: 31 December 2026
Confirmation statement due: 23 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 23:03 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2200 Renaissance, Basing View, Basingstoke, Hampshire, RG21 4EQ, England
Nature of business
Other manufacturing n.e.c.
Previous company names
SYNERGY HEALTHCARE (UK) LIMITED
SHILOH HEALTHCARE LIMITED
W.M. HEALTHCARE LIMITED
W.M. SUPPLIES (U.K.) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BURTON, Karen Louise ACTIVE	Director	14 Nov 2025		United States	May 1967	2200, Renaissance, Basing View, Basingstoke, Hampshire, RG21 4EQ, England
UBBING, John Patrick ACTIVE	Director	31 May 2023		United States	February 1987	2200, Renaissance, Basing View, Basingstoke, Hampshire, RG21 4EQ, England
MASON, Timothy Charles RESIGNED	Secretary	30 Jul 2013	23 Jul 2014			Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6NX, United Kingdom
STUBBINS, David Riley RESIGNED	Secretary		30 Jul 2013			Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6NX
TURNER, Jonathan Paul RESIGNED	Secretary	23 Jul 2014	08 Sep 2017			Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6NX, United Kingdom
BIRCHALL, Ian RESIGNED	Director	28 Mar 1994	04 Dec 2002		May 1942	6 St Marys Way, Littlehampton, West Sussex, BN17 5QG
COLLYER, Graham John RESIGNED	Director	20 Aug 2002	07 Dec 2005	England	September 1960	Bowden Head Farmhouse, Bowden Lane Chapel En Le Frith, Stockport, Derbyshire, SK23 0QP
COWARD, Adrian Vincent, Dr RESIGNED	Director	19 Mar 2008	22 Aug 2019	England	October 1969	Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6NX
DOOTSON, Stephen RESIGNED	Director	28 Mar 1994	20 Aug 2002	United Kingdom	July 1958	11 Mayfield Road, Marple Bridge, Stockport, Cheshire, SK6 5EE
EDWARDS, John RESIGNED	Director	20 Jul 2000	05 May 2005	United Kingdom	October 1957	Rectory View Pinfold Lane, Mirfield, West Yorkshire, WF14 9JA
FAZAL, Michael David RESIGNED	Director	01 Apr 2005	30 Apr 2009	United Kingdom	May 1971	6 Egerton Road, Hale, Altrincham, Cheshire, WA15 8EE
FOWLER, Timothy Stephen RESIGNED	Director	10 Mar 2011	23 Oct 2018	United Kingdom	January 1973	Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6NX
FRYER, Luke Richard RESIGNED	Director	19 Mar 2008	31 Jul 2008		October 1973	6, Doctors Close, Tanworth-In-Arden, Solihull, West Midlands, B94 5AY, United Kingdom
GARTSIDE, Edmund Travis RESIGNED	Director		31 Aug 2005	United Kingdom	November 1933	35 Norford Way, Bamford, Rochdale, Lancs, OL11 5QS
HAY, Gerard James RESIGNED	Director	01 Apr 2003	31 Oct 2005		September 1948	3 Ellergreen Road, Hindley Green, Wigan, Lancashire, WN2 4GF
HILL, Gavin RESIGNED	Director	26 Apr 2010	29 Apr 2016	United Kingdom	February 1968	Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6NX
HOLLIDAY, Michael Victor RESIGNED	Director	18 Dec 2001	31 Dec 2002	United Kingdom	December 1958	Cromdale, Pottery Lane, Littlethorpe, Ripon, North Yorkshire, HG4 3LS
JACQUES, Ivan Mark RESIGNED	Director	17 Oct 2005	26 Apr 2010	England	November 1964	Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6NX
JONES, Lincoln Carey Wilkinson RESIGNED	Director		31 Mar 2003		March 1938	Brambles, Drury Lane, Buckley, Clwyd, CH7 3DU
LEWIS, Mark Owen Frederick RESIGNED	Director	20 Jul 2000	15 Jul 2002	United Kingdom	May 1949	The Old Barn, Wooldale Road Wooldale, Huddersfield, HD9 1QG
LINCOLN, Paul Lawrence RESIGNED	Director	11 Jun 2020	31 May 2023	England	October 1967	2200, Renaissance, Basing View, Basingstoke, Hampshire, RG21 4EQ, England
LOMAS, Alastair Mark RESIGNED	Director	22 Jun 2009	08 Sep 2009		July 1971	8 Woburn Close, Northwich, Cheshire, CW9 8WT
MACLAREN, Garry RESIGNED	Director	28 Mar 1994	28 Nov 1998		June 1957	8 Winchester Drive, Heaton Norris, Stockport, Cheshire, SK4 2NU
MACMILLAN, Anne Elizabeth RESIGNED	Director	19 Mar 2008	09 Nov 2009	England	November 1960	Redaways, Hayles Field, Frieth, Henley-On-Thames, Oxfordshire, RG9 6PP, United Kingdom
MASON, Timothy Charles RESIGNED	Director	01 Sep 2010	23 Jul 2014	United Kingdom	March 1958	Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6NX
O'RIORDAN, William Anthony RESIGNED	Director	17 Sep 2019	30 Jun 2022	United States	July 1958	2200, Renaissance, Basing View, Basingstoke, Hampshire, RG21 4EQ, England
RENDLE, Peter John RESIGNED	Director	25 Sep 2017	07 May 2020	United Kingdom	May 1980	Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6NX
RENDLE, Peter John RESIGNED	Director	08 Sep 2017	25 Sep 2017	England	March 1980	Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6NX
SHAW, Darrell Howard RESIGNED	Director		20 Jul 2000		October 1924	1 Pownall Farm Cottages, Station Road, Styal, Cheshire, SK9 4JH
SOMERFIELD, Kathryn Louise RESIGNED	Director	01 Sep 2010	10 Dec 2015	England	September 1962	Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6NX
SPEAK, Alison Jane RESIGNED	Director	27 Feb 2009	04 Mar 2011	England	August 1956	Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6NX
STEEVES, Richard Martin, Dr RESIGNED	Director	17 Oct 2005	10 Nov 2015	United Kingdom	September 1961	Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6NX
STUBBINS, David Riley RESIGNED	Director	28 Mar 1994	23 Mar 2006	England	August 1951	Brome, Green Lane, Flookburgh, Grange Over Sands, Cumbria, LA11 7JT
SUTCLIFFE, Martyn RESIGNED	Director	10 Nov 2009	20 Nov 2017	United Kingdom	April 1961	Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6NX
TIPPINS, Richard Stanley, Dr RESIGNED	Director	01 Sep 2009	30 Sep 2011	England	September 1953	Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6NX
TOKICH, Michael Joseph RESIGNED	Director	22 Jun 2016	14 Nov 2025	United States	December 1968	2200, Renaissance, Basing View, Basingstoke, Hampshire, RG21 4EQ, England
TURNER, Jonathan Paul RESIGNED	Director	30 Sep 2011	08 Sep 2017	United Kingdom	October 1978	Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6NX
WILSON, Garry RESIGNED	Director	19 Mar 2008	01 Sep 2010	England	December 1952	Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6NX

BURTON, Karen Louise ACTIVE
Role: Director
Appointed on: 14 Nov 2025
Country of Residence: United States
Date of birth: May 1967
Address: 2200, Renaissance, Basing View, Basingstoke, Hampshire, RG21 4EQ, England

UBBING, John Patrick ACTIVE
Role: Director
Appointed on: 31 May 2023
Country of Residence: United States
Date of birth: February 1987
Address: 2200, Renaissance, Basing View, Basingstoke, Hampshire, RG21 4EQ, England

MASON, Timothy Charles RESIGNED
Role: Secretary
Appointed on: 30 Jul 2013
Resigned on: 23 Jul 2014
Address: Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6NX, United Kingdom

STUBBINS, David Riley RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jul 2013
Address: Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6NX

TURNER, Jonathan Paul RESIGNED
Role: Secretary
Appointed on: 23 Jul 2014
Resigned on: 08 Sep 2017
Address: Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6NX, United Kingdom

BIRCHALL, Ian RESIGNED
Role: Director
Appointed on: 28 Mar 1994
Resigned on: 04 Dec 2002
Date of birth: May 1942
Address: 6 St Marys Way, Littlehampton, West Sussex, BN17 5QG

COLLYER, Graham John RESIGNED
Role: Director
Appointed on: 20 Aug 2002
Resigned on: 07 Dec 2005
Country of Residence: England
Date of birth: September 1960
Address: Bowden Head Farmhouse, Bowden Lane Chapel En Le Frith, Stockport, Derbyshire, SK23 0QP

COWARD, Adrian Vincent, Dr RESIGNED
Role: Director
Appointed on: 19 Mar 2008
Resigned on: 22 Aug 2019
Country of Residence: England
Date of birth: October 1969
Address: Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6NX

DOOTSON, Stephen RESIGNED
Role: Director
Appointed on: 28 Mar 1994
Resigned on: 20 Aug 2002
Country of Residence: United Kingdom
Date of birth: July 1958
Address: 11 Mayfield Road, Marple Bridge, Stockport, Cheshire, SK6 5EE

EDWARDS, John RESIGNED
Role: Director
Appointed on: 20 Jul 2000
Resigned on: 05 May 2005
Country of Residence: United Kingdom
Date of birth: October 1957
Address: Rectory View Pinfold Lane, Mirfield, West Yorkshire, WF14 9JA

FAZAL, Michael David RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 30 Apr 2009
Country of Residence: United Kingdom
Date of birth: May 1971
Address: 6 Egerton Road, Hale, Altrincham, Cheshire, WA15 8EE

FOWLER, Timothy Stephen RESIGNED
Role: Director
Appointed on: 10 Mar 2011
Resigned on: 23 Oct 2018
Country of Residence: United Kingdom
Date of birth: January 1973
Address: Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6NX

FRYER, Luke Richard RESIGNED
Role: Director
Appointed on: 19 Mar 2008
Resigned on: 31 Jul 2008
Date of birth: October 1973
Address: 6, Doctors Close, Tanworth-In-Arden, Solihull, West Midlands, B94 5AY, United Kingdom

GARTSIDE, Edmund Travis RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 2005
Country of Residence: United Kingdom
Date of birth: November 1933
Address: 35 Norford Way, Bamford, Rochdale, Lancs, OL11 5QS

HAY, Gerard James RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 31 Oct 2005
Date of birth: September 1948
Address: 3 Ellergreen Road, Hindley Green, Wigan, Lancashire, WN2 4GF

HILL, Gavin RESIGNED
Role: Director
Appointed on: 26 Apr 2010
Resigned on: 29 Apr 2016
Country of Residence: United Kingdom
Date of birth: February 1968
Address: Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6NX

HOLLIDAY, Michael Victor RESIGNED
Role: Director
Appointed on: 18 Dec 2001
Resigned on: 31 Dec 2002
Country of Residence: United Kingdom
Date of birth: December 1958
Address: Cromdale, Pottery Lane, Littlethorpe, Ripon, North Yorkshire, HG4 3LS

JACQUES, Ivan Mark RESIGNED
Role: Director
Appointed on: 17 Oct 2005
Resigned on: 26 Apr 2010
Country of Residence: England
Date of birth: November 1964
Address: Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6NX

JONES, Lincoln Carey Wilkinson RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2003
Date of birth: March 1938
Address: Brambles, Drury Lane, Buckley, Clwyd, CH7 3DU

LEWIS, Mark Owen Frederick RESIGNED
Role: Director
Appointed on: 20 Jul 2000
Resigned on: 15 Jul 2002
Country of Residence: United Kingdom
Date of birth: May 1949
Address: The Old Barn, Wooldale Road Wooldale, Huddersfield, HD9 1QG

LINCOLN, Paul Lawrence RESIGNED
Role: Director
Appointed on: 11 Jun 2020
Resigned on: 31 May 2023
Country of Residence: England
Date of birth: October 1967
Address: 2200, Renaissance, Basing View, Basingstoke, Hampshire, RG21 4EQ, England

LOMAS, Alastair Mark RESIGNED
Role: Director
Appointed on: 22 Jun 2009
Resigned on: 08 Sep 2009
Date of birth: July 1971
Address: 8 Woburn Close, Northwich, Cheshire, CW9 8WT

MACLAREN, Garry RESIGNED
Role: Director
Appointed on: 28 Mar 1994
Resigned on: 28 Nov 1998
Date of birth: June 1957
Address: 8 Winchester Drive, Heaton Norris, Stockport, Cheshire, SK4 2NU

MACMILLAN, Anne Elizabeth RESIGNED
Role: Director
Appointed on: 19 Mar 2008
Resigned on: 09 Nov 2009
Country of Residence: England
Date of birth: November 1960
Address: Redaways, Hayles Field, Frieth, Henley-On-Thames, Oxfordshire, RG9 6PP, United Kingdom

MASON, Timothy Charles RESIGNED
Role: Director
Appointed on: 01 Sep 2010
Resigned on: 23 Jul 2014
Country of Residence: United Kingdom
Date of birth: March 1958
Address: Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6NX

O'RIORDAN, William Anthony RESIGNED
Role: Director
Appointed on: 17 Sep 2019
Resigned on: 30 Jun 2022
Country of Residence: United States
Date of birth: July 1958
Address: 2200, Renaissance, Basing View, Basingstoke, Hampshire, RG21 4EQ, England

RENDLE, Peter John RESIGNED
Role: Director
Appointed on: 25 Sep 2017
Resigned on: 07 May 2020
Country of Residence: United Kingdom
Date of birth: May 1980
Address: Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6NX

RENDLE, Peter John RESIGNED
Role: Director
Appointed on: 08 Sep 2017
Resigned on: 25 Sep 2017
Country of Residence: England
Date of birth: March 1980
Address: Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6NX

SHAW, Darrell Howard RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jul 2000
Date of birth: October 1924
Address: 1 Pownall Farm Cottages, Station Road, Styal, Cheshire, SK9 4JH

SOMERFIELD, Kathryn Louise RESIGNED
Role: Director
Appointed on: 01 Sep 2010
Resigned on: 10 Dec 2015
Country of Residence: England
Date of birth: September 1962
Address: Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6NX

SPEAK, Alison Jane RESIGNED
Role: Director
Appointed on: 27 Feb 2009
Resigned on: 04 Mar 2011
Country of Residence: England
Date of birth: August 1956
Address: Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6NX

STEEVES, Richard Martin, Dr RESIGNED
Role: Director
Appointed on: 17 Oct 2005
Resigned on: 10 Nov 2015
Country of Residence: United Kingdom
Date of birth: September 1961
Address: Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6NX

STUBBINS, David Riley RESIGNED
Role: Director
Appointed on: 28 Mar 1994
Resigned on: 23 Mar 2006
Country of Residence: England
Date of birth: August 1951
Address: Brome, Green Lane, Flookburgh, Grange Over Sands, Cumbria, LA11 7JT

SUTCLIFFE, Martyn RESIGNED
Role: Director
Appointed on: 10 Nov 2009
Resigned on: 20 Nov 2017
Country of Residence: United Kingdom
Date of birth: April 1961
Address: Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6NX

TIPPINS, Richard Stanley, Dr RESIGNED
Role: Director
Appointed on: 01 Sep 2009
Resigned on: 30 Sep 2011
Country of Residence: England
Date of birth: September 1953
Address: Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6NX

TOKICH, Michael Joseph RESIGNED
Role: Director
Appointed on: 22 Jun 2016
Resigned on: 14 Nov 2025
Country of Residence: United States
Date of birth: December 1968
Address: 2200, Renaissance, Basing View, Basingstoke, Hampshire, RG21 4EQ, England

TURNER, Jonathan Paul RESIGNED
Role: Director
Appointed on: 30 Sep 2011
Resigned on: 08 Sep 2017
Country of Residence: United Kingdom
Date of birth: October 1978
Address: Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6NX

WILSON, Garry RESIGNED
Role: Director
Appointed on: 19 Mar 2008
Resigned on: 01 Sep 2010
Country of Residence: England
Date of birth: December 1952
Address: Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6NX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Feb 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
30 Jan 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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