SYNERGY FARM HEALTH LIMITED

Company No: 06903100 · Private Limited Company

Registered address

The Transmission Hall Rampisham Business Centre, Rampisham Down, Maiden Newton, DT2 0HS

Incorporated

12 May 2009

Industry (SIC code)

Company type

Private Limited Company

Last accounts type

Group

Financial year end

30 April (annually)

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100

Days Until Due

85/100

Company Health Score

17

Years Trading

Filing & Compliance Status

View on Companies House →

Annual accounts

Period ending 30 April 2025

Due 31 January 2027

Confirmation statement (CS01)

Annual company information review

Due 26 May 2027

Next accounts due

Period ending 30 April 2025

31 January 2027

100

days until accounts due

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Directors & Officers

D

Danielle Elizabeth Elliot

Secretary — appointed 1 April 2021

View officer profile →

Nationality

T

Thomas Clarke

Director — appointed 18 April 2019

View officer profile →

Nationality

British

D

Danielle Elizabeth Elliot

Director — appointed 1 April 2024

Also director of 1 other company →

Nationality

British

P

Professor Martin Jeremy Green

Director — appointed 14 January 2025

Also director of 2 other companies →

Nationality

British

J

Joanne Mary Masters

Director — appointed 1 November 2019

View officer profile →

Nationality

British

J

Jonathan David Reader

Director — appointed 12 May 2009

Also director of 1 other company →

Nationality

British

This director manages multiple companies

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Persons with Significant Control (PSC)

Mr Jonathan David Reader

Country of residence: England
Notified: 1 November 2021
Nature of control: Significant Influence Or Control

Mr Andrew Richard John Davies

Country of residence: England
Notified: 6 April 2016
Nature of control: Significant Influence Or Control

Charges & Financial Security

Unknown creditor

A Registered Charge • Created 23 October 2024

Unknown creditor

A Registered Charge • Created 9 February 2024

Unknown creditor

A Registered Charge • Created 4 January 2024

Unknown creditor

A Registered Charge • Created 1 November 2023

Unknown creditor

A Registered Charge • Created 9 July 2015

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.

Debenture • Created 28 October 2009

Active bank financing registered. Complex accounts may apply — speak to a specialist →

Filing History

Full history →

Director termination (TM01)

Filed 1 October 2026

Confirmation statement (CS01)

Filed 13 May 2026 ✓ On time

Annual accounts (AA)

Filed 20 January 2026 ✓ On time

Confirmation statement (CS01)

Filed 23 May 2025 ✓ On time

Director name change (CH01)

Filed 15 January 2025 ✓ On time

AA01 (AA01)

Filed 15 January 2025 ✓ On time

Director appointment (AP01)

Filed 15 January 2025 ✓ On time

RESOLUTIONS (RESOLUTIONS)

Filed 22 November 2024 ✓ On time

MA (MA)

Filed 22 November 2024 ✓ On time

RESOLUTIONS (RESOLUTIONS)

Filed 19 November 2024 ✓ On time

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Frequently asked questions

SYNERGY FARM HEALTH LIMITED operates in the field of Veterinary activities trading company non trading, providing professional services within Maiden Newton and surrounding areas.

SYNERGY FARM HEALTH LIMITED was officially incorporated on 12 May 2009 and is registered as a Private Limited Company.

The registered office of SYNERGY FARM HEALTH LIMITED is located at The Transmission Hall Rampisham Business Centre, Rampisham Down, Maiden Newton, DT2 0HS in Maiden Newton.

The official Companies House registration number for SYNERGY FARM HEALTH LIMITED is 06903100.

The accounts for SYNERGY FARM HEALTH LIMITED are due in 100. It is important to file accounts on time to avoid penalties.

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Company Health Score

85%

Excellent

Accounts filed on time

Confirmation statement up to date

Company is active

No outstanding charges

Clean filing history

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