SYNERGY HEALTH MANAGED SERVICES LIMITED
SYNERGY HEALTH MANAGED SERVICES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 08393150, and its current status with Companies House is active. The company was incorporated on 7 February 2013 and lists its registered address as Derby, United Kingdom. 1 shareholder is on record for SYNERGY HEALTH MANAGED SERVICES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.
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Shareholders
1
One shareholder is currently on record for SYNERGY HEALTH MANAGED SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is STELLAR MAYAN LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| STELLAR MAYAN LIMITED | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for SYNERGY HEALTH MANAGED SERVICES LIMITED are current appointments, filed with Companies House. Linda Mccurdy (appointed 2025-06-11), Michael Jones (appointed 2025-06-11) and Matthew Hills (appointed 2025-06-11) all serve as Director. The remaining 2 records shown (Peter Johnston and Adrian Harding) are former appointments that have since been resigned.
The register reports 19 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at SYNERGY HEALTH MANAGED SERVICES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
SYNERGY HEALTH MANAGED SERVICES LIMITED sits 2 levels below its ultimate parent, FTL UK ACQUISITION COMPANY LIMITED, registered in United Kingdom. Immediately above SYNERGY HEALTH MANAGED SERVICES LIMITED is STELLAR MAYAN LIMITED, holding 100% as filed in SYNERGY HEALTH MANAGED SERVICES LIMITED's own shareholder record with Companies House. FTL UK ACQUISITION COMPANY LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
FTL UK ACQUISITION COMPANY LIMITED
United Kingdom
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Frequently Asked Questions
Who owns SYNERGY HEALTH MANAGED SERVICES LIMITED?
One shareholder is currently on record for SYNERGY HEALTH MANAGED SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is STELLAR MAYAN LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is SYNERGY HEALTH MANAGED SERVICES LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for SYNERGY HEALTH MANAGED SERVICES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does SYNERGY HEALTH MANAGED SERVICES LIMITED have on record?
1 shareholder is shown on record for SYNERGY HEALTH MANAGED SERVICES LIMITED.
What is SYNERGY HEALTH MANAGED SERVICES LIMITED's company registration number?
SYNERGY HEALTH MANAGED SERVICES LIMITED's registration number is 08393150, filed with Companies House in United Kingdom. Its current status on the register is active.
Is SYNERGY HEALTH MANAGED SERVICES LIMITED still an active company?
SYNERGY HEALTH MANAGED SERVICES LIMITED's status on Companies House is listed as active.
When was SYNERGY HEALTH MANAGED SERVICES LIMITED incorporated?
SYNERGY HEALTH MANAGED SERVICES LIMITED was incorporated on 7 February 2013, according to Companies House.
What is SYNERGY HEALTH MANAGED SERVICES LIMITED's registered address?
The registered address on file for SYNERGY HEALTH MANAGED SERVICES LIMITED is Derby, United Kingdom.
What legal structure is SYNERGY HEALTH MANAGED SERVICES LIMITED registered as?
SYNERGY HEALTH MANAGED SERVICES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of SYNERGY HEALTH MANAGED SERVICES LIMITED?
Three of the 5 officer records shown for SYNERGY HEALTH MANAGED SERVICES LIMITED are current appointments, filed with Companies House. Linda Mccurdy (appointed 2025-06-11), Michael Jones (appointed 2025-06-11) and Matthew Hills (appointed 2025-06-11) all serve as Director. The remaining 2 records shown (Peter Johnston and Adrian Harding) are former appointments that have since been resigned. Management authority at SYNERGY HEALTH MANAGED SERVICES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SYNERGY HEALTH MANAGED SERVICES LIMITED have a parent company or subsidiaries?
SYNERGY HEALTH MANAGED SERVICES LIMITED sits 2 levels below its ultimate parent, FTL UK ACQUISITION COMPANY LIMITED, registered in United Kingdom.
Can Zavia monitor changes to SYNERGY HEALTH MANAGED SERVICES LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SYNERGY HEALTH MANAGED SERVICES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access SYNERGY HEALTH MANAGED SERVICES LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SYNERGY HEALTH MANAGED SERVICES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 6 October 2026.