Synergy Healthcare Rehabilitation Limited

Active04506206 Private limited company
Incorporated
8 August 2002 (24 years)
Industry
Other human health activities (86900)
Directors
Emma Frances Fitzsimmons
Keith Fitzsimmons
Owned by
Keith Fitzsimmons
Emma Frances Fitzsimmons
Accounts type
Total exemption full
Region
North East
Address
1-4 Stoker Buildings
Front Street East
Bedlington
NE22 5DS

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
7 October 2027
Last conf. stmt
23 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Fitzsimmons, Emma Frances
Director · Appointed 1 February 2007
British
Born June 1975 (51)
Fitzsimmons, Margaret
Secretary · Appointed 8 August 2002
British
Fitzsimmons, Keith
Director · Appointed 8 August 2002
British
Born October 1966 (60)
Officer history (2 former)
1 February 2007
Appointed Fitzsimmons, Emma Frances as Director
8 August 2002
Appointed Fitzsimmons, Margaret as Secretary
8 August 2002
Appointed Fitzsimmons, Keith as Director
8 August 2002
Appointed Theydon Secretaries Limited as Corporate Nominee Secretary
8 August 2002
Resigned Theydon Secretaries Limited as Corporate Nominee Secretary
8 August 2002
Appointed Theydon Nominees Limited as Corporate Nominee Director
8 August 2002
Resigned Theydon Nominees Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Keith Fitzsimmons
Individual · Notified 7 August 2016
Owns 50–75% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born October 1966 (60)
Emma Frances Fitzsimmons
Individual · Notified 7 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born June 1975 (51)

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£36,396
Cash
£10,089
Debt Ratio
71%
Current Ratio
0.7x

Trend

Net Assets
£0 £20k £40k £60k 2019 2020 2021 2022 2023 2024 2025 £46,888 £20,190 £13,972 £9,770 £4,855 £16,513 £36,396
Balance sheet detail
2025202420232022202120202019
Fixed Assets£76,170£87,376£97,652£69,720£81,874£93,507£80,377
Current Assets£48,993£39,677£34,206£42,726£52,365£66,523£58,424
Debtors£34,952£24,575£22,440£20,551£15,193£18,536£38,142
Cash£10,089£10,974£8,086£18,495£33,492£44,318£9,450
Creditors (< 1 year)£70,996£60,574£66,906£100,660£77,539£89,591£68,941
Creditors (> 1 year)£17,771£49,012£58,601£0£39,243£46,265£18,168
Net Current Assets(£22,003)(£20,897)(£32,700)(£57,934)(£25,174)(£23,068)(£10,517)
Net Assets£36,396£16,513£4,855£9,770£13,972£20,190£46,888
Shareholder Funds£36,396£16,513£4,855£9,770£13,972£20,190£46,888

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 May 2026Total exemption full accounts31 August 2025
23 September 2025Confirmation statement with no updates23 September 2025
30 May 2025Total exemption full accounts31 August 2024
25 October 2024Confirmation statement with no updates23 September 2024
31 May 2024Total exemption full accounts31 August 2023
Show all recent filings

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