Synergy Health Holdings Limited

Active06047498 Private limited company

Incorporated: 10 January 2007 (19 years)
Previously known as: Synergy Healthcare Holdings Limited (until 24 July 2008)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Karen Louise Burton
John Patrick Ubbing
John Adam Zangerle
Owned by: Synergy Health Limited
Accounts type: Full
Region: South East
Address: 2200 Renaissance
Basing View
Basingstoke
RG21 4EQ

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 23 October 2027
Last conf. stmt: 9 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Burton, Karen Louise

Director · Appointed 14 November 2025

Also at CLBV Limited, Albert Browne Limited, Medi-Cart International Limited · more companies

American

Born May 1967 (59)

Ubbing, John Patrick

Director · Appointed 31 May 2023

Also at Eschmann Holdings Limited, Cantel Medical (UK) Limited, Steris UK Holding Limited · more companies

American

Born February 1987 (39)

Zangerle, John Adam

Director · Appointed 24 March 2016

Also at Ste UK Holdco Limited, Ste UK Sub Holdco Limited, Steris Dover Ast Holdings Limited · more companies

American

Born September 1966 (60)

Officer history (13 former)

14 November 2025

Appointed Burton, Karen Louise as Director

14 November 2025

Resigned Tokich, Michael Joseph as Director

31 May 2023

Appointed Ubbing, John Patrick as Director

31 May 2023

Resigned Lincoln, Paul Lawrence as Director

11 June 2020

Appointed Lincoln, Paul Lawrence as Director

7 May 2020

Resigned Rendle, Peter John as Director

8 September 2017

Appointed Rendle, Peter John as Director

8 September 2017

Resigned Turner, Jonathan Paul as Secretary

8 September 2017

Resigned Turner, Jonathan Paul as Director

24 March 2016

Appointed Tokich, Michael Joseph as Director

24 March 2016

Appointed Zangerle, John Adam as Director

24 March 2016

Resigned Hill, Gavin as Director

10 November 2015

Resigned Steeves, Richard Martin, Dr as Director

23 July 2014

Resigned Mason, Timothy Charles as Secretary

23 July 2014

Resigned Mason, Timothy Charles as Director

23 July 2014

Appointed Turner, Jonathan Paul as Director

23 July 2014

Appointed Turner, Jonathan Paul as Secretary

30 July 2013

Appointed Mason, Timothy Charles as Secretary

30 July 2013

Resigned Stubbins, David Riley as Secretary

2 March 2011

Appointed Mason, Timothy Charles as Director

26 April 2010

Resigned Jaques, Ivan Mark as Director

26 April 2010

Appointed Hill, Gavin as Director

10 January 2007

Resigned Slc Registrars Limited as Corporate Secretary

10 January 2007

Appointed Jaques, Ivan Mark as Director

10 January 2007

Resigned Slc Corporate Services Limited as Corporate Director

10 January 2007

Appointed Stubbins, David Riley as Secretary

10 January 2007

Appointed Slc Corporate Services Limited as Corporate Director

10 January 2007

Appointed Steeves, Richard Martin, Dr as Director

10 January 2007

Appointed Slc Registrars Limited as Corporate Secretary

Ownership 1 active

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

Synergy Health Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Private Limited Company

Reg. no. 3355631

Group structure 23 shown

Ownership group derived from the Companies House PSC register

Steris Limited

Steris Dover Limited Owns 75–100% of shares

Cantel Medical (UK) Limited Owns 75–100% of shares

Medical Innovations Group Holdings Limited Owns 75–100% of shares

CLBV Limited Owns 75–100% of shares

HMM Holdco Limited Owns 75–100% of shares

Key Surgical Limited Owns 75–100% of shares

Ste UK Holdco Limited Owns 75–100% of shares

Ste UK Sub Holdco Limited Owns 75–100% of shares

Steris Dover Ast Holdings Limited Owns 75–100% of shares

Steris Dover Canada Holdings Limited Owns 75–100% of shares

Steris Solutions Limited Owns 75–100% of shares

Steris UK Holding Limited Owns 75–100% of shares

Eschmann Holdings Limited Owns 75–100% of shares

Steris CH Limited Owns 75–100% of shares

Synergy Health Limited Owns 75–100% of shares

Synergy Health Holdings Limited This company Owns 75–100% of shares

Harwell Dosimeters Limited Owns 75–100% of shares

Medisafe Holdings Ltd Owns 75–100% of shares

Shiloh Limited Owns 75–100% of shares

Synergy Health (UK) Limited Owns 75–100% of shares

Synergy Health Sterilisation UK Limited Owns 75–100% of shares

Synergy Health Systems Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets: £319,672,000
Cash: £4,000
Profit Before Tax: £42,753,000

Current Ratio: 0.1x
Return on Equity: 14%

Trend

Net Assets

Balance sheet detail

	2025	2024
Current Assets	£17,105,000	£16,062,000
Debtors	£17,101,000	£16,052,000
Cash	£4,000	£10,000
Creditors (< 1 year)	£200,985,000	£89,796,000
Creditors (> 1 year)	£0	£118,800,000
Net Current Assets	(£183,880,000)	(£73,734,000)
Net Assets	£319,672,000	£292,712,000
Shareholder Funds	£319,672,000	£292,712,000

Filings 104

Date	Description	Made Up To
9 October 2026	Confirmation statement with no updates	9 October 2026
23 September 2026	Register inspection address has been changed
27 August 2026	Director's details changed
27 August 2026	Director's details changed
17 November 2025	Appointment of a director