SECURICARE (MEDICAL) LIMITED
Active - Accounts Filed
General Information
NAME
SECURICARE (MEDICAL) LIMITED
COMPANY NUMBER
01793254
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
20/02/1984
(40 years and 9 months old)
WEBSITE
http://www.securicaremedical.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BUCKS,
HP10 9QY
Telephone: 08082565400
TPS: No
Burkes Court
Burkes Road
Beaconsfield
Buckinghamshire
HP9 1NZ
Cavell House
Knaves Beech Business Centre
Davies Way, Loudwater
High Wycombe, Buckinghamshire
HP10 9QY
Telephone: 318965
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLINIMED (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| SECURICARE (MEDICAL) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | Suzanne Bryden (905842095) has left the board |
| 04/12/2024 | New Company Secretary Joanne Ede (932994018) Appointed |
| 18/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SECURICARE (MEDICAL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SECURICARE (MEDICAL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SECURICARE (MEDICAL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2007 - Present (17 years and 2 months) Born in N/A |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/01/2012 - Present (12 years and 11 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 8 Past: 5 |
View Report |
|
01/12/2024 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/08/1991 - Present (33 years and 4 months) Born in Feb 1932 |
Resigned | Secretary |
Current: 0 Past: 26 |
View Report |
|
15/08/1991 - 01/09/1998 (7years) Born in Jan 1928 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLINIMED (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| CAREFLEX LIMITED | Active - Accounts Filed | View Report |
| CLINIMED LIMITED | Active - Accounts Filed | View Report |
| HYDROKEM AEROSOLS LIMITED | Active - Accounts Filed | View Report |
| FLEXIBLE MEDICAL PACKAGING LIMITED | Active - Accounts Filed | View Report |
| GEMINI HEALTHCARE SERVICES LIMITED | Non-Trading | View Report |
| HELAPET LIMITED | Active - Accounts Filed | View Report |
| HYDROKEM UK LIMITED | Company is dissolved | View Report |
| SECURICARE (MEDICAL) LIMITED | Active - Accounts Filed | View Report |
| WELLAND MEDICAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | Suzanne Bryden (905842095) has left the board |
| 04/12/2024 | New Company Secretary Joanne Ede (932994018) Appointed |
| 18/10/2024 | New Accounts filed |
| 13/08/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 12/08/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 15/09/2020 | New Accounts filed |
| 18/08/2020 | New Confirmation Statement filed |
| 08/09/2019 | New Accounts filed |
| 13/08/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 13/08/2018 | New Confirmation Statement filed |
| 17/09/2017 | New Accounts filed |
| 21/08/2017 | New Confirmation Statement filed |
| 07/11/2016 | New Accounts filed |
| 24/08/2016 | New Confirmation Statement filed |
| 22/08/2016 | New Accounts filed |
| 19/08/2015 | New Confirmation Statement filed |
| 18/08/2015 | New Accounts filed |
| 27/08/2014 | New Confirmation Statement filed |
| 17/09/2013 | New Accounts filed |
| 02/09/2013 | New Confirmation Statement filed |
| 18/09/2012 | New Accounts filed |
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