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SPEED MEDICAL EXAMINATION SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Speed Medical Examination Services Limited. The company was founded 26 years ago and was given the registration number 03566725. The firm's registered office is in CHORLEY. You can find them at Speed Medical House, Matrix Park, Chorley, Lancashire. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:SPEED MEDICAL EXAMINATION SERVICES LIMITED
Company Number:03566725
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 1998
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Speed Medical House, Matrix Park, Chorley, Lancashire, PR7 7NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Speed Medical House, Matrix Park, Chorley, PR7 7NA

Director18 January 2012Active
Speed Medical House, Matrix Park, Chorley, PR7 7NA

Director08 September 2015Active
2 Saint Johns Court, Durton Lane Braighton, Preston, PR3 5LG

Secretary19 May 1999Active
Speed Medical House, Matrix Park, Chorley, England, PR7 7NA

Secretary22 June 2012Active
Andrea House 259 Hoyles Lane, Cottam, Preston, PR4 0LD

Secretary19 May 1998Active
Castle House, Castle Street, Manchester, M29 8EG

Secretary08 February 2005Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary19 May 1998Active
Speed Medical House, Matrix Park, Chorley, PR7 7NA

Director08 August 2011Active
2 Saint Johns Court, Broughton, Preston, PR3 5LG

Director19 May 1998Active
Speed Medical House, Matrix Park, Chorley, PR7 7NA

Director08 August 2011Active
Speed Medical House, Matrix Park, Chorley, PR7 7NA

Director19 January 2005Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director19 May 1998Active

People with Significant Control

Fl 360 Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Speed Medical House, Eaton Avenue, Chorley, England, PR7 7NA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Accounts

Accounts with accounts type full.

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2023-10-09Auditors

Auditors resignation company.

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2023-06-09Accounts

Accounts with accounts type full.

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2023-05-22Confirmation statement

Confirmation statement with no updates.

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2022-06-08Accounts

Accounts with accounts type full.

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2022-05-19Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type full.

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2021-05-20Confirmation statement

Confirmation statement with no updates.

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2020-05-28Confirmation statement

Confirmation statement with no updates.

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2020-03-03Accounts

Accounts with accounts type full.

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2019-05-19Confirmation statement

Confirmation statement with no updates.

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2019-03-01Accounts

Accounts with accounts type full.

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2018-10-12Officers

Termination secretary company with name termination date.

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2018-08-08Mortgage

Mortgage satisfy charge full.

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2018-08-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-07-16Mortgage

Mortgage satisfy charge full.

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2018-05-21Confirmation statement

Confirmation statement with no updates.

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2018-03-07Accounts

Accounts with accounts type full.

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2017-08-01Officers

Termination director company with name termination date.

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2017-08-01Officers

Termination director company with name termination date.

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2017-07-04Auditors

Auditors resignation company.

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2017-06-02Confirmation statement

Confirmation statement with updates.

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2017-03-07Accounts

Accounts with accounts type full.

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2016-06-01Annual return

Annual return company with made up date full list shareholders.

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2016-03-04Accounts

Accounts with accounts type full.

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