This company is commonly known as Speeds Healthcare Ltd.. The company was founded 12 years ago and was given the registration number 07762072. The firm's registered office is in CHESTER. You can find them at 4 Minerva Court, Minerva Avenue, Chester, Cheshire. This company's SIC code is 47730 - Dispensing chemist in specialised stores.
| Name | : | SPEEDS HEALTHCARE LTD. |
|---|---|---|
| Company Number | : | 07762072 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 September 2011 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4 Minerva Court, Minerva Avenue, Chester, Cheshire, CH1 4QT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4, Minerva Court, Minerva Avenue, Chester, England, CH1 4QT | Secretary | 03 July 2023 | Active |
| 4, Minerva Court, Minerva Avenue, Chester, England, CH1 4QT | Director | 01 October 2012 | Active |
| 4, Minerva Court, Minerva Avenue, Chester, England, CH1 4QT | Director | 18 April 2023 | Active |
| 4, Minerva Court, Minerva Avenue, Chester, England, CH1 4QT | Director | 01 October 2012 | Active |
| 4, Minerva Court, Minerva Avenue, Chester, England, CH1 4QT | Director | 04 April 2023 | Active |
| 4, Minerva Court, Minerva Avenue, Chester, England, CH1 4QT | Director | 04 April 2023 | Active |
| 4, Minerva Court, Minerva Avenue, Chester, England, CH1 4QT | Director | 04 April 2023 | Active |
| 4, Minerva Court, Minerva Avenue, Chester, England, CH1 4QT | Director | 05 September 2011 | Active |
| Nepicar House, London Road, Wrotham Heath, Sevenoaks, England, TN15 7RS | Director | 01 October 2012 | Active |
| Nepicar House, London Road, Wrotham Heath, Sevenoaks, England, TN15 7RS | Director | 01 October 2012 | Active |
| 4, Minerva Court, Minerva Avenue, Chester, United Kingdom, CH1 4QT | Director | 05 September 2011 | Active |
| 4, Minerva Court, Minerva Avenue, Chester, United Kingdom, CH1 4QT | Director | 05 September 2011 | Active |
| Nepicar House, London Road, Wrotham Heath, Sevenoaks, England, TN15 7RS | Director | 31 July 2019 | Active |
| Uk Acquisitions No. 6 Limited | ||
| Notified on | : | 04 April 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Nepicar House, London Road, Sevenoaks, England, TN15 7RS |
| Nature of control | : |
|
| Mrs Carole Susan Speed | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Nepicar House, London Road, Sevenoaks, England, TN15 7RS |
| Nature of control | : |
|
| Mr David John Speed | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Nepicar House, London Road, Sevenoaks, England, TN15 7RS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-10 | Officers | Termination director company with name termination date. | Download |
| 2023-10-03 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-19 | Officers | Appoint person secretary company with name date. | Download |
| 2023-05-15 | Officers | Appoint person director company with name date. | Download |
| 2023-04-25 | Resolution | Resolution. | Download |
| 2023-04-25 | Incorporation | Memorandum articles. | Download |
| 2023-04-17 | Officers | Termination director company with name termination date. | Download |
| 2023-04-14 | Officers | Appoint person director company with name date. | Download |
| 2023-04-14 | Officers | Appoint person director company with name date. | Download |
| 2023-04-14 | Officers | Appoint person director company with name date. | Download |
| 2023-04-13 | Officers | Termination director company with name termination date. | Download |
| 2023-04-13 | Officers | Termination director company with name termination date. | Download |
| 2023-04-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-04-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-13 | Officers | Termination director company with name termination date. | Download |
| 2023-04-13 | Miscellaneous | Legacy. | Download |
| 2023-04-13 | Officers | Termination director company with name termination date. | Download |
| 2023-04-13 | Officers | Appoint person director company with name date. | Download |
| 2023-04-13 | Officers | Appoint person director company with name date. | Download |
| 2023-04-13 | Officers | Appoint person director company with name date. | Download |
| 2023-04-13 | Accounts | Change account reference date company current extended. | Download |
| 2023-04-13 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-08 | Accounts | Accounts with accounts type total exemption full. | Download |
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