SAFEGUARD MEDICAL UK LTD
Active - Accounts Filed
General Information
NAME
SAFEGUARD MEDICAL UK LTD
COMPANY NUMBER
05379264
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46460 -
Wholesale of pharmaceutical goods
INCORPORATION DATE
01/03/2005
(19 years and 9 months old)
WEBSITE
www.prometheusmedical.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/07/2024
ACCOUNTS MADE UP TO
01/07/2023
KEEP INFORMED
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PREVIOUS NAMES
01/03/2005
02/05/2024
PROMETHEUS MEDICAL LTD
HEREFORDSHIRE
HR4 8DS
Telephone: 01568613942
TPS: No
Unit G Moreton Business Park
Moreton-On-Lugg
Hereford
Herefordshire HR4 8DS
HR4 8DS
The Old Rectory
Hope-Under-Dinmore
Leominster
Herefordshire
HR6 0PW
Telephone: 613942
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 |
|---|---|---|
| PROMETHEUS MEDICAL GROUP LIMITED | Company is dissolved | View Report |
| PROMETHEUS MEDICAL LTD | Active - Accounts Filed | View Report |
| SIMBODIES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Confirmation Statement filed |
| 11/04/2024 | New Accounts filed |
| 29/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SAFEGUARD MEDICAL UK LTD?
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 SAFEGUARD MEDICAL UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAFEGUARD MEDICAL UK LTD?
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 |
|---|---|---|---|---|
|
31/01/2020 - Present (4 years and 10 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
31/01/2020 - Present (4 years and 10 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
22/06/2020 - Present (4 years and 6 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 8 Past: 4 |
View Report |
|
01/03/2005 - Present (19 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 742 Past: 20762 |
View Report |
|
01/03/2005 - Present (19 years and 9 months) Born in Apr 1969 |
Resigned | Director |
Current: 3 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SAFEGUARD MEDICAL HOLDCO LTD. | Active - Accounts Filed | View Report |
| PROMETHEUS MEDICAL GROUP LIMITED | Company is dissolved | View Report |
| PROMETHEUS MEDICAL LTD | Active - Accounts Filed | View Report |
| SIMBODIES LTD | Active - Accounts Filed | View Report |
| PROMETHEUS MEDICAL (SCOTLAND) LIMITED | Active - Accounts Filed | View Report |
| SAFEGUARD MEDICAL TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| SIMBODIES LTD | Active - Accounts Filed | View Report |
| WATER-JEL HOLDCO LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Confirmation Statement filed |
| 11/04/2024 | New Accounts filed |
| 29/07/2023 | New Confirmation Statement filed |
| 17/07/2023 | New Accounts filed |
| 03/07/2023 | New Confirmation Statement filed |
| 29/06/2022 | New Accounts filed |
| 06/02/2021 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 28/08/2020 | New Confirmation Statement filed |
| 26/06/2020 | New Board Member Kevin Gallagher (925638509) Appointed |
| 12/02/2020 | New Board Member Adam Rudolph Johnson (926543933) Appointed |
| 12/02/2020 | Kevin Gallagher (911661422) has left the board |
| 12/02/2020 | Malcolm Quentin Russell (910348864) has left the board |
| 12/02/2020 | New Board Member Chris Ryan Sweeney (926699458) Appointed |
| 04/09/2019 | New Accounts filed |
| 17/07/2019 | New Confirmation Statement filed |
| 16/07/2019 | Alastair Mcpherson Nicol (910348863) has left the board |
| 16/07/2019 | Charles David Seymour Deakin (907410375) has left the board |
| 06/03/2019 | New Confirmation Statement filed |
| 31/08/2018 | New Accounts filed |
| 13/03/2018 | New Confirmation Statement filed |
| 30/08/2017 | New Accounts filed |
| 17/03/2017 | New Annual Return filed |
| 31/08/2016 | New Accounts filed |
| 09/03/2016 | New Annual Return filed |
| 08/03/2016 | New Accounts filed |
| 14/03/2015 | New Annual Return filed |
| 27/08/2014 | New Accounts filed |
| 15/03/2014 | New Annual Return filed |
| 13/08/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 13/03/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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