SPEEDS HEALTHCARE LTD.
Active - Accounts Filed
General Information
NAME
SPEEDS HEALTHCARE LTD.
COMPANY NUMBER
07762072
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47730 -
Dispensing chemist in specialised stores
INCORPORATION DATE
05/09/2011
(13 years and 3 months old)
WEBSITE
http://https://speedshealthcare.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
05/09/2011
21/09/2016
SPEEDS HOSPITAL PHARMACY LIMITED
CHESHIRE
CH1 4QT
Telephone: 08435065566
TPS: No
4 Minerva Court
Chester West Employment Park
Chester
Cheshire
CH1 4QT
Telephone: 5065566
4 Minerva Court
Minerva Avenue
Chester
Cheshire CH1 4QT
CH1 4QT
Telephone: 5065566
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 28/10/2024 | Alison Duke (917363121) has left the board |
| 04/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SPEEDS HEALTHCARE 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 SPEEDS HEALTHCARE LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPEEDS HEALTHCARE 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 |
|---|---|---|---|---|
|
01/10/2012 - Present (12 years and 2 months) Born in Dec 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/04/2023 - Present (1 years and 8 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 36 Past: 8 |
View Report |
|
04/04/2023 - Present (1 years and 8 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
04/04/2023 - Present (1 years and 8 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/04/2023 - Present (1 years and 8 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 28/10/2024 | Alison Duke (917363121) has left the board |
| 04/10/2024 | New Accounts filed |
| 13/09/2024 | New Confirmation Statement filed |
| 12/04/2024 | David John Speed (921234764) has left the board |
| 12/09/2023 | New Confirmation Statement filed |
| 07/08/2023 | New Board Member Alison Duke (917363121) Appointed |
| 21/07/2023 | New Company Secretary Katie Bowen (931147452) Appointed |
| 17/05/2023 | New Board Member Thomas Michael Day (930901510) Appointed |
| 20/04/2023 | Alison Duke (917363121) has left the board |
| 18/04/2023 | New Board Member David John Speed (921234764) Appointed |
| 18/04/2023 | New Board Member Alison Duke (917363121) Appointed |
| 18/04/2023 | New Board Member Peter Stephen Bradshawe (917363339) Appointed |
| 17/04/2023 | David John Speed (916277958) has left the board |
| 17/04/2023 | Alison Duke (917363121) has left the board |
| 17/04/2023 | John David Speed (926099853) has left the board |
| 17/04/2023 | Peter Stephen Bradshawe (917363339) has left the board |
| 17/04/2023 | Carole Susan Speed (916277959) has left the board |
| 17/04/2023 | New Board Member Antonio Romero Lafuente (922191075) Appointed |
| 17/04/2023 | New Board Member Mark George Ground (916405030) Appointed |
| 17/04/2023 | New Board Member Jenny Gibson (930787935) Appointed |
| 12/03/2023 | New Accounts filed |
| 16/09/2022 | New Confirmation Statement filed |
| 31/05/2022 | New Confirmation Statement filed |
| 31/05/2022 | New Accounts filed |
| 30/05/2021 | New Accounts filed |
| 11/09/2020 | New Confirmation Statement filed |
| 24/06/2020 | New Accounts filed |
| 26/09/2019 | New Confirmation Statement filed |
| 02/08/2019 | New Board Member John David Speed (926099853) Appointed |
| 18/03/2019 | New Accounts filed |
| 11/09/2018 | New Confirmation Statement filed |
| 28/04/2018 | New Accounts filed |
| 09/09/2017 | New Annual Return filed |
| 05/04/2017 | New Accounts filed |
| 23/09/2016 | New Annual Return filed |
| 26/06/2016 | New Accounts filed |
| 15/09/2015 | New Annual Return filed |
| 25/05/2015 | New Accounts filed |
| 12/09/2014 | New Annual Return filed |
| 19/03/2014 | New Accounts filed |
| 20/09/2013 | New Annual Return filed |
| 01/05/2013 | New Accounts filed |
| 26/04/2013 | Change in Reg. Office |
| 16/11/2012 | New Board Member Alison Duke (917363121) Appointed |
| 16/11/2012 | New Board Member Peter Stephen Bradshawe (917363339) Appointed |
| 27/09/2012 | New Annual Return filed |
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