SAFEGUARD MEDICAL UK LTD
Overview
| Company Name | SAFEGUARD MEDICAL UK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05379264 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SAFEGUARD MEDICAL UK LTD?
- Wholesale of pharmaceutical goods (46460) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is SAFEGUARD MEDICAL UK LTD located?
| Registered Office Address | Unit G Moreton Business Park Moreton-On-Lugg HR4 8DS Hereford Herefordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SAFEGUARD MEDICAL UK LTD?
| Company Name | From | Until |
|---|---|---|
| PROMETHEUS MEDICAL LTD | Mar 01, 2005 | Mar 01, 2005 |
What are the latest accounts for SAFEGUARD MEDICAL UK LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 29, 2024 |
What is the status of the latest confirmation statement for SAFEGUARD MEDICAL UK LTD?
| Last Confirmation Statement Made Up To | Jul 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 12, 2025 |
| Overdue | No |
What are the latest filings for SAFEGUARD MEDICAL UK LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 12, 2025 with updates | 3 pages | CS01 | ||||||||||||||||||
Termination of appointment of Kevin Gallagher as a director on Mar 03, 2025 | 1 pages | TM01 | ||||||||||||||||||
Full accounts made up to Jun 29, 2024 | 33 pages | AA | ||||||||||||||||||
Change of details for Safeguard Medical Holdco Limited as a person with significant control on Nov 12, 2024 | 2 pages | PSC05 | ||||||||||||||||||
Registered office address changed from The Old Rectory Hope - Under - Dinmore Hereford Herefordshire HR6 0PW to Unit G Moreton Business Park Moreton-on-Lugg Hereford Herefordshire HR4 8DS on Nov 12, 2024 | 1 pages | AD01 | ||||||||||||||||||
Confirmation statement made on Jul 12, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Statement of capital on Jul 03, 2024
| 3 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
Certificate of change of name Company name changed prometheus medical LTD\certificate issued on 02/05/24 | 3 pages | CERTNM | ||||||||||||||||||
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Full accounts made up to Jul 01, 2023 | 32 pages | AA | ||||||||||||||||||
Registration of charge 053792640006, created on Mar 06, 2024 | 13 pages | MR01 | ||||||||||||||||||
Confirmation statement made on Jul 12, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Jul 02, 2022 | 33 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 12, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Jun 30, 2021 | 34 pages | AA | ||||||||||||||||||
Change of details for Safeguard Medical Holdco Limited as a person with significant control on Jul 12, 2019 | 2 pages | PSC05 | ||||||||||||||||||
Confirmation statement made on Jul 12, 2021 with updates | 5 pages | CS01 | ||||||||||||||||||
Change of details for Prometheus Medical Group Limited as a person with significant control on Jul 07, 2021 | 2 pages | PSC05 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Who are the officers of SAFEGUARD MEDICAL UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOHNSON, Adam Rudolph | Director | Moreton Business Park Moreton-On-Lugg HR4 8DS Hereford Unit G Herefordshire England | United States | American | 265439330001 | |||||
| SWEENEY, Chris Ryan | Director | Moreton Business Park Moreton-On-Lugg HR4 8DS Hereford Unit G Herefordshire England | United States | American | 266994580001 | |||||
| GALLAGHER, Kevin | Secretary | Hafod Road HR1 1SG Hereford 22 United Kingdom | British | 116614220003 | ||||||
| NICOL, Alastair Mcpherson, Dr | Secretary | Cobblestones Newby Wiske DL7 9EY North Allerton North Yorkshire | British | 103488630001 | ||||||
| INCORPORATE SECRETARIAT LIMITED | Nominee Secretary | 3 Tenterden Street Hanover Square W1S 1TD London 4th Floor | 900028930001 | |||||||
| DEAKIN, Charles David Seymour, Professor | Director | 34 Bakers Drove SO16 8AD Southampton | England | British | 74103750003 | |||||
| GALLAGHER, Kevin | Director | Moreton Business Park Moreton-On-Lugg HR4 8DS Hereford Unit G Herefordshire England | United Kingdom | British | 256385090001 | |||||
| GALLAGHER, Kevin | Director | Hafod Road HR1 1SG Hereford 22 United Kingdom | United Kingdom | British | 116614220005 | |||||
| HOUSTON, David, Dr | Director | Bredenbury HR7 4TF Bromyard The Old Rectory Herefordshire United Kingdom | British | 132228840002 | ||||||
| NICOL, Alastair Mcpherson, Dr | Director | Glenfarg PH2 9QJ Perth Easterton Cottage United Kingdom | Scotland | British | 103488630003 | |||||
| RUSSELL, Malcolm Quentin, Dr | Director | Auberrow Wellington HR4 8AJ Hereford Westfield Farm United Kingdom | England | British | 103488640004 |
Who are the persons with significant control of SAFEGUARD MEDICAL UK LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Safeguard Medical Holdco Limited | Jul 12, 2019 | Moreton Business Park Moreton-On-Lugg HR4 8DS Hereford Unit G England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dr Malcolm Russell | Apr 06, 2016 | Hope - Under - Dinmore HR6 0PW Hereford The Old Rectory Herefordshire | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0